Address History: 115 Sun Drop Court, Sunset, SC 29685;
1287 Greenwood Road, Pleasanton, CA 94566;
San Mateo, CA 94401;
Santa Rosa, CA 95403;
Grayslake, IL 60030
Aliases (AKA): Thomas Earl Wistar,
Tom E Wistar,
Thomas E Wister
Email Addresses: twi****@yahoo.com
Address History: 1322 Ne Main Street, Simpsonville, SC 29681;
236 Saint Margaret Street, Charleston, SC 29403;
Greenville, SC 29605;
Greer, SC 29650;
Sunset, SC 29685
Aliases (AKA): J Spinks,
Jeff Spinks,
Jeffery Spinks,
Stewart Spinks
Address History: 107 Wood Sage Court, Sunset, SC 29685;
11913 N Windcrest Court, Dunlap, IL 61525;
Shawnee, KS 66216
Aliases (AKA): C Delph
Address History: 805 Top Ridge Drive, Sunset, SC 29685;
4576 Hawley Boulevard Apt 3, San Diego, CA 92116;
Washington, DC 20003;
Atlanta, GA 30309;
Chicago, IL 60611
Aliases (AKA): John Mc Connell,
John B O Connell,
John O'connell,
J Oconnell,
John Mc Oconnell
Email Addresses: joc****@aol.com,
joc****@msn.com,
joc****@yahoo.com
Address History: 307 Wyandot Way, Greenville, SC 29607;
1669 Paseo Maravilla, Camarillo, CA 93012;
Newbury Park, CA 91320;
Simpsonville, SC 29680;
Sunset, SC 29685
Phone Numbers: (805) 832-9622
Address History: 107 Wood Sage Court, Sunset, SC 29685;
11913 North Windcrest Court, Dunlap, IL 61525;
Naperville, IL 60540;
Peoria, IL 61614;
Shawnee, KS 66216
Aliases (AKA): N Delph,
Nancy L Delph,
Nncy Delph
Relatives & Associates: Carrie Delph
Charles Delph
Evelyn Delph
Mollie Delph
Rachel Delph
Address History: 113 Blazing Star Court, Sunset, SC 29685;
11620 Blue Grass Road, Evansville, IN 47725;
Greenwood, IN 46143;
Martinsville, IN 46151;
Union, KY 41091
Aliases (AKA): Ronald E Christian
Relatives & Associates: Helen Christain
Amy Christian
Betty Christian
Joyce Christian
Ronald Christian
Email Addresses: rch****@vectren.com,
rec****@vectren.com
Address History: 501 Club House Drive, Sunset, SC 29685;
14016 Galveston Circle Sw, Huntsville, AL 35803;
Montgomery, AL 36117;
Bentonville, AR 72712;
Newbury Park, CA 91320
Aliases (AKA): Jeff Alan Turk,
Jeffery Alan Turk,
Jeffrey Alan Turk
Relatives & Associates: Carole Rains
Jacqueline Rains Turk
Celeste Rains-Turk
Grace Rains-Turk
Blake Turk
Email Addresses: ger****@aol.com,
jef****@aol.com,
ltf****@gmail.com,
mai****@choiceappraisals.com,
mon****@aol.com
Address History: 116 Elderberry Way, Sunset, SC 29685;
1130 W 11th Avenue, Escondido, CA 92025;
Poway, CA 92064;
San Diego, CA 92131
Aliases (AKA): Donald F Buckley,
Donald F Ogentec
Relatives & Associates: Susan Buckley
Address History: 6104 Po Box, Greenville, SC 29606;
1105 Timberbluff Way, Arden, NC 28704;
Carrboro, NC 27510;
Ocean Isle Beach, NC 28469;
Raleigh, NC 27610
Aliases (AKA): Lester Spinks,
Stewart Spinks,
Stewart S Spinks
Email Addresses: ldg****@msn.com
Address History: 877 Club House Drive, Sunset, SC 29685
Phone Numbers: (864) 868-8034
Address History: 307 Wyandot Way, Greenville, SC 29607;
4324 Entrada Viaduct, Newbury Park, CA 91320;
Statesville, NC 28625;
Simpsonville, SC 29680;
Sunset, SC 29685
Aliases (AKA): Grace Hanson,
Grace Elizabeth Rains,
Grace E Rains Turk,
Grace Elizabeth Rains-Turk,
Grace E Rainsturk
Email Addresses: mon****@aol.com
Address History: 160 Club House Drive, Sunset, SC 29685;
29480 Lake Vista Drive, Agoura Hills, CA 91301;
Los Angeles, CA 90068;
Pasadena, CA 91106;
San Marino, CA 91108
Aliases (AKA): Barbara W Hurt,
Barbara W Roberton,
Barbara Robertoson,
B Robertson,
Barbara Wilson Robertson
Address History: 853 Club House Drive, Sunset, SC 29685;
1760 Edna Drive, Lima, OH 45807;
Erie, PA 16510
Aliases (AKA): Evelyn Delph
Relatives & Associates: Carrie Delph
Charles Delph
Charles Delph
Mollie Delph
Nancy Delph
Phone Numbers: (864) 868-2436
Address History: 152 Club House Drive, Sunset, SC 29685
Address History: 3047 S Atlantic Avenue Apt 805, Daytona Beach, FL 32118;
3829 Spruce Pine Drive, Valrico, FL 33596;
Vero Beach, FL 32967;
Sunset, SC 29685
Aliases (AKA): J C Hanks,
James C Hanks,
Jc Hanks,
Jim C Hanks
Relatives & Associates: Chris Hanks
Geralden Hanks
Kay Hanks
Scott Hanks
Molly Whittaker
Address History: 3125 Halls Valley Drive, Trion, GA 30753;
1661 Manhasset Farm Court, Atlanta, GA 30338;
Norcross, GA 30071;
Stone Mountain, GA 30088;
Sunset, SC 29685
Aliases (AKA): Susan A Still
Address History: 10025 Grandview Square, Duluth, GA 30097;
2855 Apalachee Parkway Apartment 122b, Tallahassee, FL 32301;
Albany, GA 31721;
Alpharetta, GA 30009;
Buford, GA 30518
Aliases (AKA): Frank L Cornwell,
Franklin Lee Cornwell,
Frank Cornwett
Relatives & Associates: Sheila Beckowitz
Adam Cornwell
Brendon Cornwell
Christopher Cornwell
Christopher Cornwell
Email Addresses: fra****@hotmail.com,
fra****@twcny.rr.com
Address History: 10 Seahorse Lane, Vero Beach, FL 32960;
3047 S Atlantic Avenue Apt 805, Daytona Beach, FL 32118;
Jacksonville, FL 32277;
West Palm Beach, FL 33409;
Norcross, GA 30093
Aliases (AKA): Molly Louise Hanks,
Molly L Whittaker
Email Addresses: han****@gmail.com,
mwh****@gbm.net
Address History: 15554 Gwinnett Drive, Winter Garden, FL 34787;
4302 Greenwood Lane, Baker, LA 70714;
Baton Rouge, LA 70818;
Greenwell Springs, LA 70739;
Zachary, LA 70791
Aliases (AKA): L Drew
Address History: 7019 Forrest Trail, Butler, PA 16002;
557 4th Street Apt 1, Butler, PA 16001;
Chicora, PA 16025;
Gibsonia, PA 15044;
Mars, PA 16046
Aliases (AKA): Lesa A Saeler,
Lesa A Young
Relatives & Associates: Michelle Carron
Alyssa Jackson
Michele Jackson
Robert Jackson
Robert Jackson
Address History: 15554 Gwinnett Drive, Winter Garden, FL 34787;
3328 East Star Springs Avenue, Nampa, ID 83686;
Baker, LA 70714;
Baton Rouge, LA 70818;
Greenwell Springs, LA 70739
Aliases (AKA): Carlton Drew,
Carlton W Drew Jr
Relatives & Associates: Dane Drew
Denon Drew
Evelyn Drew
Lisa Drew
Lisa Drew
Address History: 1295 Vintage Drive, Vero Beach, FL 32966;
3829 Spruce Pine Drive, Valrico, FL 33596;
Marietta, GA 30067;
Sunset, SC 29685
Aliases (AKA): Chris Hanks,
John C Hanks,
Jon C Hanks
Address History: 2917 Camden Park Place, Charlotte, NC 28210;
137 Anchorage Avenue Unit 4, Cape Canaveral, FL 32920;
Atlanta, GA 30318;
Decatur, GA 30033;
Bloomfield, NJ 07003
Aliases (AKA): J Tinkey,
John Russell Tinkey
Email Addresses: mti****@carolina.rr.com
Address History: 1013 Grand Isle Drive, Naples, FL 34108;
23 Pinar Court, Fort Myers, FL 33912;
Hialeah, FL 33015;
West Palm Beach, FL 33410;
Atlanta, GA 30329
Aliases (AKA): Ralph Macniv,
R B Macniven,
Ralph B Macniven
Relatives & Associates: Ellen Harris
Donna Macniven
Heather Macniven
Juliett Macniven
Ralph Macniven
Email Addresses: dma****@centurytel.net,
ral****@statefarm.com,
ral****@statefarm.com,
ral****@statefarm.con
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