Aliases (AKA): Sandi Jones,
Sandra Mcphersom,
Sandra L Mcpherson
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: 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
Aliases (AKA): John H Barnes
Phone Numbers: (828) 635-6768
Address History: 192 Dunlap Loop, Statesville, NC 28625;
308 Quarry Road, Hiddenite, NC 28636;
Taylorsville, NC 28681;
Union Grove, NC 28689
Aliases (AKA): Amanda Smith Ostwalt,
Amanda S Pruit,
A Pruitt,
Amanda S Pruitt,
Amanda Pruitt
Email Addresses: aap****@msn.com,
pru****@msn.com
Address History: 454 Query Road, Hiddenite, NC 28636;
579 Po Box, 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: 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: 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: 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: 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: 1450 Query Road, Hiddenite, NC 28636
Phone Numbers: (828) 632-6984
Address History: 92 Daniels Estates Mhp, Taylorsville, NC 28681;
336 Query Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: jol****@yahoo.com
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
Phone Numbers: (828) 632-3527
(828) 635-5900
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: 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: 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: 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
Relatives & Associates: Crystal Adams
Debra Jolly
Anita Pennell
Bobbie Pennell
Donnie Pennell
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: 1450 Query Road, Hiddenite, NC 28636;
68 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Jerome Meredith,
Jerry Meredith
Phone Numbers: (828) 632-8023
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
Relatives & Associates: Crystal Adams
Christen Grimes
Debra Jolly
Anita Pennell
Bobbie Pennell
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
Relatives & Associates: Casey Donahue
Susan Donahue
Michael Galentine
Nellie Galentine
Rhonda Galentine
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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