Address History: 102 Po Box, Arnett, WV 25007;
721 Portland Road, Bridgton, ME 04009;
Naples, ME 04055;
Scarborough, ME 04074;
Hickory, NC 28601
Aliases (AKA): Beatrice Ballard,
Nancy Ballard,
Nancy Hundley,
Beatrice Nancy Moretto,
Nancy Moretto
Relatives & Associates: Anna Ballard
Douglas Ballard
Mary Ballard
Tammy Ballengee
Michelle Cartwright
Email Addresses: mla****@aol.com
Address History: 244 Wayne Street, Beaver, WV 25813;
891 Bennington Road, Cool Ridge, WV 25825;
Glen Morgan, WV 25813;
Shady Spring, WV 25918
Aliases (AKA): Matt Dincher,
Matthew Dincher
Phone Numbers: (304) 255-7838
Address History: 121 Goldfinch Drive, Shady Spring, WV 25918;
101 Brierridge Drive, Apex, NC 27502;
Cary, NC 27513;
Columbus, OH 43228;
Lancaster, OH 43130
Aliases (AKA): Tonya L Cook,
Tonya Lee Lilly,
Tonya L Rice,
Tonya D Sharp
Email Addresses: ton****@ncmoneyman.com
Address History: 146 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 787-3368
Address History: 121 Goldfinch Drive, Shady Spring, WV 25918;
2430 Macarthur Road Apartment 628, Monterey, CA 93944;
Randleman, NC 27317;
Las Vegas, NV 89147;
Beaver, WV 25813
Aliases (AKA): Angle Cook,
Argle A Cook
Email Addresses: ced****@aol.com,
ced****@go.com
Address History: 104 Po Box, Shady Spring, WV 25918;
270 Osprey Pointe Lane, Prosperity, SC 29127;
Saluda, SC 29138;
Beaver, WV 25813;
Beckley, WV 25801
Aliases (AKA): S L Terry
Email Addresses: slt****@suddenlink.net
Address History: 113 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 345-5656
Address History: 147 Goldfinch Drive, Shady Spring, WV 25918
Address History: 146 Goldfinch Drive, Shady Spring, WV 25918;
351 Po Box, Ceredo, WV 25507
Address History: 135 Lady Slipper Circle, Beaver, WV 25813;
633 Club Circle, Daniels, WV 25832;
Montgomery, WV 25136;
Morgantown, WV 26505;
Naoma, WV 25140
Aliases (AKA): Dan G Fleenor,
Daniel Fleenor,
Danny Fleenor
Email Addresses: vsb****@gmail.com
Address History: 181 Burn Bowyer Road, Mount Hope, WV 25880;
1907 Brookview Drive, Brownsburg, IN 46112;
Beckley, WV 25802;
Oak Hill, WV 25901;
Shady Spring, WV 25918
Aliases (AKA): L Mills,
Lesa Marie Mills,
Lesa M Underwood
Address History: 154 Goldfinch Drive, Shady Spring, WV 25918;
114 Beaver Avenue, Beckley, WV 25801;
Jesse, WV 24849;
Marlinton, WV 24954;
Oceana, WV 24870
Aliases (AKA): Matt Cook
Address History: 125 Goldfinch Drive, Shady Spring, WV 25918;
486 Poca River Road, Charleston, WV 25312;
Montgomery, WV 25136;
South Charleston, WV 25309
Phone Numbers: (304) 776-7738
Address History: 135 Lady Slipper Circle, Beaver, WV 25813;
975 P/O Box, Oceana, WV 24870;
Shady Spring, WV 25918
Aliases (AKA): Ashley Fleenor
Phone Numbers: (304) 575-3381
(304) 682-8362
(304) 763-3977
Email Addresses: vsb****@gmail.com
Address History: 128 Coleman Avenue, Clarksburg, WV 26301;
1907 Brookview Drive, Brownsburg, IN 46112;
Fort Worth, TX 76135;
Midland, TX 79711;
Oak Hill, WV 25901
Aliases (AKA): D Mills
Address History: 146 Goldfinch Drive, Shady Spring, WV 25918;
1223 Sullivan Road, Beaver, WV 25813;
Glen Morgan, WV 25813
Aliases (AKA): A J Moretto,
Angelo John Moretto
Relatives & Associates: Tammy Ballengee
Kimberly Carte
Beatrice Hundley
Chrystl Moretto
Jennifer Young
Address History: 176 Joe Cooper Farm Road, White Oak, WV 25989;
204 Bond Circle, Honolulu, HI 96818;
North Beach, MD 20714;
Prosperity, SC 29127;
Beckley, WV 25801
Address History: 21500 Billowy Jaunt Drive, Land O Lakes, FL 34637;
2902 Se 8th Avenue, Cape Coral, FL 33904;
Detroit, MI 48219;
Austin, TX 78749;
Shady Spring, WV 25918
Aliases (AKA): A Ebendick,
Andrew Ebendick,
Andrew Richard Edendick
Address History: 8022 Calverton Street, Foley, AL 36535;
700 Birchall Lane Apt 110, Birmingham, AL 35226;
Dothan, AL 36302;
Harpersville, AL 35078;
Mc Calla, AL 35111
Aliases (AKA): Craig Craig Brasfield,
Steven Craig Brasfield,
Craig Brassfield,
Steven C Brassfield
Relatives & Associates: Christy Brasfield
Deborah Brasfield
Flora Brasfield
Joe Brasfield
Lisa Brasfield
Address History: 613 Vendella Circle, Mcdonough, GA 30253;
160 Po Box, Hinesville, GA 31310;
Richmond Hill, GA 31324;
Tifton, GA 31794;
Alexandria, LA 71302
Aliases (AKA): R Brown
Address History: 916 Seventy First School Road, Fayetteville, NC 28314;
2866 Austin Avenue, Fort Campbell, KY 42223;
Clarksville, TN 37042;
Fort Eustis, VA 23604;
Hampton, VA 23661
Aliases (AKA): Shenice E Bebbs,
Shenice Elaine Bebbs,
Shenice E Chisholm,
Shenice Elaine Chisholm
Email Addresses: chi****@icloud.com,
cst****@gmail.com,
dlo****@gmail.com,
nec****@yahoo.com,
she****@gmail.com
Address History: 21500 Billowy Jaunt Drive, Land O Lakes, FL 34637;
2902 Se 8th Avenue, Cape Coral, FL 33904;
Clarkston, MI 48348;
Dearborn Heights, MI 48127;
Goodrich, MI 48438
Aliases (AKA): Katie M Ebendick,
Katie Throesch
Address History: 246 Sandoval Drive, Ormond Beach, FL 32174;
1755 County Road 304, Bunnell, FL 32110;
Beaver, WV 25813;
Shady Spring, WV 25918
Aliases (AKA): Debbie L Dean,
Debra Degn
Address History: 1066 Natures Cove Road, Saluda, SC 29138;
270 Osprey Pointe Lane, Prosperity, SC 29127;
Beaver, WV 25813;
Oceana, WV 24870;
Shady Spring, WV 25918
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