Address History: 17995 Turtle Point, Eden Prairie, MN 55347;
68130 Pine Place, Cathedral City, CA 92234;
Los Angeles, CA 90025;
San Francisco, CA 94131;
Chanhassen, MN 55317
Aliases (AKA): Jodi Anne Fishman,
Jodi A Mooney,
Jodi Mooney,
Jodi Anne Mooney
Email Addresses: kwe****@gmail.com,
mmm****@cs.com,
rya****@cs.com
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: 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: 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: 12412 Riverview Road, Eden Prairie, MN 55347;
2787 Rainbow Street, Brook Park, MN 55007;
Champlin, MN 55316;
Dassel, MN 55325;
Hopkins, MN 55343
Aliases (AKA): Michael Harvey Kemper,
Mike Harvey Kemper,
Mike Kemper
Phone Numbers: (952) 402-0202
Email Addresses: ala****@msn.com,
jrs****@aol.com,
mik****@cox.net,
mik****@mn.rr.com,
rrk****@aol.com
Address History: 17991 Turtle Point, Eden Prairie, MN 55347
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: 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: 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: 17999 Turtle Point, Eden Prairie, MN 55347;
1609 County Road 42 W, Burnsville, MN 55306;
Lakeville, MN 55044
Phone Numbers: (651) 485-9529
Email Addresses: lyn****@sbcglobal.net
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: 16265 Duskwood Trail, Lakeville, MN 55044;
18000 Turtle Point, Eden Prairie, MN 55347;
Minneapolis, MN 55423;
Saint Paul, MN 55123
Phone Numbers: (651) 454-4173
(651) 688-8792
Email Addresses: kay****@uhg.com
Address History: 18000 Turtle Point, Eden Prairie, MN 55347;
3848 Big Timber Trail, Saint Paul, MN 55123
Aliases (AKA): Susan Korth
Relatives & Associates: Chelsea Korth
Eric Korth
John Korth
Kaylyn Korth
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: 18291 Lansford Path, Lakeville, MN 55044;
14050 Nicollet Avenue Ste 301, Burnsville, MN 55337;
Eden Prairie, MN 55347;
Saint Paul, MN 55122
Aliases (AKA): Robert Grossman,
Robt H Grossman
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: 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: 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: 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;
11030 Bluestem Lane, Eden Prairie, MN 55347;
Rochester, MN 55904;
Westerville, OH 43082
Aliases (AKA): Deborah Mastella,
Deborah Mastella Sersho,
Deborah M Mastellasershon,
Deborah M Sersho
Relatives & Associates: Deborah Allen
Barbara Mastella
Lawrence Mastella
Aidan Sershon
Chloe Sershon
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: 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: 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: 3070 California Street Apt 102, San Francisco, CA 94115;
17991 Turtle Point, Eden Prairie, MN 55347;
Brooklyn, NY 11249
Aliases (AKA): Carolyn Mortell
Relatives & Associates: Jane Mortell
Paul Mortell
Email Addresses: pmo****@gmail.com
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