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: 20 Stonecrest Drive, Louisburg, NC 27549;
225 Beaver Ridge Way, Benson, NC 27504;
Raleigh, NC 27613
Email Addresses: cac****@hotmail.com,
jet****@gmail.com,
sca****@msn.com
Address History: 526 Boxwood Street, Hudson, NC 28638;
207 Beaver Ridge Way, Benson, NC 27504;
Garner, NC 27529;
Hickory, NC 28602;
Lenoir, NC 28645
Email Addresses: ken****@att.net,
ken****@comcast.com,
ken****@nc.rr.com,
kra****@hotmail.com
Address History: 211 Beaver Ridge Way, Benson, NC 27504
Address History: 3190 Exacta Lane Apt 204, Raleigh, NC 27613;
889 Nw Indian Shore Drive, Lake City, FL 32055;
Panama City, FL 32401;
Bainbridge, GA 39819;
Benson, NC 27504
Aliases (AKA): Laura Whatley,
Lori D Whatley
Address History: 279 Landover Lane, Four Oaks, NC 27524;
238 Po Box, Hoskinston, KY 40844;
Manchester, KY 40962;
Benson, NC 27504;
Carrboro, NC 27510
Aliases (AKA): Leslie Robin Pittman
Address History: 455 Mcgee Road, Benson, NC 27504;
208 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Four Oaks, NC 27524;
Raleigh, NC 27610
Aliases (AKA): Lynn Smith Stanfield
Email Addresses: lyn****@aol.com
Address History: 212 Beaver Ridge Way, Benson, NC 27504;
134 Wilmack Drive, Benson, NC 27504;
Charlotte, NC 28273;
Garner, NC 27529;
Raleigh, NC 27601
Aliases (AKA): Chistina Krivac,
Christina M Krivac
Email Addresses: ckr****@verizon.net,
god****@gmail.com,
jkr****@yahoo.com,
pre****@webtv.com,
pre****@yahoo.com
Address History: 5907 Lacebark Lane, Durham, NC 27713;
207 Beaver Ridge Way, Benson, NC 27504;
Cary, NC 27511;
China Grove, NC 28023;
Clayton, NC 27520
Aliases (AKA): Gerald E Dillard,
Jerry E Dillard,
Gerald Dilliard,
Jerry Dilliard
Relatives & Associates: Carolyn Dillard
Della Dillard
Emmett Dillard
Kimberly Dillard
Mattie Griffin
Email Addresses: ger****@allegiance.net,
ger****@fuse.net
Address History: 104 Beaver Ridge Way, Benson, NC 27504;
7512 Highway 301 South, Four Oaks, NC 27524;
Mandan, ND 58554
Aliases (AKA): Carly E Whitley
Relatives & Associates: Catherine Jackson
Dannie Jackson
David Jackson
Rufus Jackson
Christopher Whitley
Address History: 219 Beaver Ridge Way, Benson, NC 27504;
119 S Denise Avenue, Coats, NC 27521;
Dunn, NC 28334;
Four Oaks, NC 27524;
Lillington, NC 27546
Aliases (AKA): Daniel Wayne Mott,
Daniel W Sewell
Address History: 63 Ryland Drive, Clayton, NC 27520;
201 Beaver Ridge Way, Benson, NC 27504;
Fayetteville, NC 28303;
Garner, NC 27529;
Raleigh, NC 27604
Aliases (AKA): Kenneth Alan Meshaw
Address History: 212 Beaver Ridge Way, Benson, NC 27504;
110 Saddle Ridge Drive, Willow Spring, NC 27592
Phone Numbers: (919) 902-2086
Address History: 279 Landover Lane, Four Oaks, NC 27524;
1573 Po Box, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Fremont, NC 27830
Aliases (AKA): Frank Pittman
Address History: 5616 Sage Hills Drive Apt 611, Charlotte, NC 28277;
105 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27527;
Raleigh, NC 27616;
Smithfield, NC 27577
Aliases (AKA): Joe Buz
Address History: 204 Beaver Ridge Way, Benson, NC 27504;
101 Gatwick Court, Clayton, NC 27520;
Garner, NC 27529;
Gibsonville, NC 27249;
Raleigh, NC 27615
Aliases (AKA): Courtney Love
Address History: 205 Chicora Club Drive, Dunn, NC 28334;
17 Carrousel Court, Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Rebecca J Mcgovern,
Rebecca Joy Stone
Address History: 219 Beaver Ridge Way, Benson, NC 27504;
538 S Mancos Avenue # 103, Anaheim, CA 92806;
Garden Grove, CA 92844;
Washington, DC 20011;
Centreville, VA 20120
Aliases (AKA): Wafa Harb
Phone Numbers: (512) 766-4355
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: 9355 Brewer Way, Villa Park, CA 92861;
7355 Brewer Way, Villa Park, CA 92861;
Silver Spring, MD 20904;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Amanda L Nallonee,
Amanda L Pozsony
Relatives & Associates: Donald Mallonee
Donald Mallonee
Marilyn Mallonee
Mimi Mallonee
Edward Pozsony
Email Addresses: ama****@banfield.net,
apo****@yahoo.com,
cal****@embarqmail.com
Address History: 2901 Divot Road, Sebring, FL 33872;
1030 Magic Lamp Way, Monument, CO 80132;
Arcadia, FL 34265;
Punta Gorda, FL 33983;
Sarasota, FL 34232
Address History: 20173 Runions Creek Road, Broadway, VA 22815;
3482 Stream Court, Juneau, AK 99801;
Benson, NC 27504;
Bergton, VA 22811;
New Market, VA 22844
Aliases (AKA): Melissa Rama Fansler,
Melissa R Fansler,
Melissa Rama Kennedy,
Melissa R Kennedy,
Melisa See
Email Addresses: boy****@yahoo.com,
dak****@gmail.com,
dee****@gmail.com,
dee****@gmail.com,
mis****@hotmail.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
Address History: 11982 W Belmont Drive, Avondale, AZ 85323;
17957 Chestnut Street, Hesperia, CA 92345;
La Verne, CA 91750;
Long Beach, CA 90813;
Montclair, CA 91763
Aliases (AKA): Chevelle Austin
Email Addresses: cma****@yahoo.com,
cma****@yahoo.com
Address History: 100 Tower Road, Flat Top, WV 25841;
20923 Ne 101st Avenue, Earleton, FL 32631;
Hudson, FL 34667;
Benson, NC 27504;
Dumfries, VA 22025
Aliases (AKA): Leon Derek Lilly
Email Addresses: lli****@ars.com
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