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;
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: 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: 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: 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: 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: 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: 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: 147 Goldfinch Drive, Shady Spring, WV 25918
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: 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: 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;
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: 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: 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: 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: 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: 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: 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: 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: 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
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