Address History: 555 Oak Ridge Place Apt 330, Hopkins, MN 55305;
2505 Southwest 31st Avenue, Hallandale, FL 33009;
Minneapolis, MN 55426;
Kingston, RI 02881
Aliases (AKA): Max L Bialick
Email Addresses: mbi****@gmail.com
Address History: 9212 Fawnridge Circle, Minneapolis, MN 55437;
1275 Gulf Shore Boulevard N, Naples, FL 34102;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Burnsville, MN 55337
Relatives & Associates: Atiye Nasifoglu
Dean Nasifoglu
Engin Nasifoglu
Jennifer Nasifoglu
Sean Nasifoglu
Address History: 555 Oak Ridge Place Apt 260, Hopkins, MN 55305;
100 8th Avenue S Unit 611, Hopkins, MN 55343;
Minneapolis, MN 55402;
Saint Paul, MN 55118
Aliases (AKA): Honnen J Weiss
Email Addresses: hon****@aol.com
Address History: 555 Oak Ridge Place Apt 110, Hopkins, MN 55305;
1700 Plymouth Road Apt 501, Hopkins, MN 55305;
Minneapolis, MN 55414
Aliases (AKA): Eileen Day,
Graton Eileen Day,
Eileen D Graton,
Mary Day Graton,
Mary Eileen Jay
Address History: 11619 Live Oak Drive, Hopkins, MN 55305;
14905 Summit Oaks Drive, Burnsville, MN 55337;
Minneapolis, MN 55437
Phone Numbers: (952) 831-0935
(952) 891-3752
Address History: 1240 S 2nd Street Unit 813, Minneapolis, MN 55415;
23710 Walden Center Drive Apt 309, Bonita Springs, FL 34134;
Hopkins, MN 55305
Aliases (AKA): Harry A Frankman
Email Addresses: don****@claconnect.com,
fly****@comcast.net,
har****@frankmanlaw.com,
hfr****@aol.com
Address History: 555 Oak Ridge Place Apt 250, Hopkins, MN 55305;
9003 Larkspur Lane, Eden Prairie, MN 55347;
Minneapolis, MN 55438;
Saint Michael, MN 55376
Aliases (AKA): Joyce H Mithuen
Phone Numbers: (952) 405-8352
Address History: 3320 Louisiana Avenue S Apt 304, Minneapolis, MN 55426;
555 Oak Ridge Place Apt 250, Hopkins, MN 55305
Phone Numbers: (952) 938-6811
Address History: 555 Oak Ridge Place Apt 250, Hopkins, MN 55305;
11818 E Del Timbre Drive, Scottsdale, AZ 85259;
Minneapolis, MN 55402;
Minnetonka, MN 55345
Address History: 99 2nd Street N, Cold Spring, MN 56320;
7353 Lemonwood Place, Rancho Cucamonga, CA 91730;
Brainerd, MN 56401;
Hopkins, MN 55305;
Minneapolis, MN 55422
Aliases (AKA): Clayton Day
Email Addresses: cla****@yahoo.com
Address History: 508 Oak Ridge Place, Hopkins, MN 55305;
1 Po Box, Monterey, CA 93942;
Ewa Beach, HI 96706;
Cottage Grove, MN 55016;
Minneapolis, MN 55406
Relatives & Associates: Richard Bruyette
Scott Bruyette
Sharlene Bruyette
Barbara Olsen
Vanessa Trevino
Email Addresses: kev****@yahoo.com
Address History: 555 Oak Ridge Place Apt 260, Hopkins, MN 55305;
900 Douglas Road, Saint Paul, MN 55118
Aliases (AKA): Barbara J Weiss
Phone Numbers: (651) 454-0676
(952) 935-9192
Address History: 508 Oak Ridge Place, Hopkins, MN 55305;
3857 35th Avenue S, Minneapolis, MN 55406;
San Antonio, TX 78209
Aliases (AKA): Vanessa L Bruyette,
Vanessa Trevino Bruyett,
Vanessa L Trevino Bruyette
Relatives & Associates: Kevin Bruyette
Richard Bruyette
Scott Bruyette
Sharlene Bruyette
Barbara Olsen
Phone Numbers: (612) 722-0450
Address History: 555 Oak Ridge Place Apt 130, Hopkins, MN 55305;
6938 Rain Lily Court Apt 103, Naples, FL 34109;
Minneapolis, MN 55427
Aliases (AKA): Marles H Frankman
Phone Numbers: (239) 596-0582
(612) 375-1600
(763) 360-7877
(763) 541-0682
(763) 542-9328
Address History: 9783 Woodland Trail, Brainerd, MN 56401;
4604 Se 5th Place Apt 102, Cape Coral, FL 33904;
Punta Gorda, FL 33950;
Bovey, MN 55709;
Hopkins, MN 55305
Aliases (AKA): V Coursolle,
Victo A Coursolle,
Victor A Coursolle
Email Addresses: ktb****@worldnet.att.net
Address History: 8400 Pennsylvania Road Apt 329, Minneapolis, MN 55438;
100 8th Avenue S Unit 611, Hopkins, MN 55343;
Saint Paul, MN 55118
Aliases (AKA): Barbara J Weiss,
Barbara J Wiess
Phone Numbers: (651) 454-0676
(952) 935-9192
Address History: 3630 Phillips Parkways Apt 804, Minneapolis, MN 55426;
10451 Greenbrier Road Apt 208, Hopkins, MN 55305;
Saint Paul, MN 55118
Relatives & Associates: Jerome Averbach
Phone Numbers: (952) 541-4802
Address History: 555 Oak Ridge Place Apt 340, Hopkins, MN 55305;
6148 Blodgett Avenue, Downers Grove, IL 60516;
Indianapolis, IN 46227;
Minneapolis, MN 55409;
Saint Paul, MN 55116
Aliases (AKA): B H Kramer,
Bruce Kramer
Address History: 555 Oak Ridge Place, Hopkins, MN 55305
Relatives & Associates: Andrew Silverstein
Phone Numbers: (952) 988-6994
Address History: 6938 Rain Lily Court Apt 103, Naples, FL 34109;
12500 Marion Lane W, Hopkins, MN 55305;
Minneapolis, MN 55427
Aliases (AKA): Leland J Frankmaich,
Leland Jordan Frankmaich,
Leland J Frankman,
Leland F Frankman
Email Addresses: fly****@comcast.net,
lel****@frankmanlaw.com,
lfr****@saliterman-law.com,
ljf****@aol.com,
mar****@comcast.net
Address History: 1101 Pine Street, Santa Monica, CA 90405;
1570 Beverwil Drive, Los Angeles, CA 90035;
Marina Del Rey, CA 90292;
Van Nuys, CA 91406;
Hopkins, MN 55305
Aliases (AKA): S Diamond,
T Diamond
Address History: 4772 Brockton Ridge Court, Bargersville, IN 46106;
555 Oak Ridge Place Apt 210, Hopkins, MN 55305;
Fargo, ND 58104;
Las Vegas, NV 89131;
San Antonio, TX 78240
Aliases (AKA): A Kantak
Address History: 608 Chipper Drive, Sun City Center, FL 33573;
4604 Se 5th Place Apt 102, Cape Coral, FL 33904;
Hopkins, MN 55305;
Minneapolis, MN 55410
Aliases (AKA): L Coursolle,
Leslie A Coursolle
Address History: 2 Water Club Way Apt 1202, North Palm Beach, FL 33408;
9601 Chapman Oak Court, Palm Beach Gardens, FL 33410;
Hopkins, MN 55305;
Minneapolis, MN 55438;
Saint Paul, MN 55102
Relatives & Associates: Atiye Nasifoglu
Dean Nasifoglu
Jennifer Nasifoglu
Sean Nasifoglu
Suphi Nasifoglu
Phone Numbers: (952) 942-7509
Address History: 8330 Se Pennock Trail, Jupiter, FL 33458;
12132 Aviles Circle, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410;
Burnsville, MN 55306;
Eden Prairie, MN 55344
Aliases (AKA): U Nasifoglu,
Umit Nasifoglu
Relatives & Associates: Atiye Nasifoglu
Dean Nasifoglu
Engin Nasifoglu
Jennifer Nasifoglu
Sean Nasifoglu
Email Addresses: umi****@wddco.com,
umi****@wddco.com
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