Address History: 420 Lake Drive, Winsted, MN 55395;
5225 Twana Drive Apartment 35, Des Moines, IA 50310;
Ottumwa, IA 52501;
Chanhassen, MN 55317;
Chaska, MN 55318
Aliases (AKA): Bill Gilk,
William Gilk
Email Addresses: wgi****@hotmail.com
Address History: 6635 Leesborough Avenue, Eden Prairie, MN 55346;
7685 Nicholas Way, Chanhassen, MN 55317;
Minneapolis, MN 55426
Aliases (AKA): Laurie Dalessio,
Laurie A Gilk,
Laurie Hogan
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lau****@sbcglobal.net,
lau****@yahoo.com,
lau****@aol.com
Address History: 19007 Chennault Way, Eden Prairie, MN 55346;
6905 E Osborn Road Unit G, Scottsdale, AZ 85251;
Burnsville, MN 55337;
Lakeville, MN 55044;
Minneapolis, MN 55414
Aliases (AKA): Andrew R Zvanovec
Phone Numbers: (952) 300-8758
Address History: 8010 Island Road, Eden Prairie, MN 55347;
2747 College Avenue Apartment 4, Berkeley, CA 94705;
San Francisco, CA 94114;
New Haven, CT 06511;
Brook Park, MN 55007
Aliases (AKA): Andrea Angelique Kemper,
Andrea Ostrom,
Andrea A Ostrom,
Andrea Angelique Ostrom,
Andrea Angelique Ostrom-Kemper
Email Addresses: and****@schawk.com,
aok****@gmail.com,
aos****@hotmail.com,
aos****@hotmail.com
Address History: 2016 Girard Avenue S, Minneapolis, MN 55405;
17999 Turtle Point, Eden Prairie, MN 55347;
Maple Grove, MN 55311
Aliases (AKA): Jason D Carrroll
Relatives & Associates: Margaret Schwarz
Address History: 730 Wildwood Road Apt 204, Saint Paul, MN 55115;
2231 W Firethorn Way, Anthem, AZ 85086;
Burnsville, MN 55337;
Chaska, MN 55318;
Eden Prairie, MN 55344
Aliases (AKA): Joanna Christine Berger,
Joanna C Berger,
Joanna Christine Krusell
Relatives & Associates: Stephen Berger
Aileen Krusell
Patricia Krusell
Robert Krusell
Suzanne Krusell
Email Addresses: fin****@aol.com,
joa****@msn.com,
joe****@icloud.com,
joe****@yahoo.com
Address History: 18000 Turtle Point, Eden Prairie, MN 55347
Relatives & Associates: Judy Box
Phone Numbers: (952) 303-3799
Address History: 17996 Turtle Point, Eden Prairie, MN 55347;
9936 Balmoral Lane, Eden Prairie, MN 55347;
Saint Paul, MN 55109
Aliases (AKA): Marty Bothwell
Relatives & Associates: Carolyn Bothwell
Catherine Bothwell
Daniel Bothwell
Jacqueline Bothwell
Kelly Griswold
Phone Numbers: (952) 937-5556
Address History: 14723 Oakways Court, Wayzata, MN 55391;
132 Saint Marys Street, Boston, MA 02215;
Burnsville, MN 55337;
Eden Prairie, MN 55347;
Lakeville, MN 55044
Aliases (AKA): Lisa L Zvanovec
Relatives & Associates: Deidre Grossman
Laura Grossman
Lynae Grossman
Robert Grossman
Robert Zvanavec
Address History: 3110 N Chestnut Street Unit 406, Chaska, MN 55318;
2234 Calabria Avenue, Davenport, FL 33897;
Chanhassen, MN 55317;
Eden Prairie, MN 55344;
Gully, MN 56646
Aliases (AKA): Dorothy A Gilk,
Dorothy Gilk
Email Addresses: dgi****@hotmail.com,
dgi****@mchsi.com,
dgi****@yahoo.com,
dor****@yahoo.com,
dor****@gmail.com
Address History: 3615 Westview Drive, Wayzata, MN 55391;
8010 Island Road, Eden Prairie, MN 55347;
Hopkins, MN 55343;
Minneapolis, MN 55419;
Minnetonka, MN 55343
Aliases (AKA): Thomas Jon Ostrom,
Tom Jon Ostrom,
Tom J Ostrom
Email Addresses: bli****@gmail.com,
mom****@hotmail.com,
ost****@yahoo.com,
tjo****@gmail.com,
tom****@arnoldostrom.com
Address History: 18000 Turtle Point, Eden Prairie, MN 55347
Relatives & Associates: Simon Box
Phone Numbers: (952) 303-3799
Address History: 17995 Turtle Point, Eden Prairie, MN 55347;
2201 Wisconsin Avenue Nw, Washington, DC 20007;
Chanhassen, MN 55317;
Minneapolis, MN 55407;
Scarsdale, NY 10583
Aliases (AKA): Michael Richard Mooney,
Micheal R Mooney,
Mike Mooney
Address History: 504 Tempranillo Way, Austin, TX 78738;
21749 Ocean Vista Drive, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Diego, CA 92127;
Santa Cruz, CA 95062
Aliases (AKA): Joleen Flory Flory,
Joleen Goronkin,
Joleen K Goronkin,
Joleen K Lundgren,
Joleen Flory Lundgren
Email Addresses: jol****@ppstrat.com
Address History: 3050 Ivy Meadow Drive, Frederick, MD 21704;
4950 S Birch Street, Cherry Hills Village, CO 80121;
Denver, CO 80218;
Englewood, CO 80111;
Greenwood Village, CO 80111
Aliases (AKA): W Band,
Wendy N Band
Email Addresses: wba****@yahoo.com
Address History: 50 E Bellevue Place Apt 1602, Chicago, IL 60611;
3004 N Huntington Drive, Arlington Heights, IL 60004;
Highland Park, IL 60035;
Park Ridge, IL 60068;
Eden Prairie, MN 55347
Aliases (AKA): H Aronson Robert,
H Sims
Relatives & Associates: Jennifer Gordon
Beverly Jozefowicz
Robin Raffel
Laura Richardson
Dorothy Sims
Address History: 81 Williams Boulevard, Steubenville, OH 43953;
104 East Marbrisa Way, Kissimmee, FL 34743;
Lake Mary, FL 32746;
West Palm Beach, FL 33418;
Winter Garden, FL 34787
Aliases (AKA): Danielle S Petras,
Danielles Petras,
Somer D Petras,
Somer D Rutherford,
Somer Snyder
Relatives & Associates: Kelsey Garritano
Courtney Lallone
Allanna Lindsey
Joseph Petras
Larry Petras
Address History: 2150 N Bell Avenue, Chicago, IL 60647;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Omaha, NE 68144
Address History: 1009 Bridgestone Place, Knoxville, TN 37919;
725 Springview Court, Roswell, GA 30076;
Eden Prairie, MN 55347;
Rochester, MN 55904;
Saint Paul, MN 55102
Aliases (AKA): Peter D Sershon
Relatives & Associates: Deborah Allen
Denise Gore
Deborah Mastellasershon
Aidan Sershon
Chloe Sershon
Email Addresses: pet****@hotmail.com
Address History: 729 8th Street, Wilmette, IL 60091;
1539 Central Avenue, Wilmette, IL 60091;
Eden Prairie, MN 55347;
Bayside, NY 11361;
Cold Spring Harbor, NY 11724
Aliases (AKA): Jennifer Carroll,
Jennifer R Finger
Address History: 3050 Ivy Meadow Drive, Frederick, MD 21704;
493 N Franklin Street, Denver, CO 80218;
Englewood, CO 80111;
Greenwood Village, CO 80121;
Littleton, CO 80121
Aliases (AKA): J Band,
Josh A Band,
Joshua A Band
Email Addresses: jba****@lockton.com
Address History: 18720 N 101st Street Unit 4023, Scottsdale, AZ 85255;
41862 N 101st Place, Scottsdale, AZ 85262;
Eden Prairie, MN 55347;
Minneapolis, MN 55413;
Saint Paul, MN 55125
Aliases (AKA): Theresa A Wrust,
Theresa A Wurst
Relatives & Associates: David Carroll
Heather Carroll
Jason Carroll
Jennifer Carroll
Margaret Schwarz
Address History: 14451 Marsala Way, Naples, FL 34109;
6315 Sequoia Circle, Eden Prairie, MN 55346;
Minneapolis, MN 55447
Aliases (AKA): Jane M Hortell,
J Mortell,
Jane Hird Mortell
Relatives & Associates: Mark Hird
Carolyn Mortell
Jacqueline Mortell
Paul Mortell
Douglas Vanderwerf
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