Address History: 293 Trail Ridge Drive, Benson, NC 27504;
34 Harvey Farm Drive, Benson, NC 27504;
Eden, NC 27288;
Fuquay Varina, NC 27526;
Greensboro, NC 27410
Aliases (AKA): Joel R Stone,
Stephen Stone
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
Aliases (AKA): Shannon Mendoza
Aliases (AKA): James D Roberts
Address History: 88 Straight Street, Angier, NC 27501;
131 N Randolph Avenue, Asheboro, NC 27203;
Benson, NC 27504;
Greenville, NC 27858
Aliases (AKA): S Barden,
Stephen B Barden,
Stephen Barden,
Steve Barrett Barden
Relatives & Associates: Elizabeth Barden
Martha Barden
Milton Barden
Michele Lambert
Elizabeth Taylor
Email Addresses: sbp****@yahoo.com,
sbp****@yahoo.com
Address History: 33 Trail Ridge Drive, Benson, NC 27504;
1000 Sw 62nd Boulevard Apt 1522, Gainesville, FL 32607;
Durham, NC 27713;
Fayetteville, NC 28311;
Garner, NC 27529
Address History: 290 Trail Ridge Drive, Benson, NC 27504;
1806 Dunwick Court, Apex, NC 27523;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Nicole L Crippen
Relatives & Associates: Crystal Colclough
Jonnie Colclough
Robert Colclough
Judy Crippen
Kimberly Crippen
Email Addresses: cri****@hotmail.com,
gon****@yahoo.com,
ncr****@gmail.com
Aliases (AKA): Jennifer Johnson
Phone Numbers: (910) 230-4058
Address History: 1641 Po Box, Mebane, NC 27302;
180 Trail Ridge Drive, Benson, NC 27504;
Durham, NC 27704;
Fayetteville, NC 28311;
Stedman, NC 28391
Email Addresses: fir****@aol.com,
fir****@yahoo.com
Aliases (AKA): Millie J Miller
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: 50 Trail Ridge Drive, Benson, NC 27504;
1422 E Lillian Avenue, Arlington Heights, IL 60004;
Naperville, IL 60565;
Rockton, IL 61072;
Roscoe, IL 61073
Aliases (AKA): Kirkland Nelson Lafferty
Email Addresses: ala****@mchsi.com
Address History: 77 Trail Ridge Drive, Benson, NC 27504
Phone Numbers: (919) 902-2028
Aliases (AKA): Carolina Velez
Address History: 77 Trail Ridge Drive, Benson, NC 27504
Address History: 293 Trail Ridge Drive, Benson, NC 27504
Aliases (AKA): Bobby Kern
Phone Numbers: (253) 301-1613
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: 725 8th Street, Pocomoke City, MD 21851;
5027 H Street Se Apt 2, Washington, DC 20019;
Beltsville, MD 20705;
Berlin, MD 21811;
Essex, MD 21221
Aliases (AKA): Pashawnda R Taylor
Email Addresses: chr****@aol.com,
fon****@yahoo.com,
kjn****@verizon.net,
mag****@gmail.com,
pta****@hotmail.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
Address History: 2830 Nesmith Lake Boulevard, Akron, OH 44314;
1316 Georgia Avenue, Panama City, FL 32404;
Benson, NC 27504;
Hillsborough, NC 27278;
Barberton, OH 44203
Aliases (AKA): Rachel D Rankin,
Rachel Dianne Rankin
Email Addresses: rac****@yahoo.com
Address History: 8861 Se Eaglewood Way, Hobe Sound, FL 33455;
8861 Southeast Eaglewood Way, Hobe Sound, FL 33455;
Lakeland, FL 33803;
Panama City, FL 32404;
Sarasota, FL 34231
Aliases (AKA): David R Mixon
Email Addresses: drm****@comcast.net
Address History: 416 Talmage Mayo Road, Harrodsburg, KY 40330;
7636 Isabella Drive Apt F, Port Richey, FL 34668;
Benson, NC 27504;
Wilmington, NC 28405;
Albuquerque, NM 87112
Aliases (AKA): Cherylann Chaves,
Cherylann Dudley
Email Addresses: che****@kingsoopers.com
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: 10960 Beach Boulevard Lot 631, Jacksonville, FL 32246;
8451 Gemini Road, Jacksonville, FL 32216;
Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27610
Aliases (AKA): Garrett L Gayton,
Lamont G Gayton,
Lamont Garrett Gayton
Email Addresses: gar****@gmail.com,
glg****@gmail.com,
glg****@yahoo.com,
lad****@msn.com,
lad****@yahoo.com
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