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: 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: 92 Daniels Estates Mhp, Taylorsville, NC 28681;
336 Query Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Email Addresses: jol****@yahoo.com
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: 260 Query Road, Hiddenite, NC 28636;
566 Po Box, Hiddenite, NC 28636
Relatives & Associates: Crystal Blackwelder
Shirley Chapman
Debra Jolly
Angela Pennell
Annmarie Pennell
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: 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
Phone Numbers: (828) 632-6984
Address History: 969 Query Road, Hiddenite, NC 28636;
70 P/O Box, Hiddenite, NC 28636
Aliases (AKA): Wayne Eugene Wooten
Email Addresses: wyn****@aol.com
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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Cheryl Sprole
Gregory Sprole
Thomas Sprole
Thomasws Sprole
Address History: 205 Query Road, Hiddenite, NC 28636
Phone Numbers: (336) 667-5786
Address History: 1450 Query Road, Hiddenite, NC 28636
Aliases (AKA): John H Barnes
Phone Numbers: (828) 635-6768
Aliases (AKA): Joyce Wooten
Phone Numbers: (704) 632-7547
(828) 234-8592
(828) 632-7547
(828) 635-6577
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: 1034 Parker Drive, Pawleys Island, SC 29585;
5121 Lady Fern Circle, Charlotte, NC 28211;
Hiddenite, NC 28636
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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