Address History: 401 Sharpe Mill Road, Hiddenite, NC 28636;
44 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): Nancy Dconnolly
Relatives & Associates: Chris Connolly
Deanna Connolly
Debra Connolly
George Connolly
James Connolly
Email Addresses: nan****@cableone.net
Address History: 428 Po Box, Hiddenite, NC 28636;
336 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Address History: 569 Sharpe Mill Road, Hiddenite, NC 28636;
3980 Nc Highway 90 E, Hiddenite, NC 28636;
Raleigh, NC 27613
Aliases (AKA): Michael C Pennell,
Mike C Pennell
Relatives & Associates: Crystal Blackwelder
Angela Pennell
Anita Pennell
Annmarie Pennell
Annmarie Pennell
Email Addresses: ami****@gmail.com,
amp****@gmail.com,
cpe****@taylorsvillesavings.com,
mic****@ymail.com,
mpe****@att.net
Address History: 1573 Jubilee Trail, Kernersville, NC 27284;
1906 24th Avenue W, Bradenton, FL 34205;
Fort Lauderdale, FL 33305;
Miami Beach, FL 33139;
Sarasota, FL 34241
Aliases (AKA): J Norris
Address History: 680 Pennsylvania Road, Arden, NC 28704;
1760 Clearwater Largo Road Apartment 5307, Clearwater, FL 33756;
Berwick, ME 03901;
Hiddenite, NC 28636;
Dover, NH 03820
Aliases (AKA): Joshua Smith,
Joshua W Smith
Relatives & Associates: Joshua Smith
Address History: 12304 Galway Drive, Raleigh, NC 27613;
3100 N Palm Aire Drive Apt 601, Pompano Beach, FL 33069;
Cary, NC 27513;
Hiddenite, NC 28636;
Morrisville, NC 27560
Aliases (AKA): Angela Robinson
Relatives & Associates: Crystal Blackwelder
Anita Pennell
Annmarie Pennell
Derrick Pennell
Michael Pennell
Email Addresses: ap5****@angelfire.com,
ap5****@hotmail.com,
ap5****@yahoo.com
Address History: 569 Sharpe Mill Road, Hiddenite, NC 28636;
260 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Relatives & Associates: Crystal Blackwelder
Angela Pennell
Anita Pennell
Annmarie Pennell
Michael Pennell
Address History: 969 Query Road, Hiddenite, NC 28636;
70 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Wayne Eugene Wooten
Email Addresses: wyn****@aol.com
Address History: 9 Mystery Lane, Taylorsville, NC 28681;
12 Daniel Circle, Granite Falls, NC 28630;
Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: mik****@gmail.com
Phone Numbers: (704) 632-7547
(828) 234-8592
(828) 632-7547
(828) 635-6577
Address History: 454 Query Road, Hiddenite, NC 28636;
579 Po Box, Hiddenite, NC 28636;
Taylorsville, NC 28681
Address History: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
Address History: 336 Query Road, Hiddenite, NC 28636;
70 P/O Box M, Hiddenite, NC 28636
Aliases (AKA): Jr Ricky Pennell,
Richard Lee Pennell,
Rickey Pennell,
Ricky J Pennell
Address History: 782 Po Box, Taylorsville, NC 28681;
72 Po Box, Hiddenite, NC 28636
Address History: 1450 Query Road, Hiddenite, NC 28636
Aliases (AKA): Marie Meredith,
Mary Meredith
Address History: 510 N Shore Drive, Hickory, NC 28601;
817 41st Avenue Drive Ne, Hickory, NC 28601;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): Matt Church
Address History: 685 Prichard Lane, Hiddenite, NC 28636;
70 Po Box, Alexander, NC 28701;
Belmont, NC 28012;
Gastonia, NC 28056;
Mount Holly, NC 28120
Aliases (AKA): Patty Baily,
Patricia Baity,
Patricia G Baity,
Patriciat Baity,
Patty G Baity
Email Addresses: amo****@gmail.com,
bai****@yahoo.com,
bai****@yahoo.com,
bai****@yahoo.com,
bla****@yahoo.com
Address History: 604 Query Road, Hiddenite, NC 28636;
70 Rr 1 Box L, Hiddenite, NC 28636;
Stow, OH 44224
Aliases (AKA): S Donahue
Phone Numbers: (828) 635-5900
Phone Numbers: (828) 632-3527
(828) 635-5900
Address History: 569 Sharpe Mill Road, Hiddenite, NC 28636;
308 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681;
Hilliard, OH 43026
Aliases (AKA): C Pennell,
Christina L Pennell,
Crystal B Pennell
Relatives & Associates: Bryan Blackwelder
Glen Blackwelder
Jody Blackwelder
Norene Blackwelder
Angela Pennell
Phone Numbers: (828) 632-5791
(828) 632-7430
(828) 635-5546
Address History: 260 Query Road, Hiddenite, NC 28636;
566 Po Box, Hiddenite, NC 28636
Relatives & Associates: Crystal Blackwelder
Shirley Chapman
Debra Jolly
Angela Pennell
Annmarie Pennell
Phone Numbers: (828) 632-5791
(828) 635-6476
Address History: 201 Sorrento Ranches Drive, Nokomis, FL 34275;
2014 Clematis Place, Sarasota, FL 34239;
Venice, FL 34292;
Columbiaville, MI 48421;
Hiddenite, NC 28636
Aliases (AKA): Diana K Frankford,
Diana Kay Young,
Diana J Young,
Dianna Young
Relatives & Associates: Jared Frankford
Kelly Frankford
Richard Frankford
Jerelynn Hill
Christina Law
Email Addresses: bea****@adelphia.net,
bea****@attbi.com,
dyo****@gmail.com,
dyo****@hotmail.com,
dyo****@yahoo.com
Address History: 130 Sandhill Boulevard, Fort Pierce, FL 34982;
1150 Carlton Court Apt E, Fort Pierce, FL 34949;
Vero Beach, FL 32960;
Conover, NC 28613;
Greensboro, NC 27406
Phone Numbers: (772) 464-9983
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