Address History: 605 City View Drive, Hopkins, MN 55305;
9601 Oak Ridge Trail, Hopkins, MN 55305;
Minneapolis, MN 55428
Aliases (AKA): Wally Arnold Lukas
Address History: 9700 Oak Ridge Trail, Hopkins, MN 55305;
3525 W Fuller Street, Edina, MN 55410;
Minneapolis, MN 55410;
Haddon Heights, NJ 08035;
Cincinnati, OH 45220
Aliases (AKA): Travis Mitchell Drake
Email Addresses: dis****@hotmail.com,
tra****@att.net,
tra****@worldnet.att.net
Address History: 1354 Brookview Drive, Winona, MN 55987;
3415 Po Box, Mission Viejo, CA 92690;
San Jacinto, CA 92582;
Jacksonville, FL 32258;
Pensacola, FL 32505
Aliases (AKA): Debra S Wildenbor,
Debi Sue Wildenborg,
Debi Wildenborg,
Debra Wildenborg,
Debra S Wildenborg
Email Addresses: bre****@gmail.com,
bre****@gmail.com,
deb****@gmail.com,
deb****@century21marina.com,
deb****@century21winona.com
Address History: 4200 Marlborough Court, Minnetonka, MN 55345;
122 Pelican Drive, Melbourne Beach, FL 32951;
Hopkins, MN 55305;
Minneapolis, MN 55416
Aliases (AKA): Ben Goldberg
Address History: 9904 Oak Ridge Trail, Hopkins, MN 55305;
12526 Pinehurst Street, El Monte, CA 91732;
Eden Prairie, MN 55344;
Saint Paul, MN 55124;
Shakopee, MN 55379
Aliases (AKA): Datmuon H Chau,
Datmuon Chau,
Chau H Dostmuon
Email Addresses: dat****@mindspring.com
Address History: 9621 Oak Ridge Trail, Hopkins, MN 55305;
121 Bunting Lane, Mankato, MN 56001;
Minneapolis, MN 55442;
Windom, MN 56101;
Massapequa, NY 11758
Address History: 9801 Oak Ridge Trail, Hopkins, MN 55305;
5000 N Ocean Boulevard Apt 708, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Minneapolis, MN 55428
Aliases (AKA): Tillie R Shapiro
Address History: 196 Willoughby Way W, Hopkins, MN 55305;
7728 Travelers Tree Drive, Boca Raton, FL 33433;
Chicago, IL 60614;
Minneapolis, MN 55416;
Dallas, TX 75254
Aliases (AKA): Nancy Karen Eyer,
N Karen Liss,
Nancy K Liss,
Nancy Karen Liss,
Nancy Liss
Email Addresses: nan****@gmail.com,
nan****@campbell-mithun.com
Address History: 9704 Oak Ridge Trail, Hopkins, MN 55305;
11611 Chenault Street, Los Angeles, CA 90049;
Minneapolis, MN 55424
Aliases (AKA): Swartz Law
Phone Numbers: (952) 935-3625
Address History: 2966 Creek Lane, Hopkins, MN 55305;
6522 Kingfisher Lane, Eden Prairie, MN 55346;
Minneapolis, MN 55436;
Wayzata, MN 55391
Aliases (AKA): Patti Sher Sher,
Patti S Silverstein,
Patti Silverstein-S,
Patti Silverstein-She
Address History: 9611 Oak Ridge Trail, Hopkins, MN 55305
Address History: 9909 Oak Ridge Trail, Hopkins, MN 55305;
7703 E Alyssum Lane, Mesa, AZ 85208;
Anoka, MN 55303;
Backus, MN 56435
Aliases (AKA): Darlene Hoeke,
Darlene Elizabeth Hoeke
Email Addresses: bru****@comcast.net,
eke****@msn.com,
eke****@yahoo.com
Address History: 5240 Washburn Avenue S, Minneapolis, MN 55410;
9163 Briarglen Road, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Saint Paul, MN 55124;
Shakopee, MN 55379
Email Addresses: dat****@ev.net,
dat****@ev1.net,
dat****@hotmail.com,
dat****@mindspring.com,
dat****@peoplepc.com
Address History: 3615 Aspen Ridge Drive, Hopkins, MN 55305;
2966 Creek Lane, Hopkins, MN 55305;
Minneapolis, MN 55416;
Wayzata, MN 55391
Aliases (AKA): Andrew M Atty Silverstein
Relatives & Associates: Julie Groisser
Beth Lopatin
Beverly Silverstein
P Silverstein
Paul Silverstein
Email Addresses: lan****@hotmail.com
Address History: 10281 Phaeton Drive, Eden Prairie, MN 55347;
10415 Brown Farm Circle, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Mankato, MN 56001;
Minneapolis, MN 55436
Aliases (AKA): Nicholas Nalezny,
Nicholas Donald Nalezny,
Nick D Nalezny
Email Addresses: nic****@gmail.com,
nic****@aol.com,
nic****@gmail.com,
nic****@anderson-cc.com
Address History: 15225 Woodside Lane, Minnetonka, MN 55345;
9901 Oak Ridge Trail, Hopkins, MN 55305;
Minneapolis, MN 55426
Aliases (AKA): Sheldon Segal
Email Addresses: she****@gmail.com
Address History: 11860 Tapestry Lane, Hopkins, MN 55305;
9700 Oak Ridge Trail, Hopkins, MN 55305;
Minneapolis, MN 55419;
Saint Paul, MN 55112;
Wayzata, MN 55391
Aliases (AKA): Paul A Himelman,
Paul A Himmelman,
Paul Himmerman,
Paul Smertenko
Relatives & Associates: Beverly Fink
Arthur Himmelman
Jessica Himmelman
Rachel Himmelman
Judith Smertenko
Email Addresses: pau****@nowbikes-fitness.com,
phi****@hotmail.com,
phi****@yahoo.com
Address History: 9800 Oak Ridge Trail, Hopkins, MN 55305
Aliases (AKA): Joshua G Friedman
Phone Numbers: (952) 938-6683
Address History: 825 E Lake Street, Minneapolis, MN 55407;
474 N Lake Shore Drive, Chicago, IL 60611;
Northbrook, IL 60062;
Framingham, MA 01701;
Hopkins, MN 55305
Aliases (AKA): John Andrew Olf,
John Wolf
Address History: 3630 Phillips Parkways Apt 621, Minneapolis, MN 55426;
9901 Oak Ridge Trail, Hopkins, MN 55305
Phone Numbers: (952) 938-4414
Address History: 8 Mcmorrow Lane, North Salem, NY 10560;
9804 Oak Ridge Trail, Hopkins, MN 55305;
New York, NY 10025
Aliases (AKA): Jeff Wert,
Jeffrey Wert
Email Addresses: jef****@adelphia.net,
jef****@worldnet.att.net
Address History: 15 Gould Road, Waban, MA 02468;
6 Newport Road Apt 7, Cambridge, MA 02140;
Chestnut Hill, MA 02467;
Somerville, MA 02144;
Hopkins, MN 55305
Aliases (AKA): Michelle S Liszt,
Michell Sandals
Address History: 10440 Queens Boulevard Apt 3g, Forest Hills, NY 11375;
9804 Oak Ridge Trail, Hopkins, MN 55305;
Lake City, MN 55041;
Old Bridge, NJ 08857;
Bay Shore, NY 11706
Aliases (AKA): Michael Rosen,
Nichael D Rosen
Email Addresses: bri****@gmail.com,
joc****@gmail.com,
joc****@gmail.com,
les****@verizon.net,
mre****@aol.com
Address History: 1101 Ashford Circle Apt 400, Fredericksburg, VA 22401;
5700 Mill Trace Drive, Atlanta, GA 30338;
Aurora, IL 60503;
Gaithersburg, MD 20878;
Burnsville, MN 55337
Aliases (AKA): Cheryl L Hill,
Cheryl Lynn Miller
Address History: 72 Coyote Ridge Road, Staatsburg, NY 12580;
9700 Oak Ridge Trail, Hopkins, MN 55305;
Englewood, NJ 07631;
Hackensack, NJ 07601;
Oradell, NJ 07649
Aliases (AKA): Nina Rothman
Relatives & Associates: Allison Rothman
Dana Rothman
Florence Rothman
Michael Rothman
Russell Rothman
Email Addresses: nin****@gmail.com
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