Address History: 555 Oak Ridge Place Apt 330, Hopkins, MN 55305;
2600 Crescent Ridge Road, Hopkins, MN 55305
Email Addresses: lin****@icqmail.com,
lin****@yahoo.com
Address History: 27660 Woodside Road, Excelsior, MN 55331;
2902 Corporate Place, Chanhassen, MN 55317;
Chaska, MN 55318;
Hopkins, MN 55305;
Minneapolis, MN 55415
Relatives & Associates: Atiye Nasifoglu
Dean Nasifoglu
Engin Nasifoglu
Jennifer Nasifoglu
Suphi Nasifoglu
Email Addresses: sea****@theseedpartners.com,
sna****@lifetimefitness.com
Address History: 555 Oak Ridge Place Apt 230, Hopkins, MN 55305;
826 Inverness Drive, Rancho Mirage, CA 92270;
Honolulu, HI 96816;
Minneapolis, MN 55402
Aliases (AKA): Robert Diamond
Email Addresses: dim****@msn.com,
dim****@netzero.com
Address History: 555 Oak Ridge Place Apt 220, Hopkins, MN 55305;
252 River Woods Lane, Burnsville, MN 55337;
Eden Prairie, MN 55344;
Minneapolis, MN 55402
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 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: 6105 Lincoln Drive Apt 233, Minneapolis, MN 55436;
555 Oak Ridge Place Apt 250, Hopkins, MN 55305
Phone Numbers: (952) 933-0192
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 120, Hopkins, MN 55305;
1696 Bahia Vista Way, La Jolla, CA 92037;
Minneapolis, MN 55405;
Minnetonka, MN 55345;
Saint Paul, MN 55126
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: 3531 Oakton Drive Apt 2006, Hopkins, MN 55305;
7820 Eden Prairie Road, Eden Prairie, MN 55347;
Minneapolis, MN 55422;
Minnetonka, MN 55345;
Newark, NY 14513
Aliases (AKA): Virginia Romens
Email Addresses: vro****@excite.com
Address History: 555 Oak Ridge Place Apt 120, Hopkins, MN 55305;
1696 Bahia Vista Way, La Jolla, CA 92037;
Valencia, CA 91355;
Ann Arbor, MI 48103;
Minneapolis, MN 55405
Address History: 555 Oak Ridge Place Apt 240, Hopkins, MN 55305;
461 Cedar Lake Road S, Minneapolis, MN 55405
Aliases (AKA): Barb R Person
Phone Numbers: (952) 546-3490
Address History: 27660 Woodside Road, Excelsior, MN 55331;
4149 Sage Wood Road, Chaska, MN 55318;
Eden Prairie, MN 55347;
Farmington, MN 55024;
Hopkins, MN 55305
Aliases (AKA): Brittany Nasifoglu
Relatives & Associates: Atiye Nasifoglu
Engin Nasifoglu
Sean Nasifoglu
Umit Nasifoglu
Michele Nasisogliu
Email Addresses: bri****@yahoo.com
Address History: 555 Oak Ridge Place Apt 260, Hopkins, MN 55305;
4708 Bryant Avenue S, Minneapolis, MN 55419
Phone Numbers: (952) 927-7208
Email Addresses: dan****@webtv.net
Address History: 555 Oak Ridge Place Apt 260, Hopkins, MN 55305;
3531 Oakton Drive Apt 1006, Hopkins, MN 55305;
Minneapolis, MN 55435;
Minnetonka, MN 55345
Aliases (AKA): Betty C Alt,
B Clark,
Betty C Henak
Address History: 555 Oak Ridge Place Apt 250, Hopkins, MN 55305;
2821 Danbury Way, Hopkins, MN 55305;
Minneapolis, MN 55427;
Minnetonka, MN 55345
Aliases (AKA): Evelyn Nerenberg
Address History: 3557 Fairway Court, Hopkins, MN 55305;
401 East Ontario Street Apartment 1608, Chicago, IL 60611;
Minneapolis, MN 55416
Address History: 807 Arrowhead Drive, Palm Desert, CA 92211;
3440 Fairway Lane, Hopkins, MN 55305;
Minneapolis, MN 55416
Relatives & Associates: Julie Groisser
Beth Lopatin
Andrew Silverstein
Paul Silverstein
Sara Silverstein
Address History: 3101 S Ocean Drive Apt 704, Hollywood, FL 33019;
10501 Cedar Lake Road Apt 319, Hopkins, MN 55305;
Minneapolis, MN 55405
Aliases (AKA): Mark Polyk
Address History: 4133 21st Avenue Sw A, Seattle, WA 98106;
1407 Brockton Avenue Apt 16, Los Angeles, CA 90025;
Hopkins, MN 55305;
Minneapolis, MN 55413
Relatives & Associates: Victor Coursolle
Victor Coursolle
Email Addresses: kat****@capella.edu,
kco****@aol.com
Address History: 346 Roosevelt Avenue, Sunnyvale, CA 94085;
8438 Carmel Street, Gilroy, CA 95020;
Morgan Hill, CA 95037;
Mountain View, CA 94040;
San Jose, CA 95130
Aliases (AKA): Mary M Kroeger,
Mray M Kroeger,
Mary M Sheedy,
Mary Margaret Sheedy,
Mary M Williams
Email Addresses: jam****@ca.rr.com,
jam****@yahoo.com,
jul****@comcast.net,
kro****@yahoo.com,
mar****@hotmail.com
Address History: 807 Arrowhead Drive, Palm Desert, CA 92211;
3440 Fairway Lane, Hopkins, MN 55305;
Minneapolis, MN 55416;
Saint Paul, MN 55116
Aliases (AKA): Paul M Silveverstei,
Paul M Silveverstein
Relatives & Associates: Julie Groisser
Beth Lopatin
Andrew Silverstein
Sara Silverstein
Sybil Silverstein
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