Address History: 625 Milwaukee Street, Rapid City, SD 57701;
624 Mechanic Street, Jeffersonville, IN 47130;
Louisville, KS 66450;
Louisville, KY 40213;
Shelbyville, KY 40065
Aliases (AKA): Anthony Ray Elms
Email Addresses: jed****@yahoo.com,
jed****@yahoo.com
Address History: 11654 Fountain Place, Rapid City, SD 57701;
1235 4th Avenue W Apt 2, Shakopee, MN 55379;
Gordon, NE 69343;
Buffalo Gap, SD 57722;
Hot Springs, SD 57747
Aliases (AKA): Frank Brave Brave-Heart,
Frank S Heart
Email Addresses: can****@hotmail.com,
fra****@usa.net
Address History: 1005 Milwaukee Street, Rapid City, SD 57701;
3519 North Los Altos Avenue Apartment 2, Tucson, AZ 85705;
Stockton, CA 95210;
Hallandale Beach, FL 33009;
Sioux City, IA 51104
Aliases (AKA): Elliot Warshaw,
Elliot M Warshaw
Email Addresses: ell****@lunchtimesolutions.com,
ell****@hotmail.com,
ell****@muchomail.com,
ewa****@ix.netcom.com,
ewa****@rushmore.com
Address History: 2516 6th Street, Rapid City, SD 57701;
110 E Watertown Street Lot 1, Rapid City, SD 57701;
Sioux Falls, SD 57104
Aliases (AKA): David R Smith
Address History: 3506 Meadowbrook Drive, Rapid City, SD 57702;
9 High Ridge Road, Cromwell, CT 06416;
Concord, NC 28027;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): Jack Hannah,
John Mark Hannah,
John M Hannah,
John M Hannah Junior
Email Addresses: jha****@aol.com,
jmh****@yahoo.com,
max****@aattbi.com,
max****@attb1.com,
max****@comcast.net
Address History: 1115 Milwaukee Street, Rapid City, SD 57701;
1200 Estes Park Court Apartment 201, Rapid City, SD 57701
Aliases (AKA): John Thomas
Email Addresses: joh****@rushmore.com,
joh****@rushmore.com,
joh****@yahoo.com,
jt7****@knology.net,
kli****@kjinvest.com
Address History: 811 Milwaukee Street, Rapid City, SD 57701
Address History: 1304 Wood Avenue, Rapid City, SD 57701;
2412 Albatross Way Apt 5, Sacramento, CA 95815;
Jersey City, NJ 07306
Relatives & Associates: Panagrota Constantoponl
Fotios Constantopoul
Stamatia Constantopoul
Elias Constantopoulos
Eleftheri Dounis
Phone Numbers: (605) 342-6910
Aliases (AKA): John Fry
Email Addresses: col****@ameritech.net,
col****@aol.com,
col****@earthlink.net
Address History: 1411 Milwaukee Street, Rapid City, SD 57701;
120 6th Avenue Se Apt 3, Aberdeen, SD 57401;
Box Elder, SD 57719;
Kimball, SD 57355
Address History: 1408 Milwaukee Street, Rapid City, SD 57701;
1907 Grant Avenue, Panama City, FL 32405;
Panama City Beach, FL 32407;
Winter Haven, FL 33880;
Gordon, NE 69343
Aliases (AKA): Teri Schramm
Relatives & Associates: Patty Schieberzeiler
Albert Schramm
Esther Schramm
Gary Schramm
James Schramm
Email Addresses: nlu****@hotmail.com
Address History: 102 Waterloo Street Apartment 110, Rapid City, SD 57701;
231 Oak Street # 20, Box Elder, SD 57719;
San Antonio, TX 78220
Aliases (AKA): Andrea M Reede,
Andrea L Trujillo,
Andrea Trujillo,
Andrea M Tujillo
Relatives & Associates: Michele Elliott
Holly Reede
Carla Trujillo
Carmelita Trujillo
Manuelito Trujillo
Email Addresses: and****@dell.com,
ang****@hotmail.com,
ang****@yahoo.com,
msm****@earthlink.net
Address History: 1220 Estes Park Court, Rapid City, SD 57701;
18818 Mettler Avenue, Carson, CA 90746;
Mission Hills, CA 91395;
San Fernando, CA 91340;
Torrance, CA 90501
Address History: 641 Ennen Drive, Rapid City, SD 57703;
3 P/O Box, Windom, MN 56101;
Hermosa, SD 57744
Aliases (AKA): Heidi L Hoffmann,
Heidi L Sieverding
Email Addresses: rog****@aol.com,
rog****@aol.com,
rog****@compuserve.com
Address History: 1201 Milwaukee Street, Rapid City, SD 57701;
420 Anamosa Street, Rapid City, SD 57701
Phone Numbers: (605) 721-6121
Address History: 1302 Milwaukee Street, Rapid City, SD 57701;
8380 Garnet Canyon Lane, Las Vegas, NV 89199
Email Addresses: jef****@embarq.com
Address History: 1132 Milwaukee Street, Rapid City, SD 57701;
1550 Seger Drive Lot 130, Rapid City, SD 57701;
Springfield, SD 57062
Aliases (AKA): Dominic E Nation
Email Addresses: dna****@yahoo.com
Address History: 1321 Milwaukee Street, Rapid City, SD 57701;
209 West 224th Place, Carson, CA 90745;
Long Beach, CA 90810;
Wilmington, CA 90744
Aliases (AKA): Alex J Agruollo,
Alex J Arguello
Relatives & Associates: Arguello Arguello
Daniel Arguello
Joseph Arguello
Joseph Arguello
Kate Arguello
Email Addresses: ale****@hotmail.com
Address History: 1205 Milwaukee Street, Rapid City, SD 57701
Relatives & Associates: Harold Benson
Phone Numbers: (605) 341-8755
Address History: 317 E College Avenue, Rapid City, SD 57701;
670 24th Street W Apt 22, Dickinson, ND 58601;
Casper, WY 82609
Aliases (AKA): Melody R Lipp,
Melody R Tyre
Address History: 1317 Milwaukee Street, Rapid City, SD 57701;
1024 N 31st Street, Bismarck, ND 58501;
Sioux Falls, SD 57103
Address History: 1412 Milwaukee Street, Rapid City, SD 57701;
224 Po Box, Rapid City, SD 57709
Address History: 1321 Milwaukee Street, Rapid City, SD 57701;
6305 Candlewood Court, Black Hawk, SD 57718;
Lead, SD 57754;
Pierre, SD 57501
Aliases (AKA): Christopher Daniel Regan,
Christopher D Regan
Email Addresses: reg****@rushmore.com
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