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: 3557 Fairway Court, Hopkins, MN 55305;
401 East Ontario Street Apartment 1608, Chicago, IL 60611;
Minneapolis, MN 55416
Address History: 555 Oak Ridge Place Apt 120, Hopkins, MN 55305;
3150 W Calhoun Boulevard Apt 201, Minneapolis, MN 55416;
Minnetonka, MN 55345;
Newark, NY 14513
Aliases (AKA): Richard H Romens
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: 555 Oak Ridge Place, Hopkins, MN 55305
Relatives & Associates: Andrew Silverstein
Phone Numbers: (952) 988-6994
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 350, Hopkins, MN 55305;
1333 Saint Lawrence Drive, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Minneapolis, MN 55437
Aliases (AKA): Atiye Nasifoglu
Relatives & Associates: Dean Nasifoglu
Engin Nasifoglu
Jennifer Nasifoglu
Sean Nasifoglu
Suphi Nasifoglu
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 320, Hopkins, MN 55305;
3557 Fairway Court, Hopkins, MN 55305;
Minneapolis, MN 55447;
New York, NY 10010;
Syracuse, NY 13210
Aliases (AKA): Candice Taryn Schaffer
Email Addresses: can****@msn.com
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: 4908 Rolling Green Parkway, Minneapolis, MN 55436;
2749 Costebelle Drive, La Jolla, CA 92037;
Naples, FL 34103;
Sanibel, FL 33957;
Excelsior, MN 55331
Aliases (AKA): Dale Raymond Glomsrud,
Dale Glomsrud,
Dale R R Glomsrud
Email Addresses: cgl****@comcast.net,
dal****@drginvest.com
Address History: 702 Widsten Circle, Wayzata, MN 55391;
3442 Wildwood Lake Circle, Bonita Springs, FL 34134;
Eden Prairie, MN 55344;
Hopkins, MN 55305;
Minneapolis, MN 55441
Aliases (AKA): Stephen G Fox,
Steven George Fox
Address History: 5423 Glenwood Avenue, Minneapolis, MN 55422;
555 Oak Ridge Place Apt 130, Hopkins, MN 55305;
Saint Paul, MN 55117
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 120, Hopkins, MN 55305;
1696 Bahia Vista Way, La Jolla, CA 92037;
Minneapolis, MN 55405;
Minnetonka, MN 55345;
Saint Paul, MN 55126
Address History: 555 Oak Ridge Place Apt 360, Hopkins, MN 55305;
4821 Royal Oaks Drive, Hopkins, MN 55343;
Minneapolis, MN 55421
Aliases (AKA): Kathleen K Seeland
Address History: 2600 S Ocean Boulevard Apt 402s, Palm Beach, FL 33480;
555 Oak Ridge Place Apt 320, Hopkins, MN 55305
Phone Numbers: (561) 582-4878
Address History: 2600 S Ocean Boulevard Apt 402s, Palm Beach, FL 33480;
555 Oak Ridge Place Apt 320, Hopkins, MN 55305
Phone Numbers: (561) 704-8105
Address History: 826 Inverness Drive, Rancho Mirage, CA 92270;
4999 Kahala Avenue Apartment 210, Honolulu, HI 96816;
Hopkins, MN 55305;
Minneapolis, MN 55410;
Florham Park, NJ 07932
Email Addresses: apr****@aol.com
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
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: 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: 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: 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: 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
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