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: 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: 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;
351 Po Box, Ceredo, WV 25507
Address History: 154 Goldfinch Drive, Shady Spring, WV 25918;
114 Beaver Avenue, Beckley, WV 25801;
Oceana, WV 24870
Phone Numbers: (304) 682-6211
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: 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: 125 Goldfinch Drive, Shady Spring, WV 25918
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: 113 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 345-5656
Address History: 129 Oak Lane Villa, Daniels, WV 25832;
239 Fire Tower Road, Beaver, WV 25813;
Cool Ridge, WV 25825;
Shady Spring, WV 25918
Aliases (AKA): Megan Dincher
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: 113 Goldfinch Drive, Shady Spring, WV 25918;
6207 Birkdale Valley Drive, Charlotte, NC 28277;
Hickory, NC 28601;
Lincolnton, NC 28092;
Matthews, NC 28104
Aliases (AKA): Branden Dale Collins
Email Addresses: bra****@gmail.com,
col****@yahoo.com,
col****@yahoo.com
Address History: 512 Linden Road, Charleston, WV 25314;
4604 Fitzroy Court, Lexington, KY 40515;
Huntington, WV 25704;
Shady Spring, WV 25918
Phone Numbers: (304) 523-0211
Address History: 146 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 787-3368
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: 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: 613 Vendella Circle, Mcdonough, GA 30253;
337 Clairemore Circle, Hinesville, GA 31313;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Tifton, GA 31794
Aliases (AKA): Theresa M Brown
Address History: 7735 Whirlaway Drive, Saline, MI 48176;
7423 Brampton Lane, Montgomery, AL 36117;
Fort Collins, CO 80526;
Monument, CO 80132;
Fishersville, VA 22939
Aliases (AKA): Gwendolyn Evans,
Wendy Evans,
Wendy Shows
Address History: 7735 Whirlaway Drive, Saline, MI 48176;
7423 Brampton Lane, Montgomery, AL 36117;
Guilford, CT 06437;
Charlottesville, VA 22903;
Fishersville, VA 22939
Aliases (AKA): Michael J Evans
Relatives & Associates: James Euans
Carol Evans
James Evans
Patrick Evans
Gwen Mahoney
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: 613 Vendella Circle, Mcdonough, GA 30253;
337 Clairemore Circle, Hinesville, GA 31313;
Tifton, GA 31794;
Alexandria, LA 71315;
Cary, NC 27519
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: 1066 Natures Cove Road, Saluda, SC 29138;
270 Osprey Pointe Lane, Prosperity, SC 29127;
Beaver, WV 25813;
Oceana, WV 24870;
Shady Spring, WV 25918
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
Relatives & Associates: Agatha Brown
Erasmus Brown
Erma Brown
Gentry Brown
Greta Brown
Phone Numbers: (229) 382-7646
(229) 567-3074
(304) 763-7486
(318) 448-4217
(318) 449-9895
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