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: 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: 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: 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;
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: 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: 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: 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: 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: 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: 146 Goldfinch Drive, Shady Spring, WV 25918;
351 Po Box, Ceredo, WV 25507
Address History: 113 Goldfinch Drive, Shady Spring, WV 25918;
1827 Ne 16th Way, Gainesville, FL 32609;
Charleston, WV 25313;
Elkview, WV 25071
Aliases (AKA): Laura Bennett,
Laura Collins,
Laura Strickland,
Lora Strickland
Relatives & Associates: Jared Bennett
Angil Campbell
Angela Strickland
Jacob Strickland
Joyce Strickland
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;
Oceana, WV 24870
Phone Numbers: (304) 682-6211
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: 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: 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: 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: 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: 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: 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: 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: 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
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