Stacey Lee Wine

Generated on: 10/03/2023

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information, but BeenVerified, Inc. does not provide private investigator services or consumer reports, and is not a consumer reporting agency per the Fair Credit Reporting Act. You may
not use our site or service or the information provided to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would
require FCRA compliance. For more information governing permitted and prohibited uses, please review our "Do's & Don'ts" and our Terms & Conditions.

Copyright © 2023 BeenVerified, Inc. LLC. All Rights Reserved.

 Table of Contents

Table of Contents 2

Summary 3

Contact Info 3

Possible Address History 3

Possible Relatives 4

Possible Neighbors 5

Possible Associates 5

Possible Jobs 6

Possible Education 6

Possible Usernames 6

Possible Social Media 6

Possible Photos 6

Possible Owned Assets 6

Possible Criminal & Traffic Records 7

Possible Bankruptcies 12

Possible Judgments & Liens 12

Possible Licenses & Permits 12

Stacey Lee Wine
Weston, WV / Age 55

Personal Overview
Name: Stacey Lee Wine

Age: 55

Born on: 04/1968

Address: 2708 Murphy Creek Rd Weston, WV 26452

Aliases: Beverly Rowh

Stacey Lee Wine

Stacey Wine

S Wine

Stacey L Wine

Stacy Wine

Stacy Lee Wine

Contact Info 14 Contact Info

Found

# Possible Phone Numbers Phone Type

1 304-871-6182 (Best Match) Mobile

2 304-269-1160 Home Phone

3 304-269-5375

4 304-269-7333

5 681-433-2928 Possible Cell Phone

# Possible Email Addresses Email Type

1 [email protected] (Best Match) Personal

2 [email protected] Personal

3 [email protected] Personal

4 [email protected] Personal

5 [email protected] Personal

6 [email protected] Personal

7 [email protected] Personal

8 [email protected] Personal

9 [email protected] Personal

3
Possible Address History 2 Possible Addresses
Found

# Address Address Type Last Seen Date

1 2708 Murphy Creek Rd Weston, WV 26452 (Best Match) 07/2016

2 137 Mulberry Ave Weston, WV 26452 11/1993

Possible Relatives 7 Possible Relatives

Found

1st Degree

# Name Age Address

1 TRAVIS DWIGHT WINE N/A

63 Lights Trailer Ct Lot 14 Weston, WV 26452
First seen: N/A, Last seen: 07/2022

2708 Murphy Creek Rd Weston, WV 26452

First seen: N/A, Last seen: N/A

912 Pine Run Rd Orlando, WV 26412

First seen: 07/2002, Last seen: 01/2016

2 LARRY D WINE 52
2044 US Highway 33 W Weston, WV 26452
First seen: 05/2006, Last seen: 07/2023

PO Box 664 Weston, WV 26452

First seen: 01/1995, Last seen: 01/2015

2708 Murphy Creek Rd Weston, WV 26452

First seen: 08/2001, Last seen: N/A

3 TRAVIS DWIGHT WINE 48

912 Pine Run Rd Orlando, WV 26412
First seen: 04/2013, Last seen: 09/2013

295 Mid Ave Weston, WV 26452

First seen: 12/2010, Last seen: 12/2010

4 LARRY DWIGHT WINE 75

912 Pine Run Rd Orlando, WV 26412
First seen: 04/2002, Last seen: 06/2023

5 FRENA M WINE 116

2nd Degree

# Name Age Address

1 BEVERLY ANN ROWH 63

PO Box 445 Weston, WV 26452
First seen: 06/1992, Last seen: 07/2023

2744 Murphy Creek Rd Weston, WV 26452

First seen: 11/2012, Last seen: 09/2021

2044 US Highway 33 W Weston, WV 26452

First seen: 01/2007, Last seen: 11/2015

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2 SANDY MICK 73
8 Westwood Dr Jane Lew, WV 26378
First seen: 01/2010, Last seen: 07/2023

3920 Clarksburg Rd Buckhannon, WV 26201

First seen: 02/2003, Last seen: 05/2022

PO Box 144 Weston, WV 26452

First seen: 02/2001, Last seen: N/A

Possible Neighbors 6 Possible Neighbors

Found

# Name Age Address

1 MELISSA ANN ELLIS 42

2 JESSICA ANN ASHLEY 39

2602 Murphy Creek Rd Weston, WV 26452
First seen: 08/2011, Last seen: 04/2023

3 MIKAYLA PAIGE ASHLEY 23

2602 Murphy Creek Rd Weston, WV 26452
First seen: 08/2011, Last seen: 04/2023

4 AUDREY JANE CARPENTER 90

2597 Murphy Creek Rd Weston, WV 26452
First seen: 05/1995, Last seen: 05/2023

5 MORRIS GLEN CARPENTER SR 94

2597 Murphy Creek Rd Weston, WV 26452
First seen: 05/1995, Last seen: 05/2023

6 JESSIE LEE POST 38

126 Mulberry Ave Weston, WV 26452
First seen: 01/2015, Last seen: 04/2023

Possible Associates 4 Possible Associates

Found

# Name Age Address

1 BEVERLY ANN ROWH 63

PO Box 445 Weston, WV 26452
First seen: 06/1992, Last seen: 07/2023

2744 Murphy Creek Rd Weston, WV 26452

First seen: 11/2012, Last seen: 09/2021

2044 US Highway 33 W Weston, WV 26452

First seen: 01/2007, Last seen: 11/2015

2 ROSE LEA TURNER 96

2754 Murphy Creek Rd Weston, WV 26452
First seen: 10/1998, Last seen: 07/2023

2708 Murphy Creek Rd Weston, WV 26452

First seen: 07/2001, Last seen: 09/2017

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 3 VIRGIL R TURNER 107
2708 Murphy Creek Rd Weston, WV 26452
First seen: 07/2001, Last seen: 09/2009

4 AMANDA R BOWMAN 41
179 Arnold Hollow Rd Weston, WV 26452
First seen: 04/2023, Last seen: 07/2023

205 Holly St Weston, WV 26452

First seen: 12/2020, Last seen: 05/2023

315 Cottage Ave Weston, WV 26452

First seen: N/A, Last seen: 09/2022

Possible Jobs 0 Jobs

Found

Possible Education 0 Schools

Found

Possible Usernames 0 Possible Usernames

Found

Possible Social Media 0 Possible Social Media

Found

Possible Photos 0 Possible Photos

Found

Possible Owned Properties 0 Properties

Found

Possible Owned Automobiles 2 automobiles

Found
Disclaimer: Please be advised that assets may be current or historical and actual value varies.
# Description MSRP Est. Value Registered To Match Type

1 1996 FORD THUNDERBIRD $17,485 $4,021 LARRY WINE Partial

2 1988 PLYMOUTH SUNDANCE $7,995 N/A STACEY L WINE Exact

Possible Owned 0 Aircrafts

Found
Aircrafts
6
Possible Owned Watercrafts 0 Watercrafts
Found

Possible Criminal & Traffic Records 6 Records

1. RECORD

Name: STACEY LEE WINE

State: VA

Offense Details

Case CR88005965-00
Number:

Date: 02/03/1988

Court Details

Case CR88005965-00
Number:

Date: 07/17/1989

Description: CIRCUIT

Disposition: GUILTY Status:GUILTY PLEA

Level: MISDEMEANOR

Offense: UNLAWFUL ENTRY

Plea: GUILTY

Statute: 18.2-121

Arrest Details

Date: 02/04/1988

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2. RECORD

Name: STACEY LEE WINE

State: VA

Offense Details

Case CR88005965-01
Number:

Date: 02/03/1988

Court Details

Case CR88005965-01
Number:

Date: 07/17/1989

Description: CIRCUIT

Disposition: NOLLE PROSEQUI

Status:DISMISSAL

Level: FELONY

Offense: POSS BURG TOOLS

Statute: 18.2-94

Arrest Details

Date: 02/04/1988

8
3. RECORD

Name: STACEY LEE WINE

State: VA

Offense Details

Case CR88005965-02
Number:

Date: 02/03/1988

Court Details

Case CR88005965-02
Number:

Date: 07/17/1989

Description: CIRCUIT

Disposition: NOLLE PROSEQUI

Status:DISMISSAL

Level: FELONY

Offense: CARRY CONC WEAPON

Statute: 18.2-308

Arrest Details

Date: 02/04/1988

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4. RECORD

Name: STACY LEE WINE

State: VA

Offense Details

Case CR88005880-01
Number:

Date: 02/03/1988

Court Details

Case CR88005880-01
Number:

Date: 06/13/1988

Description: CIRCUIT

Disposition: NOT TRUE BILL Status:NOLLE

PROSEQUI

Level: FELONY

Offense: POSS BURG TOOLS

Statute: 18.2-94

Arrest Details

Date: 02/04/1988

10
5. RECORD

Name: STACY LEE WINE

State: VA

Offense Details

Case CR88005880-02
Number:

Date: 02/03/1988

Court Details

Case CR88005880-02
Number:

Date: 06/13/1988

Description: CIRCUIT

Disposition: NOT TRUE BILL Status:NOLLE

PROSEQUI

Level: MISDEMEANOR

Offense: CARRY CONC WEAP

Statute: 18.2-308

Arrest Details

Date: 02/04/1988

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 6. RECORD

Name: STACEY LEE WINE

State: VA

Offense Details

Case CR88005880-00
Number:

Date: 02/03/1988

Court Details

Case CR88005880-00
Number:

Date: 06/13/1988

Description: CIRCUIT

Disposition: NOT TRUE BILL Status:NOLLE

PROSEQUI

Level: FELONY

Offense: ENTER IN NIGHTTIME

Statute: 18.2-91

Arrest Details

Date: 02/04/1988

Possible Bankruptcies 0 Possible Bankruptcy

Records

Possible Judgments &

Liens
This section is locked. Upgrade this report to view this section.

Possible Licenses
This section is locked. Upgrade this report to view this section.

Disclaimer: The information contained in any report and on our website is not necessarily 100% accurate, complete or up to date, nor a substitute for your
own due diligence, especially concerning such sensitive items as criminal history, relatives, mortgages and liens. Our data comes from a wide variety of
sources, but some municipalities and jurisdictions are slow to report and digitize their data, so we cannot guarantee or warrant full accuracy of ALL search
results. BeenVerified's mission is to give people easy and affordable access to public record information, but BeenVerified, Inc. does not provide private

12
investigator services or consumer reports, and is not a consumer reporting agency per the Fair Credit Reporting Act. You may not use our site or service or
the information provided to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would
require FCRA compliance. For more information governing permitted and prohibited uses, please review our "Do's & Don'ts" and our Terms & Conditions.

Copyright © 2023 BeenVerified, Inc. LLC. All Rights Reserved.

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