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: 3000 Falling Maple Drive Nw, Wilson, NC 27896;
2901 Falling Maple Northwest Drive, Wilson, NC 27896;
Roscoe, NY 12776;
Staten Island, NY 10312
Aliases (AKA): Judith Zampella
Relatives & Associates: Denise Allan
Gerard Zampella
Gerard Zampella
Jerry Zampella
Madeline Zampella
Email Addresses: jza****@yahoo.com,
jza****@aol.com,
jza****@bigfoot.com,
jza****@ameritrade.com,
jza****@bellsouth.net
Address History: 7306 Brittney Lane, Kenly, NC 27542;
7814 Sadie Road, Kenly, NC 27542;
Wilson, NC 27896
Aliases (AKA): Tyler A Walston
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: 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: 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: 3006 Falling Maple Drive Nw, Wilson, NC 27896;
912 Tyan Street, Rocky Mount, NC 27801
Email Addresses: kit****@yahoo.com,
mil****@wmconnect.com
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: 2905 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 291-2984
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: 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: 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: 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: 2900 Falling Maple Drive Nw, Wilson, NC 27896;
19401 Melvin Street, Roseville, MI 48066;
Beaufort, NC 28516;
Edenton, NC 27932;
Elizabeth City, NC 27909
Aliases (AKA): Linda J Peterson,
Linda Peterson
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: 2905 Falling Maple Drive Nw, Wilson, NC 27896;
7531 Po Box, Wilson, NC 27895;
Collegeville, PA 19426;
Exton, PA 19341;
Philadelphia, PA 19115
Aliases (AKA): Claudia A Ciuciu,
Chris Stanciu,
Christian Stanciu,
Claudia A Stanciu
Email Addresses: chr****@gmail.com,
cst****@msn.com
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: 12854 Us Highway 258, Scotland Neck, NC 27874;
2007 Mcknight Mill Road, Greensboro, NC 27405;
Tarboro, NC 27886;
Wilson, NC 27896
Aliases (AKA): Medessa Jenkins,
Medessa W Jones,
Medessa W Kiah,
Medessa K Weathersbe
Address History: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
(252) 237-3792
Address History: 249114 E 820 Road, Fay, OK 73646;
1109 P/O Box, Fort Bragg, CA 95437;
Cary, NC 27511;
Durham, NC 27707;
Goldsboro, NC 27534
Aliases (AKA): Qiu C Chen,
Qiucheng Chen,
Sam Chen
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: 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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