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
Phone Numbers: (828) 635-5900
Address History: 5350 Pinehurst Park Drive Apt 2116, Charlotte, NC 28211;
3104 High Glen Drive, Charlotte, NC 28269;
Hiddenite, NC 28636
Address History: 321 Fishing Creek Road, Wilkesboro, NC 28697;
13990 Nw 62nd Court, Kansas City, MO 64152;
Hiddenite, NC 28636;
North Wilkesboro, NC 28659;
Raleigh, NC 27613
Aliases (AKA): Michael Pennell,
Michael Caldwell Pennell,
Mike L Pennell,
Michael Tennell
Email Addresses: mpe****@att.net
Address History: 721 Vashti Fire Department Road, Taylorsville, NC 28681;
308 Query Road, Hiddenite, NC 28636;
High Point, NC 27261;
Statesville, NC 28677;
Union Grove, NC 28689
Aliases (AKA): R Pruitt
Address History: 454 Query Road, Hiddenite, NC 28636;
6321 Po Box, Hickory, NC 28603;
Roaring River, NC 28669;
Ronda, NC 28670;
Taylorsville, NC 28681
Aliases (AKA): Wanda C Baity
Phone Numbers: (828) 632-3527
(828) 635-5900
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;
11702 Charnwood Court, Charlotte, NC 28277;
Matthews, NC 28105;
Mint Hill, NC 28227;
Humble, TX 77346
Aliases (AKA): J Christenbury,
Jamie A Christenbury,
Jerry D Christenbury,
Jamie A Christenbuty,
Jamie A Stegall
Address History: 1450 Query Road, Hiddenite, NC 28636
Aliases (AKA): Marie Meredith,
Mary Meredith
Address History: 997 P/O Box, Claremont, NC 28610;
6958 Jeeter Shell Avenue, Connellys Springs, NC 28612;
Granite Falls, NC 28630;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): Kevin Ray 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: 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: 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
Aliases (AKA): Renea E Jolly,
Renea Stamey
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: 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: 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: 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: 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
Address History: 1450 Query Road, Hiddenite, NC 28636
Relatives & Associates: Kathy Church
Jerry Meredith
Terry Meredith
Address History: 205 Query Road, Hiddenite, NC 28636;
71 Rr 1 Box L, Hiddenite, NC 28636;
North Wilkesboro, NC 28659;
Taylorsville, NC 28681
Aliases (AKA): Sheila M Austin,
Shelia Austin
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: 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
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