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: 219 Beaver Ridge Way, Benson, NC 27504;
134 Prosperity Court, Angier, NC 27501;
Clayton, NC 27520;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Casey Diane,
Casey D Moore
Address History: 219 Beaver Ridge Way, Benson, NC 27504;
13072 Casa Linda Lane, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
Austin, TX 78748
Aliases (AKA): Sally Dakdouk,
Sally Najjar
Address History: 219 Beaver Ridge Way, Benson, NC 27504;
8814 Enfield Court Apt 1, Laurel, MD 20708;
High Point, NC 27265;
Pfafftown, NC 27040;
Winston Salem, NC 27127
Aliases (AKA): Sandra Ann Hogan,
Sandra Ann Iselin
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
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
Relatives & Associates: Nancy Dakdouk
Naser Dakdouk
Zuhair Dakdouk
Walid Dakduk
Layla Harb
Phone Numbers: (512) 766-4355
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: 219 Beaver Ridge Way, Benson, NC 27504;
2627 Suffolk Avenue, High Point, NC 27265;
Pfafftown, NC 27040;
Thomasville, NC 27360;
Winston Salem, NC 27127
Aliases (AKA): Jonathan D Iselin
Address History: 200 Creek Crossing Drive, Benson, NC 27504;
5073 Baileys Crossroads Road, Benson, NC 27504;
Coats, NC 27521;
Four Oaks, NC 27524;
Raleigh, NC 27603
Aliases (AKA): Donna Beasley,
Donna Kay Mott,
Donna K Mott,
Donna B Wilson
Address History: 405 Holly Street, Emerald Isle, NC 28594;
101 Lakeshore Drive, Jacksonville, AR 72076;
Wichita, KS 67212;
Benson, NC 27504;
Cary, NC 27513
Aliases (AKA): Bob Messig,
Robert A Messig,
Robert A Messing
Email Addresses: rob****@libertymutual.com
Address History: 400 Po Box, Dunn, NC 28335;
134 Prosperity Court, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Coats, NC 27521
Aliases (AKA): Mark A Moore
Email Addresses: mam****@rochester.rr.com,
mam****@yahoo.com
Address History: 100 Aster Drive, Garner, NC 27529;
921 Orems Road, Essex, MD 21221;
Nottingham, MD 21236;
Parkville, MD 21234;
Benson, NC 27504
Aliases (AKA): Fred Morris Ingram
Email Addresses: den****@bellsouth.net
Address History: 368 Butler Commons Drive, Lillington, NC 27546;
219 Beaver Ridge Way, Benson, NC 27504;
Dunn, NC 28334
Phone Numbers: (910) 892-7133
(919) 550-9307
Address History: 3997 Church Street, Wade, NC 28395;
219 Beaver Ridge Way, Benson, NC 27504;
Lillington, NC 27546;
East Meadow, NY 11554;
Highland, NY 12528
Aliases (AKA): Mica J Mcready
Phone Numbers: (516) 949-6330
Address History: 100 Aster Drive, Garner, NC 27529;
219 Beaver Ridge Way, Benson, NC 27504;
Clayton, NC 27520;
Greenville, NC 27858;
Grimesland, NC 27837
Aliases (AKA): Denise R Hernandez,
D Ingram,
Denise Kingram,
Denise R Outlaw
Email Addresses: den****@bellsouth.net
Address History: 2728 Concord Drive, East Meadow, NY 11554;
219 Beaver Ridge Way, Benson, NC 27504;
Ellenville, NY 12428;
Tillson, NY 12486
Aliases (AKA): Elivis Gonzalez
Relatives & Associates: Elvis Gonzalez
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
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