Address History: 12976 Bogus Jim Road, Rapid City, SD 57702;
685 Queens Creek Road, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584
Relatives & Associates: Cleveland Ballard
Janice Ballard
Jonathan Ballard
Joshua Ballard
Kimberly Ballard
Address History: 24675 107th Street, Mc Intosh, SD 57641;
9400 36th Avenue, Selfridge, ND 58568;
Box Elder, SD 57719;
Rapid City, SD 57701;
Watauga, SD 57660
Aliases (AKA): Charels Glines,
Charles Glines
Address History: 13007 Bogus Jim Road, Rapid City, SD 57702;
13011 Bogus Jim Road, Rapid City, SD 57702;
Union Grove, WI 53182
Aliases (AKA): Todd A Fuller
Address History: 111 Estate Southwest Drive, Cartersville, GA 30120;
16 Pine Ridge Southwest Drive Southwest, Cartersville, GA 30120;
Killdeer, ND 58640;
Manning, ND 58642;
Stanley, ND 58784
Aliases (AKA): Courtney C Smith
Address History: 12 East Signal Drive, Rapid City, SD 57701;
916 Lawton Court, Fort Walton Beach, FL 32547;
Rosebud, SD 57570;
Cibolo, TX 78108;
San Antonio, TX 78245
Aliases (AKA): Hat Steve White,
Hat Stephen White,
Hat White,
Steve J White
Address History: 24777 Saginaw Road, Custer, SD 57730;
5635 E Bell Road Apt 2050, Scottsdale, AZ 85254;
Denver, CO 80221;
Lakewood, CO 80214;
Black Hawk, SD 57718
Aliases (AKA): Deb S Leatherman,
Debrah S Leatherman,
Deb J Meller,
Debrah J Meller
Relatives & Associates: Talia Franklin
Stacey Huether
Frances Lawson
Devin Leatherman
Russell Leatherman
Email Addresses: bee****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@yahoo.com,
sdn****@yahoo.com
Address History: 2806 Hoefer Avenue, Rapid City, SD 57701;
336 P/O Box, Wilmington, DE 19899;
Miami, FL 33172;
Denver, PA 17517;
Lancaster, PA 17601
Aliases (AKA): William Allen Landis,
William M Landis,
William Landis
Email Addresses: bil****@rialtocapital.com,
bla****@houston.rr.com,
wil****@rialtocapital.com
Address History: 13074 Pony Expressway, Piedmont, SD 57769;
7257 Independence Street Apt 2, Black Hawk, SD 57718;
Hermosa, SD 57744;
Rapid City, SD 57702
Aliases (AKA): Gary Babl
Address History: 12950 Bogus Jim Road, Rapid City, SD 57702;
730 Jonas Boulevard Apt 16, Spearfish, SD 57783
Relatives & Associates: Jeff Byers
Bonnie Schoenrock
Emil Schoenrock
Jacki Schoenrock
Levi Schoenrock
Phone Numbers: (605) 341-4743
Address History: 4772 Ridgecrest Court, Rapid City, SD 57702;
12956 Bogus Jim Road, Rapid City, SD 57702
Phone Numbers: (605) 388-0381
Address History: 3036 Quad Court, Rapid City, SD 57703;
8865 West 96th Drive, Broomfield, CO 80021;
Denver, CO 80260;
Black Hawk, SD 57718;
Piedmont, SD 57769
Aliases (AKA): Michael Valdez
Email Addresses: mic****@hotmail.com
Address History: 1103 12th Street, Rapid City, SD 57701;
5101 East Cloud Road, Cave Creek, AZ 85331;
Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Memphis, TN 38116
Address History: 12951 Bogus Jim Road, Rapid City, SD 57702;
310 West 2nd Street, Hanford, CA 93230;
Lemoore, CA 93246;
Black Hawk, SD 57718
Aliases (AKA): Francis Kaufman
Email Addresses: fka****@bellsouth.net,
fka****@bellsouth.net
Relatives & Associates: Debrah Leatherman
Phil Serval
Debrah Spizzirri
Linda Spizzirri
Paige Spizzirri
Address History: 521 South Edmunds Street, Mitchell, SD 57301;
500 N Ladelle Avenue, Dell Rapids, SD 57022;
Madison, SD 57042;
Rapid City, SD 57702
Aliases (AKA): Adam Clark
Email Addresses: nih****@sbcglobal.net
Address History: 509 City Springs Road Apartment 11, Rapid City, SD 57702;
1202 Inchon Street, Tarawa Terrace, NC 28543;
New Underwood, SD 57761
Aliases (AKA): Danielle Elizabeth Andrews,
Danielle Elizabeth Stecher
Relatives & Associates: Candice Andrews
Corinna Andrews
Danielle Andrews
Donald Andrews
Eileen Andrews
Address History: 2541 Plateau Lane, Rapid City, SD 57703;
5610 W 2nd Avenue, Lakewood, CO 80226;
Black Hawk, SD 57718;
Spearfish, SD 57783
Phone Numbers: (605) 343-3627
Address History: 12956 Bogus Jim Road, Rapid City, SD 57702;
805 5th Street, Garretson, SD 57030;
Sioux Falls, SD 57103;
Summerset, SD 57718
Relatives & Associates: Aaron Heidelberger
Beverly Heidelberger
Holly Heidelberger
Howard Heidelberger
Shane Lillebo
Address History: 24749 Singletree Lane, Hermosa, SD 57744;
12974 Bogus Jim Road, Rapid City, SD 57702;
Sioux Falls, SD 57103
Address History: 13051 Bogus Jim Road, Rapid City, SD 57702;
4618 Glenwood Drive, Bozeman, MT 59718;
Deadwood, SD 57732;
Hill City, SD 57745;
Sioux Falls, SD 57105
Aliases (AKA): Angela M Pierson
Email Addresses: oh_****@hotmail.com
Address History: 4778 Ridgecrest Court, Rapid City, SD 57702;
22756 W Morning Glory Street, Buckeye, AZ 85326;
Valdosta, GA 31601;
Brooklyn, NY 11221;
Tulsa, OK 74107
Aliases (AKA): Sarah K Nelson,
Sarah Riley
Address History: 13053 Bogus Jim Road, Rapid City, SD 57702;
2525 P/O Box, Rapid City, SD 57709
Aliases (AKA): Joel Schmierer
Address History: 6523 Wellington Drive, Rapid City, SD 57709;
5003 141st Terrace, Basehor, KS 66007;
Shawnee, KS 66203;
Bismarck, ND 58507;
Fargo, ND 58103
Aliases (AKA): Andre Wayne Brazil,
Leandre Wayne Brazil
Phone Numbers: (701) 221-2295
Email Addresses: aer****@hotmail.com,
and****@bektel.com,
bra****@excite.com,
dst****@hotmail.com,
imb****@hotmail.com
Address History: 12944 Bogus Jim Road, Rapid City, SD 57702;
2394 Leslie Circle, Ann Arbor, MI 48105;
Ypsilanti, MI 48197;
Piedmont, SD 57769
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