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
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: 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: 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: 220 Po Box, Excelsior, MN 55331;
2273 Spinnaker Circle, Longmont, CO 80503;
Cincinnati, OH 45236
Aliases (AKA): Gerald D Fristch,
Gerald D Fritsch,
Gerry Fritsch,
Jerry Fritsch
Email Addresses: ger****@netscape.net
Address History: 610 Bighorn Drive, Chanhassen, MN 55317;
4658 Curtis Avenue Nw, Buffalo, MN 55313;
Excelsior, MN 55331;
Minnetonka, MN 55345;
Monticello, MN 55362
Aliases (AKA): Vicki Frazier,
Vicki L Raedeke,
Vicki Httpwwwhowst Raedeke,
Vickie L Raedeke,
Vicki L Ruud
Email Addresses: amf****@hotmail.com,
vfr****@wellsfargosecurities.com,
vic****@pearson.com,
vic****@wellsfargo.com,
vic****@msn.com
Phone Numbers: (952) 401-3696
Address History: 5915 Hillendale Road, Excelsior, MN 55331;
7 Clayton Street Apt 2h, Montgomery, AL 36104;
Miami, FL 33156;
Atlanta, GA 30317;
Ellicott City, MD 21042
Aliases (AKA): Heidi Quayat
Address History: 5210 Villa Way Apt 148, Minneapolis, MN 55436;
5910 Hillendale Road, Excelsior, MN 55331
Aliases (AKA): Pauline Pallas
Phone Numbers: (952) 915-9092
Email Addresses: pau****@yahoo.com
Address History: 5960 Hillendale Road, Excelsior, MN 55331;
418 N Walnut Street Apt B, Chaska, MN 55318;
Minnetonka, MN 55345
Aliases (AKA): Michael E Jensen,
Mike Jensen
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: 25460 Nelsine Drive, Excelsior, MN 55331;
2871 Faulkner Drive, Chaska, MN 55318;
Eden Prairie, MN 55346;
Minneapolis, MN 55423;
Saint Paul, MN 55104
Aliases (AKA): Michael P Wolfe
Address History: 5935 Hillendale Road, Excelsior, MN 55331;
722 Ne 1st Avenue, Grand Rapids, MN 55744;
Minneapolis, MN 55404
Aliases (AKA): Todd Alto Pederson,
Todd David A Pederson,
Tod Peterson
Email Addresses: pix****@yahoo.com
Address History: 5975 Hillendale Road, Excelsior, MN 55331
Aliases (AKA): Karen Jensondohse
Email Addresses: gdk****@aol.com,
kar****@hotmail.com,
kdo****@trend-lab.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: 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: 560 Cascade Drive, Chaska, MN 55318;
967 Santa Vera Drive, Chanhassen, MN 55317;
Excelsior, MN 55331;
Prior Lake, MN 55372;
La Crosse, WI 54601
Aliases (AKA): Laura Myhre,
Laura L Pettit
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: 5885 Hillendale Road, Excelsior, MN 55331
Address History: 6120 Chestnut Terrace, Excelsior, MN 55331;
6834 Moorhen Place, Carlsbad, CA 92011;
San Diego, CA 92101;
Gunnison, CO 81230;
Minneapolis, MN 55404
Aliases (AKA): Pat Morseth,
Patrick Morseth
Relatives & Associates: Lauren Hoskinson
Ashley Moody
Arlene Morseth
Joseph Morseth
Kimberly Morseth
Email Addresses: pat****@hotmail.com
Address History: 902 E Ridge Village Drive, Miami, FL 33157;
9466 Dominican Drive, Cutler Bay, FL 33189;
Austin, MN 55912;
Excelsior, MN 55331;
Vermilion, OH 44089
Aliases (AKA): Hallie W Coy,
Hallie Watson Coy,
Hallie W Mc,
Hallie W Mc Coy
Address History: 266 Stonewall Street, Strasburg, VA 22657;
1301 Merrimac Drive Apt 2, Hyattsville, MD 20783;
Chanhassen, MN 55317;
Excelsior, MN 55331;
Front Royal, VA 22630
Aliases (AKA): Dawn Marie Clements,
D Miller,
Dawn M Miller,
Dawn Marie Miller
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