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: 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: 2403 Nash Street Nw, Wilson, NC 27896;
130 Bay View Boulevard, Atlantic Beach, NC 28512;
Raleigh, NC 27607
Aliases (AKA): Jr William Hesmer,
Sr William Hesmer,
William R Hesmer
Email Addresses: whe****@usa.net
Address History: 2904 Falling Maple Drive Nw, Wilson, NC 27896;
709 Woodgreen Drive, Durham, NC 27704
Aliases (AKA): Blake Tucker
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;
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: 6254 Church Loop S, Wilson, NC 27893;
7713 Allen Road, Lucama, NC 27851;
Stantonsburg, NC 27883
Aliases (AKA): Micheal Lucas
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: 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: 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: 5126 Early Bird Lane, Wilson, NC 27893;
4938 Needham Road, Bailey, NC 27807;
Pikeville, NC 27863;
Princeton, NC 27569
Aliases (AKA): Caleb Windell Ammons
Address History: 1913 Lenoir Drive E, Wilson, NC 27893;
5825 Nobleman Court, Elm City, NC 27822;
Raleigh, NC 27613
Aliases (AKA): Amanda Frances Moore
Email Addresses: afm****@gmail.com,
afm****@yahoo.com,
cmo****@nc.rr.com
Address History: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
(252) 237-3792
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: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
Address History: 3006 Falling Maple Drive Nw, Wilson, NC 27896;
6336 Shiloh Church Road, Bailey, NC 27807;
Waynesburg, OH 44688;
Suffolk, VA 23437
Aliases (AKA): Susan E Dalton
Phone Numbers: (252) 291-8224
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: 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: 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: 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: 1433 Po Box, Bonita, CA 91908;
3030 Plaza Natalia, Bonita, CA 91902;
Chula Vista, CA 91910;
San Diego, CA 92105;
Atlantic Beach, FL 32233
Aliases (AKA): Randy Cotton,
Randolph Randolph,
Randy Randolph
Email Addresses: ran****@westin.com
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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