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: 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
Relatives & Associates: Sardar Kahn
Tai Kahn
Sardar Khan
Sardar Khan
Tahera Khan
Address History: 205 Castlegate Drive, Morganton, NC 28655
Aliases (AKA): Francis Michelis
Relatives & Associates: David Michelis
Elizabeth Michelis
Jason Michelis
Kaythleen Michelis
Robert Michelis
Email Addresses: fmi****@msn.com,
fmi****@worldnet.att.net
Address History: 105 La Bellevue Street, Morganton, NC 28655;
1235 Girard Street Nw Apt B, Washington, DC 20009;
Superior, MT 59872
Aliases (AKA): Jamison Doran
Email Addresses: dor****@dccc.org,
dor****@gmail.com,
jdo****@bright.net
Address History: 103 Crosscreek Drive, Morganton, NC 28655;
29 Maple Ridge Lane, Asheville, NC 28806
Aliases (AKA): Jim Black
Address History: 204 Castlegate Drive, Morganton, NC 28655;
502 S Spruce Street, Wilkesboro, NC 28697;
Columbus, OH 43230;
Monroe, OH 45050
Address History: 2022 Bristol Creek Avenue, Morganton, NC 28655;
6115 Andria Lane, Connelly Springs, NC 28612;
Lenoir, NC 28645
Aliases (AKA): Sunshine Blevins
Address History: 303 S College Street, Morganton, NC 28655;
103 Castlegate Drive, Morganton, NC 28655
Relatives & Associates: Sardar Kahn
Mujeeb Khan
Sardar Khan
Sardar Khan
Sardar Shah
Phone Numbers: (828) 433-6144
Address History: 300 Castlegate Drive, Morganton, NC 28655;
1247 Burkemont Avenue, Morganton, NC 28655
Aliases (AKA): S Davis
Email Addresses: kri****@bellsouth.net,
sco****@rocketmail.com
Address History: 1090 Po Box, Hildebran, NC 28637;
202 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (704) 437-0928
Address History: 503 N Terrace Place, Morganton, NC 28655;
302 Castlegate Drive, Morganton, NC 28655;
Knoxville, TN 37917;
Nashville, TN 37211
Aliases (AKA): Paul R Rasmussen
Email Addresses: aul****@habsoft.com,
bet****@bellsouth.net,
pau****@pcwiz2u.com,
pau****@pcwizco.com,
pau****@westerncarolinacenter.org
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: 5510 W Pine Hills Avenue, Morganton, NC 28655;
2537 Indian Grave Road, Lenoir, NC 28645;
Rutherford College, NC 28671
Phone Numbers: (828) 584-0632
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: 5017 Mount Olive Church Road, Morganton, NC 28655;
2770 W River Drive, Evart, MI 49631;
Glen Alpine, NC 28628
Address History: 104 Holland Drive, Morganton, NC 28655;
331 Green Briar Road, Boone, NC 28607;
Lenoir, NC 28645;
Akron, OH 44310
Aliases (AKA): Carrie A Hodges
Address History: 204 Castlegate Drive, Morganton, NC 28655
Phone Numbers: (828) 433-7990
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: 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: 2815 35th Avenue W, Seattle, WA 98199;
521 Bolsa Avenue Apt B, Newport Beach, CA 92663;
Advance, NC 27006;
Clemmons, NC 27012;
Garner, NC 27529
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: 255 Daydream Avenue, Yulee, FL 32097;
4001 N Ocean Boulevard Apt B301, Boca Raton, FL 33431;
Clearwater, FL 33761;
Delray Beach, FL 33484;
Hallandale Beach, FL 33009
Aliases (AKA): W C Stone,
Walter Charles Stone
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