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: 2813 Deerfield Lane N, Wilson, NC 27896;
615 6th Street, Ayden, NC 28513;
Goldsboro, NC 27530;
Rocky Mount, NC 27804
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: 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: 3002 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-0684
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
Phone Numbers: (252) 291-2984
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: 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: 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: 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: 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: 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: 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: 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: 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: 2901 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-7431
(252) 237-3792
Address History: 7306 Brittney Lane, Kenly, NC 27542;
7814 Sadie Road, Kenly, NC 27542;
Wilson, NC 27896
Aliases (AKA): Tyler A Walston
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
Aliases (AKA): Cindy Williams Thorne,
Cynthia W Thorne,
Cynthia Thorne
Email Addresses: dct****@yahoo.com
Address History: 212 Killington Drive, Raleigh, NC 27609;
1220 Sw 1st Avenue Apt 302, Gainesville, FL 32601;
Greenville, NC 27858;
Vilas, NC 28692;
Wilson, NC 27896
Aliases (AKA): E V Hunter
Address History: 320 Cambridge Woods Way, Raleigh, NC 27608;
4916 W 108th Terrace Apt 722, Leawood, KS 66211;
Shawnee Mission, KS 66210;
Atlantic Beach, NC 28512;
Harkers Island, NC 28531
Aliases (AKA): William Hesmer
Relatives & Associates: Anna Hesmer
David Hesmer
Janet Hesmer
Russell Hesmer
Crystal Lumpkin
Phone Numbers: (252) 230-7699
(252) 241-1515
(252) 291-1008
(252) 291-3600
(252) 291-7220
Address History: 107 Church Steeple Lane, Morrisville, NC 27560;
3004 Falling Maple Drive Nw, Wilson, NC 27896
Relatives & Associates: Mehwish Iqbal
Address History: 6336 Shiloh Church Road, Bailey, NC 27807;
3006 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 291-8224
(919) 291-8224
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