Address History: 1700 Plymouth Road Apt 317, Hopkins, MN 55305;
465 N Park Drive Apt 3605, Chicago, IL 60611;
Excelsior, MN 55331;
Maple Grove, MN 55311;
Minneapolis, MN 55414
Relatives & Associates: Julie Poscherstinik
Email Addresses: avi****@csc.com,
avi****@msn.com,
avi****@uswest.net,
dan****@aimfunds.com
Address History: 18955 Maple Lane, Excelsior, MN 55331;
16010 22nd Avenue N, Minneapolis, MN 55447;
Wayzata, MN 55391
Aliases (AKA): Kjell Nafstad
Email Addresses: kje****@gmail.com
Address History: 4820 Hanover Road, Mound, MN 55364;
4200 54th Avenue S, Saint Petersburg, FL 33711;
Manhattan, KS 66503;
Excelsior, MN 55331;
Wayzata, MN 55391
Aliases (AKA): Stepen Finger
Address History: 604 6 1 2 Street, Monticello, MN 55362;
201 Cretin Avenue, Clontarf, MN 56226;
Cottage Grove, MN 55016;
Excelsior, MN 55331;
Hastings, MN 55033
Aliases (AKA): Thomas J Brannon,
Thomas C Kane,
Tom J Kane,
Thomas P Sullivan,
Thomas Clifford Wallen
Relatives & Associates: Mary Plaisted
Address History: 18955 Maple Lane, Excelsior, MN 55331;
18995 Maple Lane, Excelsior, MN 55331;
Minneapolis, MN 55427
Aliases (AKA): C F Smythe,
Cyrus F Smythe
Email Addresses: dee****@comcast.net
Address History: 18850 Maple Lane, Excelsior, MN 55331
Address History: 5026 Morgan Avenue S, Minneapolis, MN 55419;
75 Red Hill Circle, Belvedere Tiburon, CA 94920;
Mill Valley, CA 94941;
San Francisco, CA 94115;
Visalia, CA 93292
Aliases (AKA): C Lee,
Caroline W Lee,
Carolinew W Lee,
Carrie W Lee,
Caroline W Macleod
Address History: 18955 Maple Lane, Excelsior, MN 55331
Phone Numbers: (952) 474-5887
Address History: 805 22nd Street Nw, Austin, MN 55912;
415 10th Avenue S Apt 2, Naples, FL 34102;
Excelsior, MN 55331
Aliases (AKA): C Wilson,
W Wilson
Address History: 18900 Maple Lane, Excelsior, MN 55331;
2116 Kenwood Parkways, Minneapolis, MN 55405;
Menomonie, WI 54751
Aliases (AKA): T Kane,
Tom J Kane
Address History: 5764 Bartlett Boulevard, Mound, MN 55364;
4901 Heil Avenue Apartment 9c, Huntington Beach, CA 92649;
Miami, FL 33177;
Williston, FL 32696;
Excelsior, MN 55331
Aliases (AKA): Jodi Ely
Email Addresses: j5e****@frontiernet.net,
jod****@sbcglobal.net,
mad****@ameritrade.com
Phone Numbers: (952) 470-0272
Address History: 18900 Maple Lane, Excelsior, MN 55331;
1627 N Hudson Avenue Apt Rear, Chicago, IL 60614;
Madison, WI 53703
Phone Numbers: (952) 470-0114
Phone Numbers: (785) 632-2754
Address History: 18995 Maple Lane, Excelsior, MN 55331;
3700 Virginia Avenue, Wayzata, MN 55391;
Thompson, ND 58278;
Mansfield, OH 44906
Aliases (AKA): Catherine E Horner,
Katherine Horner,
Katie M Tweten,
Katy Tweten
Email Addresses: kat****@yahoo.com
Address History: 27565 127th Street Nw, Zimmerman, MN 55398;
14462 88th Street Ne, Elk River, MN 55330;
Excelsior, MN 55331
Address History: 333 River Valley Ranch Drive, Carbondale, CO 81623;
1211 Heritage Drive, Carbondale, CO 81623;
Excelsior, MN 55331;
Wayzata, MN 55391;
Furlong, PA 18925
Aliases (AKA): Marilyn S Cool
Email Addresses: mar****@verizon.net
Address History: 727 Shield O Road, Snowmass, CO 81654;
23736 Malibu Road, Malibu, CA 90265;
Venice, CA 90291;
Aspen, CO 81611;
Excelsior, MN 55331
Aliases (AKA): Jessica Mac Millan Chaney
Email Addresses: kit****@comcast.net
Address History: 1829 Stonycroft Lane, Bloomfield Hills, MI 48304;
265 Sparrow Road # 808, Eastham, MA 02642;
Holliston, MA 01746;
Mashpee, MA 02649;
North Eastham, MA 02651
Aliases (AKA): Beth Joy,
Beth Monti,
Elizabeth A Monti
Address History: 815 Washington Street, Clay Center, KS 67432;
924 8th Street # 202, Clay Center, KS 67432;
Excelsior, MN 55331
Aliases (AKA): B A Summers
Phone Numbers: (785) 632-2754
Address History: 30065 Morning View Drive, Malibu, CA 90265;
78715 Corrido Viaduct, La Quinta, CA 92253;
Los Angeles, CA 90025;
Palm Desert, CA 92260;
Topanga, CA 90290
Aliases (AKA): B Chaney,
Blaine John Cheaney
Email Addresses: asc****@aol.com,
boa****@yahoo.com,
kit****@yahoo.com
Address History: 5765 Washington Boulevard, Indianapolis, IN 46220;
801 Psc 450 Box, Apo, AP 96206;
Green Cove Springs, FL 32043;
Tampa, FL 33647;
Eden Prairie, MN 55346
Aliases (AKA): D Eric Kropp,
D E Kropp,
Eric D Kropp
Address History: 24334 Malibu Road, Malibu, CA 90265;
23736 Malibu Road, Malibu, CA 90265;
Excelsior, MN 55331;
New York, NY 10016
Aliases (AKA): S Chaney,
Sara Chaney,
Sarah M Chaney,
Sarah Mac Millan,
Sara Macmillan
Relatives & Associates: Christina Anderson
Blaine Chaney
California Chaney
Jessica Chaney
Katrina Chaney
Email Addresses: one****@gmx.com,
sar****@yahoo.com,
sar****@altavista.com
Address History: 364 Keene Road, Lynnville, TN 38472;
3621 Summerwind Circle, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Eastham, MA 02642;
Holliston, MA 01746
Aliases (AKA): Beth A Monti
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