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: 3002 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-0684
Address History: 4922 Old Page Road Apt 328, Durham, NC 27703;
3291 E 10th Street Apt 202, Greenville, NC 27858;
Raleigh, NC 27606;
Spring Hope, NC 27882;
Wilson, NC 27896
Email Addresses: gag****@yahoo.com
Address History: 5561 Hemingway Court # E04, Fort Pierce, FL 34982;
11080 Carlton Road, Port Saint Lucie, FL 34987;
Campbellsburg, IN 47108;
Floyds Knobs, IN 47119;
New Albany, IN 47150
Aliases (AKA): M Arnold,
Marsha Arnold,
Marsha D Arnold,
Marsha R Geary,
Marsha R Jackson
Email Addresses: ari****@yahoo.com,
clc****@makingchristknown.org,
jak****@yahoo.com,
jor****@gmail.com,
m.g****@att.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: 1000 Tarheel Road S, Wilson, NC 27893;
2323 Alyson North Drive, Wilson, NC 27896;
Ridgefield Park, NJ 07660;
New York, NY 10034
Aliases (AKA): Barbara A Broadway,
Kitty Broadway
Address History: 3006 Falling Maple Drive Nw, Wilson, NC 27896;
1519 Lees Chapel Road, Greensboro, NC 27405
Aliases (AKA): Oneida M Webb,
Oneida Williams
Address History: 3002 Falling Maple Drive Nw, Wilson, NC 27896;
13892 Laurel Street, Santa Ana, CA 92703;
Cary, NC 27513;
Goldsboro, NC 27534;
Cherry Hill, NJ 08003
Aliases (AKA): Guan Yu Lin,
Guan Y Lin,
Lin Xiufeng,
Lin Guan Yu
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: 2813 Deerfield Lane N, Wilson, NC 27896;
615 6th Street, Ayden, NC 28513;
Goldsboro, NC 27530;
Rocky Mount, NC 27804
Address History: 3002 Falling Maple Drive Nw, Wilson, NC 27896;
372 Bolton Grant Drive, Cary, NC 27519;
Fayetteville, NC 28306;
Kenly, NC 27542
Aliases (AKA): Rupinder Kaur,
R Sandhu,
Rupinder K Sandhu
Address History: 7306 Brittney Lane, Kenly, NC 27542;
3715 Airport Boulevard Nw Ste F, Wilson, NC 27896
Aliases (AKA): Hope W Walston
Address History: 306 Sweetgum Lane, Dallas, GA 30132;
3538 W Del Sienno Street, Wichita, KS 67203;
Wilson, NC 27896;
East Stroudsburg, PA 18302;
Norfolk, VA 23503
Aliases (AKA): Marquita Webb
Email Addresses: ame****@ismennt.is,
bab****@yahoo.com,
dar****@yahoo.com,
har****@yahoo.com,
hea****@gmail.com
Address History: 5825 Nobleman Court, Elm City, NC 27822;
2905 Falling Maple Drive Nw, Wilson, NC 27896
Aliases (AKA): Bill Moore,
William Shearin Moore,
William Shearin Ptoe
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: 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: 3000 Falling Maple Drive Nw, Wilson, NC 27896;
1215 Elizabeth Road W, Wilson, NC 27893;
Brooklyn, NY 11234;
Roscoe, NY 12776;
Staten Island, NY 10308
Aliases (AKA): Ralph Zampella
Address History: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
(252) 237-3792
Address History: 5430 Lloyd Road, Lucama, NC 27851;
11754 Plant Road, Alpine, AL 35014;
Jesup, GA 31598;
Clare, MI 48617;
Lansing, MI 48906
Aliases (AKA): Tammy Thorne Harold,
Tamara Lynn Thorne,
Tammy S Thorne
Email Addresses: tam****@worldnet.att.net,
tho****@bbn.com
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
Relatives & Associates: Abderahim Allan
Ali Allan
Aziza Allan
Denise Allan
Janice Allan
Address History: 1681 Marina Lake Drive, Kissimmee, FL 34744;
4980 Poolside Drive, Saint Cloud, FL 34769;
Chicago, IL 60647;
Madison, MS 39110;
Goldsboro, NC 27534
Email Addresses: mar****@swbell.net
Address History: 8 South Street, Canton, MA 02021;
4505 Phillips Drive, Paragould, AR 72450;
Long Beach, CA 90806;
Temecula, CA 92591;
Braintree, MA 02184
Aliases (AKA): Michele J Garrison,
Michelle Garrison,
Michael J Glynne,
Micheal S Glynne,
Michele M Glynne
Email Addresses: ara****@aol.com,
ara****@sprintpcs.com,
ara****@worldnet.att.net,
bel****@aol.com
Address History: 2221 Wentwood Valley Drive Apt 47, Little Rock, AR 72212;
500 Napa Valley Drive Apt 1133, Little Rock, AR 72211;
Grenada, MS 38902;
Pearl, MS 39208;
Tchula, MS 39169
Aliases (AKA): C Harris
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