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: 3002 Falling Maple Drive Nw, Wilson, NC 27896
Phone Numbers: (252) 206-0684
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: 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;
3715 Airport Boulevard Nw Ste F, Wilson, NC 27896
Aliases (AKA): Hope W Walston
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: 900 E Six Forks Road Unit 429, Raleigh, NC 27604;
900 East Six Forks Road Unit 429, Raleigh, NC 27604;
Wilson, NC 27896
Aliases (AKA): David Hesmer
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: 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: 3611 Burkam Court N, Wilson, NC 27896;
4927 Lake Wilson Road, Elm City, NC 27822;
Richmond, VA 23223
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;
91 Woodland Hills Boulevard, Madison, MS 39110;
Apex, NC 27502;
Durham, NC 27704;
Goldsboro, NC 27534
Aliases (AKA): Floyd H Albertson Rd,
Floyd H Lalbertson,
Floyd H Lalbertson Rd,
Floyd H Rd
Relatives & Associates: Bernice Albertson
Carmen Albertson
Floyd Albertson
Floyd Albertson
Justine Albertson
Address History: 5430 Lloyd Road, Lucama, NC 27851;
7863 Tar River Church Road, Elm City, NC 27822;
Wilson, NC 27896
Aliases (AKA): Troy J Harold
Email Addresses: tha****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Anna Hesmer
David Hesmer
Janet Hesmer
Russell Hesmer
William Hesmer
Email Addresses: tac****@kingthompson.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: 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: 20345 Harroway Drive, Cornelius, NC 28031;
2398 Leeward Court, Lithia Springs, GA 30122;
Annapolis, MD 21401;
Crofton, MD 21114;
Apex, NC 27539
Aliases (AKA): Christina Christina Earnhardt,
Christina Earnhardt,
Christopher Carroll Earnhardt,
Christina Earnhardt Harris,
Christie Key
Email Addresses: chr****@freeb.com,
chr****@freewwweb.com
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: 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
Relatives & Associates: Claudia Cincin
Leontin Santciu
Daniel Stanciu
Maria Stanciu
Email Addresses: chr****@gmail.com,
cst****@msn.com
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: 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
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