Address History: 253 Trail Ridge Drive, Benson, NC 27504;
10460 107th Avenue, Ozone Park, NY 11417;
West Babylon, NY 11704;
Lake Ariel, PA 18436
Aliases (AKA): Margaret M Mawhinney,
Margarett Mawhinney
Relatives & Associates: Deborah Lopez
Carol Mawhinney
Carol Mawhinney
Joseph Mawhinney
Kevin Mawhinney
Address History: 235 Trail Ridge Drive, Benson, NC 27504;
683 Po Box, Angier, NC 27501;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Email Addresses: gle****@yahoo.com
Address History: 61 Foxhound Court, Benson, NC 27504;
500 North Ryals Street Apartment 21b, Benson, NC 27504;
Fuquay Varina, NC 27526;
Cincinnati, OH 45211
Aliases (AKA): Tina Janette Clifton,
Christina M Leavitt,
Tina J Leavitt,
T Sandy,
Tina J Sandy
Email Addresses: tcs****@gmail.com,
tgr****@yahoo.com
Address History: 101 Dixie Court, Clayton, NC 27520;
24696 Dracaea Avenue, Moreno Valley, CA 92553;
Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Trevor Earl Vaughn
Email Addresses: son****@hotmail.com,
tre****@go.com
Address History: 166 Packhouse Court, Angier, NC 27501;
101 Pleasant Pine Drive, Angier, NC 27501;
Benson, NC 27504;
Havelock, NC 28532;
Hope Mills, NC 28348
Aliases (AKA): D Mazzotta,
David S Mazzotta,
Davide Sebastiano Mazzotta
Address History: 99 Trail Ridge Drive, Benson, NC 27504
Phone Numbers: (919) 902-2007
Address History: 949 Smith Road, Smithfield, NC 27577;
560 Church Road, Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Aliases (AKA): Dona Shaw Souders,
Dona Shaw-Souders
Address History: 1424 Northview Court, Raleigh, NC 27603;
122 Anderson East Street, Scottsboro, AL 35769;
Phelan, CA 92371;
Asheboro, NC 27205;
Benson, NC 27504
Aliases (AKA): Rhonda Renee Gregory,
Ronnie Joe Gregory
Address History: 2305 Oakridge River Road, Fuquay Varina, NC 27526;
10000 Highway 98 North #972, Benson, NC 27504
Aliases (AKA): P Sandy,
Philip Russell Sandy,
Philip R Sandy,
Philip Sandy,
Phillip Sandy
Email Addresses: jkp****@jenike.com,
phi****@webtv.net,
phi****@aol.com
Address History: 11 Trail Ridge Drive, Benson, NC 27504
Address History: 33 Trail Ridge Drive, Benson, NC 27504;
1000 Sw 62nd Boulevard Apt 1522, Gainesville, FL 32607;
Durham, NC 27713;
Fayetteville, NC 28311;
Garner, NC 27529
Aliases (AKA): Millie Archer,
Millie Wood
Address History: 5216 Linwick Drive, Fuquay Varina, NC 27526;
3912 Durnford Drive, Apex, NC 27539;
Benson, NC 27504;
Raleigh, NC 27607
Aliases (AKA): Aimee Johnson,
Aimee L Schambs
Email Addresses: lil****@aol.com,
lil****@att.net,
lil****@carolina.rr.com,
lil****@hotmail.com,
lil****@mindspring.com
Address History: 8002 Hawkins Cemetery Lane, Shoals, IN 47581;
6372 S County Road 575 E, Hardinsburg, IN 47125;
Paoli, IN 47454;
Benson, NC 27504;
Raleigh, NC 27607
Aliases (AKA): Kristy Saint Boger,
Kristy Day,
Kristy L Finn,
Kristy Saint Ives,
Kristy L Manship
Email Addresses: kri****@yahoo.com
Address History: 369 Sarah Drive, Warner Robins, GA 31093;
21881 N Cardon Lane, Maricopa, AZ 85138;
Mesa, AZ 85274;
Phoenix, AZ 85040;
Tempe, AZ 85283
Aliases (AKA): Jason Schoenholz
Relatives & Associates: Lisa Brill
Jennifer Fitzpatrick
Sharon Scheonholz
Derek Schoenholz
James Schoenholz
Email Addresses: enb****@aol.com,
jas****@att.net,
jas****@sirmens.com,
jas****@yahoo.com,
jls****@mactec.com
Address History: 17840 Wildflower Drive, Northville, MI 48168;
607 East Hoover Avenue, Ann Arbor, MI 48104;
Belleville, MI 48111;
Canton, MI 48188;
La Salle, MI 48145
Aliases (AKA): G Ford
Email Addresses: gfo****@hotmail.com
Address History: 232 Po Box, Blue Ridge, GA 30513;
21 Stillwaters Road, Blue Ridge, GA 30513;
Fayetteville, GA 30215;
Marietta, GA 30066;
Mc Caysville, GA 30555
Aliases (AKA): Karen M Taylor
Address History: 1207 Dorchester Avenue, Pocomoke City, MD 21851;
208 10th Street, Pocomoke City, MD 21851;
Salisbury, MD 21801;
Benson, NC 27504;
Pawtucket, RI 02860
Address History: 7336 Highland Ranch Road, Caldwell, TX 77836;
7800 E 48th Street, Kansas City, MO 64129;
Lees Summit, MO 64063;
Lincoln, MO 65338;
Warrensburg, MO 64093
Aliases (AKA): Dean Mc Clain,
Dean Kaye Mcclain,
Dean Mcclain,
Deana Kaye Mcclain
Email Addresses: tie****@aol.com
Address History: 1858 W Oak Avenue, Fullerton, CA 92833;
6921 San Joaquin Circle, Buena Park, CA 90620;
Clovis, CA 93611;
Fresno, CA 93722;
La Habra, CA 90631
Aliases (AKA): Anthony Pryor,
Tony M Pryor
Email Addresses: msl****@yahoo.com,
ton****@yahoo.com
Phone Numbers: (423) 765-2643
Address History: 1195 Owen Drive, Petoskey, MI 49770;
10332 42nd Avenue Apt 7, Allendale, MI 49401;
Iron Mountain, MI 49801;
Kincheloe, MI 49788;
Kingsford, MI 49802
Aliases (AKA): Lori Marie Chartier,
Lori M Giuliani,
Lori Marie Giuliani,
Lori M Mooar
Address History: 74 Boulevard, Newtown, CT 06470;
1 James Street, Danbury, CT 06810;
New Milford, CT 06776;
Sandy Hook, CT 06482;
Terryville, CT 06786
Aliases (AKA): Virginia L James,
Virginia James James
Relatives & Associates: Thomas James
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