Address History: 204 Castlegate Drive, Morganton, NC 28655
Address History: 1110 Princeton Avenue, Charlotte, NC 28209;
102 Cobble Ridge Drive, Chapel Hill, NC 27516;
Morganton, NC 28655
Aliases (AKA): Sardar M Shah Khan,
Khan T Shah,
Sardar M Shah,
Sardar Mustafa Shah-Khan,
Sardar Mahmood Shah-Khan
Email Addresses: myp****@msn.com
Address History: 1165 Baker Barn Road, Hickory, NC 28602;
505 Highway 70 Southwest, Hickory, NC 28602;
Morganton, NC 28655
Relatives & Associates: Sophia Chavez
Amanda Gonzales
Albert Tenorio
Albert Tenorio
Caroline Tenorio
Phone Numbers: (828) 455-8124
Address History: 204 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (828) 437-4174
Address History: 409 W Union Street, Morganton, NC 28655;
204 Castlegate Drive, Morganton, NC 28655;
Raleigh, NC 27606;
Mount Pleasant, SC 29464
Aliases (AKA): Diana Styles Wooten
Address History: 300 Castlegate Drive, Morganton, NC 28655;
1255 Burkemont Avenue Ste A, Morganton, NC 28655
Aliases (AKA): K Davis
Email Addresses: kri****@bellsouth.net
Address History: 207 Castlegate Drive, Morganton, NC 28655;
9419 Charolais Lane, Charlotte, NC 28213
Aliases (AKA): Jason John Michelis
Relatives & Associates: David Michelis
Elizabeth Michelis
Frank Michelis
Kaythleen Michelis
Robert Michelis
Email Addresses: exp****@earthlink.net,
exp****@aol.com,
exp****@earthlink.net
Address History: 101 Castlegate Drive, Morganton, NC 28655;
107 Edgewood Avenue Apt 10, Morganton, NC 28655
Relatives & Associates: Denise Scarboro
Address History: 3162 Clark Loop, Morganton, NC 28655;
3058 26th Street Lane Ne, Hickory, NC 28601;
Taylorsville, NC 28681;
Roanoke, VA 24019
Aliases (AKA): Heidi Vang
Email Addresses: hmo****@yahoo.com,
khs****@yahoo.com,
mha****@gmail.com,
sar****@aol.com
Address History: 21 Education Drive Unit 303, Asheville, NC 28806;
24375 Jackson Avenue Apt M105, Murrieta, CA 92562;
Sherman Oaks, CA 91403;
Sun City, CA 92586;
Temecula, CA 92592
Aliases (AKA): Jean Hussey Hussey,
Jean H Hussey Stone,
Jean Hussey-Stone,
Jean M Hussey-Stone,
Jean Hussy
Email Addresses: hus****@bellsouth.net,
jay****@bellsouth.net,
jhs****@gmail.com,
jhs****@cs.com,
seh****@gmail.com
Address History: 303 S College Street, Morganton, NC 28655;
102 Cobble Ridge Drive, Chapel Hill, NC 27516;
Charlotte, NC 28211;
Greensboro, NC 27455;
Matthews, NC 28105
Address History: 207 Castlegate Drive, Morganton, NC 28655;
205 Castlegate Drive, Morganton, NC 28655
Aliases (AKA): Kathleen J Michelis
Relatives & Associates: David Michelis
Elizabeth Michelis
Frank Michelis
Jason Michelis
Robert Michelis
Email Addresses: kmi****@yahoo.com
Address History: 103 Castlegate Drive, Morganton, NC 28655;
444 Forest Hill Road, Macon, GA 31210;
Chapel Hill, NC 27516;
Charlotte, NC 28211
Aliases (AKA): Sardar Sardar Kahn,
S M Khan,
S. M Khan,
Sardar M Khan,
S Shah
Relatives & Associates: Tai Kahn
Mujeeb Khan
Sardar Khan
Tahera Khan
Cynthia Robbins
Address History: 244 W Park Drive, Morganton, NC 28655;
107 Burke Drive, Morganton, NC 28655;
Nebo, NC 28761
Aliases (AKA): A Woodby,
Ann J Woodby,
Anna W Woodby,
Ann W Woodley,
Anna W Woody
Address History: 200 Castlegate Drive, Morganton, NC 28655;
909 30th Avenue Drive Nw, Hickory, NC 28601
Relatives & Associates: Raul Tenorio
Phone Numbers: (828) 443-6433
Address History: 752 Redmond Street, Teaneck, NJ 07666;
4108 Brentwood Park Circle, Tampa, FL 33624;
Atlanta, GA 30308;
Decatur, GA 30033;
Durham, NC 27705
Aliases (AKA): C Lee
Address History: 3567 Hansel Lane, Peshastin, WA 98847;
303 P/O Box, Superior, MT 59872;
Asheville, NC 28806;
Candler, NC 28715;
Morganton, NC 28655
Aliases (AKA): Nicholas J Ianiello,
Nicholas Ianniello
Email Addresses: nia****@alltel.net,
nia****@gmail.com,
nia****@gmail.com,
nic****@msn.com
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
Address History: 7775 Trevino Lane, Falls Church, VA 22043;
4130 4th Street Se Apt 1, Washington, DC 20032;
Greenbelt, MD 20770;
Hyattsville, MD 20785;
Salisbury, MD 21804
Aliases (AKA): Dheerja D Joshi
Email Addresses: djo****@worldnet.att.net,
jdh****@sbcglobal.net,
mee****@hotmail.com
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: 1111 E Candlewood Court, Pueblo, CO 81007;
643 Hinman Avenue Apt 1s, Evanston, IL 60202;
Glenview, IL 60026;
Glenview Nas, IL 60026;
Fayetteville, NC 28304
Aliases (AKA): Kevin Lohr
Phone Numbers: (828) 764-3652
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
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