Address History: 50 Trail Ridge Drive, Benson, NC 27504;
1001 Wade Stephenson Road, Holly Springs, NC 27540
Aliases (AKA): Krystal S Hobson
Phone Numbers: (919) 552-1886
Address History: 33 Trail Ridge Drive, Benson, NC 27504;
179 Crescent Street, Bridgewater, MA 02324;
Portland, ME 04102
Aliases (AKA): Shawn Burke
Email Addresses: nas****@aol.com
Address History: 186 Cardon Drive, Whiteville, NC 28472;
10 Price Road, Asheville, NC 28805;
Benson, NC 27504;
Gastonia, NC 28052
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: 260 Merchant Drive, Angier, NC 27501;
156 Hidden Acres Estate Apt 1b, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Lillington, NC 27546
Aliases (AKA): Lisa Hilliard
Relatives & Associates: Chanelle Edwards
Beulah Ferguson
Christy Ferguson
Leon Ferguson
Leon Ferguson
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: 4740 Creekview Road, Mc Leansville, NC 27301;
22260 County Road 681, Bangor, MI 49013;
Benson, NC 27504
Aliases (AKA): Elizabeth Cobb
Email Addresses: lis****@netscape.com,
lis****@wmconnect.com,
lis****@yahoo.com
Address History: 33 Trail Ridge Drive, Benson, NC 27504;
108 S Eastwood Drive, Benson, NC 27504;
Four Oaks, NC 27524;
Miamisburg, OH 45342
Aliases (AKA): Shane Benson
Email Addresses: lbd****@comcast.net,
lbd****@peoplepc.com
Address History: 61 Foxhound Court, Benson, NC 27504;
500 North Ryals Street Apartment 21b, Benson, NC 27504;
Fuquay Varina, NC 27526;
Cincinnati, OH 45211
Aliases (AKA): Tina Janette Clifton,
Christina M Leavitt,
Tina J Leavitt,
T Sandy,
Tina J Sandy
Email Addresses: tcs****@gmail.com,
tgr****@yahoo.com
Address History: 54 Briarwood Lane, Smithfield, NC 27577;
4742 Westland Boulevard Apt C, Halethorpe, MD 21227;
Benson, NC 27504;
Carrboro, NC 27510;
Cary, NC 27511
Aliases (AKA): Michael G Dodson,
Micheal G Dodson,
Michael Dotson
Address History: 253 Trail Ridge Drive, Benson, NC 27504;
2681 Noblewood Circle Apt 2308, Raleigh, NC 27604;
Ozone Park, NY 11417;
West Babylon, NY 11704
Aliases (AKA): Joseph Mawitinney
Relatives & Associates: Deborah Lopez
Carol Mawhinney
Carol Mawhinney
Kevin Mawhinney
Margaret Mawhinney
Phone Numbers: (631) 321-7763
(718) 738-6634
Address History: 99 Trail Ridge Drive, Benson, NC 27504
Phone Numbers: (919) 902-2007
Address History: 173 Trail Ridge Drive, Benson, NC 27504;
5506 Parkston Road, Bethesda, MD 20816;
Angier, NC 27501;
Apex, NC 27502;
Fuquay Varina, NC 27526
Relatives & Associates: Barbara Coffey
Catherine Deitrich
Alicia Dietrich
Arlene Dietrich
Donna Dietrich
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: 5216 Linwick Drive, Fuquay Varina, NC 27526;
3912 Durnford Drive, Apex, NC 27539;
Benson, NC 27504;
Raleigh, NC 27607
Aliases (AKA): Aimee Johnson,
Aimee L Schambs
Email Addresses: lil****@aol.com,
lil****@att.net,
lil****@carolina.rr.com,
lil****@hotmail.com,
lil****@mindspring.com
Aliases (AKA): Joe Lorenzo
Phone Numbers: (919) 662-7626
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: 215 Trail Ridge Drive, Benson, NC 27504;
6362 Cedar Lane, Lakeland, FL 33813;
Angier, NC 27501
Relatives & Associates: Megagan Petersen
Phone Numbers: (843) 557-8020
Aliases (AKA): Shannon Mendoza
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: 20 Trail Ridge Drive, Benson, NC 27504
Phone Numbers: (919) 207-3713
Address History: 77 Trail Ridge Drive, Benson, NC 27504
Phone Numbers: (919) 902-2028
Address History: 7336 Highland Ranch Road, Caldwell, TX 77836;
7800 E 48th Street, Kansas City, MO 64129;
Lees Summit, MO 64063;
Lincoln, MO 65338;
Warrensburg, MO 64093
Aliases (AKA): Dean Mc Clain,
Dean Kaye Mcclain,
Dean Mcclain,
Deana Kaye Mcclain
Email Addresses: tie****@aol.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
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