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
Phone Numbers: (336) 973-7221
Aliases (AKA): Renea E Jolly,
Renea Stamey
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: 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: 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: 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: 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: 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: 604 Query Road, Hiddenite, NC 28636;
70 Rr 1 Box L, Hiddenite, NC 28636;
Stow, OH 44224
Aliases (AKA): S Donahue
Address History: 454 Query Road, Hiddenite, NC 28636;
579 Po Box, Hiddenite, NC 28636;
Taylorsville, NC 28681
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: 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: 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: 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: 1450 Query Road, Hiddenite, NC 28636
Phone Numbers: (828) 632-6984
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: 621 Forrest Hills Drive, Dallas, GA 30157;
6215 Alhambra Road, Pleasant Hill, CA 94523;
Atlanta, GA 30339;
Clarkston, GA 30021;
Kennesaw, GA 30144
Aliases (AKA): S Austin,
Sheila Rene Austin,
Sheila Austin,
Shelia Rene Austin,
Shelia Elaine Austin
Email Addresses: ant****@yahoo.com,
isr****@yahoo.com,
mar****@peoplepc.com,
mar****@aol.com,
nic****@comcast.net
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
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: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
Email Addresses: csp****@aol.com
Address History: 201 Sorrento Ranches Drive, Nokomis, FL 34275;
2014 Clematis Place, Sarasota, FL 34239;
Venice, FL 34292;
Columbiaville, MI 48421;
Hiddenite, NC 28636
Aliases (AKA): Diana K Frankford,
Diana Kay Young,
Diana J Young,
Dianna Young
Relatives & Associates: Jared Frankford
Kelly Frankford
Richard Frankford
Jerelynn Hill
Christina Law
Email Addresses: bea****@adelphia.net,
bea****@attbi.com,
dyo****@gmail.com,
dyo****@hotmail.com,
dyo****@yahoo.com
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