Address History: 508 Poe Street Sw, Wilson, NC 27893;
8238 Cedar Glen Drive, Charlotte, NC 28212;
Tarboro, NC 27886
Aliases (AKA): Firas O Allen,
Firas Allen
Address History: 107 Church Steeple Lane, Morrisville, NC 27560;
3004 Falling Maple Drive Nw, Wilson, NC 27896
Relatives & Associates: Mehwish Iqbal
Address History: 7306 Brittney Lane, Kenly, NC 27542;
7814 Sadie Road, Kenly, NC 27542;
Wilson, NC 27896
Aliases (AKA): Tyler A Walston
Address History: 3005 Falling Maple Drive Nw, Wilson, NC 27896;
1812 Brisbane Woods Way, Cary, NC 27518;
Greenville, NC 27858;
Kenly, NC 27542;
Sims, NC 27880
Aliases (AKA): Parker Fulghum,
Parker S Whitley
Relatives & Associates: Layne Clark
Barbara Fulghum
Brandon Fulghum
Jennifer Fulghum
Timothy Fulghum
Phone Numbers: (252) 296-9472
Address History: 7819 Stone Castle Road, Kenly, NC 27542;
7306 Brittney Lane, Kenly, NC 27542;
Wilson, NC 27896
Phone Numbers: (252) 237-3379
(252) 243-1001
(252) 307-5002
(252) 674-7113
Email Addresses: rwc****@simflex.com
Address History: 6254 Church Loop S, Wilson, NC 27893;
7713 Allen Road, Lucama, NC 27851;
Stantonsburg, NC 27883
Aliases (AKA): Micheal Lucas
Address History: 2904 Falling Maple Drive Nw, Wilson, NC 27896;
91 Woodland Hills Boulevard, Madison, MS 39110;
Apex, NC 27502;
Durham, NC 27704;
Goldsboro, NC 27534
Aliases (AKA): Floyd H Albertson Rd,
Floyd H Lalbertson,
Floyd H Lalbertson Rd,
Floyd H Rd
Relatives & Associates: Bernice Albertson
Carmen Albertson
Floyd Albertson
Floyd Albertson
Justine Albertson
Address History: 7306 Brittney Lane, Kenly, NC 27542;
3715 Airport Boulevard Nw Ste F, Wilson, NC 27896
Aliases (AKA): Hope W Walston
Relatives & Associates: Connie Walston
Tyler Walston
Phone Numbers: (252) 237-3379
(252) 307-5002
Address History: 3002 Falling Maple Drive Nw, Wilson, NC 27896;
6402 Ben Avenue Apt 20, North Hollywood, CA 91606;
Sherman Oaks, CA 91423;
Fayetteville, NC 28306
Aliases (AKA): Jasbir Singh
Email Addresses: jsb****@aol.com
Address History: 5430 Lloyd Road, Lucama, NC 27851;
7863 Tar River Church Road, Elm City, NC 27822;
Wilson, NC 27896
Aliases (AKA): Troy J Harold
Email Addresses: tha****@yahoo.com
Address History: 3004 Falling Maple Drive Nw, Wilson, NC 27896;
4607 Pinehurst Drive N, Wilson, NC 27896
Aliases (AKA): Skip N Broadway
Address History: 2903 Falling Maple Drive Nw, Wilson, NC 27896;
1013 E Fort Macon Road # 72, Atlantic Beach, NC 28512
Aliases (AKA): Janet Kirkland Hesmer,
Janet K Rehm
Address History: 320 Cambridge Woods Way, Raleigh, NC 27608;
2903 Falling Maple Drive Nw, Wilson, NC 27896;
Columbus, OH 43215;
Norwalk, OH 44857;
Sandusky, OH 44870
Aliases (AKA): Tacey Hesmer
Email Addresses: tac****@kingthompson.com
Address History: 714 Runnymede Road, Raleigh, NC 27607;
116 Grand Boulevard, Boone, NC 28607;
Wilson, NC 27893
Aliases (AKA): Mary Smith
Email Addresses: mar****@ameritech.net
Address History: 2905 Falling Maple Drive Nw, Wilson, NC 27896;
2302 Sutton Place Nw, Wilson, NC 27896;
Collegeville, PA 19426;
Exton, PA 19341;
Philadelphia, PA 19115
Relatives & Associates: Catherine Brown
Christina Ciuciu
Cornelia Ciuciu
Gabriel Ciuciu
Gavril Ciuciu
Phone Numbers: (252) 291-2984
Address History: 2901 Falling Maple Drive Nw, Wilson, NC 27896;
1705 Vineyard Drive N, Wilson, NC 27893;
Staten Island, NY 10312
Aliases (AKA): Denise M Zampella
Address History: 3004 Falling Maple Drive Nw, Wilson, NC 27896;
5310 Boswellville Road, Wilson, NC 27893;
Gouverneur, NY 13642;
Highland, NY 12528;
New York, NY 10029
Relatives & Associates: Deborah Majeed
Email Addresses: ima****@gateway.net,
ima****@igateway.net,
ima****@igateway.net,
iqb****@webtv.net,
saq****@yahoo.com
Address History: 3004 Roy Court, Apex, NC 27523;
102 Rock River Road, Morrisville, NC 27560;
Wilson, NC 27896;
Glade Spring, VA 24340;
Reston, VA 20190
Relatives & Associates: Mehwish Iqbal
Email Addresses: saq****@yahoo.com
Address History: 1100 Hymettus Court, Raleigh, NC 27607;
130 Bay View Boulevard, Atlantic Beach, NC 28512;
Wilson, NC 27896
Aliases (AKA): Anna J Franklin,
Anna J Hesmer
Address History: 2903 Falling Maple Drive Nw, Wilson, NC 27896;
603 Elizabeth Street, Key West, FL 33040;
Atlantic Beach, NC 28512;
Morehead City, NC 28557
Aliases (AKA): Al J Rehm,
Jr Alred Rehm,
Alfred Rehn
Address History: 2901 Falling Maple Drive Nw, Wilson, NC 27896;
405 Canal Street Ne, Wilson, NC 27893;
Staten Island, NY 10312
Aliases (AKA): Abdel R Allan,
Abdelrahim Omar Allan,
Abder Allan,
Abderahim O Allan,
Abderahim Allen
Address History: 3001 Falling Maple Drive Nw, Wilson, NC 27896;
611 Hogans Valley Way, Cary, NC 27513;
Morrisville, NC 27560;
Pittsboro, NC 27312;
Raleigh, NC 27613
Aliases (AKA): Glenn M Wells
Address History: 8134 Rock Ridge School Road, Sims, NC 27880;
8557 Bailey Road, Sims, NC 27880;
Wilson, NC 27896
Relatives & Associates: Debbie Pope
Phone Numbers: (252) 290-6430
Address History: 242 Po Box, Milton, WV 25541;
2900 Falling Maple Drive Nw, Wilson, NC 27896;
Culloden, WV 25510;
Morgantown, WV 26505
Relatives & Associates: Tamerlyne Cooper
Brittany Cummings
Dixie Cummings
Don Cummings
James Cummings
Address History: 1967 Ham Brown Road, Kissimmee, FL 34746;
2900 Falling Maple Drive Nw, Wilson, NC 27896;
Queens Village, NY 11428;
South Richmond Hill, NY 11419
Aliases (AKA): Phulmatie Harbeosingh,
Phu Hardeosingh
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