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: 249 Kyndallee Lane, Garner, NC 27529;
14255 Highway 210, Angier, NC 27501;
Beaufort, NC 28516;
Benson, NC 27504;
Holly Ridge, NC 28445
Aliases (AKA): Anthony B Carroll,
Tony Carroll
Email Addresses: tca****@yahoo.com
Address History: 4214 Island Fox Lane, Denver, NC 28037;
25 Spencer Road, Greenbrier, AR 72058;
Benson, NC 27504;
Cornelius, NC 28031;
Middletown, VA 22645
Aliases (AKA): Caitlin Green,
Caitlin Amanda Thompson
Phone Numbers: (704) 897-7217
Address History: 99 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: 173 Trail Ridge Drive, Benson, NC 27504;
813 Alderleaf Drive, Fuquay Varina, NC 27526;
Zebulon, NC 27597
Aliases (AKA): Barbara Dietrich
Phone Numbers: (919) 639-0538
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: 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: 303 Trail Ridge Drive, Benson, NC 27504
Address History: 1012 Day Flower Drive, Clayton, NC 27520;
303 Trail Ridge Drive, Benson, NC 27504;
Raleigh, NC 27616;
Lancaster, PA 17601
Address History: 11 Trail Ridge Drive, Benson, NC 27504;
41424 S 75th Avenue, Maricopa, AZ 85139;
Mesa, AZ 85274;
Centerville, GA 31028;
Macon, GA 31210
Aliases (AKA): Beth Anne Brill,
Leesa Jeanette Brill,
Lisa Brill,
Lisa B Schoenholz,
Lisa E Schoenholz
Relatives & Associates: Dennis Brill
Ernestine Brill
Jennifer Brill
Jennifer Fitzpatrick
Beth Moodie
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: 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
Address History: 131 Trail Ridge Drive, Benson, NC 27504
Aliases (AKA): Janette Sanchez
Address History: 1302 Sw 118th Terrace, Davie, FL 33325;
6610 Sw 39th Street Apt A1, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Fort Myers, FL 33912;
Hollywood, FL 33025
Aliases (AKA): Carolina Garcia,
Caroline Garcia,
Caroline Hernandez
Email Addresses: and****@rightlinkusa.com,
car****@qwest.net,
cre****@yahoo.com,
csg****@bellsouth.net,
gsq****@aol.com
Address History: 6110 Meadowbrook Road, Benson, NC 27504;
61 Po Box, Smyrna, DE 19977;
Elkton, MD 21921
Aliases (AKA): Karen Elizabeth Taylor
Email Addresses: bry****@aol.com,
ket****@hotmail.com,
ket****@xtra.co.nz,
ket****@aol.com,
ket****@bellsouth.net
Address History: 199 Tranquil Lane, Willow Spring, NC 27592;
421 Po Box, Lincoln, MO 65338;
Warrensburg, MO 64093;
Warsaw, MO 65355;
Benson, NC 27504
Aliases (AKA): Tracey Cline,
Tracey Donaghy,
Tracy Donaghy,
Tracey Lee Ferrara,
Tracey L Mcclain
Email Addresses: jlf****@aol.com
Address History: 195 Trail Ridge Drive, Benson, NC 27504;
4605 Craig Drive, Apex, NC 27539;
Holly Springs, NC 27540;
New Hill, NC 27562;
Raleigh, NC 27610
Address History: 8490 Kona Avenue, Jacksonville, FL 32211;
8451 Gemini Road, Jacksonville, FL 32216;
Benson, NC 27504;
Clayton, NC 27520;
Fuquay Varina, NC 27526
Aliases (AKA): Kelisha Gilbert
Email Addresses: cla****@yahoo.com,
gar****@gmail.com,
glg****@yahoo.com
Address History: 7838 Old Salt Block Road, Cayuga, NY 13034;
205 East Brinker Drive Apartment C14, Avondale, AZ 85323;
Green Cove Springs, FL 32043;
Orange Park, FL 32065;
Benson, NC 27504
Aliases (AKA): Desiree Joy
Phone Numbers: (315) 515-0843
Email Addresses: dje****@rosedalebaptist.org
Address History: 4708 Bessie Road, Tampa, FL 33615;
910 Regatta Bay Drive Apt 108, Orange City, FL 32763;
Palm Harbor, FL 34683;
Benson, NC 27504;
Cameron, NC 28326
Address History: 429 Holyoke Street, Ludlow, MA 01056;
25 Bacon Road, Enfield, CT 06082;
Somers, CT 06071;
Baltimore, MD 21217;
Benson, NC 27504
Aliases (AKA): Ann Burke,
Anne Burke,
Mary Ann Burke,
Mary Ann A Burke,
Maryann F Burke
Email Addresses: mar****@cox.net,
mar****@aol.com,
mar****@aol.com,
mar****@bright.net,
mar****@cox.net
Address History: 7 Powder Lane, Burlington, NJ 08016;
12807 Kings Crossing Drive, Gibsonton, FL 33534;
Largo, FL 33770;
Riverview, FL 33569;
Angier, NC 27501
Email Addresses: asa****@juno.com,
dre****@bolt.com,
dre****@cs.com,
dre****@bolt.com,
dre****@cs.com
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