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: 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: 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: 146 Goldfinch Drive, Shady Spring, WV 25918;
351 Po Box, Ceredo, WV 25507
Address History: 113 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 345-5656
Address History: 125 Goldfinch Drive, Shady Spring, WV 25918
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: 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: 154 Goldfinch Drive, Shady Spring, WV 25918;
114 Beaver Avenue, Beckley, WV 25801;
Oceana, WV 24870
Phone Numbers: (304) 682-6211
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
Relatives & Associates: Adam Terry
Berman Terry
Carl Terry
Ezra Terry
Florence Terry
Phone Numbers: (304) 683-2507
(304) 763-0360
(304) 763-4657
Email Addresses: slt****@suddenlink.net
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: 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: 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: 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
Phone Numbers: (304) 286-2003
(304) 682-8362
(304) 763-3977
(716) 632-4401
Email Addresses: vsb****@gmail.com
Address History: 146 Goldfinch Drive, Shady Spring, WV 25918
Phone Numbers: (304) 787-3368
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: 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: 1755 County Road 304, Bunnell, FL 32110;
1705 Anniston Avenue, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Shady Spring, WV 25918
Relatives & Associates: Debbie Dean
Kamry Dean
Leah Dean
Roger Dean
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: 613 Vendella Circle, Mcdonough, GA 30253;
337 Clairemore Circle, Hinesville, GA 31313;
Tifton, GA 31794;
Alexandria, LA 71315;
Cary, NC 27519
Relatives & Associates: Agatha Brown
Erasmus Brown
Erma Brown
Gentry Brown
Greta Brown
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: 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: 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: 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
Phone Numbers: (304) 763-2099
(571) 345-2099
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
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