Address History: 822 Keith Drive, Summit Point, WV 25446;
117 Hughs Road, Charles Town, WV 25414;
Millville, WV 25432;
Shepherdstown, WV 25443
Aliases (AKA): Jonathan Moreno
Relatives & Associates: Jennifer Gustines
Anita Moreno
Ascencion Moreno
Jonathan Moreno
Karen Moreno
Email Addresses: joh****@aol.com
Address History: 158 Keith Drive, Summit Point, WV 25446
Phone Numbers: (304) 725-5298
Address History: 102 Keith Drive, Summit Point, WV 25446;
102 Keith Drive, Charles Town, WV 25414;
Harpers Ferry, WV 25425;
Ranson, WV 25438
Aliases (AKA): Shannon Ballenger,
Shannon L Smith
Phone Numbers: (304) 725-4591
Address History: 121 Brittany Lane, Summit Point, WV 25446;
51 Mound Street, Athens, OH 45701;
Avalon, PA 15202;
Pittsburgh, PA 15202;
Wexford, PA 15090
Aliases (AKA): Douglas Roberts,
Douglas Brady Roberts
Address History: 205 Po Box, Summit Point, WV 25446;
112 La Mancha Drive, Asheville, NC 28805;
Berryville, VA 22611;
Bluemont, VA 20135;
Round Hill, VA 20142
Aliases (AKA): D Lyons
Address History: 859 Keith Drive, Summit Point, WV 25446;
507 Staton Lane, Amissville, VA 20106;
Haymarket, VA 20169;
Warrenton, VA 20187
Email Addresses: nin****@gmail.com
Address History: 91 Keith Drive, Summit Point, WV 25446;
35930 Newberry Crossing Place, Round Hill, VA 20141;
Stephens City, VA 22655;
Virginia Beach, VA 23453;
Winchester, VA 22601
Aliases (AKA): Michelle S Benner,
Michelle M Salonga,
Shellie M Wilson
Address History: 859 Keith Drive, Summit Point, WV 25446;
2368 Sun Valley Circle, Winter Park, FL 32792;
Frederick, MD 21702;
Cream Ridge, NJ 08514;
Englishtown, NJ 07726
Aliases (AKA): Amanda Serago,
Mandy Yesalonia
Relatives & Associates: Gail Bradley
Dominick Serago
Dominick Serago
Danielle Yesalonia
Samantha Yesalonia
Address History: 234 Beth Street, Martinsburg, WV 25404;
222 E Washington Street, Charles Town, WV 25414;
Summit Point, WV 25446
Address History: 1036 Keith Drive, Summit Point, WV 25446;
32 Bramble Drive, Charles Town, WV 25414;
Ranson, WV 25438;
Shepherdstown, WV 25443
Aliases (AKA): Vincent Ha Tiong
Email Addresses: dep****@gmail.com,
vin****@aol.com
Address History: 398 Keith Drive, Summit Point, WV 25446;
8581 Po Box, Coral Springs, FL 33075;
Eustis, FL 32726;
Leesburg, FL 34788;
Pompano Beach, FL 33075
Aliases (AKA): Bond Douglas,
Bond D Shaw
Relatives & Associates: David Douglas
Helen Douglas
Thomas Douglas
Jennifer Jillespie
Alexander Shaw
Email Addresses: bka****@comcast.net
Address History: 91 Keith Drive, Summit Point, WV 25446;
11609 Jericho Lane, La Plata, MD 20646;
Waldorf, MD 20603;
Round Hill, VA 20141;
Virginia Beach, VA 23453
Aliases (AKA): Chris Benner,
Christopher M Benner
Email Addresses: lil****@yahoo.com
Address History: 54 Sand Field Road, Wardensville, WV 26851;
8581 Po Box, Coral Springs, FL 33075;
Eustis, FL 32726;
Howey In The Hills, FL 34737;
Leesburg, FL 34788
Phone Numbers: (352) 357-0857
Email Addresses: bka****@comcast.net
Address History: 822 Keith Drive, Summit Point, WV 25446
Relatives & Associates: Jennifer Gustines
Anita Moreno
Jonathan Moreno
Karen Moreno
Maria Moreno
Address History: 420 Hogan Drive, Martinsburg, WV 25405;
14726 Heronglen Drive, Lithia, FL 33547;
Tampa, FL 33610;
Waldorf, MD 20603;
Ashburn, VA 20147
Relatives & Associates: Allison Beauclair
Danielle Beauclair
Dennis Beauclair
Holly Beauclair
Raquel Beauclair
Email Addresses: jbe****@cs.com,
jbe****@cableone.net
Address History: 918 Keith Drive, Summit Point, WV 25446;
511 Huntcliff Village Court, Atlanta, GA 30350;
Fort Oglethorpe, GA 30742;
Ringgold, GA 30736;
Clarksburg, MD 20871
Aliases (AKA): Pamela Denise Barnes,
Pamel D Bradshaw,
Pamela Denise Bradshaw,
Pam Denise Hensley,
Pamela D Hensley
Email Addresses: ben****@netzero.net,
bet****@gmail.com,
pam****@yahoo.com
Address History: 918 Keith Drive, Summit Point, WV 25446;
735 Ccc Road # 00000, Mc Ewen, TN 37101;
Nashville, TN 37209;
Sparta, TN 38583;
New Caney, TX 77357
Aliases (AKA): Les C Barnes,
Leslie C Barnes
Address History: 418 Po Box, Buxton, NC 27920;
151 Eagleton Circle, Moyock, NC 27958;
Reynoldsburg, OH 43068;
Westerville, OH 43081;
Charles Town, WV 25414
Aliases (AKA): T Davis
Address History: 8040 Crianza Place Apt 259, Vienna, VA 22182;
44342 Forest Landing Road, Hollywood, MD 20636;
Alexandria, VA 22304;
Martinsburg, WV 25404;
Summit Point, WV 25446
Address History: 1795 Amber Court, Frederick, MD 21702;
4400 Mohegan Place, College Park, MD 20740;
Summit Point, WV 25446
Address History: 1115 Halesworth Drive, Potomac, MD 20854;
9522 51st Avenue, College Park, MD 20740;
Frederick, MD 21702;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): T Messick,
Tom Messick
Email Addresses: tom****@yahoo.com
Address History: 407 Bellissimo Place, Howey In The Hills, FL 34737;
7351 Spring Mountain Lane, Yalaha, FL 34797;
Hyde Park, MA 02136;
Knoxville, TN 37917;
Woodbridge, VA 22193
Email Addresses: buf****@healingwell.com,
buf****@myself.com,
cdi****@hotmail.com,
cdi****@yahoo.com
Address History: 212 Greenwich Drive, Walkersville, MD 21793;
9522 51st Avenue, College Park, MD 20740;
Frederick, MD 21702;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): C Messick,
Cari L Messick,
Cari Messick,
Cari Reed
Email Addresses: cme****@yahoo.com
Address History: 407 Bellissimo Place, Howey In The Hills, FL 34737;
7351 Spring Mountain Lane, Yalaha, FL 34797;
Hyde Park, MA 02136;
Knoxville, TN 37917;
Woodbridge, VA 22193
Aliases (AKA): R Dick,
Randall Dick,
Randy Dick
Phone Numbers: (304) 724-6967
(615) 688-2938
(617) 361-1073
(703) 724-4378
(703) 729-8407
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