Address History: 9038 Heatherton Ridge Drive, Savage, MN 55378;
6526 Casey Parkways, Prior Lake, MN 55372;
Shakopee, MN 55379;
Oakdale, PA 15071;
Spokane, WA 99216
Aliases (AKA): Andrey Makhanov
Relatives & Associates: Oksana Burlakova
Marina Dyachenko
Andrey Makhanov
Irina Makhanov
Olga Makhanov
Address History: 8739 Heatherton Ridge Drive, Savage, MN 55378;
478 N Swidler Street, Orange, CA 92869;
Santa Ana, CA 92705;
Tustin, CA 92780;
Burnsville, MN 55337
Relatives & Associates: Sherif Shehata
Email Addresses: sar****@hotmail.com,
ssh****@firstam.com,
ssh****@smcpros.com
Address History: 9104 Heatherton Ridge Drive, Savage, MN 55378;
12217 24th Avenue S, Burnsville, MN 55337;
Minneapolis, MN 55438;
Prior Lake, MN 55372
Aliases (AKA): Phillip D O Konski,
Phil D Okonski,
Phillip Douglas Okonski
Email Addresses: phi****@okonski-ps.com,
pok****@orionconsulting.com,
sok****@hotmail.com
Address History: 1560 1/4 7th Avenue, Anoka, MN 55303;
2356 S Coon Creek Drive, Andover, MN 55304;
Cass Lake, MN 56633;
Fairfax, MN 55332;
Glencoe, MN 55336
Aliases (AKA): Ranae Marie Case Evenson,
Ranae M Caseevenson,
Ranae Evensen,
Ranae Case Evenson,
Renae Evenson
Address History: 3930 Obrien Court Sw, Prior Lake, MN 55372;
195 I Street, Chula Vista, CA 91910;
San Diego, CA 92109;
Twentynine Palms, CA 92277;
Oldsmar, FL 34677
Address History: 291 7th Street W Apt 1501, Saint Paul, MN 55102;
1321 Virginia Avenue, Libertyville, IL 60048;
Savage, MN 55378
Relatives & Associates: Beverly Martini
Address History: 8939 Heatherton Ridge Drive, Savage, MN 55378;
1401 W 143rd Street Apt 317, Burnsville, MN 55306;
Saint Paul, MN 55124
Phone Numbers: (952) 402-9302
Address History: 4937 Tongen Avenue Nw, Rochester, MN 55901;
5820 2nd Street Ne, Minneapolis, MN 55432;
Saint Anthony, MN 55421;
Savage, MN 55378;
Lebanon, MO 65536
Aliases (AKA): Bob Mack,
Rob Mack,
Robert L Mack
Address History: 1817 165th Street E, Shakopee, MN 55379;
6841 173rd Street W, Farmington, MN 55024;
Saint Paul, MN 55121;
Savage, MN 55378
Aliases (AKA): Sergei Gromoff,
Sergey A Gromov
Address History: 6352 158th Street W, Saint Paul, MN 55124;
1421 W 143rd Street Apt 112, Burnsville, MN 55306;
Lakeville, MN 55044;
Minneapolis, MN 55431;
Prior Lake, MN 55372
Aliases (AKA): Sean Mc Tamaney,
Sean M Mctamaney,
Sean Mctamarey
Relatives & Associates: Tricia Delfs
Megan Mannila
Kim Mayermctamaney
Elaine Mctamaney
Patrick Mctamaney
Address History: 14637 Whitetail Ridge Nw, Prior Lake, MN 55372;
18681 Almond Road, Castro Valley, CA 94546;
San Leandro, CA 94578;
Farmington, MN 55024;
Savage, MN 55378
Aliases (AKA): Irina V Burtsev,
Irina Yurkov
Address History: 2117 Garnet Lane, Saint Paul, MN 55122;
4437 Genevieve Place Nw, Rochester, MN 55901;
Savage, MN 55378
Phone Numbers: (952) 403-9456
Address History: 4644 Cedar South Avenue Apartment 100, Minneapolis, MN 55407;
16634 Broadford Lane, Clermont, FL 34714;
Orlando, FL 32835;
Burnsville, MN 55337;
Lakeville, MN 55044
Aliases (AKA): Jim Chai,
Jim Chairpairini
Email Addresses: jch****@yahoo.com,
jim****@charter.net,
jim****@gateway.net
Address History: 2330 Stillwater Avenue E Apt 102, Saint Paul, MN 55119;
8900 Heatherton Ridge Drive, Savage, MN 55378;
Shakopee, MN 55379
Aliases (AKA): Tommy Tran
Relatives & Associates: Tuyen Tran
Address History: 6364 Wild Oaks Terrace Ne, Prior Lake, MN 55372;
7545 Carnelian Lane, Eden Prairie, MN 55346;
Saint Cloud, MN 56301;
Saint Paul, MN 55116;
Savage, MN 55378
Aliases (AKA): Shana C Andrzejenski,
Shana C Andrzejewski
Email Addresses: sha****@comcast.net
Address History: 6775 Iris Road, Excelsior, MN 55331;
450 Tanglewood Lane, Marine On Saint Croix, MN 55047;
Minneapolis, MN 55420;
Prior Lake, MN 55372;
Saint Paul, MN 55128
Aliases (AKA): Jhon K Harvey,
John K Havey
Address History: 4208 Jarmann Lane, Shakopee, MN 55379;
1505 E Burnsville Parkways Apt 327, Burnsville, MN 55337;
Savage, MN 55378;
Tulsa, OK 74116
Aliases (AKA): David L Mengis,
David L Mentis
Email Addresses: dav****@aa.com,
dme****@gmail.com,
hdm****@mchsi.com
Address History: 14037 Kings Court, Savage, MN 55378;
8596 Cortland Road, Eden Prairie, MN 55344;
Minneapolis, MN 55426;
Osseo, MN 55369;
Prior Lake, MN 55372
Aliases (AKA): Steve R Gatti,
Steven R Gatti
Address History: 8924 Heatherton Ridge Drive, Savage, MN 55378;
1320 S Mosley Court, Chandler, AZ 85286;
Phoenix, AZ 85048;
Scottsdale, AZ 85254;
Concord, CA 94518
Aliases (AKA): J Darren,
Darren Jos,
Darren Jos Officer,
Darren Officer
Relatives & Associates: Kathleen Mackenzie
Darrell Officer
Elise Officer
Forrest Officer
Forrest Officer
Email Addresses: dar****@charter.net,
dof****@bellsouth.net,
dof****@gmail.com,
kpd****@bellsouth.net,
lor****@gmail.com
Address History: 8837 Heatherton Ridge Drive, Savage, MN 55378;
11218 204th Street W, Lakeville, MN 55044;
Wooster, OH 44691
Phone Numbers: (612) 702-7462
Address History: 9050 Heatherton Ridge Drive, Savage, MN 55378;
6734 Vermar Terrace, Eden Prairie, MN 55346
Phone Numbers: (952) 944-2524
Address History: 20235 Erickson Path, Farmington, MN 55024;
18681 Almond Road, Castro Valley, CA 94546;
San Leandro, CA 94578;
Saint Paul, MN 55123;
Savage, MN 55378
Address History: 838 E San Remo Avenue, Gilbert, AZ 85234;
3798 E Esplanade Avenue, Gilbert, AZ 85297;
Scottsdale, AZ 85259;
Eden Prairie, MN 55346;
Savage, MN 55378
Aliases (AKA): Linda G Kray,
Linda Wall,
Lg Walls,
Linda G Walls,
Linda Walls
Email Addresses: l.w****@goldencorral.com,
lgw****@aol.com,
lgw****@aol.com
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