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: 3000 Raleigh Avenue Unit 204, Minneapolis, MN 55416;
11102 Bluestem Lane, Eden Prairie, MN 55347
Aliases (AKA): Molly Ortner
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: 11102 Bluestem Lane, Eden Prairie, MN 55347;
17999 Turtle Point, Eden Prairie, MN 55347;
Saint Paul, MN 55104;
Milwaukee, WI 53215
Aliases (AKA): Lynn J Burger,
Lynn C Jones
Address History: 18000 Turtle Point, Eden Prairie, MN 55347
Relatives & Associates: Judy Box
Phone Numbers: (952) 303-3799
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: 17999 Turtle Point, Eden Prairie, MN 55347;
138 Columbia Drive, Rancho Mirage, CA 92270;
Backus, MN 56435;
Hastings, MN 55033;
Danbury, WI 54830
Aliases (AKA): Lane W Burger
Address History: 534 Laurel Avenue Apt 2, Saint Paul, MN 55102;
18000 Turtle Point, Eden Prairie, MN 55347;
Minneapolis, MN 55423
Phone Numbers: (651) 688-8792
Email Addresses: che****@gmail.com
Address History: 17999 Turtle Point, Eden Prairie, MN 55347;
1255 E University Drive, Tempe, AZ 85288;
Hoffman Estates, IL 60192;
Long Lake, MN 55356;
Minneapolis, MN 55446
Aliases (AKA): Jamie L Whitmas,
Jim Whitmas
Email Addresses: bod****@geocities.com,
bod****@gmail.com,
bod****@hotmail.com,
jam****@nextcom.com,
jam****@comcast.net
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: 9111 Neill Lake Road, Eden Prairie, MN 55347;
6768 Showhorse Court, Colorado Springs, CO 80922;
Hopkins, MN 55343;
Cottage Grove, WI 53527;
Madison, WI 53716
Aliases (AKA): J Box,
John M Box
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: 101 Interlachen Road, Hopkins, MN 55343;
17527 Bearpath Trail, Eden Prairie, MN 55347;
Minneapolis, MN 55446;
Omaha, NE 68114;
Plattsmouth, NE 68048
Aliases (AKA): Ann Louise Biere
Email Addresses: nbi****@gmail.com
Address History: 6080 Burlwood Court, Excelsior, MN 55331;
2231 W Firethorn Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Burnsville, MN 55337;
Eden Prairie, MN 55347
Aliases (AKA): Stephen R Berger,
Steve Berger,
Steve Richard Berger,
Steven Richard Berger
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: 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: 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: 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: 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
Address History: 8888 Greenwood Road, Plattsmouth, NE 68048;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Dan Biere
Email Addresses: dan****@mortenson.com,
dan****@gmail.com,
dbi****@ameritech.net,
dbi****@aol.com,
dbi****@dell.com
Address History: 504 Tempranillo Way, Austin, TX 78738;
6522 E Mescal Street, Scottsdale, AZ 85254;
San Clemente, CA 92672;
San Diego, CA 92128;
Shawnee, KS 66216
Aliases (AKA): David Goronton
Phone Numbers: (512) 840-0312
(952) 974-5133
Address History: 4710 Elm Street Apt E814, Bethesda, MD 20814;
774 19th Street Apt 6, Boulder, CO 80302;
Castle Rock, CO 80109;
Denver, CO 80220;
Englewood, CO 80111
Aliases (AKA): A Band,
Arielle R Band,
Arielle Banz
Email Addresses: ari****@aol.com
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: 14451 Marsala Way, Naples, FL 34109;
113 Bears Paw Trail # 7, Naples, FL 34105;
Eden Prairie, MN 55346;
Hopkins, MN 55343;
Minneapolis, MN 55410
Aliases (AKA): Paul D Morten
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
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