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: 205 Query Road, Hiddenite, NC 28636
Phone Numbers: (336) 667-5786
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;
1427 Burning Tree Street, Sarasota, FL 34234;
Lenoir, NC 28645;
Morganton, NC 28655
Aliases (AKA): R Schurr,
Robert Carl Schurr
Email Addresses: ark****@charter.net,
ark****@pacbell.net,
ark****@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: 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
Email Addresses: ama****@gmail.com,
ama****@yahoo.com
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: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
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: 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: 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: 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: 428 Po Box, Hiddenite, NC 28636;
336 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Phone Numbers: (336) 973-7221
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: 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: 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: 1450 Query Road, Hiddenite, NC 28636
Phone Numbers: (828) 632-6984
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: 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
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: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Email Addresses: csp****@aol.com
Address History: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Aliases (AKA): Gregory Sprole,
Gregory L Sproleor
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