Phone Numbers: (812) 200-8172
Address History: 8739 Heatherton Ridge Drive, Savage, MN 55378;
6706 60th Avenue N, Minneapolis, MN 55428;
Saint Paul, MN 55108
Aliases (AKA): Nermin Shehata
Phone Numbers: (651) 481-8207
Address History: 8739 Heatherton Ridge Drive, Savage, MN 55378;
5806 Olney Street, Duluth, MN 55807;
Minneapolis, MN 55407;
Saint Paul, MN 55106
Aliases (AKA): Jesse Draeger
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: 8739 Heatherton Ridge Drive, Savage, MN 55378
Address History: 278 Carissa Drive, Oceanside, CA 92057;
278 Rancho Del Oro Drive Apt 202, Oceanside, CA 92057;
San Diego, CA 92115;
Santa Ana, CA 92705;
Burnsville, MN 55337
Email Addresses: js@****@hooksandlattice.com
Address History: 13933 Ventura Place, Savage, MN 55378;
1455 E 80th Street, Minneapolis, MN 55425;
Norman, OK 73069
Aliases (AKA): Mumtaz N Sumar
Email Addresses: naj****@gmail.com
Address History: 13810 Glendale Trail, Savage, MN 55378;
15757 N 90th Place Apt 1127, Scottsdale, AZ 85260;
Marshall, MN 56258;
Minneapolis, MN 55414
Aliases (AKA): Sarah Vogt
Email Addresses: del****@umn.edu,
del****@umn.edu
Address History: 508 Jewett Street, Marshall, MN 56258;
13820 South 44th Street Apartment 1323, Phoenix, AZ 85044;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85260;
Fridley, MN 55432
Aliases (AKA): Brandon Vogt
Address History: 6113 Saxony Road, Minneapolis, MN 55436;
401 9th Street Se Apt 207, Minneapolis, MN 55414;
Savage, MN 55378;
Fargo, ND 58102
Relatives & Associates: Ambereen Angamuthu
Address History: 10952 Quebec Avenue S, Minneapolis, MN 55438;
5676 173rd Street W, Farmington, MN 55024;
Prior Lake, MN 55372;
Rosemount, MN 55068;
Saint Paul, MN 55124
Aliases (AKA): Tricia Delfs,
Tricia Mc,
Tricia Mc Tamaney,
Tricia R Mctamaney,
Tricia Rae Nctamaney
Address History: 4360 Brookside Court Apt 304, Minneapolis, MN 55436;
1455 E 80th Street, Minneapolis, MN 55425;
Savage, MN 55378
Aliases (AKA): Ambereen Angamuthu,
Ambereen N Sumar
Relatives & Associates: Velmurugan Angamuthu
Majmudin Manjothi
Jawad Salam
Imran Sumar
Majmudin Sumar
Phone Numbers: (952) 212-2719
(952) 233-0276
Email Addresses: aan****@msn.com
Address History: 6670 Vernon Avenue S Apt 218, Minneapolis, MN 55436;
141 Kestrel Court, Brisbane, CA 94005;
Foster City, CA 94404;
Mountain View, CA 94041;
San Mateo, CA 94404
Email Addresses: naj****@gmail.com,
sym****@hotmail.com,
sym****@gmail.com,
sym****@gmail.com
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: 6113 Saxony Road, Minneapolis, MN 55436;
5233 Portland Avenue, Minneapolis, MN 55417;
Savage, MN 55378;
Fargo, ND 58102
Aliases (AKA): Vel Angamuthu
Phone Numbers: (952) 233-0276
Address History: 5611 Carriage Lane, Fort Lauderdale, FL 33331;
5611 Carriage Lane, Davie, FL 33331;
Saint Paul, MN 55123;
Savage, MN 55378
Relatives & Associates: Ambereen Angamuthu
Majmudin Manjothi
Jawad Salam
Chanita Sumar
Majmudin Sumar
Email Addresses: isu****@aol.com,
isu****@juno.com
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
Address History: 17 Katie Court, Stewartstown, PA 17363;
8225 Knight Road, Gainesville, GA 30506;
Baltimore, MD 21230;
Pasadena, MD 21122;
Savage, MN 55378
Aliases (AKA): Richard Dale Walls,
Ricky Dean Walls,
Ricky Walls
Email Addresses: ric****@aol.com,
ric****@yahoo.com,
ric****@aol.com,
ric****@yahoo.com
Address History: 10749 N 121st Place, Scottsdale, AZ 85259;
507 West Knox Road, Chandler, AZ 85225;
Glendale, AZ 85302;
Phoenix, AZ 85032;
Eden Prairie, MN 55346
Aliases (AKA): Jeffrey L Kray
Address History: 2179 W 20th Avenue, Apache Junction, AZ 85120;
3798 E Esplanade Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85041;
Eden Prairie, MN 55346;
Savage, MN 55378
Phone Numbers: (480) 257-2309
(480) 988-4956
(740) 947-0254
Address History: 3791 N Foxcliff Drive W, Martinsville, IN 46151;
15757 North 90th Place Apartment 1127, Scottsdale, AZ 85260;
San Diego, CA 92108;
Jacksonville, FL 32244;
Bloomington, IN 47404
Aliases (AKA): Crystal Lopez,
Crystal Sue Lopez,
Crystal S Stephens,
Crystal Stephens
Email Addresses: cry****@hotmail.com
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