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: 465 10th Avenue Drive Ne Apt 26, Hickory, NC 28601;
2223 Fdc Grove Road, Davenport, FL 33837;
Hiddenite, NC 28636;
Kings Mountain, NC 28086;
Lenoir, NC 28645
Aliases (AKA): Lisa Cline,
Betty Sue Hale,
B Rector,
Betty S Rector,
Betty Sue Rector
Email Addresses: ama****@gmail.com,
ama****@yahoo.com
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: 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: 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: 406 E Montcastle Drive Apt F, Greensboro, NC 27406;
2915 Ridge Avenue, Kansas City, KS 66102;
Louisville, KY 40219;
Charlotte, NC 28226;
Hiddenite, NC 28636
Aliases (AKA): F Maddox,
Frank J Maddox,
Frank Maddox
Email Addresses: b0f****@netzero.net,
fma****@gmail.com,
fma****@yahoo.com,
jim****@gmail.com,
mrf****@gmail.com
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
Address History: 1125 Po Box, Moravian Falls, NC 28654;
205 Quarry Road, Hiddenite, NC 28636;
North Wilkesboro, NC 28659;
Taylorsville, NC 28681
Aliases (AKA): Marie Baity,
Marie B Baity
Address History: 205 Query Road, Hiddenite, NC 28636
Phone Numbers: (336) 667-5786
Address History: 604 Query Road, Hiddenite, NC 28636;
70 Rr 1 Box L, Hiddenite, NC 28636;
Stow, OH 44224
Aliases (AKA): S Donahue
Address History: 218 Hepler Road, Taylorsville, NC 28681;
428 Po Box, Hiddenite, NC 28636
Aliases (AKA): Debra Elaine Jolly,
Debra E Pennell,
Debra Pennell
Email Addresses: rdk****@bellsouth.net
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
Address History: 36 White Oaks Drive, Taylorsville, NC 28681;
72 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Debra Sue Myers Connolly,
Debra S Connolly,
Debra Connolly
Email Addresses: ael****@epix.net,
ael****@keyvoice.com,
dco****@yahoo.com,
hea****@yahoo.com,
suz****@conninc.com
Address History: 1450 Query Road, Hiddenite, NC 28636;
68 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Jerome Meredith,
Jerry Meredith
Phone Numbers: (828) 632-8023
Aliases (AKA): Vallerie B Wikoff
Phone Numbers: (704) 366-2087
Address History: 1244 Query Road, Hiddenite, NC 28636;
643 Grasslands Village Circle # C, Lakeland, FL 33803;
Winter Haven, FL 33882;
Conover, NC 28613;
Mays Landing, NJ 08330
Aliases (AKA): Crystal Casto,
Crystal Kennedy
Address History: 1450 Query Road, Hiddenite, NC 28636
Phone Numbers: (828) 632-6984
Phone Numbers: (828) 632-5624
(828) 635-6768
Relatives & Associates: Casey Donahue
Susan Donahue
Michael Galentine
Nellie Galentine
Rhonda Galentine
Address History: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Email Addresses: csp****@aol.com
Address History: 2501 Beechwood Drive, La Porte, IN 46350;
11045 Falls Church Drive, Indianapolis, IN 46229;
Hiddenite, NC 28636
Email Addresses: may****@hotmail.com,
mel****@hotmail.com,
pur****@hotmail.com,
vto****@hotmail.com
Address History: 9315 Dees Willis Lane, Seffner, FL 33584;
10910 Autumn Oak Place, Tampa, FL 33618;
Wesley Chapel, FL 33543;
Hiddenite, NC 28636
Aliases (AKA): Patsy Renee Carver,
Patsy Renee Carver-Dery,
Patsy Renee Carverdery,
P Dery,
Patsy Dery
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