Address History: 7350 Gallagher Drive Apt 160, Minneapolis, MN 55435;
14212 Chestnut Drive, Eden Prairie, MN 55347
Aliases (AKA): H Peter,
Herbert P Velser,
Peter H Velser
Address History: 2653 2nd Avenue E, Saint Paul, MN 55109;
2653 Sand Ridge Road, Eden Prairie, MN 55346
Phone Numbers: (952) 777-2394
Address History: 522 N Lake Avenue, Duluth, MN 55805;
6847 Sand Ridge Road, Eden Prairie, MN 55346;
Austin, TX 78751
Phone Numbers: (952) 934-9700
Address History: 6812 Sand Ridge Road, Eden Prairie, MN 55346
Email Addresses: dad****@yahoo.com,
sho****@yahoo.com
Address History: 6835 Sand Ridge Road, Eden Prairie, MN 55346;
11773 Bright Passage, Columbia, MD 21044;
Owings Mills, MD 21117;
Mechanicsburg, PA 17050
Aliases (AKA): Mona J Ameen,
Mona Ameer
Email Addresses: mam****@aol.com
Address History: 4316 101st Lane Ne, Circle Pines, MN 55014;
621 Lynch Street Sw, Grand Rapids, MI 49503;
Eden Prairie, MN 55346;
Maple Grove, MN 55369;
Minneapolis, MN 55446
Aliases (AKA): Sandra L Espanosa,
Sandra L Espinoza,
Yelena Sangilyak
Relatives & Associates: Manuel Esparza
Maria Esparza
Tatyana Pererva
Vladimir Roman
Aleksandr Sandulyak
Address History: 2014 Lake Road, Wayzata, MN 55391;
6802 Sand Ridge Road, Eden Prairie, MN 55346;
Minneapolis, MN 55426
Address History: 6908 Sand Ridge Road, Eden Prairie, MN 55346;
15313 Greenhaven Lane Apt 111, Burnsville, MN 55306;
Farmington, MN 55024;
Minneapolis, MN 55425
Email Addresses: jus****@sbcglobal.net,
sme****@lasvegas.com,
sne****@yahoo.com
Address History: 874 Rolling Bluff, Excelsior, MN 55331;
7231 Hunters Run # 9c, Eden Prairie, MN 55346;
Hopkins, MN 55343
Aliases (AKA): David Schmidtlein
Relatives & Associates: Vanessa Mathwig
Gregory Schmidtlein
Janet Schmidtlein
Kathryn Schmidtlein
Paul Schmidtlein
Email Addresses: dsc****@att.net,
dsc****@charter.net,
dsc****@mchsi.com
Address History: 18155 Bearpath Trail, Eden Prairie, MN 55347;
4431 Riverwatch Drive Unit 203, Bonita Springs, FL 34134;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): J Galleger,
John E Galleger,
John Galleger,
John Edward Galleger
Email Addresses: jeg****@aol.com
Address History: 6812 Sand Ridge Road, Eden Prairie, MN 55346;
605 6th Street, Ireton, IA 51027;
Sergeant Bluff, IA 51054;
Sioux Falls, SD 57108
Aliases (AKA): Matt Rostermundt,
Matthew C Rostermundt
Address History: 9408 Woodbridge Road, Minneapolis, MN 55438;
6884 Sand Ridge Road, Eden Prairie, MN 55346;
Maple Grove, MN 55311;
Osseo, MN 55311
Aliases (AKA): Cindy Schuh
Address History: 6847 Sand Ridge Road, Eden Prairie, MN 55346;
14276 Wedgeway Court, Eden Prairie, MN 55346;
Minneapolis, MN 55404
Phone Numbers: (952) 934-9700
Address History: 5352 Drew Avenue S, Minneapolis, MN 55410;
6859 Sand Ridge Road, Eden Prairie, MN 55346
Phone Numbers: (952) 937-0799
Address History: 6967 Sand Ridge Road, Eden Prairie, MN 55346;
1920 Somerset Lane, Wheaton, IL 60189;
Minneapolis, MN 55436
Aliases (AKA): L Phillips,
Laura B Phillips
Relatives & Associates: Andrew Phillips
Audrey Phillips
Elizabeth Phillips
Emily Phillips
Jacquelyn Phillips
Phone Numbers: (952) 949-9788
Address History: 11954 Germaine Terrace, Eden Prairie, MN 55347;
8200 Nechas Circle, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Minneapolis, MN 55439;
Minnetonka, MN 55345
Aliases (AKA): Roger Derrick
Address History: 7803 Glenroy Road Ste 200, Minneapolis, MN 55439;
9145 N Lava Bluff Trail, Fountain Hills, AZ 85268;
Brainerd, MN 56401;
Eden Prairie, MN 55346;
Edina, MN 55410
Aliases (AKA): Kelly F Doran,
Kelly M Dorn
Address History: 6884 Sand Ridge Road, Eden Prairie, MN 55346;
325 Engler Boulevard, Chaska, MN 55318;
Green Isle, MN 55338;
Hopkins, MN 55305;
Independence, MO 64050
Aliases (AKA): Joseph Wieland
Address History: 6836 Sand Ridge Road, Eden Prairie, MN 55346;
13413 73rd Place N, Maple Grove, MN 55311;
Minneapolis, MN 55432
Aliases (AKA): Svetlana Nicolayevna Lobzun
Relatives & Associates: Viktor Lobzun
Address History: 120 Gideons Point Road, Excelsior, MN 55331;
13305 Holasek Lane, Eden Prairie, MN 55346;
Hopkins, MN 55343;
Minneapolis, MN 55424
Aliases (AKA): Dana Atherton
Email Addresses: dan****@cablevey.com,
dan****@evereve.com,
dat****@inct.net,
dat****@comcast.net,
dat****@mchsi.com
Address History: 6979 Sand Ridge Road, Eden Prairie, MN 55346
Address History: 6394 Claire Court, Eden Prairie, MN 55346;
72 Sandalwood Drive, Attleboro, MA 02703;
Minneapolis, MN 55426
Aliases (AKA): Eric M Leblanc
Address History: 19012 Chennault Way, Eden Prairie, MN 55346;
6884 Sand Ridge Road, Eden Prairie, MN 55346;
Minneapolis, MN 55416
Email Addresses: rsc****@bimeda.com,
rya****@daviscofoods.com,
rya****@netzero.net,
sch****@gmail.com
Address History: 12757 Elkhorn Road, Broomfield, CO 80021;
120 Edgeview Drive Apartment 4514, Broomfield, CO 80021;
Orlando, FL 32832;
Wheaton, IL 60189;
Eden Prairie, MN 55346
Aliases (AKA): L Phillips,
Lori Patricia Phillips
Relatives & Associates: Laura Bournelis
Andrew Phillips
Charles Phillips
Elizabeth Phillips
Emily Phillips
Email Addresses: asp****@aol.com,
cor****@yahoo.com,
dan****@aol.com,
dan****@att.net,
dan****@bigfoot.com
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