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: 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: 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: 18000 Turtle Point, Eden Prairie, MN 55347
Relatives & Associates: Judy Box
Phone Numbers: (952) 303-3799
Address History: 17991 Turtle Point, Eden Prairie, MN 55347
Address History: 700 Washington Avenue N Unit 625, Minneapolis, MN 55401;
17995 Turtle Point, Eden Prairie, MN 55347
Phone Numbers: (952) 937-0584
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: 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: 17692 Bearpath Trail, Eden Prairie, MN 55347;
18554 Bearpath Trail, Eden Prairie, MN 55347;
Minneapolis, MN 55410
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: 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;
3848 Big Timber Trail, Saint Paul, MN 55123
Aliases (AKA): Susan Korth
Address History: 3000 Raleigh Avenue Unit 204, Minneapolis, MN 55416;
11102 Bluestem Lane, Eden Prairie, MN 55347
Aliases (AKA): Molly Ortner
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: 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: 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
Relatives & Associates: Jodi Fishman
Ceceila Mooney
Maureen Mooney
Michael Mooney
Richard Mooney
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: 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: 153 W Portland Street Unit 218b, Phoenix, AZ 85003;
165 W Portland Street Unit 222b, Phoenix, AZ 85003;
Washington, DC 20008;
Eden Prairie, MN 55347;
Minneapolis, MN 55403
Relatives & Associates: Deborah Allen
Deborah Mastellasershon
Aidan Sershon
Christina Sershon
Peter Sershon
Phone Numbers: (952) 454-1071
Email Addresses: ser****@stthomas.edu
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
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: 2150 N Bell Avenue, Chicago, IL 60647;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Omaha, NE 68144
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
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