Address History: 244 Indiana Street, Huntington, WV 25704;
418 S Florette Street, Anaheim, CA 92804;
Lexington, KY 40516;
Richmond, KY 40475;
Ceredo, WV 25507
Aliases (AKA): Scott Nicholas,
Timothy Scott Nicholas
Address History: 111 Roland Park Drive, Huntington, WV 25705;
6218 Division Road, Huntington, WV 25705;
Keystone, WV 24852;
Northfork, WV 24868;
Saint Albans, WV 25177
Email Addresses: der****@msn.com,
der****@msn.com
Address History: 4533 Magazine Avenue, Huntington, WV 25704;
418 South Florette Street, Anaheim, CA 92804;
Lexington, KY 40503;
Nicholasville, KY 40356;
Richmond, KY 40475
Aliases (AKA): Timothy R Nichals,
Timothy R Nicholas
Relatives & Associates: Roxanne Gonzalez
Address History: 732 Burlington Road, Huntington, WV 25704;
2990 Southeast San Jeronimo Road, Port Saint Lucie, FL 34952;
Gilbertsville, KY 42044;
Renton, WA 98058;
Hurricane, WV 25526
Address History: 21860 State Route 7 S, Crown City, OH 45623;
44 P D 235 Twp Road # 1163, Proctorville, OH 45669;
Ceredo, WV 25507;
Charleston, WV 25312;
Hinton, WV 25951
Address History: 453 P/O Box, Chesapeake, OH 45619;
111 Township Road 1006, Chesapeake, OH 45619;
Bumpass, VA 23024;
Henrico, VA 23228;
Richmond, VA 23228
Aliases (AKA): Jennifer Ann Sandlin,
Jennifer A Sandlin
Email Addresses: chu****@alltel.net,
chu****@hotmail.com,
jfo****@yahoo.com,
kvs****@yahoo.com
Address History: 2131 Enslow Boulevard, Huntington, WV 25701;
1010 12th Avenue Apartment 2, Huntington, WV 25701
Relatives & Associates: Gretchen Raines
Address History: 25 1st North Street, Barboursville, WV 25504;
510 Fudge Creek Road, Adamsville, AL 35005;
Carthage, NY 13619;
Watertown, NY 13601;
Huntington, WV 25705
Aliases (AKA): Joe Colliflower,
Joesph E Colliflower,
Joseph Edward Colliflower
Relatives & Associates: Debra Bruffey
Christy Colliflower
Deborah Colliflower
Joseph Colliflower
Joseph Colliflower
Address History: 100 Park Street, Ripley, WV 25271;
248 Main Street Apartment 312a, Florence, KY 41042;
Coraopolis, PA 15108;
Pittsburgh, PA 15214;
Huntington, WV 25705
Aliases (AKA): Katrina K Simons
Email Addresses: kat****@ivillage.com,
kat****@ivillage.com
Address History: 100 Maywood Drive, Ona, WV 25545;
1700 Mosher Drive Apartment 227, Enid, OK 73703;
Myrtle Beach, SC 29577;
Barboursville, WV 25504;
Huntington, WV 25705
Aliases (AKA): Jeremiah Lee Davis
Address History: 255 Rolling Hills Drive, Lavalette, WV 25535;
26 Keyser Street, Oak Bluffs, MA 02557;
Huntington, WV 25701;
Wayne, WV 25570
Aliases (AKA): P Michael,
Pat Michael
Address History: 318 Tea Table Road, Nitro, WV 25143;
3200 Fernandina Road Apartment L1, Columbia, SC 29210;
Huntington, WV 25705;
Scott Depot, WV 25560
Aliases (AKA): R Lemon,
Ronald A Lemon
Email Addresses: ron****@cox.net,
ron****@aol.com
Address History: 300 Timber Creek Lane Apt 9, Nitro, WV 25143;
121 Caboose Court, Lawrenceville, GA 30044;
Fort Leavenworth, KS 66027;
Leavenworth, KS 66048;
Plaquemine, LA 70764
Aliases (AKA): Paul Dudley Easton
Email Addresses: pde****@yahoo.com
Address History: 5214 Colorado River Trail, Hamilton, OH 45011;
8238 Jonquil Lane N, Maple Grove, MN 55369;
Minneapolis, MN 55408;
Osseo, MN 55369;
Liberty Township, OH 45044
Aliases (AKA): Alicia Elizabeth Adkins,
Alicia E Fischer
Address History: 1106 River Oaks Drive, Pittsburgh, PA 15215;
1305 Varsity Lane, Bear, DE 19701;
Baltimore, MD 21209;
Hoboken, NJ 07030;
Philadelphia, PA 19102
Aliases (AKA): Nitin Murlidhar Kamat,
Nitin Kamat
Email Addresses: rhi****@yahoo.com
Address History: 924 Bamburgh Drive, Maineville, OH 45039;
7067 Watersedge Drive Apt 117, Cincinnati, OH 45241;
Huntington, WV 25701
Aliases (AKA): Patrick B Michael
Address History: 612 Woodcrest Drive, Wadsworth, OH 44281;
1023 Griffin Gate Drive, Lexington, KY 40511;
Barberton, OH 44203;
Eugene, OR 97401;
Huntington, WV 25705
Aliases (AKA): D K Staton,
David Staton
Relatives & Associates: Debbie Arnold
Margarita Laffaletta
James Lstaton
Donnel Staton
Ernestine Staton
Address History: 50 Westwood Drive Apartment 7, Gallipolis, OH 45631;
4090 Elaine Court, Columbus, OH 43227;
Charleston, WV 25303;
Huntington, WV 25705;
Omar, WV 25638
Aliases (AKA): Christopher A Nelms,
Christopher Nelms
Address History: 407 Mcpherson Avenue, Ironton, OH 45638;
106 Brandy Street, South Point, OH 45680;
Huntington, WV 25703;
Northfork, WV 24868
Aliases (AKA): C Martin,
Chianti Martin
Relatives & Associates: Michele Cooper
Chianti Martin
Daniela Martin
Henrietta Martin
Kristen Martin
Email Addresses: kma****@zoominternet.net
Address History: 53 Weatherstone Parkways, Marietta, GA 30068;
3539 Kim Court, Atlanta, GA 30340;
Great Lakes, IL 23511;
Maple Grove, MN 55311;
Minneapolis, MN 55442
Aliases (AKA): Ryan M Ceass,
Ryan Ceass
Email Addresses: rce****@hotmail.com,
rce****@msn.com,
rya****@medtronic.com
Address History: 24321 132nd Avenue, Rosedale, NY 11422;
2900 Birchwood Drive, Winston Salem, NC 27103;
Cazenovia, NY 13035;
Laurelton, NY 11413;
Springfield Gardens, NY 11413
Aliases (AKA): Tamika Robertson
Phone Numbers: (347) 548-5861
Email Addresses: mik****@gmail.com
Address History: 4587 Wyndtree Drive Apt 124, West Chester, OH 45069;
8238 Jonquil Lane N, Maple Grove, MN 55369;
Minneapolis, MN 55408;
Osseo, MN 55369;
Hamilton, OH 45011
Aliases (AKA): Jared L Adkins
Email Addresses: jar****@skylinechili.com,
jar****@gmail.com
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