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: 1450 Query Road, Hiddenite, NC 28636
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: 205 Query Road, Hiddenite, NC 28636
Phone Numbers: (336) 667-5786
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: 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: 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: 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: 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: 260 Query Road, Hiddenite, NC 28636;
566 Po Box, Hiddenite, NC 28636
Relatives & Associates: Crystal Blackwelder
Shirley Chapman
Debra Jolly
Angela Pennell
Annmarie Pennell
Phone Numbers: (828) 632-5791
(828) 635-6476
Address History: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
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: 218 Hepler Road, Taylorsville, NC 28681;
428 Po Box, Hiddenite, NC 28636
Aliases (AKA): Debra Elaine Jolly,
Debra E Pennell,
Debra Pennell
Email Addresses: rdk****@bellsouth.net
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
Phone Numbers: (828) 632-5791
(828) 632-7430
(828) 635-5546
Address History: 36 White Oaks Drive, Taylorsville, NC 28681;
72 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Debra Sue Myers Connolly,
Debra S Connolly,
Debra Connolly
Email Addresses: ael****@epix.net,
ael****@keyvoice.com,
dco****@yahoo.com,
hea****@yahoo.com,
suz****@conninc.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: 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
Relatives & Associates: Crystal Adams
Debra Jolly
Anita Pennell
Bobbie Pennell
Donnie Pennell
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: 5350 Pinehurst Park Drive Apt 2116, Charlotte, NC 28211;
3104 High Glen Drive, Charlotte, NC 28269;
Hiddenite, NC 28636
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: 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: 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: 9315 Dees Willis Lane, Seffner, FL 33584;
10910 Autumn Oak Place, Tampa, FL 33618;
Wesley Chapel, FL 33543;
Hiddenite, NC 28636
Aliases (AKA): Patsy Renee Carver,
Patsy Renee Carver-Dery,
Patsy Renee Carverdery,
P Dery,
Patsy Dery
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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