Address History: 4742 119th Road Nw Lot 406, Epping, ND 58843;
5605 88th Crescent Circle N, Minneapolis, MN 55443;
Bismarck, ND 58503;
Ray, ND 58849;
Williston, ND 58801
Aliases (AKA): Steven Monson,
T Steve Monson,
Timothy Steve Monson
Address History: 94 Po Box, Ray, ND 58849;
94 P/O Box, Ray, ND 58849
Aliases (AKA): A Hill,
Adrene M Hill,
Adrene Perdue
Aliases (AKA): Marie Soine
Email Addresses: ams****@nccray.com,
ams****@nccray.net,
nta****@aol.com,
nta****@msn.com,
nta****@yahoo.com
Address History: 725 33rd Avenue Sw Apt B, Minot, ND 58701;
443 Po Box, Ray, ND 58849
Address History: 612 Score Street, Ray, ND 58849;
23 Po Box, East Grand Forks, MN 56721;
Grand Forks, ND 58203;
Watford City, ND 58854;
Williston, ND 58801
Aliases (AKA): Daniel W Tupa
Address History: 63 Po Box, Ray, ND 58849;
3113 Nebraska Drive Unit 4, Bismarck, ND 58503
Aliases (AKA): E M Tong,
Elaine E Tong,
Elaine M Tong,
John Tong
Aliases (AKA): Aaron Soine
Phone Numbers: (701) 568-3689
Email Addresses: ams****@nccray.net,
aso****@lycos.com
Address History: 425 Po Box, Ray, ND 58849;
6178 Juanita Street, Coloma, MI 49038;
Muskegon, MI 49445;
Niles, MI 49120;
Shelby, MI 49455
Aliases (AKA): Laura Marie Haisch,
L Walters,
Laura M Walters,
Laura Marie Walters,
Laura Walters
Email Addresses: cad****@gmail.com,
lor****@gmail.com,
mbu****@aol.com,
nor****@aol.com,
wal****@gmail.com
Address History: 94 Po Box, Ray, ND 58849;
212 5th Avenue W, Ray, ND 58849
Aliases (AKA): D Hill
Address History: 371 Po Box, Ray, ND 58849;
522 Emerson Drive, Fortville, IN 46040;
Kalamazoo, MI 49048;
Williston, ND 58801
Aliases (AKA): C Mattox,
Christine Mattox,
Crystal P Mattox
Address History: 6085 116th Avenue Nw, Ray, ND 58849;
4620 W Kidd Island Road, Coeur D Alene, ID 83814
Relatives & Associates: Aaron Soine
Demeille Soine
Marie Soine
Phone Numbers: (701) 568-3309
Address History: 509 Score Street, Ray, ND 58849;
262 P/O Box, Ray, ND 58849
Aliases (AKA): Peggy Barman,
Peggy J Barman,
Peggie Hartsoch,
Peggy J Hartsoch
Phone Numbers: (701) 568-3363
Phone Numbers: (701) 568-6571
Email Addresses: dil****@gmail.com
Address History: 95 Po Box, Ray, ND 58849;
9112 Grand Cordera Parkways Apt 202, Colorado Springs, CO 80924
Aliases (AKA): Doris Weyrauch
Phone Numbers: (701) 568-3571
Address History: 3019 33rd Street S, Moorhead, MN 56560;
311 6th Street, Crosby, ND 58730;
Fargo, ND 58102;
Harvey, ND 58341;
Martin, ND 58758
Aliases (AKA): Gabreil N Grad,
Gabrial N Grad,
Gabriel N Grad
Address History: 556 Po Box, Ray, ND 58849;
1898 30th Avenue S Apt 307, Grand Forks, ND 58201;
Minot, ND 58701
Aliases (AKA): P Walter,
V Walter
Address History: 94 Po Box, Ray, ND 58849;
115 Main Avenue, Powers Lake, ND 58773
Relatives & Associates: Darryl Hill
Adrene Perdue
Aliases (AKA): Beatrice Belisle
Relatives & Associates: Clarence Belisle
Phone Numbers: (701) 572-7276
Address History: 1318 1st Avenue W, Williston, ND 58801;
515 Po Box, Ray, ND 58849
Address History: 2801 S Ridgewood Avenue Unit 715, Daytona Beach, FL 32119;
2801 S Ridgewood Avenue Unit 715, South Daytona, FL 32119;
Fargo, ND 58103;
Ray, ND 58849
Aliases (AKA): T Simpson,
Thomas T Simpson,
Tom Simpson
Relatives & Associates: Jennifer Carmichael
Address History: 11283 Quartz Drive Apt 38, Auburn, CA 95602;
4385 Buffalo Road, Auburn, CA 95602;
Camino, CA 95709;
Johnstown, CO 80534;
Meridian, ID 83642
Aliases (AKA): Clifford B Martin
Phone Numbers: (931) 220-2128
Email Addresses: mas****@gmail.com
Address History: 442 Alfalfa Road, Helena, MT 59602;
379 P/O Box, Boulder, MT 59632;
Darby, MT 59829;
Ray, ND 58849;
Gillette, WY 82718
Aliases (AKA): M Tuttle,
Mitchel Tuttle,
Mitchell Tuttle
Address History: 4139 Rocky Fork Terrace, Ellenton, FL 34222;
573 P/O Box, Vacaville, CA 95696;
Golden, CO 80401;
Bradenton, FL 34212;
Fort Dodge, IA 50501
Aliases (AKA): Jamie M Barman,
Jamie L Boan,
Jamie Charles,
Jamie Gibbs,
Jamie Pemberton
Address History: 12122 Colorado Boulevard Apt F206, Thornton, CO 80241;
12122 Colorado Boulevard Apartment F206, Denver, CO 80241;
Golden, CO 80401;
Bismarck, ND 58504;
Ellendale, ND 58436
Aliases (AKA): Daniel J Barman,
Danny Barman
Relatives & Associates: Peggy Baimes
Donald Barman
Peggy Barman
Richard Barman
Ryan Barman
Email Addresses: dba****@nc.rr.com,
dba****@verizon.net,
djb****@live.com
Address History: 1135 E Mary Lane, Meridian, ID 83642;
10395 Blue Heron Court, Auburn, CA 95602;
Camino, CA 95709;
Citrus Heights, CA 95621;
Lathrop, CA 95330
Aliases (AKA): Don Bruce Martin,
Donald B Martin,
Donnald Bruce Martin,
Donnald B Martin
Email Addresses: sic****@netfor995.com
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