Address History: 8692 Wynstone Pass, Eden Prairie, MN 55347;
264 Barefoot Beach Boulevard Apt 204, Bonita Springs, FL 34134;
Spicer, MN 56288
Aliases (AKA): Michele M Swanson,
Michlelle Swanson,
Nichele Swanson
Address History: 9250 Overlook Trail, Eden Prairie, MN 55347;
17735 Inverness Curve, Eden Prairie, MN 55347;
Minneapolis, MN 55410;
Minnetonka, MN 55345;
Saint Paul, MN 55123
Address History: 9492 Painters Ridge, Eden Prairie, MN 55347;
17021 Barium Street Nw, Andover, MN 55304;
Anoka, MN 55303;
Minneapolis, MN 55426
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: 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: 9489 Painters Ridge, Eden Prairie, MN 55347;
1223 Wood Terrace Circle, Atlanta, GA 30340;
Lawrenceville, GA 30043;
Stone Mountain, GA 30083;
Suwanee, GA 30024
Aliases (AKA): Amy S Empric
Email Addresses: aem****@aol.com,
aem****@aol.com,
amy****@yahoo.com
Address History: 9489 Painters Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 944-0696
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: 9676 Belmont Lane, Eden Prairie, MN 55347;
8063 Janes Avenue Apt C, Woodridge, IL 60517;
Milwaukee, WI 53223;
Verona, WI 53593
Aliases (AKA): Jodie L Fenske,
Jodie L Nest
Relatives & Associates: John Fenske
Email Addresses: fen****@worldnet.att.net
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: 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: 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: 12325 Allen Drive, Burnsville, MN 55337;
9489 Painters Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55423
Phone Numbers: (952) 944-0696
(952) 944-6090
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: 9489 Painters Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 944-0696
Address History: 9676 Belmont Lane, Eden Prairie, MN 55347;
8063 Janes Avenue, Woodridge, IL 60517;
Milwaukee, WI 53223
Relatives & Associates: Jodie Fenske
Phone Numbers: (414) 699-8691
(414) 961-9065
(952) 446-7091
Address History: 9497 Painters Ridge, Eden Prairie, MN 55347;
4172 Adair Avenue N Apt 9, Minneapolis, MN 55422;
Columbus, OH 43204
Aliases (AKA): Sue Ulrich Donkersgoed,
Sue U Donkersgoes,
Sue Ulrich Donkersgoes,
Sue L Ulrich
Email Addresses: rdo****@comcast.net,
sdo****@gmail.com
Address History: 5839 Bayswater Drive # 209e, Mason, OH 45040;
10184 Harmony Circle, Eden Prairie, MN 55347;
Minneapolis, MN 55441;
Cincinnati, OH 45249;
Loveland, OH 45140
Aliases (AKA): Pat O Connor,
Patricia O Connor,
Pat E Oconnor,
Pat Oconnor,
Patrica E Oconnor
Email Addresses: mar****@aol.com,
mar****@excite.com,
mar****@hotmail.com
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
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: 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: 23220 Copperleaf Boulevard, Bonita Springs, FL 34135;
382 Galloping Hill Road, Fairfield, CT 06824;
Miramar Beach, FL 32550;
Eden Prairie, MN 55347;
Hopkins, MN 55343
Aliases (AKA): S Kopperud
Email Addresses: dea****@hotmail.com
Address History: 9 Jean Street, Narragansett, RI 02882;
9481 Painters Ridge, Eden Prairie, MN 55347;
Coventry, RI 02816;
Exeter, RI 02822;
Wakefield, RI 02879
Aliases (AKA): S Lima,
S Saint,
Suzanne Saint,
S Saint Sauveur,
Suzanne Saint Sauveur
Email Addresses: nur****@aol.com
Address History: 122 Farmstead Lane, Glastonbury, CT 06033;
59 Riverview Road, Glastonbury, CT 06033;
Eden Prairie, MN 55347;
East Greenwich, RI 02818
Aliases (AKA): J Lipes,
Jeff Lipes,
Jeffery D Lipes
Address History: 10009 Sable Point Street, Las Vegas, NV 89178;
17887 Evener Way, Eden Prairie, MN 55346;
Saint Paul, MN 55121;
Henderson, NV 89011
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