Address History: 1800 Mount Curve Avenue, Minneapolis, MN 55403;
1801 Northwest 75th Avenue Apartment 201, Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Fort Wayne, IN 46805;
Hopkins, MN 55305
Aliases (AKA): Jeffrey M Md,
Jeffrey H J Emer Nipper
Address History: 9055 Springbrook Drive Nw, Minneapolis, MN 55433
Address History: 4916 Fremont Avenue N, Minneapolis, MN 55430;
2740 9th Lane Apt 101, Anoka, MN 55303;
Champlin, MN 55316;
Maple Grove, MN 55369;
Osseo, MN 55369
Aliases (AKA): Kathy Fabel
Address History: 4822 Humboldt Avenue N, Minneapolis, MN 55430;
915 23rd Avenue Ne Apt 202, Minneapolis, MN 55418
Aliases (AKA): Yasmin Almonte
Phone Numbers: (612) 722-5075
Address History: 12480 Crane Street Nw, Minneapolis, MN 55448;
10903 Able Street Ne, Minneapolis, MN 55434;
Saint Paul, MN 55103
Aliases (AKA): Aly M Elabbady
Relatives & Associates: Amir Elabbady
Mervad Elabbady
Mervat Elabbady
Mohamed Elabbady
Sherief Elabbady
Email Addresses: ael****@comcast.net
Address History: 1290 Cheri Lane Ne Apt 2, Minneapolis, MN 55421;
215 65th Avenue N Apt 12, Minneapolis, MN 55430
Phone Numbers: (763) 503-6753
Address History: 9820 Drew Avenue S Apt 201, Minneapolis, MN 55431;
145 Algiers Drive, Venice, FL 34293;
Andover, MN 55304
Aliases (AKA): Txuci Christopher Yang
Address History: 9401 Springbrook Drive Nw Apt 206, Minneapolis, MN 55433;
2241 Hillsdale Avenue, Saint Paul, MN 55119
Phone Numbers: (651) 731-6113
Address History: 9055 Springbrook Drive Nw, Minneapolis, MN 55433
Address History: 2396 Arnold Palmer Drive, Minneapolis, MN 55449;
1601 W Macarthur Boulevard Apt 11b, Santa Ana, CA 92704;
Grayslake, IL 60030;
Louisville, KY 40213;
Baltimore, MD 21218
Aliases (AKA): Ali Reza Bsmaeelzadeh,
Ali Esmaeelzadeh,
Alireza Esmaeelzadeh,
Ali Reza Esmaeilzadeh,
Alireza Esmaeilzadeh
Relatives & Associates: Rita Clark
Farivar Esmaeelzadeh
Hamid Esmaeelzadeh
Hassa Esmaeelzadeh
Behnaz Movahedi
Email Addresses: aes****@aol.com,
aes****@cox.net,
aes****@verizon.net,
ali****@allina.com,
ali****@mailcity.com
Address History: 9401 Springbrook Drive Nw Apt 419, Minneapolis, MN 55433;
7353 Zane Avenue N, Minneapolis, MN 55443
Phone Numbers: (763) 533-3233
Address History: 9401 Springbrook Drive Nw Apt 431, Minneapolis, MN 55433
Address History: 202773 Po Box, New Haven, CT 06520;
205039 Po Box, New Haven, CT 06520;
Washington, DC 20277;
Minneapolis, MN 55433;
Belgrade, MT 59714
Phone Numbers: (212) 475-1263
Address History: 9401 Springbrook Drive Nw Apt 316, Minneapolis, MN 55433;
8947 151st Lane Nw, Anoka, MN 55303;
Houston, TX 77081;
Seatac, WA 98188
Relatives & Associates: Elias Abdelkarim
Address History: 5740 E River Road Apt 101, Minneapolis, MN 55432;
7601 Chanhassen Road Apt 107, Chanhassen, MN 55317;
Shakopee, MN 55379
Address History: 9401 Springbrook Drive Nw Apt 314, Minneapolis, MN 55433;
8500 63rd Avenue N Apt 310, Minneapolis, MN 55428;
Monticello, MN 55362
Address History: 9401 Springbrook Drive Nw Apt 135, Minneapolis, MN 55433
Address History: 710 2nd Street Ne Apt 107, Minneapolis, MN 55413;
2312 Blaisdell Avenue Apt 301, Minneapolis, MN 55404
Aliases (AKA): Abdulmutalib Mohamud,
Mohamed Mohamud
Address History: 9401 Springbrook Drive Nw Apt 305, Minneapolis, MN 55433;
640 24th Avenue Ne Unit 320, Minneapolis, MN 55418;
Arlington, TX 76014
Address History: 8990 Springbrook Drive Nw, Minneapolis, MN 55433
Address History: 9401 Springbrook Drive Nw Apt 244, Minneapolis, MN 55433;
9900 Redwood Street Nw Apt 327, Minneapolis, MN 55433;
Green Bay, WI 54303
Relatives & Associates: Sadiyo Mohamed
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