Address History: 8116 66th Avenue N, Minneapolis, MN 55428;
235 N Valley Street Apt 129, Burbank, CA 91505;
North Hollywood, CA 91602;
Hopkins, MN 55305;
Saint Paul, MN 55116
Address History: 1749 Bluebird Lane, Mound, MN 55364;
11658 Meadow Lane W, Hopkins, MN 55305;
Minneapolis, MN 55413;
Minnetonka, MN 55345;
Saint Paul, MN 55116
Aliases (AKA): James Sega,
J T Segal,
James A Segal,
Jim Segal
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: 1330 Delaware Street Nw, Hutchinson, MN 55350;
10 11th Avenue N, Hopkins, MN 55343;
Minneapolis, MN 55404;
Newport, MN 55055;
Saint Paul, MN 55101
Aliases (AKA): Cheir Harmonie,
Cheir Harris,
Cheir Hyoung,
Cheir Katz
Address History: 14501 Atrium Way Apt 223, Minnetonka, MN 55345;
44611 Birch Park Circle, Grey Eagle, MN 56336;
Hopkins, MN 55305;
Minneapolis, MN 55419
Phone Numbers: (320) 836-2011
Relatives & Associates: Christopher Plummer
George Plummer
Margaret Plummer
Mitsuko Plummer
Robert Plummer
Address History: 948 Wabedo Springs Road Ne, Longville, MN 56655;
605 City View Drive, Hopkins, MN 55305;
Minneapolis, MN 55428;
Harlingen, TX 78550;
San Benito, TX 78586
Phone Numbers: (952) 938-0055
Address History: 9905 Oak Ridge Trail, Hopkins, MN 55305;
6360 Saint Johns Drive, Eden Prairie, MN 55346;
Minneapolis, MN 55437;
Saint Paul, MN 55112
Relatives & Associates: James Grandquist
Mary Granquist
Robert Granquist
Bonnie Hemingson
Larry Hemingson
Phone Numbers: (952) 842-9499
Address History: 9800 Oak Ridge Trail, Hopkins, MN 55305;
3220 Connecticut Avenue Nw, Washington, DC 20008;
Minneapolis, MN 55416
Aliases (AKA): Judith Friedman,
Judith D Sheps
Phone Numbers: (952) 938-6683
Address History: 9825 Upton Circle S, Minneapolis, MN 55431;
2500 S Homan Avenue, Chicago, IL 60623;
Chaska, MN 55318;
Eden Prairie, MN 55344;
Hopkins, MN 55305
Aliases (AKA): Modesto R Ocampo,
Ernie Reyes,
Modesto E Reyes
Relatives & Associates: Lourdes Barrientos
Raymundo Cayetano
Juliana Cortez
Samantha Cortez
Jaqueline Lynam
Email Addresses: cra****@hotmail.com
Aliases (AKA): Patricia Blood
Address History: 9908 Oak Ridge Trail, Hopkins, MN 55305;
17491 Olinda North Trail, Marine On Saint Croix, MN 55047;
Saint Paul, MN 55103
Aliases (AKA): Bernice Golberg,
B Andrea Goldberg,
Bernice Goldberg,
B Holmberg
Relatives & Associates: Bennett Goldberg
Address History: 6865 W 82nd Street, Minneapolis, MN 55438;
7500 Flying Cloud Drive # 655, Eden Prairie, MN 55344;
Hopkins, MN 55305;
Wayzata, MN 55391
Aliases (AKA): Shirley Rae Adzick,
Shirley Rae Butcher,
Shirley K Shanus
Email Addresses: dre****@prenhall.com,
sad****@gmail.com,
shi****@iwon.com,
shi****@meridianprograms.com,
shi****@aol.com
Address History: 12984 93rd Place N, Osseo, MN 55369;
1640 Huntland Drive, Des Moines, IA 50310;
Hopkins, MN 55343;
Maple Grove, MN 55369;
Minneapolis, MN 55401
Aliases (AKA): Harlan Michael Adelman,
Harlan M Edelman
Address History: 4020 Enclave Mesa Circle, Austin, TX 78731;
104 Mill Drive, Dallas, GA 30157;
Chicago, IL 60611;
Hopkins, MN 55305;
Minneapolis, MN 55403
Aliases (AKA): D Fink
Email Addresses: dav****@erols.com
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: 935 Schofield Street, Chetek, WI 54728;
136 7th Avenue S, Hopkins, MN 55343;
Maple Grove, MN 55311;
Minneapolis, MN 55412;
Osseo, MN 55311
Aliases (AKA): Rex W Williams,
Timothy Rex Williams,
Timothy W Williams,
Timothy Wiluams
Address History: 821 Villa Florenza Drive, Naples, FL 34119;
9855 W 78th Street # 210, Eden Prairie, MN 55344;
Hopkins, MN 55305;
Minneapolis, MN 55431
Aliases (AKA): Marvin Liszt
Email Addresses: mli****@attbi.com
Address History: 2818 Panay Drive, Corpus Christi, TX 78418;
5607 Green Circle Drive Apartment 309, Hopkins, MN 55343;
Seattle, WA 98199
Aliases (AKA): Goger A Krueger,
Roger Allen Krueger,
Roger A A Krueger
Email Addresses: rkr****@msn.com,
rog****@bellsouth.net
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: 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: 112 Hurstbourne Park Boulevard, Franklin, TN 37067;
900 Ne 18th Avenue Apt 202, Fort Lauderdale, FL 33304;
Chanhassen, MN 55317;
Eden Prairie, MN 55346;
Hopkins, MN 55305
Aliases (AKA): K Lukas
Email Addresses: kar****@thetrevigroup.com,
nad****@aol.com
Address History: 50 Wachusett Road, Chestnut Hill, MA 02467;
1 Federal Street Floor 21, Boston, MA 02110;
Nantucket, MA 02554;
Newton, MA 02193;
Newton Center, MA 02459
Aliases (AKA): S Segal,
Steve Segal,
Steven G Segal,
Steven E Segal
Email Addresses: seg****@jwchilds.com,
sgs****@bu.edu
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