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: 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: 1090 Po Box, Hildebran, NC 28637;
202 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (704) 437-0928
Address History: 107 Castlegate Drive, Morganton, NC 28655;
2226 Shade Valley Road, Charlotte, NC 28205;
Pineville, NC 28134;
Waxhaw, NC 28173;
Edmond, OK 73003
Aliases (AKA): Angela Gibson,
Angela D Omer,
Angela D Painter
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: 3772 Laurel Heights Drive, Morganton, NC 28655;
985 Belvidere Lane, Morganton, NC 28655
Aliases (AKA): Brandon Ervin Stamey,
Brandon Stamey
Email Addresses: bra****@hotmail.com,
gri****@yahoo.com,
jan****@yahoo.com
Address History: 212 Westwood Drive, Morganton, NC 28655;
198 Hibriten Mountain Road, Lenoir, NC 28645;
Lebanon, TN 37087;
Murfreesboro, TN 37133
Aliases (AKA): J Livingston,
Jim Livingston
Relatives & Associates: Nancy Abernethy
Edna Livingston
James Livingston
Karen Livingston
Lauren Livingston
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: 105 Henrys Glen Drive, Morganton, NC 28655;
101 Wyndham Cove, Cherryville, NC 28021;
Lawndale, NC 28090;
Shelby, NC 28150;
Carrollton, OH 44615
Aliases (AKA): Randal R Steele,
Randall K Steele,
Randy Steele
Email Addresses: rst****@prudentialgeorgia.com
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: 503 N Terrace Place, Morganton, NC 28655;
302 Castlegate Drive, Morganton, NC 28655;
Knoxville, TN 37917
Aliases (AKA): Liz R Rasmussen
Address History: 300 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (828) 433-7000
(828) 438-0708
Address History: 2022 Bristol Creek Avenue, Morganton, NC 28655;
204 Castlegate Drive, Morganton, NC 28655;
Columbus, OH 43230;
Monroe, OH 45050
Address History: 1833 Po Box, Morganton, NC 28680;
201 Castlegate Drive, Morganton, NC 28655;
Dillon, SC 29536
Aliases (AKA): Ii Ronnie Fisher,
Ronnie L Fisher
Address History: 107 Castlegate Drive, Morganton, NC 28655;
3926 Westridge Meadow Circle, Clemmons, NC 27012;
Houston, TX 77062
Aliases (AKA): Syed Omar,
S Omer,
Syed Fareeda Omer
Relatives & Associates: Angela Gibson
Ayesha Omer
Aziz Omer
Fareeda Omer
Fareeda Omer
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: 46303 Nw Clapshaw Hill Road, Forest Grove, OR 97116;
5173 Po Box, Asheville, NC 28813;
Black Mountain, NC 28711;
Morganton, NC 28655;
Banks, OR 97106
Aliases (AKA): Chai E Hang,
Nathaniel Morrison
Phone Numbers: (503) 992-0443
Address History: 16328 Offenhaur Road, Odessa, FL 33556;
17013 Aspen Meadows Drive, Lutz, FL 33548;
Tampa, FL 33624;
Durham, NC 27705;
Morganton, NC 28655
Aliases (AKA): Joseph L Cynthiakeller,
Joseph Keller
Email Addresses: lee****@verizon.net
Address History: 2150 Center Avenue Apt 14f, Fort Lee, NJ 07024;
105 Castlegate Drive, Morganton, NC 28655;
Wake Forest, NC 27587;
Cliffside Park, NJ 07010;
Harrington Park, NJ 07640
Address History: 41217 Calla Lily Street, Fort Mill, SC 29707;
555 E Washington Avenue Apt 1908, Sunnyvale, CA 94086;
Morganton, NC 28655;
Seattle, WA 98115
Aliases (AKA): Susan King,
S Whisnant
Address History: 2802 Lakeshore Drive, La Crosse, WI 54603;
331 Green Briar Road, Boone, NC 28607;
Morganton, NC 28655;
Nebo, NC 28761;
Holmen, WI 54636
Aliases (AKA): Scott Davis
Email Addresses: sco****@radioshack.com,
sco****@electronic-depot.net
Address History: 892 Allagash Avenue, The Villages, FL 32162;
892 Allagash Avenue, Lady Lake, FL 32162;
Hickory, NC 28601;
Morganton, NC 28655
Aliases (AKA): Brenda C Perdie,
Brenda Perdieu
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
Relatives & Associates: Jung Chung
Alison Lee
Cecilia Lee
Chong Lee
Edward Lee
Address History: 16306 Alladin Way, Tampa, FL 33624;
459 W Doerr Path, Hernando, FL 34442;
Atlanta, GA 30308;
Decatur, GA 30033;
Morganton, NC 28655
Relatives & Associates: Jung Chung
Alison Lee
Cecilia Lee
Chong Lee
Jin Lee
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