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: 3477 Lake Shore Drive, Chaska, MN 55318;
17996 Turtle Point, Eden Prairie, MN 55347;
Excelsior, MN 55331;
Saint Paul, MN 55115
Phone Numbers: (952) 681-7888
Address History: 17692 Bearpath Trail, Eden Prairie, MN 55347;
18554 Bearpath Trail, Eden Prairie, MN 55347;
Minneapolis, MN 55410
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: 226 4th Avenue North, Waite Park, MN 56387;
2505 Po Box, Antioch, CA 94531;
Emeryville, CA 94608;
Oakland, CA 94609;
San Leandro, CA 94578
Aliases (AKA): Michael John Devault,
Michael B Horwath,
Michael J Kallok,
Michael R Mooney,
Michael W Stemmer
Email Addresses: tea****@charter.net
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: 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: 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 55112
Aliases (AKA): Ashley L Bothwell,
Ashley L Jacobsen,
Ashley Jacobson
Relatives & Associates: Carolyn Bothwell
Catherine Bothwell
Daniel Bothwell
Jacqueline Bothwell
Martin Bothwell
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: 18000 Turtle Point, Eden Prairie, MN 55347
Relatives & Associates: Simon Box
Phone Numbers: (952) 303-3799
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (952) 943-0880
(952) 944-6307
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
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