Address History: 456 Po Box, Conover, NC 28613;
1613 Damascus Circle, Conover, NC 28613;
Cornelius, NC 28031;
Hendersonville, NC 28791;
Mooresville, NC 28115
Aliases (AKA): I Soto,
Inocente Soto,
Inocento Soto
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: 409 W Union Street, Morganton, NC 28655;
465 5th Street, Burlington, CO 80807;
Raleigh, NC 27606;
Mount Pleasant, SC 29464;
Memphis, TN 38120
Aliases (AKA): Curtis Wooten,
Curtis M Wooten
Email Addresses: wu1****@aol.com
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: 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
Phone Numbers: (803) 849-6821
(803) 884-5972
(828) 430-4945
(828) 433-0180
(843) 884-5972
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: 573 High Street, Cramerton, NC 28032;
316 Dogwood Lane, Belmont, NC 28012;
Charlotte, NC 28227;
Kings Mountain, NC 28086;
Monroe, NC 28112
Aliases (AKA): Judith Capehart,
Judith A Capehart,
Judith Mclin,
Judith A Starnes,
Judy G Starnes
Email Addresses: jud****@yahoo.com,
jud****@centurytel.net
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: 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: 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: 203 Castlegate Drive, Morganton, NC 28655;
666 Po Box, Morganton, NC 28680
Aliases (AKA): W E Stuenkel,
Walter Stuenkel
Address History: 500 Lenoir Road Apt 503, Morganton, NC 28655;
202 Castlegate Drive, Morganton, NC 28655
Aliases (AKA): Eataleen D Rockett
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: 182 25th Street Nw, Hickory, NC 28601;
520 19th Street Northwest, Hickory, NC 28601;
Morganton, NC 28655
Aliases (AKA): Maribel Soto,
Tenorio Soto,
Tenorio S Soto,
Maribel S Soto Tenorio,
Maribel S Soto-Tenorio
Email Addresses: jka****@gmail.com
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;
1783 Pleasant Hill Road, Elberton, GA 30635;
Cherryville, NC 28021;
Lawndale, NC 28090;
Marion, NC 28752
Aliases (AKA): Rhonda Culberath,
Rhonda Ammons Culbreath,
Rhonda A Steele
Relatives & Associates: Rhonda Cartwright
Address History: 2417 Emeline Place, Morehead City, NC 28557;
115 Castlegate Drive, Morganton, NC 28655;
Winston Salem, NC 27103
Email Addresses: cal****@onebox.com,
onl****@bellsouth.net,
onl****@verizon.net,
onl****@aol.com,
onl****@bellsouth.net
Address History: 200 Castlegate Drive, Morganton, NC 28655;
1094 Po Box, Glen Alpine, NC 28628;
Nebo, NC 28761;
Bloomsburg, PA 17815
Aliases (AKA): N Thomas
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: 300 Castlegate Drive, Morganton, NC 28655
Address History: 300 Folly Farms Circle, Mount Airy, NC 27030;
9 P/O Box, Hamlet, NC 28345;
Morganton, NC 28655;
Nebo, NC 28761;
Norristown, PA 19403
Aliases (AKA): Ronald Miland,
Ron Niland,
Ronald Martin Niland
Email Addresses: rni****@hotmail.com
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: 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: 2729 Brandywine Place, Davis, CA 95616;
3202 Monte Vista Place, Davis, CA 95618;
Los Angeles, CA 90095;
Newport Beach, CA 92663;
Sacramento, CA 95826
Aliases (AKA): David Anthony Michelis
Relatives & Associates: Iris Choo
Elizabeth Michelis
Frank Michelis
Jason Michelis
Kaythleen Michelis
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
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