Address History: 201 Moore Street, Clayton, NC 27520;
224 Kirkland Road, New Smyrna Beach, FL 32169;
Benson, NC 27504;
Gloversville, NY 12078;
Johnstown, NY 12095
Address History: 307 S 18th Street, Erwin, NC 28339;
100 Beaver Ridge Way, Benson, NC 27504;
Garner, NC 27529;
Raleigh, NC 27603
Relatives & Associates: Michelle Roach
Address History: 4721 Po Box, Cary, NC 27519;
195 Kay Lane, Angier, NC 27501;
Apex, NC 27539;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Harlan L Noble,
Harley Noble,
Harlie L Noble,
Harlon L Noble
Address History: 419 Bowen Road, Rougemont, NC 27572;
1615 Knox Road, Dahinda, IL 61428;
Henderson, IL 61439;
Benson, NC 27504;
Carrboro, NC 27510
Aliases (AKA): April Merle Hoppin,
Betsy Marie Hoppin,
Betsy M Hoppin,
Betsy Mills
Address History: 307 S 18th Street, Erwin, NC 28339;
42217 N Willow Street, Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529;
Holly Springs, NC 27540
Aliases (AKA): Doris Brooks,
Michelle Brooks,
Michele A Hochendoner,
Michelle Brooks Hochendoner,
Doris M Roach
Email Addresses: jos****@att.net,
roa****@solaraautomation.com
Address History: 313 Sandhurst Road, Raleigh, NC 27615;
105 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Greenville, NC 27834;
Knightdale, NC 27545
Aliases (AKA): Jason Alan Gore
Email Addresses: jas****@hotmail.com
Address History: 109 Beaver Ridge Way, Benson, NC 27504
Address History: 130 Rustic Lane, Smithfield, NC 27577;
6789 Stinson Road, Georgiana, AL 36033;
Greenville, AL 36037;
Auburn, CA 95603;
Benson, NC 27504
Aliases (AKA): B Sudman,
Bonnie Colleen Sudman
Email Addresses: bsu****@hotmail.com
Address History: 50 Gum Swamp Road, Four Oaks, NC 27524;
207 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27610;
Willow Spring, NC 27592
Aliases (AKA): Heather Parker
Address History: 174 Richardson Bridge Road, Princeton, NC 27569;
6616 Beach Drive A, Panama City, FL 32408;
Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27604
Aliases (AKA): Robert Whatley
Address History: 483 Saint Jiles Drive, Clayton, NC 27520;
100 Beaver Ridge Way, Benson, NC 27504;
Four Oaks, NC 27524;
Columbus, OH 43201
Aliases (AKA): Michelle Denise Stanley
Address History: 211 Beaver Ridge Way, Benson, NC 27504;
4 Cheltenham Drive, Clayton, NC 27520;
Raleigh, NC 27609;
Warsaw, NC 28398
Aliases (AKA): Johnny Benson
Email Addresses: jbe****@bww.com,
jbe****@prodigy.net,
joh****@aol.com,
joh****@comcast.net,
joh****@nextel.com
Address History: 137 Claire Drive, Clayton, NC 27520;
2752 Sw 127th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Fort Campbell, KY 42223;
Ann Arbor, MI 48103
Aliases (AKA): Claudia Allen,
Claudine Rc Allen,
Clavoine R Allen,
Claudine R Charbolis,
Claudine Rc Charlebois
Email Addresses: cla****@earthlink.net
Address History: 455 Mcgee Road, Benson, NC 27504;
6059 65 Highway, Chillicothe, MO 64601;
Clayton, NC 27520;
Clemmons, NC 27012;
Four Oaks, NC 27524
Aliases (AKA): L Stanfield,
Lawrence E Stanfield,
Lynn Smith Stanfield,
Wayne Stanfield,
Larry W Stanfieldjr
Email Addresses: lyn****@aol.com
Address History: 719 Black Swan Road, New Bern, NC 28560;
306 Sparta Lane, Apex, NC 27502;
Benson, NC 27504;
Cary, NC 27511;
Holly Springs, NC 27540
Aliases (AKA): Kathryn Baldwin
Address History: 483 Saint Jiles Drive, Clayton, NC 27520;
100 Beaver Ridge Way, Benson, NC 27504;
Charlotte, NC 28269;
Four Oaks, NC 27524
Aliases (AKA): Micheal S Johnson
Address History: 211 Beaver Ridge Way, Benson, NC 27504
Phone Numbers: (919) 359-2789
(919) 392-3232
Address History: 207 Beaver Ridge Way, Benson, NC 27504;
4150 Northwest 96th Terrace, Fort Lauderdale, FL 33351;
Hialeah, FL 33013;
Marathon, FL 33050;
Miami, FL 33156
Aliases (AKA): Maria Fraga,
Victor M Fraga,
Victor Manuel Fraga
Email Addresses: har****@yahoo.com,
nel****@webtv.net,
vic****@stantec.com
Address History: 204 Beaver Ridge Way, Benson, NC 27504
Address History: 207 Beaver Ridge Way, Benson, NC 27504;
4150 Northwest 96th Terrace, Fort Lauderdale, FL 33351;
Fort Myers, FL 33907;
Hialeah, FL 33013;
Miami, FL 33186
Aliases (AKA): Maria Teresa Carral,
Maria Teresa Fraga,
Tessie Fraga
Phone Numbers: (305) 364-1967
(305) 534-1343
(786) 401-6470
(954) 741-5697
Address History: 26 Terrace Oaks Court, Smithfield, NC 27577;
3330 W Festive Drive, Bloomington, IN 47403;
Benson, NC 27504;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Julia A Tieman,
Julia A Tiemanlowe
Address History: 204 Skyland Drive Apt 226, Smithfield, NC 27577;
109 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Jacksonville, NC 28540
Aliases (AKA): Janice A Peppler
Address History: 642 Sunny Lane, Ballston Spa, NY 12020;
225 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Gloversville, NY 12078;
Johnstown, NY 12095
Aliases (AKA): Deborah Gardner,
Deborah Gardner-Vrooman,
Deborah Gardnervrooman,
Deborah G Peck,
Debra G Peck
Address History: 7302 Race Street, Pittsburgh, PA 15208;
1933 Karen Circle Unit B, Milledgeville, GA 31061;
Benson, NC 27504;
Las Vegas, NV 89156;
Greensburg, PA 15601
Aliases (AKA): Carmella Austin,
Carmella Donice Charley,
Carmella D Charley Miles,
Carmella Charley-Miles,
Carmela Charlie
Email Addresses: car****@yahoo.com
Address History: 944 Nw 104th Lane, Coral Springs, FL 33071;
3755 Turtle Run Boulevard Apt 1813, Coral Springs, FL 33067;
Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027
Aliases (AKA): Greg Dover,
Gregory Paul Dover
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