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: 1105 Jefferson Street, Alexandria, MN 56308;
103 Corran Court, Peachtree City, GA 30269;
Burnsville, MN 55306;
Duluth, MN 55811;
Elbow Lake, MN 56531
Aliases (AKA): Robert Ostenson,
Robert Keith Ostenson
Address History: 9038 Heatherton Ridge Drive, Savage, MN 55378
Phone Numbers: (952) 855-4290
Address History: 9038 Heatherton Ridge Drive, Savage, MN 55378;
7195 Psc 62 Box, Apo, AE 09643;
Mountain Home A F B, ID 83648;
Mountain Home Afb, ID 83648;
Ages Brookside, KY 40801
Aliases (AKA): Chris J Wynn,
Christopher Wynn
Email Addresses: chr****@hotmail.com,
chr****@iwon.com,
chr****@yahoo.com,
kat****@live.com
Address History: 17976 Giants Way, Lakeville, MN 55044;
836 Christy Court, Pensacola, FL 32508;
Ankeny, IA 50021;
Huxley, IA 50124;
Paulina, LA 70763
Aliases (AKA): Michael Ryan Yashack
Relatives & Associates: Roseanne Gaither
Tami Waguespack
Barbara Yashack
Kristen Yashack
Terry Yashack
Email Addresses: mic****@ix.netcom.com,
rya****@gmail.com
Address History: 14112 Alabama Avenue S, Savage, MN 55378;
2007 W 1st Street Apt 3, Ankeny, IA 50023;
Burnsville, MN 55337;
Eden Prairie, MN 55344;
Lakeville, MN 55044
Aliases (AKA): James D Jesperson
Relatives & Associates: Christine Jesperson
Jenny Jesperson
Leonard Jesperson
Todd Jesperson
Tyler Jesperson
Email Addresses: jes****@aol.com,
jes****@emc.com
Address History: 74745 255th Street, Clarks Grove, MN 56016;
1510 East Hawthorne Street, Albert Lea, MN 56007;
Savage, MN 55378
Aliases (AKA): Barb A Hoeve,
Barbara Hoeve,
Barbara Ann Hoeve
Email Addresses: bar****@gmail.com,
bho****@aol.com,
bho****@desktopmedia.com,
pts****@smig.net
Address History: 8957 Heatherton Ridge Drive, Savage, MN 55378
Address History: 1868 Spring Creek Drive, Carver, MN 55315;
2833 Lyndale Avenue S Apt 309, Minneapolis, MN 55408;
Savage, MN 55378
Phone Numbers: (952) 923-1633
Address History: 152 S Linden Street, Belle Plaine, MN 56011;
321 Lamar County Line Road, Griffin, GA 30224;
Zebulon, GA 30295;
Sioux City, IA 51104;
Savage, MN 55378
Aliases (AKA): Angela Mattox,
Angie Mattox
Email Addresses: ang****@msn.com
Address History: 304 Brandywine Drive, Burnsville, MN 55337;
1910 E 115th Street, Burnsville, MN 55337;
Hopkins, MN 55343;
Savage, MN 55378
Address History: 2019 Brittany Court, Shakopee, MN 55379;
8900 Heatherton Ridge Drive, Savage, MN 55378
Phone Numbers: (952) 808-1380
Address History: 3501 Xenium Lane N Apt 204, Minneapolis, MN 55441;
1000 County Road D W Apt 108, Saint Paul, MN 55112;
Savage, MN 55378
Phone Numbers: (651) 452-9702
Address History: 3214 Timberwolf Circle Nw, Prior Lake, MN 55372;
222 N Clinton Street, Iowa City, IA 52245;
Sioux City, IA 51104;
Burnsville, MN 55337;
Cloquet, MN 55720
Aliases (AKA): Mark M Mattox,
Martin Mattox,
Mary M Mattox
Address History: 5157 Sheridan Avenue S, Minneapolis, MN 55410;
8004 Victoria Lane, Minneapolis, MN 55426;
Savage, MN 55378
Aliases (AKA): John Kosmirski
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: 8718 Heatherton Ridge Drive, Savage, MN 55378
Address History: 5748 Bartlett Boulevard, Mound, MN 55364;
1015 Lesan Drive, Kenner, LA 70062;
Burnsville, MN 55337;
Chaska, MN 55318;
Excelsior, MN 55331
Aliases (AKA): Ginger Bates Clarkson,
Ginger Clarkson,
Ginger Bates Polinsky,
Ginger B Polinsky,
Ginger Marie Polinsky
Email Addresses: gin****@gmail.com,
gin****@yahoo.com
Address History: 6775 Iris Road, Excelsior, MN 55331;
6423 Colony Way Apt 3h, Minneapolis, MN 55435;
Prior Lake, MN 55372;
Savage, MN 55378
Aliases (AKA): Stacey J Simonson
Address History: 17602 Lancaster Court, Lakeville, MN 55044;
19472 Jade Lane, Lakeville, MN 55044;
Minneapolis, MN 55435;
Savage, MN 55378
Aliases (AKA): K Krebs
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
Address History: 13325 Fairfield Ridge Avenue Apt 534, Herndon, VA 20171;
137 S Topanga Drive Apt 18, Anaheim, CA 92804;
Danville, CA 94526;
Hayward, CA 94544;
Palmdale, CA 93551
Aliases (AKA): Mary F Bryant,
Mai Nguyen,
Maria H Nguyen,
Mary Flora Nguyen,
Mary H Nguyen
Email Addresses: azn****@yahoo.com,
ban****@aol.com,
dou****@gmail.com,
dou****@aol.com,
dou****@sbcglobal.net
Address History: 10215 Mesa Drive, Rosharon, TX 77583;
30762 Beechwood Street Apt 44207, Wixom, MI 48393;
Burnsville, MN 55337;
Minneapolis, MN 55406;
Saint Paul, MN 55104
Aliases (AKA): Truong Nguyen
Address History: 329 E Colorado Boulevard Apt 805, Dallas, TX 75203;
8275 E Bell Road Apt 3204, Scottsdale, AZ 85260;
Aspen, CO 81611;
Aurora, CO 80013;
Snowmass Village, CO 81615
Aliases (AKA): Don Edward Winslett,
Donald Winslett
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