Address History: 19000 Po Box, Avon, CO 81620;
141 Scott Hill Road # 405, Avon, CO 81620;
Anoka, MN 55303;
Eden Prairie, MN 55347;
Minneapolis, MN 55403
Aliases (AKA): J Soderquist
Address History: 9492 Painters Ridge, Eden Prairie, MN 55347;
17021 Barium Street Nw, Andover, MN 55304;
Anoka, MN 55303;
Minneapolis, MN 55426
Address History: 9250 Overlook Trail, Eden Prairie, MN 55347;
4737 N Scottsdale Road # C4005, Scottsdale, AZ 85251;
Minneapolis, MN 55419;
Minnetonka, MN 55345;
Saint Paul, MN 55123
Aliases (AKA): Wade Lau
Email Addresses: lau****@yahoo.com,
wad****@foundersproperties.com,
wad****@opuscorp.com
Address History: 9489 Painters Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 944-0696
Address History: 18956 Dorenkemper Place, Eden Prairie, MN 55347;
86 Ambassador Drive Unit B, Manchester, CT 06042;
Roswell, GA 30075;
Fairfax, VA 22033
Aliases (AKA): Susan E Palma,
Susan E Palmer
Address History: 275 Palomino Lane, Circle Pines, MN 55014;
827 47th Avenue, San Francisco, CA 94121;
North Lauderdale, FL 33068;
Port Saint Lucie, FL 34952;
Chanhassen, MN 55317
Aliases (AKA): Randle Corfman
Relatives & Associates: Brianne Corfman
Christopher Corfman
Jessica Corfman
Teresa Corfman
Julie Johnson
Email Addresses: rco****@swbell.net
Address History: 9484 Painters Ridge, Eden Prairie, MN 55347;
621 E Mehring Way, Cincinnati, OH 45202;
Dayton, OH 45459;
Marion, OH 43302;
Renick, WV 24966
Aliases (AKA): Rebecca Brown,
Rebecca A Kagan
Address History: 974 Carriage Lane, Chaska, MN 55318;
4327 E Walnut Road, Gilbert, AZ 85298;
Chanhassen, MN 55317;
Eden Prairie, MN 55347;
Victoria, MN 55386
Aliases (AKA): William Linder,
Bill Lindner,
W Lindner
Address History: 19060 Deerfield Trail, Eden Prairie, MN 55346;
2639 Ives Way Nw, Kennesaw, GA 30152;
Minneapolis, MN 55427
Aliases (AKA): D Sanderson,
Scott Sanderson
Address History: 9484 Painters Ridge, Eden Prairie, MN 55347;
621 E Mehring Way, Cincinnati, OH 45202;
Dayton, OH 45459;
Marion, OH 43302;
Moraine, OH 45439
Phone Numbers: (513) 885-1792
(937) 489-4646
(937) 748-5025
Address History: 9481 Painters Ridge, Eden Prairie, MN 55347;
11185 Anderson Lakes Parkways Apt 129, Eden Prairie, MN 55344;
Minneapolis, MN 55447;
Nevis, MN 56467;
Saint Paul, MN 55124
Email Addresses: kko****@yahoo.com,
meg****@gmail.com
Address History: 9497 Painters Ridge, Eden Prairie, MN 55347;
4172 Adair North Avenue Apartment 9, Minneapolis, MN 55422;
Odin, MN 56160
Aliases (AKA): Rob Donkersgoed,
Robert Donkersgoed
Relatives & Associates: Charles Donkersgoed
James Donkersgoed
Van Donkersgoed
Sue Donkersgoes
Benjamin Donkersgood
Email Addresses: rdo****@comcast.net
Address History: 13320 Balsam Lane N, Dayton, MN 55327;
86 Ambassador Drive Unit B, Manchester, CT 06042;
Eden Prairie, MN 55347;
Minnetonka, MN 55345
Address History: 9489 Painters Ridge, Eden Prairie, MN 55347;
6640 Akers Mill Road Se, Atlanta, GA 30339;
Lawrenceville, GA 30043;
Stone Mountain, GA 30083;
Suwanee, GA 30024
Address History: 16944 80th Place N, Maple Grove, MN 55311;
5515 Aberdeen Way, Big Lake, MN 55309;
Buffalo, MN 55313;
Chanhassen, MN 55317;
Circle Pines, MN 55014
Aliases (AKA): Theresa J Corfman,
Teresa J Kastendieck
Relatives & Associates: Brianne Corfman
Christopher Corfman
Jessica Corfman
Randle Corfman
Adam Kastendieck
Address History: 9676 Belmont Lane, Eden Prairie, MN 55347;
8063 Janes Avenue, Woodridge, IL 60517;
Milwaukee, WI 53223
Relatives & Associates: Jodie Fenske
Address History: 8610 Appletree Lane, Chanhassen, MN 55317;
6514 Gray Fox Curve, Chanhassen, MN 55317;
Eden Prairie, MN 55344;
Grand Rapids, MN 55744
Aliases (AKA): Paul Rothstein
Relatives & Associates: Kathleen Beaudette
Holly Mulligan
Angela Rothstein
David Rothstein
Eugene Rothstein
Email Addresses: pau****@yahoo.com
Address History: 8692 Wynstone Pass, Eden Prairie, MN 55347;
264 Barefoot Beach Boulevard Apt 204, Bonita Springs, FL 34134;
Franklin, GA 30217;
Minneapolis, MN 55408;
Spicer, MN 56288
Aliases (AKA): Doug M Swanson,
Doug Swanson
Relatives & Associates: Denise Anderst
Alexandra Casola
Hannah Mcinnes
Sarah Sawyer-Smith
Angela Swanson
Email Addresses: dou****@gmail.com
Address History: 122 Farmstead Lane, Glastonbury, CT 06033;
1729 Chelsea Road, Palos Verdes Peninsula, CA 90274;
Boston, MA 02215;
Fitchburg, MA 01420;
Eden Prairie, MN 55347
Aliases (AKA): D Lipes,
Diane Lipes,
Diane M Lipes
Email Addresses: dli****@bankatunited.com,
jrl****@aol.com
Address History: 386 Old White Drive, Lewisburg, WV 24901;
5101 N 86th Place, Scottsdale, AZ 85250;
Eden Prairie, MN 55347;
Cincinnati, OH 45249;
Dayton, OH 45458
Aliases (AKA): D Kagan,
Drew Kagan,
Drew T Pagan
Email Addresses: dka****@earthlink.net,
dre****@outlook.com
Address History: 10009 Sable Point Street, Las Vegas, NV 89178;
17887 Evener Way, Eden Prairie, MN 55346;
Saint Paul, MN 55121;
Henderson, NV 89011
Address History: 3121 N 77th Street, Milwaukee, WI 53222;
9497 Painters Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 943-2815
Address History: 1758 Oak Grove Lane, Maineville, OH 45039;
9 Evans Road, Marblehead, MA 01945;
Eden Prairie, MN 55347;
Minneapolis, MN 55441;
Gillette, NJ 07933
Aliases (AKA): Dennis W Connor,
Dennis O'connor,
D W Oconnor,
Dennis W Oconnor
Address History: 106 Leslie Drive, San Carlos, CA 94070;
9200 Brockway Springs Drive #15, Kings Beach, CA 96143;
Redwood City, CA 94061;
San Diego, CA 92122;
San Francisco, CA 94123
Aliases (AKA): John A Orcutt
Email Addresses: joh****@comcast.net,
joh****@netzero.net
Address History: 2804 Silverleaf Lane, Naples, FL 34105;
3940 Deer Crossing Court Apt 203, Naples, FL 34114;
Eden Prairie, MN 55344
Aliases (AKA): Martha Maria Morfitt,
Marti A Morfitt
Phone Numbers: (952) 829-7417
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