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;
68 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Jerome Meredith,
Jerry Meredith
Phone Numbers: (828) 632-8023
Address History: 782 Po Box, Taylorsville, NC 28681;
72 Po Box, Hiddenite, NC 28636
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: 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: 5350 Pinehurst Park Drive Apt 2116, Charlotte, NC 28211;
3104 High Glen Drive, Charlotte, NC 28269;
Hiddenite, NC 28636
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
Aliases (AKA): Renea E Jolly,
Renea Stamey
Phone Numbers: (828) 635-5900
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: 1266 Mountain Ridge Church Road, Taylorsville, NC 28681;
45 Mcclain Road, Hiddenite, NC 28636
Aliases (AKA): D Pennell,
Donald C Pennell,
Donald Craig Pennell
Email Addresses: don****@mailcity.com
Address History: 9 Mystery Lane, Taylorsville, NC 28681;
12 Daniel Circle, Granite Falls, NC 28630;
Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: mik****@gmail.com
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: 428 Po Box, Hiddenite, NC 28636;
336 Query Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Address History: 949 Poplar Springs Road, Statesville, NC 28625;
1377 Query Road, Hiddenite, NC 28636;
Ashtabula, OH 44004;
Yorkville, OH 43971;
Bryan, TX 77803
Aliases (AKA): Chris M Canter,
Crystal C Smith,
Crystal Gail Smith
Email Addresses: cry****@gmail.com,
gre****@hotmail.com,
jos****@hotmail.com,
jos****@live.com,
ste****@hotmail.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: 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: 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: 1450 Query Road, Hiddenite, NC 28636
Phone Numbers: (828) 632-6984
Aliases (AKA): Sandi Jones,
Sandra Mcphersom,
Sandra L Mcpherson
Address History: 465 10th Avenue Drive Ne Apt 26, Hickory, NC 28601;
2223 Fdc Grove Road, Davenport, FL 33837;
Hiddenite, NC 28636;
Kings Mountain, NC 28086;
Lenoir, NC 28645
Aliases (AKA): Lisa Cline,
Betty Sue Hale,
B Rector,
Betty S Rector,
Betty Sue Rector
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: 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: 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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