Address History: 6836 Sand Ridge Road, Eden Prairie, MN 55346;
1021 P/O Box, Truckee, CA 96160;
Boston, MA 02118;
Cambridge, MA 02138;
Chestnut Hill, MA 02467
Aliases (AKA): Matt C Fernberger,
Matthew C Fernberger
Relatives & Associates: John Fernberger
Mary Fernberger
Matt Fernberger
Peter Fernberger
Sarah Fernberger
Email Addresses: mfe****@yahoo.com
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: 6859 Sand Ridge Road, Eden Prairie, MN 55346;
9115 E Purdue Avenue, Scottsdale, AZ 85258;
Grovetown, GA 30813;
Alexandria, MN 56308;
Anoka, MN 55303
Aliases (AKA): Sean M Meadows
Email Addresses: sea****@meadowsfinancialgroup.com,
sme****@gmail.com
Address History: 6836 Sand Ridge Road, Eden Prairie, MN 55346;
420 Boylston Street, Boston, MA 02116;
Cambridge, MA 02140;
Chestnut Hill, MA 02467;
North Cambridge, MA 02140
Aliases (AKA): Aimee R Fernberger,
Aimee Reker
Email Addresses: aim****@circle.com,
aim****@frwdco.com,
aim****@gmail.com,
aim****@yahoo.com,
are****@altavista.com
Address History: 6836 Sand Ridge Road, Eden Prairie, MN 55346;
13413 73rd Place N, Maple Grove, MN 55311;
Minneapolis, MN 55432
Relatives & Associates: Viktor Lobzun
Phone Numbers: (763) 591-9024
Address History: 44146 Po Box, Eden Prairie, MN 55344;
14012 Chestnut Drive Apt 1, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Aberdeen, SD 57401
Aliases (AKA): Alyssa M Bormes
Relatives & Associates: Chris Berenguer
Denise Berenguer
Jodie Berenguer
Jody Berenguer
Juan Berenguer
Address History: 4821 Nokomis Avenue, Minneapolis, MN 55417;
1609 Se 41st Street, Cape Coral, FL 33904;
Palmetto, FL 34221;
Eden Prairie, MN 55346;
South Haven, MN 55382
Address History: 2945 18th Avenue E, Shakopee, MN 55379;
16745 Candlewood Parkways, Eden Prairie, MN 55347;
Minneapolis, MN 55423
Aliases (AKA): Renee Lorraine Dignan
Email Addresses: rdi****@aol.com,
rdi****@gmail.com
Address History: 1301 Griffing Way, Buffalo, MN 55313;
1609 Southeast 41st Street, Cape Coral, FL 33904;
Palmetto, FL 34221;
Eden Prairie, MN 55346;
Jordan, MN 55352
Aliases (AKA): Bruce J Nelson
Email Addresses: mel****@hotmail.com
Address History: 4872 106th Lane Ne, Circle Pines, MN 55014;
6836 Sand Ridge Road, Eden Prairie, MN 55346;
Maple Grove, MN 55369;
Minneapolis, MN 55446;
Osseo, MN 55369
Address History: 4872 106th Lane Ne, Circle Pines, MN 55014;
6836 Sand Ridge Road, Eden Prairie, MN 55346;
Maple Grove, MN 55311;
Minneapolis, MN 55446
Aliases (AKA): Tanya Pererva,
Tanya Sandulyak,
Tatyana Sandulyak
Address History: 2503 Woods Drive, Victoria, MN 55386;
1212 Pheasant Court, Belle Plaine, MN 56011;
Carver, MN 55315;
Chanhassen, MN 55317;
Eden Prairie, MN 55347
Aliases (AKA): Jody D Berenguer
Address History: 4821 Nokomis Avenue, Minneapolis, MN 55417;
1520 3rd Street Circle E, Palmetto, FL 34221;
Eden Prairie, MN 55346;
South Haven, MN 55382
Phone Numbers: (218) 532-3454
(239) 542-7197
(320) 236-6010
(320) 236-7525
(952) 985-5298
Address History: 4872 106th Lane Ne, Circle Pines, MN 55014;
6836 Sand Ridge Road, Eden Prairie, MN 55346;
Maple Grove, MN 55311;
Minneapolis, MN 55446
Phone Numbers: (612) 369-3664
(612) 978-8739
(763) 210-8438
(763) 210-8439
(763) 447-1115
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: 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: 1709 Sunrise Court, Burnsville, MN 55306;
1111 College Avenue # 313, Boulder, CO 80302;
Eden Prairie, MN 55344;
Minneapolis, MN 55406
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: 24257 143rd Street Nw, Zimmerman, MN 55398;
8616 Alisa Court, Chanhassen, MN 55317;
Eden Prairie, MN 55347
Aliases (AKA): Juan Bereguer,
Denise Berenguer
Relatives & Associates: Alyssa Berenguer
Andrew Berenguer
Chris Berenguer
Denise Berenguer
Jodie Berenguer
Email Addresses: jbe****@hotmail.com
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: 569 Portland Avenue Apt 105, Saint Paul, MN 55102;
16745 Candlewood Parkways, Eden Prairie, MN 55347;
Minneapolis, MN 55404;
Shakopee, MN 55379;
Venedocia, OH 45894
Address History: 16739 Belum Court, Peosta, IA 52068;
1536 Kehl Court # Ia, Dubuque, IA 52003;
Farley, IA 52046;
Marion, IA 52302;
Worthington, IA 52078
Aliases (AKA): Angie D Ernzen,
Angela K Reckeir,
A Recker,
Angela K Recker,
Angie Recker
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