Address History: 6254 Church Loop S, Wilson, NC 27893;
7713 Allen Road, Lucama, NC 27851;
Stantonsburg, NC 27883
Aliases (AKA): Micheal Lucas
Address History: 2900 Falling Maple Drive Nw, Wilson, NC 27896;
120 Dogwood Trail, Elizabeth City, NC 27909;
Charleston, SC 29414;
Mount Pleasant, SC 29464;
Milton, WV 25541
Aliases (AKA): Ii Jamie Cummings,
Jamie L Cummings,
James L Cummings Rd,
James L Rd
Relatives & Associates: Tamerlyne Cooper
Brittany Cummings
Dixie Cummings
Don Cummings
James Cummings
Address History: 3002 Falling Maple Drive Nw, Wilson, NC 27896;
8546 County Road 34 # 34, Fairhope, AL 36532;
Cherry Hill, NJ 08003
Address History: 2901 Falling Maple Northwest Drive, Wilson, NC 27896;
905 Academy East Street, Wilson, NC 27893;
Staten Island, NY 10312
Relatives & Associates: Abderahim Allan
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;
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: 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: 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: 502 Macon Street S, Wilson, NC 27893;
3325 E Texas Street Apt 340, Bossier City, LA 71111;
Nashville, NC 27856
Relatives & Associates: Abderahim Allan
Aziza Allan
Denise Allan
Firas Allan
Janice Allan
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: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
(252) 237-3792
Address History: 3002 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-0684
Address History: 3234 Po Box, Wilson, NC 27895;
3004 Falling Maple Drive Nw, Wilson, NC 27896
Aliases (AKA): Ashley W Broadwa,
Ashley W Broadway
Email Addresses: abr****@aol.com
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: 7306 Brittney Lane, Kenly, NC 27542;
7814 Sadie Road, Kenly, NC 27542;
Wilson, NC 27896
Aliases (AKA): Tyler A Walston
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: 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: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
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: 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
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
Phone Numbers: (407) 343-8083
Address History: 1801 S 54th Street, Paragould, AR 72450;
1402 Kimberly Drive, Paragould, AR 72450;
Bakersfield, CA 93301;
Ayden, NC 28513;
Goldsboro, NC 27530
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