Address History: 105 Keystone Drive, Charleston, WV 25311;
824 Central Avenue Apartment 204, Charleston, WV 25302;
Elkview, WV 25071;
Gassaway, WV 26624
Aliases (AKA): J W Ballengee,
John W Ballengee
Relatives & Associates: Amy Allengee
Byron Ballenge
Byron Ballengee
Byron Ballengee
Daniel Ballengee
Phone Numbers: (724) 625-0290
Address History: 207 Keystone Drive, Charleston, WV 25311;
4121 W Dixon Boulevard, Shelby, NC 28152;
Elkview, WV 25071
Address History: 105 Keystone Drive, Charleston, WV 25311;
207 Keystone Drive, Charleston, WV 25311;
Nellis, WV 25142
Aliases (AKA): Diana Lynn Ballengee,
Diann L Ballengee,
Dianna L Ballengee,
Diana Mcclure
Address History: 105 Keystone Drive, Charleston, WV 25311;
133 Harris Road, Butler, PA 16002;
Beaufort, SC 29902;
Dunbar, WV 25064
Phone Numbers: (681) 205-8170
Address History: 207 Keystone Drive, Charleston, WV 25311
Address History: 207 Keystone Drive, Charleston, WV 25311
Address History: 31 Lydia Lane, Dunbar, WV 25064;
1570 London Road, Mooresville, NC 28115;
Butler, PA 16002;
Beaufort, SC 29906;
Falls Church, VA 22040
Aliases (AKA): Teressa Smith
Address History: 115 Honeysuckle Lane, Dunbar, WV 25064;
795 East Columbus Street, Columbus, OH 43206;
Newark, OH 43055;
Reynoldsburg, OH 43068;
Charleston, WV 25302
Aliases (AKA): James A Estep
Email Addresses: jes****@colcnr.com
Address History: 1002 Pinewood Drive, Dunbar, WV 25064;
804 Georges Creek Drive, Charleston, WV 25306;
Elkview, WV 25071
Relatives & Associates: Carol Blevins
Marjorie Estep
Betsy Stephenson
Jack Stephenson
Sidney Stephenson
Email Addresses: beo****@aol.com,
beo****@wmconnect.com,
beo****@yahoo.com,
bet****@yahoo.com,
lyr****@hotmail.com
Address History: 1973 Jordan Creek Road, Elkview, WV 25071;
4241 Branch Bend Lane Apartment B, Charlotte, NC 28273;
Denver, NC 28037;
Kings Mountain, NC 28086;
Shelby, NC 28152
Aliases (AKA): Arrena Sloan
Address History: 87 1/2 Maccorkle Avenue Sw Apt A, South Charleston, WV 25303;
105 Cora Street, Charleston, WV 25302;
Saint Albans, WV 25177
Aliases (AKA): David Nearhoff
Aliases (AKA): Carl W Smith,
Matt C Smith
Relatives & Associates: Carl Smith
Mary Smith
Robert Smith
Teresa Smith
Phone Numbers: (304) 346-7979
(681) 205-8170
(870) 609-0234
Address History: 1002 Pinewood Drive, Dunbar, WV 25064;
105 Keystone Drive, Charleston, WV 25311;
Elkview, WV 25071;
Saint Albans, WV 25177;
South Charleston, WV 25309
Aliases (AKA): Marjorie Estep,
Marjorie Nearhoof,
Marjorie F Stephenson
Relatives & Associates: Betty Estep
James Estep
James Estep
David Nearhoof
David Nearhoof
Email Addresses: mar****@gmail.com
Address History: 115 Honeysuckle Lane, Dunbar, WV 25064;
100 Airport Road Suite 175, Charleston, WV 25311
Aliases (AKA): Betty Lou Estep
Relatives & Associates: James Estep
James Estep
Marjorie Estep
Phone Numbers: (304) 343-6233
(304) 546-6233
(304) 984-9004
Address History: 451 Lambs Way, Iron Station, NC 28080;
19601 Center Street, Cornelius, NC 28031;
Davidson, NC 28036;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Mary H Smith
Address History: 1007 Georgetown Road Apt 6, Lincolnton, NC 28092;
19601 Center Street, Cornelius, NC 28031;
Iron Station, NC 28080;
Mooresville, NC 28115;
Charleston, WV 25302
Aliases (AKA): Mary J Breedlove,
Mary J Meadows,
Mary Meadows,
Mary B Smith
Address History: 1204 Old Grove Road, Piedmont, SC 29673;
107 Brookstone Drive, Easley, SC 29642;
Greer, SC 29651;
Roanoke, VA 24017;
Charleston, WV 25311
Address History: 267 Broadstone Drive, Mars, PA 16046;
10495 Greenway Drive, Fishers, IN 46037;
Maumee, OH 43537;
Perrysburg, OH 43551;
Powell, OH 43065
Aliases (AKA): David Nearhoff,
David Nearhouf,
David Andrew Wearhoof
Email Addresses: dav****@svclnk.com,
dav****@aol.com,
dne****@singlesourceproperty.com,
dnl****@bellsouth.com,
dnl****@hotmail.com
Address History: 73 Cavalier Drive Apt 3408, Wilmington, NC 28405;
207 Keystone Drive, Charleston, WV 25311
Aliases (AKA): Teresa J Smith,
Theresa B Smith
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