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: 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: 312 Trappers Ridge Drive, Rockwell, NC 28138;
29746 70th Street N, Clearwater, FL 33761;
Largo, FL 33771;
Boone, NC 28607;
Charlotte, NC 28210
Aliases (AKA): Charles Smith,
Charlie Smith,
J Smith,
Josh C Smith,
Josh Isaac Smith
Email Addresses: jos****@hotmail.com,
jos****@yaoo.com,
jos****@alltel.net,
jos****@hotmail.com,
jos****@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
Phone Numbers: (336) 973-7221
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;
1906 24th Avenue W, Bradenton, FL 34205;
Fort Lauderdale, FL 33305;
Miami Beach, FL 33139;
Sarasota, FL 34241
Aliases (AKA): J Norris
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
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: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
Address History: 5350 Pinehurst Park Drive Apt 2116, Charlotte, NC 28211;
3104 High Glen Drive, Charlotte, NC 28269;
Hiddenite, NC 28636
Address History: 604 Query Road, Hiddenite, NC 28636;
70 Rr 1 Box L, Hiddenite, NC 28636;
Stow, OH 44224
Aliases (AKA): S Donahue
Address History: 1450 Query Road, Hiddenite, NC 28636
Relatives & Associates: Kathy Church
Jerry Meredith
Terry Meredith
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: 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
Phone Numbers: (828) 632-3527
(828) 635-5900
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
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: 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
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: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Aliases (AKA): Gregory Sprole,
Gregory L Sproleor
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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