Address History: 3627 Oakton Ridge, Hopkins, MN 55305;
8814 Bliss Road, Gibsonton, FL 33534;
Minneapolis, MN 55416;
Raleigh, NC 27614
Aliases (AKA): D Ross,
Debbie Ross,
Deborah Ross Staska
Address History: 4409 Zenith Avenue S, Minneapolis, MN 55410;
2030 S Douglas Road Apt 420, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33139;
Hopkins, MN 55305
Relatives & Associates: Jennifer Horovitz
Matthew Horovitz
Michael Horovitz
Susan Horovitz
Rose Johnson
Email Addresses: vit****@hotmail.com
Address History: 3634 Oakton Ridge, Hopkins, MN 55305;
3227 Montrose Way, El Dorado Hills, CA 95762;
Pleasanton, CA 94588;
Johnston, IA 50131;
West Des Moines, IA 50266
Aliases (AKA): Ruchira Singh
Phone Numbers: (248) 396-4756
Email Addresses: ruc****@gmail.com
Address History: 5601 Dewey Hill Road Apt 110, Minneapolis, MN 55439;
3820 Forest Avenue, South Lake Tahoe, CA 96150;
Hopkins, MN 55305
Aliases (AKA): Willia A Bruntjen,
William Bruntjen
Email Addresses: mbr****@yahoo.com,
wbr****@yahoo.com
Address History: 3705 Oakton Ridge, Hopkins, MN 55305;
917 11th Avenue S Apt 5, Hopkins, MN 55343;
Minneapolis, MN 55416
Aliases (AKA): Audra M Garvis,
Audra K Keller,
Audra Keller
Email Addresses: aud****@yahoo.com,
aud****@ymail.com,
edn****@aol.com
Address History: 1700 Plymouth Road Apt 632, Hopkins, MN 55305;
12000 Marion Lane W Apt 1002, Hopkins, MN 55305;
Minneapolis, MN 55426;
Red Wing, MN 55066;
Eau Claire, WI 54701
Aliases (AKA): Jack A Leveile
Email Addresses: jac****@charter.net
Address History: 3655 Oakton Ridge, Hopkins, MN 55305;
20090 Boca West Drive Apt 373, Boca Raton, FL 33434;
Circle Pines, MN 55014;
Minneapolis, MN 55416;
Saint Paul, MN 55112
Aliases (AKA): B Greenberg,
Barbara Greenberg,
Barbara R Rubin Greenberg,
Barbara Rubin-Greenberg,
Barbara Rubingreenberg
Relatives & Associates: Bethanne Gabor
Barry Greenberg
Blair Greenberg
Ethan Greenberg
Benjamin Rubin
Address History: 2800 Stone Arch Road, Wayzata, MN 55391;
785 Crandon Boulevard Apt 1506, Key Biscayne, FL 33149;
Hopkins, MN 55305;
Minneapolis, MN 55416;
Saint Paul, MN 55124
Aliases (AKA): Philip M Jaffe,
Phillip M Jaffe
Address History: 8062 Ithaca Lane N, Maple Grove, MN 55311;
152 12th Avenue, San Francisco, CA 94118;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Mark Neilson,
M Nelson,
Mark Daniel Nelson
Email Addresses: mdn****@bigfoot.com
Relatives & Associates: Kathy Anderson
Bernard Berigan
Christine Berigan
Daniel Berigan
Mary Berigan
Phone Numbers: (612) 378-1466
Address History: 3605 Oakton Ridge, Hopkins, MN 55305;
2512 Coco Plum Boulevard Apartment 1304, Boca Raton, FL 33496;
Lake Worth, FL 33449;
Minneapolis, MN 55439
Aliases (AKA): Burton Frederick Traub
Email Addresses: btr****@yahoo.com,
jft****@aol.com
Address History: 3683 Oakton Ridge, Hopkins, MN 55305;
267 Cherry Hill Trail, Hamel, MN 55340;
Minneapolis, MN 55447;
Navarre, MN 55392
Aliases (AKA): Lynda Mae Alexander,
Lynda M Alexander,
Lynda Mae Henes
Email Addresses: lhe****@hotmail.com,
lhe****@yahoo.com
Address History: 12700 Sherwood Place Apt 303, Hopkins, MN 55305;
602 Desert West Drive, Rancho Mirage, CA 92270
Aliases (AKA): Floyd Adleman
Address History: 2950 Dean Parkways Apt 603, Minneapolis, MN 55416;
3443 Gulf Shore Boulevard N Apt 513, Naples, FL 34103;
Hopkins, MN 55305;
Saint Paul, MN 55116
Aliases (AKA): Fred Lang
Address History: 8350 Commonwealth Drive Apt 125, Eden Prairie, MN 55344;
3666 Oakton Ridge, Hopkins, MN 55305;
Minneapolis, MN 55436
Address History: 3670 Oakton Ridge, Hopkins, MN 55305;
6075 Lincoln Drive Apt 111, Minneapolis, MN 55436
Phone Numbers: (952) 933-7392
Address History: 3601 Prestige Lane, Hopkins, MN 55305;
3701 Oakton Ridge, Hopkins, MN 55305;
Austin, TX 78749
Phone Numbers: (952) 544-6517
Address History: 3630 Oakton Ridge, Hopkins, MN 55305;
8331 Mitchell Road, Eden Prairie, MN 55347;
Minneapolis, MN 55419;
Wayzata, MN 55391
Aliases (AKA): Barb Cohan,
B J Cohen
Relatives & Associates: Mike Karagan
Phone Numbers: (952) 934-9245
Address History: 8665 Asiatic Avenue, Inver Grove Heights, MN 55077;
3623 Oakton Ridge, Hopkins, MN 55305;
Minneapolis, MN 55416;
Pine River, MN 56474;
Saint Paul, MN 55110
Aliases (AKA): Steven French
Email Addresses: mnm****@hotmail.com,
ste****@hotmail.com
Address History: 40 Altura Way, Greenbrae, CA 94904;
505 Sansome Street Ste 1575, San Francisco, CA 94111;
Santa Barbara, CA 93105;
Chicago, IL 60610;
Lake Bluff, IL 60044
Aliases (AKA): Mina C Botto,
Nina Matteucci Botto,
Nina Botto,
Nina Matteuccibotto
Relatives & Associates: Christine Botto
Christine Botto
Frank Botto
James Harrison
Jeannette Niemiec
Address History: 1800 Cedar Springs Drive, Prosper, TX 75078;
3683 Oakton Ridge, Hopkins, MN 55305;
Minneapolis, MN 55402;
Kennett Square, PA 19348;
Springfield, PA 19064
Phone Numbers: (215) 962-8887
Email Addresses: pap****@gmail.com
Address History: 13759 Doubletree Trail, Wellington, FL 33414;
89 Sturgeon River Road, Glastonbury, CT 06033;
Westport, CT 06880;
West Palm Beach, FL 33414;
Chevy Chase, MD 20815
Aliases (AKA): Amy J Eisenstadt
Email Addresses: aei****@centurytel.net,
aei****@hotmail.com,
aei****@yahoo.com,
aei****@yahoo.com,
amy****@corporate.ge.com
Address History: 729 W Owen Court, Altadena, CA 91001;
3718 Sunset Ridge Road, Altadena, CA 91001;
Los Angeles, CA 90036;
Hopkins, MN 55305;
Minneapolis, MN 55416
Aliases (AKA): Sheila P Gittleman,
Shelia P Gittleman,
Sheila Locketz
Address History: 9280 E Thompson Peak Parkways Unit 27, Scottsdale, AZ 85255;
19669 N 101st Street, Scottsdale, AZ 85255;
Los Angeles, CA 90046;
Hopkins, MN 55305;
New Prague, MN 56071
Aliases (AKA): Robert Brook
Email Addresses: rob****@earthlink.net
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