Address History: 4870 Jim Ridge Road, Liberty, WV 25124;
292 Campbells Creek Drive, Charleston, WV 25306;
Leon, WV 25123;
Ravenswood, WV 26164
Aliases (AKA): Danny E Woodall
Email Addresses: brb****@gmail.com
Address History: 11971 Charleston Road, Red House, WV 25168;
2223 Maple Avenue, Clarinda, IA 51632;
Coin, IA 51636;
Buffalo, WV 25033;
Charleston, WV 25396
Aliases (AKA): Amie J Holmes,
Amie Jennifer Holmes,
Amie Johnson
Email Addresses: saj****@hotmail.com
Address History: 2814 Bowles Ridge Road, Liberty, WV 25124;
2632 Desoto Road, Sebring, FL 33870;
Calvin, WV 26660;
Leon, WV 25123
Aliases (AKA): Ozalene M Chapman,
Ozaline M Chapman
Address History: 79 18 Mile Creek Road, Buffalo, WV 25033;
2203 255th Street, Coin, IA 51636;
Leon, WV 25123;
Liberty, WV 25124;
Red House, WV 25168
Aliases (AKA): Ann Arthur
Phone Numbers: (304) 586-3872
Address History: 327 Pinewood Drive, Hurricane, WV 25526;
1735 Brantley Road Apt 1704, Fort Myers, FL 33907;
Macon, GA 31204;
Taylor, MI 48180;
Fayetteville, NC 28314
Aliases (AKA): Joseph C Bailey,
Jospeh Bailey,
Joseph C Baileyii
Email Addresses: jos****@gmail.com,
kan****@icloud.com
Address History: 4135 Jim Ridge Road, Liberty, WV 25124;
2078 Cross Creek Road, Buffalo, WV 25033;
Leon, WV 25123;
Poca, WV 25159;
Saint Albans, WV 25177
Aliases (AKA): Douglas Hartwell
Relatives & Associates: Shirley Bailey
Email Addresses: arn****@gateway.net
Address History: 2104 Cherry Street, Hurricane, WV 25526;
518 Jim Ridge Road, Leon, WV 25123;
Liberty, WV 25124;
Poca, WV 25159;
Red House, WV 25168
Aliases (AKA): Angela A Lovejoy,
Angela Wagner,
Angie A Wagner,
Ralph Wagner
Phone Numbers: (304) 586-1018
Address History: 1031 Bowles Ridge Road, Liberty, WV 25124;
330 Jim Ridge Road, Leon, WV 25123;
Red House, WV 25168
Aliases (AKA): Brian Brian Parkins
Address History: 6358 18 Mile Creek Road, Buffalo, WV 25033;
3970 18 Mile Road, Buffalo, WV 25033;
Leon, WV 25123
Aliases (AKA): Clarica M Clements
Address History: 5338 Bowles Ridge Road, Liberty, WV 25124;
1245 Conrad Hill Road, Cottageville, WV 25239;
Leon, WV 25123;
Millwood, WV 25262
Aliases (AKA): Ralph E Barnette
Address History: 334 Poplar Drive, Scott Depot, WV 25560;
1401 Jim Ridge Road, Leon, WV 25123;
Nitro, WV 25143
Address History: 1396 Grandview Ridge Road, Red House, WV 25168;
1067 Jim Ridge Road, Leon, WV 25123;
Liberty, WV 25124
Phone Numbers: (304) 586-3336
Address History: 1045 Divide Ridge Road, Given, WV 25245;
12812 Millridge Forest Street, Tampa, FL 33624;
Peoria, IL 61606;
Cabin Creek, WV 25035;
Charleston, WV 25320
Aliases (AKA): Christopher D Deweese
Email Addresses: c.d****@suttlecpas.com,
tra****@yahoo.com
Address History: 103 Rr 1 Box, Buffalo, WV 25033;
249 Central Avenue, Buffalo, WV 25033;
Leon, WV 25123;
Liberty, WV 25124;
Nitro, WV 25143
Aliases (AKA): Lisa M Rhodes
Relatives & Associates: Lisa Caruthers
Robert Caruthers
Wesley Caruthers
Brenda Rhoads
Brenda Rhodes
Address History: 107 Beech Street, Eleanor, WV 25070;
102 Beech Street, Eleanor, WV 25070;
Leon, WV 25123
Aliases (AKA): T Sheridan
Relatives & Associates: Susan Bailey
Jessica Lingan
Jennifer Sheridan
Stacy Sheridan
Stephen Sheridan
Phone Numbers: (304) 586-9419
Relatives & Associates: Ina Gill
Phone Numbers: (304) 458-1046
Relatives & Associates: Eva Coleman
Phone Numbers: (304) 586-9508
Address History: 2805 Jim Ridge Road, Leon, WV 25123;
465 Simpson Avenue Apt 3, Elkhart, IN 46516;
Flint, MI 48506
Aliases (AKA): John Hundall
Address History: 58 Jim Ridge Road, Leon, WV 25123;
2612 Putnam Avenue, Hurricane, WV 25526;
Nitro, WV 25143
Address History: 630 Little Coal River Road, Alum Creek, WV 25003;
2624 18 Mile Road, Buffalo, WV 25033;
Eleanor, WV 25070;
Leon, WV 25123;
Nitro, WV 25143
Aliases (AKA): Susan Painter,
Susan D Wymer
Address History: 1070 Jim Ridge Road, Leon, WV 25123;
99 Mckinley North Avenue, Battle Creek, MI 49017;
Hometown, WV 25109;
Liberty, WV 25124;
Morgantown, WV 26508
Aliases (AKA): J Harmon,
Joe J Harmon,
Larry J Harmon,
Sr Larry Harmon
Address History: 71276 Old Twenty One Road, Kimbolton, OH 43749;
143 Drury Street, Graham, KY 42344;
Greenville, KY 42345;
New Philadelphia, OH 44663;
Clarksville, TN 37042
Aliases (AKA): J Arbaugh,
Jason Robert Arbaugh
Address History: 5914 S Atlantic Avenue, New Smyrna Beach, FL 32169;
7303 Briella Drive, Boynton Beach, FL 33437;
Edgewater, FL 32132;
Key Largo, FL 33037;
Lake Worth, FL 33467
Aliases (AKA): Terence J Butson,
Jean M Furman,
Nancy M Lackey,
Nancy Jane Lackey
Email Addresses: con****@hotmail.com,
lad****@earthlink.net
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