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: 314 Sunrise Avenue Apt 1, Shallotte, NC 28470;
9828 Emory Road, Fort George G Meade, MD 20755;
Advance, NC 27006;
Boonville, NC 27011;
Charlotte, NC 28205
Aliases (AKA): Adam Crouse
Email Addresses: ada****@aol.com,
eds****@aol.com,
fox****@hotmail.com,
fox****@msn.com,
fox****@yahoo.com
Address History: 1707 W Florida Street, Greensboro, NC 27403;
5507 Pearview Drive, Greensboro, NC 27405;
Hiddenite, NC 28636;
Randleman, NC 27317;
Cortland, NY 13045
Aliases (AKA): Thomasws W Sprole
Aliases (AKA): Sandi Jones,
Sandra Mcphersom,
Sandra L Mcpherson
Phone Numbers: (828) 635-5900
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: 949 Poplar Springs Road, Statesville, NC 28625;
418 Blessing Drive, Dobson, NC 27017;
Hiddenite, NC 28636;
Walkertown, NC 27051
Aliases (AKA): J Smith,
Josh Smith,
Joshua Smith
Email Addresses: mou****@aol.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: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
Address History: 1450 Query Road, Hiddenite, NC 28636
Aliases (AKA): Joyce Wooten
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: 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: 1266 Mountain Ridge Church Road, Taylorsville, NC 28681;
45 Mcclain Road, Hiddenite, NC 28636
Aliases (AKA): D Pennell,
Donald C Pennell,
Donald Craig Pennell
Email Addresses: don****@mailcity.com
Address History: 540 Query Road, Hiddenite, NC 28636;
70 Rr 1 Box K, Hiddenite, NC 28636;
Statesville, NC 28625
Aliases (AKA): Craig C Pennell,
D C Pennell,
Donald Pennell
Address History: 1244 Query Road, Hiddenite, NC 28636;
1906 24th Avenue W, Bradenton, FL 34205;
Fort Lauderdale, FL 33305;
Miami Beach, FL 33139;
Sarasota, FL 34241
Aliases (AKA): J Norris
Address History: 188 Sutters Mill Drive, Troutman, NC 28166;
260 Query Road, Hiddenite, NC 28636;
Statesville, NC 28625
Aliases (AKA): Anita B Pennell,
Ann Maire Pennell,
Ann Maire N Pennell,
Annmarie Nicole Pennell,
Annmarie Bartlett Pennell
Relatives & Associates: Crystal Blackwelder
Angela Pennell
Anita Pennell
Derrick Pennell
Michael Pennell
Aliases (AKA): Vallerie B Wikoff
Phone Numbers: (704) 366-2087
Address History: 1244 Query Road, Hiddenite, NC 28636;
300 S Elm Avenue, Sanford, FL 32771;
Conover, NC 28613;
Dayton, OH 45431;
Lockbourne, OH 43137
Aliases (AKA): Delbert M Kennedy
Email Addresses: del****@hotmail.com,
del****@yahoo.com,
kde****@bellsouth.net
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
Relatives & Associates: Casey Donahue
Susan Donahue
Michael Galentine
Nellie Galentine
Rhonda Galentine
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: 621 Forrest Hills Drive, Dallas, GA 30157;
6215 Alhambra Road, Pleasant Hill, CA 94523;
Atlanta, GA 30339;
Clarkston, GA 30021;
Kennesaw, GA 30144
Aliases (AKA): S Austin,
Sheila Rene Austin,
Sheila Austin,
Shelia Rene Austin,
Shelia Elaine Austin
Email Addresses: ant****@yahoo.com,
isr****@yahoo.com,
mar****@peoplepc.com,
mar****@aol.com,
nic****@comcast.net
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
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