Phone Numbers: (304) 586-4848
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: 2136 Jim Ridge Road, Leon, WV 25123;
237 P/O Box, Hometown, WV 25109;
Liberty, WV 25124;
Romney, WV 26757
Aliases (AKA): Vanessa Boggess,
Vanessa Bowman,
V Harmon,
Vanessa Harmon
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: 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: 1561 Destiny Road, Leon, WV 25123;
1482 Jim Ridge Road, Leon, WV 25123;
Winfield, WV 25213
Aliases (AKA): T Stutler,
Terry Stutler
Relatives & Associates: Arnold Bailey
Address History: 222 Po Box, Buffalo, WV 25033;
58 Jim Ridge Road, Leon, WV 25123;
Saint Albans, WV 25177
Address History: 2694 Jim Ridge Road, Leon, WV 25123;
5129 Crane Court # B, Beale Afb, CA 95903;
Marysville, CA 95901;
Charleston, WV 25313;
Dunbar, WV 25064
Aliases (AKA): Lorry Jo Bare,
Lorry J Casto,
Lorry Jo Guthrie,
Lorry Guthrie,
L Wilson
Address History: 244 Church Street, Gallagher, WV 25083;
7 Allegheny Center Mall Apartment 819, Pittsburgh, PA 15212;
Hendersonville, TN 37075;
Lebanon, TN 37087;
Madison, TN 37115
Aliases (AKA): Sheila Yvonne Timmons
Email Addresses: she****@aol.com
Address History: 773 Po Box, Poca, WV 25159;
510 Jim Ridge Road, Leon, WV 25123
Relatives & Associates: Robin Atkinson
Melinda Bailey
Charlotte Harrison
Jennifer Wagner
Norman Wagner
Phone Numbers: (304) 541-0376
Address History: 58 Jim Ridge Road, Leon, WV 25123;
2612 Putnam Avenue, Hurricane, WV 25526;
Nitro, WV 25143
Address History: 3621 Beech Fork Road, Leon, WV 25123;
5635 Reynoldsburg Baltimore Road, Pickerington, OH 43147;
Ripley, WV 25271
Aliases (AKA): Dalmer Casto
Phone Numbers: (304) 458-2044
Address History: 1850 Jim Ridge Road, Leon, WV 25123;
380 P/O Box, Buffalo, WV 25033;
Eleanor, WV 25070;
Hurricane, WV 25526
Aliases (AKA): Terry L Dunn,
Terry Harrison,
Terry L Harrison
Email Addresses: har****@aol.com,
ter****@harrison-insurance.com
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
Address History: 334 Poplar Drive, Scott Depot, WV 25560;
1401 Jim Ridge Road, Leon, WV 25123;
Nitro, WV 25143
Address History: 3018 Jim Ridge Road, Leon, WV 25123;
221 French Lane, Buffalo, WV 25033;
Liberty, WV 25124
Aliases (AKA): Samaria Dawn Cobb,
Samaria D Cobb
Email Addresses: sam****@aol.com
Aliases (AKA): Dale Stone,
Milton D Stone
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: 5073 Lockie Lane, Fairfield, CA 94533;
836 Higate Drive, Daly City, CA 94015;
Fresno, CA 93722;
Hayward, CA 94557;
San Francisco, CA 94132
Aliases (AKA): Amandeep Singh Virk,
Amandeep Kaur Virk
Email Addresses: avi****@bergelectric.com,
avi****@webtv.net,
big****@address.com,
das****@aol.com,
das****@aol.com
Address History: 1009 Maple Street, Paintsville, KY 41240;
2845 Palumbo Drive Apt 7h, Lexington, KY 40509;
Stambaugh, KY 41257;
Whitesburg, KY 41858;
Garland, TX 75044
Aliases (AKA): F Williams,
Floyd Williams
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: 3543 Anguilla Loop Apt 108, Tampa, FL 33614;
118 Oak Drive Apt B, Dunbar, WV 25064;
Leon, WV 25123;
Red House, WV 25168
Phone Numbers: (304) 586-3571
(304) 586-9796
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