Address History: 140 Carolina Drive, Angier, NC 27501;
104 Mocking Bird Lane, Crescent City, FL 32112;
Benson, NC 27504;
Dunn, NC 28334
Relatives & Associates: Sharon Gravel
Address History: 2095 Allens Crossroads Road, Four Oaks, NC 27524;
173 Trail Ridge Drive, Benson, NC 27504;
Fuquay Varina, NC 27526;
Smithfield, NC 27577
Aliases (AKA): S Tant,
Scott Tant,
Scott D Trant
Aliases (AKA): Millie J Miller
Address History: 219 York Court, Jacksonville, NC 28540;
108 Trail Ridge Drive, Benson, NC 27504;
Germanton, NC 27019;
Raleigh, NC 27609;
Winston Salem, NC 27019
Aliases (AKA): Alex Maldo
Address History: 311 Trail Ridge Drive, Benson, NC 27504;
600 Church Road B, Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Relatives & Associates: Tammy Poole
Kimberly Sanders
Anthony Stallings
Charles Stallings
Christopher Stallings
Address History: 161 High Standard Lane, Angier, NC 27501;
928 Baileys Crossroads Road, Benson, NC 27504;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Lauren Marie Campbell,
Lauren M Pleasant,
Lauren Stevio
Email Addresses: bro****@aol.com,
lal****@aol.com
Address History: 5119 Benson Hardee Road, Benson, NC 27504;
1413 Bluegrass Avenue Apartment 1, Louisville, KY 40215;
Fall Branch, TN 37656;
Greeneville, TN 37745;
Kingsport, TN 37660
Aliases (AKA): Anthony W Rembold,
Anthony Renwold
Email Addresses: tre****@yahoo.com
Address History: 180 Trail Ridge Drive, Benson, NC 27504;
73 Bowden Family Lane, Angier, NC 27501;
Willow Spring, NC 27592
Phone Numbers: (919) 236-1754
Address History: 110 Garden Side Way, Apex, NC 27502;
957 P/O Box, Benson, NC 27504;
Cary, NC 27513;
Mocksville, NC 27028;
Morrisville, NC 27560
Aliases (AKA): Duanne Reed Maxie,
Dyane R Maxie
Email Addresses: ora****@aol.com,
ora****@aol.com,
ora****@earthlink.net
Address History: 293 Trail Ridge Drive, Benson, NC 27504;
50 Giles Lane, Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Kindal Stone
Phone Numbers: (919) 894-2555
Aliases (AKA): Shannon Mendoza
Address History: 11 Trail Ridge Drive, Benson, NC 27504
Address History: 949 Smith Road, Smithfield, NC 27577;
560 Church Road, Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Address History: 4052 N Richmond Street Unit 3a, Chicago, IL 60618;
5010 Davis Street, Bettendorf, IA 52722;
Davenport, IA 52807;
Long Grove, IA 52756;
West Des Moines, IA 50266
Aliases (AKA): Tim Garza,
Timothy Garza,
Thinh D Ngo
Email Addresses: amy****@cooee.org,
thi****@gmail.com,
til****@yahoo.com,
tng****@netzero.net,
tnl****@yahoo.com
Address History: 6207 Eaton Street, West Palm Beach, FL 33411;
32 2nd Street, Stamford, CT 06905;
Clearwater, FL 33763;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34983
Aliases (AKA): Diane Durso,
Diane M Gayda
Email Addresses: dia****@comcast.net,
dia****@roadrunner.com,
dur****@dycomind.com
Address History: 2950 Spears Road, Scottsville, KY 42164;
4508 Lubbock Drive Apt B, Simi Valley, CA 93063;
Crystal River, FL 34429;
Adolphus, KY 42120;
Bowling Green, KY 42101
Aliases (AKA): Billy J Rd,
Billy J Wilson,
Dewayne Wilson,
Iii William Wilson,
William J Wilson
Address History: 7838 Old Salt Block Road, Cayuga, NY 13034;
8225 W Mcdowell Road # 9 201, Phoenix, AZ 85035;
Green Cove Springs, FL 32043;
Orange Park, FL 32065;
Benson, NC 27504
Relatives & Associates: Desiree Jernigan
Elizabeth Jernigan
Julie Jernigan
Marshall Jernigan
Stella Jernigan
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
Address History: 3033 Bardin Road Apt 519, Grand Prairie, TX 75052;
20 Trail Ridge Drive, Benson, NC 27504;
Arlington, TX 76011;
Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Kristy Finn,
Christy Deshawn Wells,
Cristy D Wells,
Christy Deshawn Wells Finn,
Christy Deshawn Wells-Finn
Email Addresses: chr****@yahoo.com,
kka****@gmail.com,
que****@gmail.com,
wat****@gmail.com,
yur****@hotmail.com
Address History: 703 S Highway 175, Seagoville, TX 75159;
293 Trail Ridge Drive, Benson, NC 27504;
Yukon, OK 73099;
Canyon, TX 79015;
Clarendon, TX 79226
Aliases (AKA): Virginia James,
Viriginia James
Email Addresses: vir****@hotmail.com,
vlf****@yahoo.com
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
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