Address History: 119 Wood Sage Court, Sunset, SC 29685;
4 Blueberry Court, Hockessin, DE 19707;
Rockland, DE 19732;
Wilmington, DE 19808
Email Addresses: rgi****@aol.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: 214 Green River Way, Greenville, SC 29607;
507 Aidone Drive, Middletown, DE 19709;
Newark, DE 19711;
Wilmington, DE 19808;
Easley, SC 29642
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
Phone Numbers: (864) 868-8034
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: 152 Club House Drive, Sunset, SC 29685
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
Address History: 115 Sun Drop Court, Sunset, SC 29685;
1287 Greenwood Road, Pleasanton, CA 94566;
San Mateo, CA 94401;
Santa Rosa, CA 95403;
Sherman Oaks, CA 91403
Aliases (AKA): Christy L Baron,
Christy L Whistar,
Christy Wistar
Email Addresses: twi****@yahoo.com
Address History: 853 Club House Drive, Sunset, SC 29685;
1325 W Featherwood Drive, Dunlap, IL 61525;
Lima, OH 45807
Aliases (AKA): Charlie Delph,
Charles R Delth
Relatives & Associates: Carrie Delph
Charles Delph
Evelyn Delph
Mollie Delph
Nancy Delph
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: 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: 1013 Grand Isle Drive, Naples, FL 34108;
2660 70th Street Sw, Naples, FL 34105;
Sunset, SC 29685
Aliases (AKA): D Macniven,
Donna Macniven
Relatives & Associates: Ellen Harris
Heather Macniven
Juliett Macniven
Ralph Macniven
Tiffany Macniven
Email Addresses: dma****@centurytel.net
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: 34124 Kentucky Derby Place, Dade City, FL 33525;
1000 Tarpon Woods Boulevard Apartment 503, Palm Harbor, FL 34685;
Tampa, FL 33635;
Wesley Chapel, FL 33545;
Dunlap, IL 61525
Aliases (AKA): Carol S Black,
Carol Black,
Carol S Delph,
Carrie Susan Delph
Address History: 10025 Grandview Square, Duluth, GA 30097;
11775 Northfall Lane Suite 207, Alpharetta, GA 30009;
Buford, GA 30518;
Suwanee, GA 30024;
Mandeville, LA 70471
Aliases (AKA): Laura Marie Cornwell,
Laura Cornwett
Relatives & Associates: Sheila Beckowitz
Adam Cornwell
Brendon Cornwell
Christopher Cornwell
Christopher Cornwell
Email Addresses: flc****@aol.com,
fra****@hotmail.com,
lau****@excite.com
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
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: 806 Blenheim Avenue, Charlottesville, VA 22902;
5001 Deukmejian Drive, Long Beach, CA 90804;
Saint Petersburg, FL 33705;
Acworth, GA 30102;
Duluth, GA 30097
Aliases (AKA): Matt N Dobson
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: 111 Windsor Pointe Drive, Palm Beach Gardens, FL 33418;
11581 Lost Tree Way, North Palm Beach, FL 33408;
Arden, NC 28704;
Sunset, SC 29685
Aliases (AKA): Donna Mc,
Donna Mc Donald,
Donna A Mcdonald
Address History: 2145 W Wellington Road, Newtown, PA 18940;
2 Cattail Drive, Mount Laurel, NJ 08054;
Morrisville, PA 19067;
Philadelphia, PA 19103;
Pittsburgh, PA 15229
Aliases (AKA): Dave Mowrey,
David Mowrey
Email Addresses: bri****@lycosmail.com,
daf****@aol.com,
daf****@att.net,
daf****@charter.net,
daf****@comcast.net
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: 312 Canton Stone Drive, Franklin, TN 37067;
616 Ascot Ridge Road, Rock Hill, SC 29730;
Sunset, SC 29685;
College Grove, TN 37046
Aliases (AKA): Drew Dixon
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