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: 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
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: 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: 5350 Pinehurst Park Drive Apt 2116, Charlotte, NC 28211;
3104 High Glen Drive, Charlotte, NC 28269;
Hiddenite, NC 28636
Relatives & Associates: Cheryl Sprole
Gregory Sprole
Thomas Sprole
Thomasws Sprole
Aliases (AKA): Vallerie B Wikoff
Phone Numbers: (704) 366-2087
Address History: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
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: 406 E Montcastle Drive Apt F, Greensboro, NC 27406;
2915 Ridge Avenue, Kansas City, KS 66102;
Louisville, KY 40219;
Charlotte, NC 28226;
Hiddenite, NC 28636
Aliases (AKA): F Maddox,
Frank J Maddox,
Frank Maddox
Email Addresses: b0f****@netzero.net,
fma****@gmail.com,
fma****@yahoo.com,
jim****@gmail.com,
mrf****@gmail.com
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
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: 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
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: 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: 454 Query Road, Hiddenite, NC 28636;
579 Po Box, Hiddenite, NC 28636;
Taylorsville, NC 28681
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;
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
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: 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
Address History: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Phone Numbers: (828) 443-7142
(828) 632-7086
(843) 237-4582
Email Addresses: csp****@aol.com
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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