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: 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: 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: 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: 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: 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: 147 Goldfinch Drive, Shady Spring, WV 25918
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: 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: 154 Goldfinch Drive, Shady Spring, WV 25918;
114 Beaver Avenue, Beckley, WV 25801;
Oceana, WV 24870
Phone Numbers: (304) 682-6211
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: 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: 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: 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: 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: 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;
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: 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: 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: 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: 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: 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;
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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