Address History: 16265 Duskwood Trail, Lakeville, MN 55044;
18000 Turtle Point, Eden Prairie, MN 55347;
Minneapolis, MN 55423;
Saint Paul, MN 55123
Email Addresses: kay****@uhg.com
Address History: 17991 Turtle Point, Eden Prairie, MN 55347
Address History: 575 N Greenleaf Drive, Saint Paul, MN 55123;
18000 Turtle Point, Eden Prairie, MN 55347
Phone Numbers: (651) 454-4173
(651) 688-8792
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: 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: 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: Simon Box
Phone Numbers: (952) 303-3799
Address History: 15565 26th Avenue N Apt A, Minneapolis, MN 55447;
7227 Bren Lane, Eden Prairie, MN 55346;
Excelsior, MN 55331;
Prior Lake, MN 55372;
Southlake, TX 76092
Aliases (AKA): Michael Alan Mooney,
Mike Mooney
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: 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: 3000 Raleigh Avenue Unit 204, Minneapolis, MN 55416;
11102 Bluestem Lane, Eden Prairie, MN 55347
Aliases (AKA): Molly Ortner
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: 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: 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: 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: 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: 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: 18720 N 101st Street Unit 4023, Scottsdale, AZ 85255;
41862 N 101st Place, Scottsdale, AZ 85262;
Eden Prairie, MN 55347;
Minneapolis, MN 55413
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: 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: 2150 N Bell Avenue, Chicago, IL 60647;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Omaha, NE 68144
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: 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: 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: 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
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