Address History: 610 Lyman Place, Excelsior, MN 55331;
3805 Forest Ridge, Chaska, MN 55318;
Waconia, MN 55387;
Ridgewood, NJ 07450
Aliases (AKA): Dale Dirkswager
Address History: 2893 Forest Ridge, Chaska, MN 55318;
1130 Ridge Bluff Drive, Chaska, MN 55318;
Minneapolis, MN 55416;
Fargo, ND 58103
Aliases (AKA): Kirsten M Feste
Email Addresses: kir****@adelphia.net,
kir****@msn.com,
kta****@wealthenhancement.com
Address History: 345 Salem Church Road, Saint Paul, MN 55118;
904 Meadow Place, Belle Plaine, MN 56011;
Chaska, MN 55318;
Minneapolis, MN 55427;
Stillwater, MN 55082
Aliases (AKA): Sarah Buell
Relatives & Associates: Brian Bernhardt
Claudia Bernhardt
Douglas Bernhardt
Gregg Bernhardt
Matthew Bernhardt
Aliases (AKA): Tanner Walsh Walsh
Address History: 8441 Irwin Road Apt 216, Minneapolis, MN 55437;
3887 Forest Ridge, Chaska, MN 55318
Aliases (AKA): Bonnie Holman
Address History: 2901 Forest Ridge, Chaska, MN 55318;
625 W Deming Place Apt 2c, Chicago, IL 60614;
Eden Prairie, MN 55347;
Hopkins, MN 55305
Aliases (AKA): Kara Strazzanti
Address History: 2899 Forest Ridge, Chaska, MN 55318;
5512 Park Avenue, Minneapolis, MN 55417;
Fargo, ND 58102;
Findlay, OH 45840
Relatives & Associates: Jennifer Welvaert
Address History: 3902 Valley View Drive S Apt 106, Saint Paul, MN 55122;
3890 Forest Ridge, Chaska, MN 55318;
Hastings, MN 55033;
Hopkins, MN 55343;
Inver Grove Heights, MN 55076
Aliases (AKA): Matthew Charles Aho
Address History: 2897 Forest Ridge, Chaska, MN 55318;
2823 Brad Way, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Fresno, CA 93728;
Sacramento, CA 95835
Aliases (AKA): Bethany Jones,
Bethany M Ranes
Email Addresses: niq****@angelfire.com,
niq****@hotmail.com
Address History: 2901 Forest Ridge, Chaska, MN 55318;
1002 Bridge Avenue, Davenport, IA 52803;
Chicago, IL 60614;
Palatine, IL 60067;
Bloomington, IN 47408
Aliases (AKA): Marc A Strazzanti
Email Addresses: m.s****@datacomconsulting.com,
mst****@datacomconsulting.com
Address History: 3883 Forest Ridge, Chaska, MN 55318;
90 Waseca Avenue, Excelsior, MN 55331;
Minneapolis, MN 55417;
Saint Paul, MN 55116;
Savage, MN 55378
Aliases (AKA): Amy Suttle
Email Addresses: amy****@msn.com,
asu****@tigerrisk.com
Address History: 1603 Fox Hunt Way, Victoria, MN 55386;
2302 Jackson Avenue, Spirit Lake, IA 51360;
Chanhassen, MN 55317;
Chaska, MN 55318
Aliases (AKA): Britta Dilly,
Britta Evans
Address History: 43 Evans Circle, Silver Bay, MN 55614;
7473 Saratoga Drive, Chanhassen, MN 55317;
Chaska, MN 55318;
Mound, MN 55364;
Saint Bonifacius, MN 55375
Aliases (AKA): Delcie Gubrud
Relatives & Associates: Connie Frolund
Jackie Frolund
Jeffrey Frolund
Jennifer Frolund
Jessica Frolund
Email Addresses: del****@q.com
Address History: 3884 Forest Ridge, Chaska, MN 55318;
905 Jasper Avenue, Houghton, MI 49931;
Northville, MI 48167;
Hopkins, MN 55343;
Minneapolis, MN 55441
Aliases (AKA): William Plant
Address History: 921 Butte Court, Chanhassen, MN 55317;
2894 Forest Ridge, Chaska, MN 55318;
Long Lake, MN 55356;
Mound, MN 55364;
Saint Paul, MN 55105
Aliases (AKA): Mike George
Email Addresses: dge****@aol.com
Address History: 2898 Forest Ridge, Chaska, MN 55318;
344 Wilderness Drive, Chaska, MN 55318;
Inver Grove Heights, MN 55076
Phone Numbers: (651) 429-8260
Address History: 2892 Forest Ridge, Chaska, MN 55318;
2639 West Wildlife Drive, Brook Park, MN 55007;
Eden Prairie, MN 55347;
Minneapolis, MN 55433;
Wayzata, MN 55391
Aliases (AKA): Nicole Shimmel
Relatives & Associates: Daniel Mcginnis
Patrick Mcginnis
Barbara Shimmel
Donna Shimmel
George Shimmel
Address History: 40 Edison Boulevard, Silver Bay, MN 55614;
3888 Forest Ridge, Chaska, MN 55318;
Duluth, MN 55812;
Kerrick, MN 55756;
Minneapolis, MN 55428
Aliases (AKA): Delbert S Sish
Address History: 212 Palisades Ridge Court, Eureka, MO 63025;
8461 Maurer Road Apartment 1104, Shawnee Mission, KS 66219;
Finksburg, MD 21048;
Chaska, MN 55318;
Chesterfield, MO 63005
Aliases (AKA): M Walsh,
Matt Walsh,
Matthew Walsh
Email Addresses: mat****@hotmail.com
Address History: 6777 Mayfair Street, Taylor, MI 48180;
21730 Nowlin Street, Dearborn, MI 48124;
Westland, MI 48185;
Chaska, MN 55318;
Lakeville, MN 55044
Aliases (AKA): George Hellmer,
George G Hellmer Rd
Email Addresses: kel****@hotmail.com
Address History: 2717 Saint Clair Drive, Las Vegas, NV 89128;
3992 Weddell Street, Dearborn Heights, MI 48125;
Chaska, MN 55318;
Lakeville, MN 55044
Address History: 7369 Clinton Street, Los Angeles, CA 90036;
220 N Clark Drive Apt 201, Beverly Hills, CA 90211;
Palm Desert, CA 92260;
Chaska, MN 55318;
Albuquerque, NM 87111
Aliases (AKA): J P Corwin,
Judith P Corwin,
Judy Corwin
Address History: 5328 Corinthian Bay Drive, Plano, TX 75093;
2892 Forest Ridge, Chaska, MN 55318;
Saint Paul, MN 55121;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): A Pott,
Ana T Pott,
Ana Delia Pott,
Ana Delia T Pott,
Anna Pott
Email Addresses: fai****@att.net,
fai****@angelfire.com,
fai****@aol.com,
fai****@att.net
Address History: 1103 Oak Harbor Boulevard, Isle Of Palms, SC 29451;
2185 S Finley Road Apt 1605, Lombard, IL 60148;
Mansfield, MA 02048;
Burnsville, MN 55306;
Chaska, MN 55318
Aliases (AKA): Kristin L Dietzler
Address History: 14134 W Viaduct Manana, Sun City West, AZ 85375;
19216 N Star Ridge Drive, Sun City West, AZ 85375;
Chaska, MN 55318;
Maple Plain, MN 55359;
Leander, TX 78641
Aliases (AKA): R Roddy
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