Address History: 700 Garden Lane Apt 304, Shakopee, MN 55379;
5885 Hillendale Road, Excelsior, MN 55331;
Norwood Young America, MN 55368
Email Addresses: rus****@gmail.com,
rus****@yahoo.com
Address History: 5935 Hillendale Road, Excelsior, MN 55331;
4136 27th Avenue S, Minneapolis, MN 55406
Aliases (AKA): Beth A Alto,
Beth Ann T Alto,
Beth-Ann Therese Alto
Phone Numbers: (612) 721-4514
Address History: 5930 Hillendale Road, Excelsior, MN 55331;
836 3rd Avenue Apt 209, Excelsior, MN 55331;
Manitowoc, WI 54220;
Whitelaw, WI 54247
Aliases (AKA): Jed Schuett
Address History: 5880 Hillendale Road, Excelsior, MN 55331;
254 Po Box, Buffalo, MN 55313
Address History: 5885 Hillendale Road, Excelsior, MN 55331;
112035 Warner Circle, Chaska, MN 55318;
Norwood Young America, MN 55368;
Shakopee, MN 55379
Aliases (AKA): Petra Rand,
Petra J Rusanova,
Petra Rusanova
Email Addresses: p.r****@humanoid.net,
p.r****@mindless.net,
pet****@gmail.com
Address History: 3330 Martha Lane, Minnetonka, MN 55345;
5880 Hillendale Road, Excelsior, MN 55331;
Minneapolis, MN 55442
Phone Numbers: (952) 449-0926
Address History: 3020 Autumn Oaks Circle, Rockford, MN 55373;
5960 Hillendale Road, Excelsior, MN 55331;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Samuel Aurthur Briese
Address History: 15621 42nd Street S, Afton, MN 55001;
5865 Hillendale Road, Excelsior, MN 55331;
Saint Paul, MN 55107
Aliases (AKA): Claudia S Kaul,
Claudia Faye S Kaul
Address History: 5880 Hillendale Road, Excelsior, MN 55331;
1484 Po Box, Arizona City, AZ 85123;
Phoenix, AZ 85041;
Buffalo, MN 55313;
Minneapolis, MN 55447
Aliases (AKA): Les E Todd,
Leslie E Todd
Address History: 745 South 41st Street, Boulder, CO 80305;
304 West 77th Street, Chanhassen, MN 55317;
Excelsior, MN 55331;
Minnetonka, MN 55345;
Wayzata, MN 55391
Aliases (AKA): Regina M Finkelstein
Relatives & Associates: David Finkelstein
Jennifer Finkelstein
Joshua Finkelstein
Regina Finkelstein
Steve Finkelstein
Email Addresses: ell****@hotmail.com,
reg****@comcast.net,
rfi****@gmail.com,
ste****@flash.net
Email Addresses: pix****@yahoo.com
Address History: 5915 Hillendale Road, Excelsior, MN 55331;
5750 179th Lane Nw, Anoka, MN 55303;
Pine City, MN 55063;
Saint Bonifacius, MN 55375
Aliases (AKA): Piotr S Zdanevich
Relatives & Associates: Rufina Bocherntov
Liudmila Kaminskiy
Iryna Zdanevich
Svatlana Zdanevich
Volha Zdanevich
Address History: 2705 Wagon Wheel Trail, Chaska, MN 55318;
5875 Country Club Road, Excelsior, MN 55331
Aliases (AKA): Bruce Allan Smith
Email Addresses: bru****@fuse.net,
nan****@hotmail.com
Address History: 1758 Albert Street N, Saint Paul, MN 55113;
15723 West 58th Avenue, Golden, CO 80403;
Gunnison, CO 81230;
Chaska, MN 55318;
Excelsior, MN 55331
Aliases (AKA): Joseph Marseth,
Joe Morseth
Email Addresses: jmo****@venturebankonline.com
Address History: 5885 Hillendale Road, Excelsior, MN 55331
Relatives & Associates: Charles Rand
Debbie Rand
Hope Rand
Sarah Rand
Petra Rusanova
Phone Numbers: (952) 401-9449
(952) 474-7117
Address History: 10261 Normandy Crest, Eden Prairie, MN 55347;
10944 Lexington Drive, Eden Prairie, MN 55344;
Excelsior, MN 55331;
Hopkins, MN 55343;
Saint Paul, MN 55125
Aliases (AKA): Patricia L Malberg,
Patti Malberg,
Patricia Wigness,
Patti Wigness
Email Addresses: pwi****@aol.com,
swi****@mchsi.com
Address History: 5401 94th Avenue N Unit 304, Minneapolis, MN 55443;
159 Lake Drive, Milledgeville, GA 31061;
Mc Kee, KY 40447;
Excelsior, MN 55331;
Maple Grove, MN 55369
Aliases (AKA): J R Mac A Johnson,
Jeromy Johnson
Relatives & Associates: Vicki Cooper
Jessica Johnson
Joann Johnson
Joseph Johnson
Alexandra Rosenbaum
Address History: 5975 Hillendale Road, Excelsior, MN 55331
Address History: 6431 Burnham Circle, Inver Grove Heights, MN 55076;
5450 Macdonald Avenue Suite 4, Key West, FL 33040;
Excelsior, MN 55331;
Minneapolis, MN 55426;
Omaha, NE 68144
Aliases (AKA): James M Daughton
Address History: 261 Morse Avenue, Excelsior, MN 55331;
6606 Mulberry Circle, Chanhassen, MN 55317;
Minneapolis, MN 55410;
Madison, WI 53703
Aliases (AKA): Erienne Anvik,
Erienne Nelson
Email Addresses: tan****@gmail.com
Address History: 59519 55th Street, Lawrence, MI 49064;
400 Hobron Lane Apartment 2112, Honolulu, HI 96815;
Grand Rapids, MI 49546;
Excelsior, MN 55331;
Hopkins, MN 55343
Aliases (AKA): T Storm,
Thomas J Storm
Address History: 185 42nd Avenue, San Mateo, CA 94403;
14761 W Cameron Drive, Surprise, AZ 85379;
Palo Alto, CA 94301;
Chicago, IL 60605;
Excelsior, MN 55331
Aliases (AKA): John Duncan Leonard,
John D Leonard
Relatives & Associates: Lynn Leonard
Email Addresses: jdl****@aol.com,
jdl****@cox.net
Address History: 7632 Paine Drive, Trussville, AL 35173;
2702 4th Avenue Nw, Austin, MN 55912;
Excelsior, MN 55331;
Mound, MN 55364;
Clifton, VA 20124
Address History: 3696 Po Box, Cedar Park, TX 78630;
5975 Hillendale Road, Excelsior, MN 55331;
Austin, TX 78738;
Dallas, TX 75236;
Fort Worth, TX 76244
Aliases (AKA): Michael Peter Newman,
Mike Newman
Email Addresses: k.f****@yahoo.com
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