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: 452 Clark Street, Morgantown, WV 26501;
4185 Charter Oak Road, Petersburg, PA 16669;
State College, PA 16801;
Shady Spring, WV 25918
Email Addresses: aar****@aol.com,
aar****@gmail.com,
aar****@gmail.com
Address History: 125 Goldfinch Drive, Shady Spring, WV 25918;
720 Riverview Drive, Barboursville, WV 25504;
Charleston, WV 25309;
Coal City, WV 25823;
Montgomery, WV 25136
Aliases (AKA): Brittany C Smith
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: 146 Goldfinch Drive, Shady Spring, WV 25918;
132 Fairview Avenue, Beckley, WV 25801;
Charleston, WV 25313;
Flat Top, WV 25841;
South Charleston, WV 25309
Aliases (AKA): K Cart,
Kim Cart,
Kimberly S Cart,
Kim Moretta,
Kimberly S Moretto
Address History: 121 Goldfinch Drive, Shady Spring, WV 25918;
107 Po Box, Kopperston, WV 24854;
Morgantown, WV 26505;
Naoma, WV 25140;
Oceana, WV 24870
Aliases (AKA): Dan G Fleenor,
Daniel Fleenor,
Danny Fleenor
Email Addresses: vsb****@gmail.com
Address History: 147 Goldfinch Drive, Shady Spring, WV 25918;
105 Cody Court, Beckley, WV 25801;
Huntington, WV 25702;
Lavalette, WV 25535;
Salt Rock, WV 25559
Relatives & Associates: Angela Lester
Address History: 113 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 345-5656
Address History: 135 Lady Slipper Circle, Beaver, WV 25813;
975 P/O Box, Oceana, WV 24870;
Shady Spring, WV 25918
Aliases (AKA): Ashley Fleenor
Email Addresses: vsb****@gmail.com
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: 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: 953 Po Box, Shady Spring, WV 25918;
855 Po Box, Frisco, CO 80443;
Leadville, CO 80461;
Beaver, WV 25813;
Beckley, WV 25801
Aliases (AKA): William Robert Carnell,
William R Yarnell
Address History: 125 Goldfinch Drive, Shady Spring, WV 25918
Address History: 1210 Overlook Drive, Beckley, WV 25801;
6148 Heath Ridge Court Apt D, Charlotte, NC 28210;
Fort Bragg, NC 28307;
Randleman, NC 27317;
Las Vegas, NV 89119
Aliases (AKA): Theresa Adame,
Teresa Adams,
Tess Adams,
Theresa Lynn Adams,
Teresa Cook
Address History: 147 Goldfinch Drive, Shady Spring, WV 25918;
927 Po Box, Athens, WV 24712;
Beckley, WV 25801;
Huntington, WV 25703;
Lester, WV 25865
Aliases (AKA): Angela Renee Turner
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: 953 Po Box, Shady Spring, WV 25918;
925 P/O Box, Beaver, WV 25813;
Beckley, WV 25801;
Flat Top, WV 25841;
Prosperity, WV 25909
Aliases (AKA): Vanyla M Carnell,
Vanyla Dixon,
V Plumley,
Vanyla M Plumley
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: 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: 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: 1755 County Road 304, Bunnell, FL 32110;
1705 Anniston Avenue, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Hickory, NC 28601;
Beaver, WV 25813
Aliases (AKA): Roger Dean
Address History: 613 Vendella Circle, Mcdonough, GA 30253;
337 Clairemore Circle, Hinesville, GA 31313;
Tifton, GA 31794;
Alexandria, LA 71315;
Cary, NC 27519
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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