Address History: 11355 Guernsey Avenue, Chaska, MN 55318;
27400 Rainbow Circle, Lathrup Village, MI 48076;
Belle Plaine, MN 56011;
Carver, MN 55315;
Chanhassen, MN 55317
Aliases (AKA): Denise B Bereguer,
Denise Denise Berenguer,
Denise Berengur,
Denise A March,
Denise Martin
Relatives & Associates: Alyssa Berenguer
Andrew Berenguer
Chris Berenguer
Jodie Berenguer
Jody Berenguer
Address History: 10516 Sumter Lane, Minneapolis, MN 55438;
786 Basswood Avenue, Imperial Beach, CA 91932;
Longwood, FL 32779;
Atlanta, GA 30319;
Southfield, MI 48076
Aliases (AKA): Denise T Anderson,
Denise Anderson,
Denise Martin,
Denise T Martin,
Denise K Schlichte
Relatives & Associates: Cassia Anderson
Celine Anderson
Dennis Anderson
Theresa Anderson
Vincent Anderson
Email Addresses: ric****@comcast.net,
sch****@iw.net,
tuf****@aol.com
Address History: 296 N Maple Avenue Apt 1, Elmhurst, IL 60126;
1141 S Humphrey Avenue, Oak Park, IL 60304;
Carmel, IN 46032;
Indianapolis, IN 46268;
Eden Prairie, MN 55346
Phone Numbers: (317) 853-6115
Address History: 6733 Emerson Avenue N, Minneapolis, MN 55430;
6127 E Roland Street, Mesa, AZ 85215;
Burnsville, MN 55337;
Eden Prairie, MN 55346;
Fergus Falls, MN 56537
Aliases (AKA): Verna Lee
Relatives & Associates: John Lee
Address History: 6980 Sand Ridge Road, Eden Prairie, MN 55346;
2742 Hampton Parkway Apartment K3, Evanston, IL 60201;
East Lansing, MI 48823;
Grand Ledge, MI 48837;
Grand Rapids, MI 49525
Aliases (AKA): Ian Peterson
Email Addresses: im.****@comcast.net
Address History: 6804 Sand Ridge Road, Eden Prairie, MN 55346;
10111 Jasmine Northeast Avenue, Hanover, MN 55341;
Hopkins, MN 55343;
Minneapolis, MN 55426;
Wausau, WI 54403
Aliases (AKA): Catherine Richter
Relatives & Associates: Elizabeth Ehrhardt
Michelle Lighthart
Raymond Lighthart
Leonard Richter
Scott Richter
Address History: 4221 Colfax Avenue S, Minneapolis, MN 55409;
6895 Sand Ridge Road, Eden Prairie, MN 55346
Phone Numbers: (952) 934-3510
Address History: 9061 Victoria Drive, Eden Prairie, MN 55347;
6812 Sand Ridge Road, Eden Prairie, MN 55346;
Minneapolis, MN 55447;
Merrick, NY 11566
Phone Numbers: (952) 937-8036
Address History: 6991 Sand Ridge Road, Eden Prairie, MN 55346;
504 Bowery Street, Iowa City, IA 52240;
Burnsville, MN 55306;
Rochester, MN 55902;
Saint Paul, MN 55124
Aliases (AKA): Julie Pedersen,
Julie K Townsend
Relatives & Associates: Anton Petersen
Mitchell Petersen
Roger Petersen
Suzanne Petersen
Brian Townsend
Address History: 6631 Waterford Lane, Excelsior, MN 55331;
6810 Sand Ridge Road, Eden Prairie, MN 55346;
Minneapolis, MN 55439;
Canonsburg, PA 15317
Email Addresses: cai****@aol.com,
wde****@aol.com,
wde****@juno.com
Address History: 6883 Sand Ridge Road, Eden Prairie, MN 55346;
100 8th Avenue S Unit 653, Hopkins, MN 55343;
Minneapolis, MN 55426;
Prior Lake, MN 55372
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: 14845 Mcginty Road W, Wayzata, MN 55391;
6992 Sand Ridge Road, Eden Prairie, MN 55346
Phone Numbers: (952) 933-0531
Address History: 716 Goodrich Avenue, Saint Paul, MN 55105;
6895 Sand Ridge Road, Eden Prairie, MN 55346
Aliases (AKA): Isam Salem Ashour
Phone Numbers: (952) 210-3884
Address History: 29197 280th Street, Worthington, MN 56187;
8560 Magnolia Trail Apt 321, Eden Prairie, MN 55344;
Hopkins, MN 55305;
Saint Cloud, MN 56301
Aliases (AKA): Jacki Bomgaars,
Jackie Bomgaars,
Jaclin Bomgaars,
Jacki L Dawson,
Jaclin B Dawson
Email Addresses: jda****@blackplanet.com
Address History: 11110 Cedar Hills Boulevard Apt 255, Hopkins, MN 55305;
15551 Garfield Circle, Eden Prairie, MN 55344;
Minneapolis, MN 55417
Aliases (AKA): Lanaya B Carruth
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: 6817 Sand Ridge Road, Eden Prairie, MN 55346;
35 Pendleton Road, Sudbury, MA 01776;
Wayland, MA 01778;
Crosslake, MN 56442;
Hopkins, MN 55305
Aliases (AKA): Brian R Wiessner,
Brian Richard Wiessner
Relatives & Associates: Lindsay Bogdan
Blake Wiessner
Brent Wiessner
Bruce Wiessner
Charles Wiessner
Address History: 6812 Sand Ridge Road, Eden Prairie, MN 55346;
812 14th Street, Hawarden, IA 51023;
Sergeant Bluff, IA 51054;
Sioux City, IA 51106;
Sioux Falls, SD 57108
Aliases (AKA): Annie M Lienhart,
Annie M Rostermundt
Address History: 8106 Highwood Drive Apt Y305, Minneapolis, MN 55438;
6968 Sand Ridge Road, Eden Prairie, MN 55346
Aliases (AKA): Katherine Eng
Address History: 2212 Stewart Avenue Apt 11, Saint Paul, MN 55116;
225 Comeabout Circle, Pittsburg, CA 94565;
Denver, CO 80206;
Littleton, CO 80123;
Eden Prairie, MN 55344
Aliases (AKA): Dan Adam Nelson,
Daniel Adam Nelson,
Daniel Nelson,
Daniel Nilsson
Email Addresses: dan****@yahoo.com
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: 1272 Tealwood Place, Long Lake, MN 55356;
5211 Stratford Court, Cape Coral, FL 33904;
Eden Prairie, MN 55346;
Minneapolis, MN 55439;
Saint Paul, MN 55128
Aliases (AKA): Jennifer A Bengtson,
Jennifer Ann Bengtson,
Jennifer A Swallender
Email Addresses: jen****@msn.com
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