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: 782 Po Box, Taylorsville, NC 28681;
72 Po Box, Hiddenite, NC 28636
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: 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
Aliases (AKA): Sandi Jones,
Sandra Mcphersom,
Sandra L Mcpherson
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
Phone Numbers: (704) 632-7547
(828) 234-8592
(828) 632-7547
(828) 635-6577
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: 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: 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
Email Addresses: ama****@gmail.com,
ama****@yahoo.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: 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: 260 Query Road, Hiddenite, NC 28636;
566 Po Box, Hiddenite, NC 28636
Relatives & Associates: Crystal Blackwelder
Shirley Chapman
Debra Jolly
Angela Pennell
Annmarie Pennell
Aliases (AKA): John H Barnes
Phone Numbers: (828) 635-6768
Address History: 1450 Query Road, Hiddenite, NC 28636;
500 Benge Ashe Road, Purlear, NC 28665;
Taylorsville, NC 28681
Aliases (AKA): Kathy L Church,
Kathleen C Wyatt
Phone Numbers: (336) 973-7221
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: 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
Aliases (AKA): Joyce Wooten
Relatives & Associates: Joyce Wooten
Wayne Wooten
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: 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: 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
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