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
Email Addresses: ama****@gmail.com,
ama****@yahoo.com
Address History: 782 Po Box, Taylorsville, NC 28681;
72 Po Box, Hiddenite, NC 28636
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
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
Aliases (AKA): Sandi Jones,
Sandra Mcphersom,
Sandra L Mcpherson
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: 92 Daniels Estates Mhp, Taylorsville, NC 28681;
336 Query Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: jol****@yahoo.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
Aliases (AKA): Joyce Wooten
Relatives & Associates: Joyce Wooten
Wayne Wooten
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: 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: 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: 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;
11702 Charnwood Court, Charlotte, NC 28277;
Matthews, NC 28105;
Mint Hill, NC 28227;
Humble, TX 77346
Aliases (AKA): J Christenbury,
Jamie A Christenbury,
Jerry D Christenbury,
Jamie A Christenbuty,
Jamie A Stegall
Address History: 205 Query Road, Hiddenite, NC 28636
Phone Numbers: (336) 667-5786
Address History: 205 Query Road, Hiddenite, NC 28636;
1508 Cherry Grove Road, Moravian Falls, NC 28654;
North Wilkesboro, NC 28659
Phone Numbers: (336) 973-7221
Address History: 1450 Query Road, Hiddenite, NC 28636
Aliases (AKA): Marie Meredith,
Mary Meredith
Address History: 1450 Query Road, Hiddenite, NC 28636
Relatives & Associates: Kathy Church
Jerry Meredith
Terry Meredith
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: 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: 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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