Address History: 240 Balmar Place, Rapid City, SD 57702;
120 Brander Street, Bottineau, ND 58318;
Minot, ND 58703;
Willow City, ND 58384;
Custer, SD 57730
Address History: 5143 South Canyon Road, Rapid City, SD 57702;
229 Balmar Place, Rapid City, SD 57702
Phone Numbers: (605) 343-3970
Email Addresses: cma****@bellsouth.net
Address History: 303 Balmar Place, Rapid City, SD 57702;
4500 S Monaco Street Apt 1417, Denver, CO 80237;
Englewood, CO 80113;
Fort Collins, CO 80525
Phone Numbers: (970) 416-8806
Address History: 2735 Country Club Drive, Rapid City, SD 57702;
9121 West Floyd Street, Tucson, AZ 85735
Aliases (AKA): Michael Derby
Email Addresses: lie****@aol.com,
lie****@ptd.net
Address History: 224 Balmar Place, Rapid City, SD 57702;
616 Saint Joseph Street, Rapid City, SD 57701
Phone Numbers: (605) 343-3072
Phone Numbers: (605) 721-4449
Address History: 2550 State Road 580 Lot 447, Clearwater, FL 33761;
166 Springwood Circle Apartment C, Longwood, FL 32750;
Orlando, FL 32826;
Oviedo, FL 32765;
Tampa, FL 33626
Aliases (AKA): Therese Ann Caddick
Email Addresses: the****@aonhewitt.com
Address History: 224 Balmar Place, Rapid City, SD 57702;
1139 Po Box, Rapid City, SD 57709
Aliases (AKA): Steven Malon
Email Addresses: ama****@gmail.com,
dem****@aol.com,
dem****@earthlink.net,
dem****@verizon.net
Relatives & Associates: Michelle Carda
Carlie Lyndoe
Anthony Malon
Cynthia Malon
Donald Malon
Address History: 228 Balmar Place, Rapid City, SD 57702
Address History: 407 East Minnesota Street #206, Rapid City, SD 57701;
237 Balmar Place, Rapid City, SD 57702
Aliases (AKA): John N Lofgren
Phone Numbers: (605) 348-6046
Address History: 4810 Windsor Drive, Rapid City, SD 57702;
8505 Cardiff Lane, Eden Prairie, MN 55344;
Minneapolis, MN 55423
Aliases (AKA): Casey Davis
Email Addresses: bob****@aol.com,
cjd****@rushmore.com
Address History: 23093 Thunderhead Falls Road, Rapid City, SD 57702;
4200 Lakeview Northwest Drive, Huntsville, AL 35810;
Madison, AL 35756;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Thomas C Lee
Email Addresses: 1tc****@gmail.com,
t.l****@purplewealthllc.com,
tho****@lpl.com
Aliases (AKA): Carmen Derby
Address History: 715 Bel Aire Drive, Rapid City, SD 57702;
1309 23rd Avenue, Greeley, CO 80634;
Red Feather Lakes, CO 80545;
Wilsonville, OR 97070
Email Addresses: mar****@msn.com
Address History: 228 Balmar Place, Rapid City, SD 57702;
6870 E Rustic Drive, Parker, CO 80138;
Sioux City, IA 51104;
Manhattan, KS 66502
Address History: 229 Balmar Place, Rapid City, SD 57702;
501 E Saint Joseph Street # M154, Rapid City, SD 57701;
Bothell, WA 98012;
Seattle, WA 98103;
Shoreline, WA 98155
Email Addresses: ian****@aol.com
Address History: 3293 Marvel Mountain Road, Rapid City, SD 57702;
814 Rock City Road, Ballston Spa, NY 12020;
Bremerton, WA 98311;
Silverdale, WA 98383
Aliases (AKA): Anthony Malon
Relatives & Associates: Carlie Lyndoe
Cynthia Malon
Donald Malon
Jennifer Malon
Kathryn Malon
Email Addresses: ama****@gcc.com,
ama****@gmail.com,
mal****@aol.com
Address History: 1900 Harmony Heights Lane #212, Rapid City, SD 57702;
5200 W Cherry Lane, Meridian, ID 83642
Relatives & Associates: Doris Catterson
Phone Numbers: (605) 342-3383
Address History: 3320 South Park Avenue, Joplin, MO 64804;
12611 Blue Ridge Extension Apartment B, Grandview, MO 64030;
Neosho, MO 64850;
Caputa, SD 57725;
Rapid City, SD 57702
Address History: 818 3rd Street South, Moorhead, MN 56560;
117 1st Street W # 3, Halstad, MN 56548;
Fargo, ND 58103;
Black Hawk, SD 57718;
Rapid City, SD 57702
Aliases (AKA): Barbara Jean Stene,
Barbara Stene
Email Addresses: bst****@cfl.rr.com
Address History: 2101 59th Avenue Court, Greeley, CO 80634;
661 W 123rd Avenue Unit 7106, Denver, CO 80234;
Englewood, CO 80113;
Rapid City, SD 57702
Aliases (AKA): Julie Ann Remmereid
Phone Numbers: (970) 339-1900
Email Addresses: mar****@msn.com
Address History: 5068 S Flanders Court, Centennial, CO 80015;
17090 E Adriatic Drive Apt Gl6, Aurora, CO 80013;
Rapid City, SD 57702
Phone Numbers: (720) 870-1111
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