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
Aliases (AKA): Eddy Berry
Address History: 102 Castlegate Drive, Morganton, NC 28655;
690 Rr 6 #, Salisbury, MD 21801;
Boone, NC 28608;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): N Joshi
Email Addresses: bud****@aol.com,
jos****@compascable.net,
nee****@aol.com,
nee****@yahoo.com,
nee****@pacbell.net
Address History: 300 Folly Farms Circle, Mount Airy, NC 27030;
13 Robertson Street, Burnsville, NC 28714;
Chapel Hill, NC 27514;
Hamlet, NC 28345;
Morganton, NC 28655
Aliases (AKA): Marie H Niland,
Marie Hunter Niland
Address History: 202 Castlegate Drive, Morganton, NC 28655;
1820 Holly Flower Lane, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Orange Park, FL 32003;
Buford, GA 30519
Aliases (AKA): T Turner,
Thomas Turner
Email Addresses: tho****@gmail.com
Address History: 300 Castlegate Drive, Morganton, NC 28655
Address History: 103 Crosscreek Drive, Morganton, NC 28655;
29 Maple Ridge Lane, Asheville, NC 28806
Aliases (AKA): Jim Black
Address History: 101 Castlegate Drive, Morganton, NC 28655
Aliases (AKA): M Hang
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
Address History: 302 Castlegate Drive, Morganton, NC 28655;
454 Victorian Lane, Granite Falls, NC 28630;
Dumfries, VA 22026;
Hardy, VA 24101;
Manassas, VA 20111
Aliases (AKA): Pete Lohr
Phone Numbers: (571) 228-8652
Email Addresses: ade****@hotmail.com
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
Relatives & Associates: Sardar Kahn
Tai Kahn
Mujeeb Khan
Sardar Khan
Sardar Khan
Email Addresses: myp****@msn.com
Address History: 202 Castlegate Drive, Morganton, NC 28655;
31 Dawnwood Circle, Asheville, NC 28803;
Black Mountain, NC 28711;
Charlotte, NC 28273;
Hickory, NC 28601
Aliases (AKA): Susan Lynn Turner,
Susan L Turner,
Susan Allison Waycaster,
Susan Lynn Waycaster,
Susan Lynn Waycester
Email Addresses: lee****@gmail.com,
tur****@gmail.com
Address History: 105 Castlegate Drive, Morganton, NC 28655;
21 Ascension Drive, Asheville, NC 28806;
Carolina Beach, NC 28428;
Hayesville, NC 28904;
Mount Airy, NC 27030
Aliases (AKA): Charles D Hartman,
David Hartman
Address History: 102 Castlegate Drive, Morganton, NC 28655;
2111 1st Avenue Northwest Place Northwest Apartment 1, Hickory, NC 28601;
Newton, NC 28658
Address History: 1140 Charleston Drive, Morganton, NC 28655;
300 Long Shoals Road Apt 17m, Arden, NC 28704;
Asheville, NC 28804;
Durham, NC 27705;
Hillsborough, NC 27278
Aliases (AKA): Mcarther Jackson,
Mcarthur Jackson
Email Addresses: mca****@sbcglobal.net
Address History: 108 S Belvedere Avenue, Gastonia, NC 28054;
79 Anderson Northwest Avenue, Atlanta, GA 30314;
Thomson, GA 30824;
Cornelius, NC 28031;
Hendersonville, NC 28739
Aliases (AKA): Elizabeth Love Keir,
Louise Love Keir,
Louise L Keir
Phone Numbers: (704) 854-3233
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: 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: 2022 Bristol Creek Avenue, Morganton, NC 28655;
204 Castlegate Drive, Morganton, NC 28655;
Columbus, OH 43230;
Monroe, OH 45050
Address History: 250 Gorge Road Apt 27f, Cliffside Park, NJ 07010;
418 West Doerr Path, Hernando, FL 34442;
Tampa, FL 33624;
Morganton, NC 28655;
Wake Forest, NC 27587
Aliases (AKA): Lee H Asia,
Lee H John,
John Hwan Ung Lee,
John H Lee,
John H Lery
Address History: 655 W Irving Park Road Apt 1608, Chicago, IL 60613;
4934 N Albany Avenue, Chicago, IL 60625;
Morganton, NC 28655
Phone Numbers: (828) 433-7000
(828) 438-0708
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: 28 Raymond Road, Okatie, SC 29909;
102 Castlegate Drive, Morganton, NC 28655;
Bluffton, SC 29909
Aliases (AKA): Dave Wilson,
David A Wilson
Phone Numbers: (843) 705-5468
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