Address History: 105 Castlegate Drive, Morganton, NC 28655;
21 Ascension Drive, Asheville, NC 28806;
Hayesville, NC 28904;
Mount Airy, NC 27030;
Warne, NC 28909
Aliases (AKA): K S Hartman
Address History: 406 Pete Brittain Road, Morganton, NC 28655;
120 Farmwood Drive, Kernersville, NC 27284
Email Addresses: pa1****@hotmail.com
Address History: 2618 Tanglewood Lane, Charlotte, NC 28211;
1200 Nw 58th Terrace Apt F, Fort Lauderdale, FL 33313;
Chapel Hill, NC 27516;
Greensboro, NC 27455;
Matthews, NC 28105
Aliases (AKA): Mujeeb Khan,
Mustafa Shah Khan,
S M Khan,
Sardar M S Khan,
Sardar Shah Khan
Address History: 203 Castlegate Drive, Morganton, NC 28655;
203 Institute Road, La Grange, NC 28551;
Lawrenceburg, TN 38464
Aliases (AKA): Mary Dawn Blanton,
Mary D Cobb,
Mary Dawn Cobb-Blanton,
Mary Cobbblanton,
Mary Dawn Crews
Address History: 101 Castlegate Drive, Morganton, NC 28655;
5173 Po Box, Asheville, NC 28813;
Black Mountain, NC 28711;
Cornelius, OR 97113;
Forest Grove, OR 97116
Address History: 103 Crosscreek Drive, Morganton, NC 28655;
29 Maple Ridge Lane, Asheville, NC 28806
Aliases (AKA): Jim Black
Address History: 107 Castlegate Drive, Morganton, NC 28655;
11407 Fox Hill Drive, Charlotte, NC 28269;
Clemmons, NC 27012;
Houston, TX 77025
Aliases (AKA): Aziz Syed Omer
Email Addresses: azz****@aol.com
Address History: 205 Castlegate Drive, Morganton, NC 28655;
5111 Burkemont Road, Morganton, NC 28655
Aliases (AKA): Joseph Perry Young
Address History: 303 S College Street, Morganton, NC 28655;
444 Forest Hill Road, Macon, GA 31210;
Chapel Hill, NC 27516
Aliases (AKA): Tahera Shah Khan,
Tahera Shah,
Tahera M Shahkhan,
Tahera Shakhan
Relatives & Associates: Sardar Kahn
Tai Kahn
Mujeeb Khan
Sardar Khan
Sardar Khan
Address History: 11407 Fox Hill Drive, Charlotte, NC 28269;
3926 Westridge Meadow Circle, Clemmons, NC 27012;
Morganton, NC 28655;
Winston Salem, NC 27105
Relatives & Associates: Angela Gibson
Ayesha Omer
Aziz Omer
Fareeda Omer
Fareeda Omer
Address History: 4024 Abingdon Road, Charlotte, NC 28211;
708 Martin Luther King Jr Boulevard Apt E18, Chapel Hill, NC 27514;
Greensboro, NC 27455;
Morganton, NC 28655
Aliases (AKA): S M Khan,
S. M Khan,
Sardar M Khan,
Sardar Shah Khan,
Sardar Mahmood Shah-Khan
Relatives & Associates: Sardar Kahn
Tai Kahn
Mujeeb Khan
Sardar Khan
Tahera Khan
Address History: 300 Folly Farms Circle, Mount Airy, NC 27030;
9 P/O Box, Hamlet, NC 28345;
Morganton, NC 28655;
Nebo, NC 28761;
Norristown, PA 19403
Aliases (AKA): Ronald Miland,
Ron Niland,
Ronald Martin Niland
Email Addresses: rni****@hotmail.com
Address History: 102 Castlegate Drive, Morganton, NC 28655;
2111 1st Avenue Northwest Place Northwest Apartment 1, Hickory, NC 28601;
Newton, NC 28658
Address History: 3349 40th Avenue Place Ne, Hickory, NC 28601;
22 Avenue, Hickory, NC 28601;
Hudson, NC 28638;
Morganton, NC 28655;
Bucyrus, OH 44820
Aliases (AKA): Jessica Sautter
Address History: 201 Castlegate Drive, Morganton, NC 28655;
3838 Bear Head Road # 17e, Crestview, FL 32539;
Tallahassee, FL 32313;
Watertown, MA 02472;
Asheville, NC 28803
Aliases (AKA): Alex Demoss,
Alexander Clark Demoss
Email Addresses: ade****@hotmail.com
Address History: 409 W Union Street, Morganton, NC 28655;
465 5th Street, Burlington, CO 80807;
Raleigh, NC 27606;
Mount Pleasant, SC 29464;
Memphis, TN 38120
Aliases (AKA): Curtis Wooten,
Curtis M Wooten
Email Addresses: wu1****@aol.com
Aliases (AKA): B Caroway,
Bill Caroway
Email Addresses: bca****@att.net,
jan****@yahoo.com
Address History: 107 Kennedy Lane, Piedmont, SC 29673;
2254 Farmington Lane, Charlotte, NC 28205;
Clemmons, NC 27012;
Huntersville, NC 28078;
Morganton, NC 28655
Aliases (AKA): Ayesha O Mer,
Ayesha Omer Omer,
Ayesha Thornton,
Ayesha Thorton
Address History: 28 Raymond Road, Okatie, SC 29909;
102 Castlegate Drive, Morganton, NC 28655;
Bluffton, SC 29909
Aliases (AKA): Bernadett J Wilson,
Bernadette V Wilson,
Bernapette V Wilson,
Berndett J Wilson,
Bernie Wilson
Address History: 10 Old Searingtown Road, Albertson, NY 11507;
204 Castlegate Drive, Morganton, NC 28655;
Fresh Meadows, NY 11365;
Vienna, VA 22180
Aliases (AKA): Kye C Yoon,
Kye Yoon
Email Addresses: and****@aol.com,
kye****@aol.com,
kye****@cox.net
Address History: 4 Oneal Road, Beaufort, SC 29907;
205 Castlegate Drive, Morganton, NC 28655;
Williamsburg, VA 23185
Aliases (AKA): Mike Doran
Address History: 655 W Irving Park Road Apt 1608, Chicago, IL 60613;
4934 N Albany Avenue, Chicago, IL 60625;
Morganton, NC 28655
Address History: 2300 Clemson Road Apt 221, Columbia, SC 29229;
300 Castlegate Drive, Morganton, NC 28655;
Landrum, SC 29356;
Lexington, SC 29072;
Spartanburg, SC 29302
Aliases (AKA): Jo Davis,
Josephine Dabbs Davis
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