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
Aliases (AKA): Renea E Jolly,
Renea Stamey
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: 92 Daniels Estates Mhp, Taylorsville, NC 28681;
336 Query Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: jol****@yahoo.com
Aliases (AKA): Joyce Wooten
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: 1450 Query Road, Hiddenite, NC 28636
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: 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: 1450 Query Road, Hiddenite, NC 28636;
575 Po Box, Hiddenite, NC 28636
Phone Numbers: (828) 632-8716
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
Phone Numbers: (336) 667-5786
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: 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: 454 Query Road, Hiddenite, NC 28636;
579 Po Box, Hiddenite, NC 28636;
Taylorsville, NC 28681
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: 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: 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
Address History: 1450 Query Road, Hiddenite, NC 28636;
500 Benge Ashe Road, Purlear, NC 28665;
Taylorsville, NC 28681
Aliases (AKA): Kathy L Church,
Kathleen C Wyatt
Phone Numbers: (336) 973-7221
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: 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: 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: 782 Po Box, Taylorsville, NC 28681;
72 Po Box, Hiddenite, NC 28636
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: 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
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