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: 504 Bethel Road Apt 801, Morganton, NC 28655;
2903 Morgan Street Sw, Huntsville, AL 35805;
Glen Alpine, NC 28628;
Hendersonville, NC 28792;
Nebo, NC 28761
Aliases (AKA): Teri Thomas,
Terry R Thomas
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: 11407 Fox Hill Drive, Charlotte, NC 28269;
3926 Westridge Meadow Circle, Clemmons, NC 27012;
Morganton, NC 28655;
Winston Salem, NC 27105
Address History: 131 Clearwater Drive, Morganton, NC 28655;
711 Turtle Creek Drive, Asheville, NC 28803
Aliases (AKA): E A Michelis
Email Addresses: eli****@gateway.net
Address History: 204 Castlegate Drive, Morganton, NC 28655
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: 205 Castlegate Drive, Morganton, NC 28655;
5111 Burkemont Road, Morganton, NC 28655
Aliases (AKA): Joseph Perry Young
Address History: 203 Castlegate Drive, Morganton, NC 28655;
666 Po Box, Morganton, NC 28680
Address History: 200 Castlegate Drive, Morganton, NC 28655;
719 Conover Boulevard W, Conover, NC 28613
Aliases (AKA): Inocente S Roman
Phone Numbers: (828) 433-0092
Address History: 108 Pinebark Court, Morganton, NC 28655;
1008 3rd Avenue Place Nw, Hickory, NC 28601
Aliases (AKA): Tom Perdieu
Address History: 303 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (704) 437-0966
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
Relatives & Associates: Dheeraj Joshi
Meena Joshi
Nitin Joshi
Ranjana Joshi
Sneh Joshi
Email Addresses: bud****@aol.com,
jos****@compascable.net,
nee****@aol.com,
nee****@yahoo.com,
nee****@pacbell.net
Address History: 1090 Po Box, Hildebran, NC 28637;
202 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (704) 437-0928
Address History: 204 Castlegate Drive, Morganton, NC 28655
Address History: 212 Westwood Drive, Morganton, NC 28655;
1442 Lindsay Lane S, Athens, AL 35613;
Huntsville, AL 35824;
Charlotte, NC 28215;
Glen Alpine, NC 28628
Aliases (AKA): K Livingston,
Karen G Livingston,
Karen Sue Livingston
Address History: 7775 Trevino Lane, Falls Church, VA 22043;
112 Halsey Drive, Salisbury, MD 21804;
Morganton, NC 28655
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: 16306 Alladin Way, Tampa, FL 33624;
459 W Doerr Path, Hernando, FL 34442;
Atlanta, GA 30308;
Decatur, GA 30033;
Morganton, NC 28655
Address History: 1508 Cutters Run Lane, Knoxville, TN 37932;
201 Castlegate Drive, Morganton, NC 28655
Email Addresses: rfi****@ccis.com
Address History: 119 E Willamette Avenue Apt 5, Colorado Springs, CO 80903;
1110 3rd Street, Colorado Springs, CO 80907;
Littleton, CO 80126;
Manitou Springs, CO 80829;
Morganton, NC 28655
Aliases (AKA): Kelly Christopher Hartman
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: 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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