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: 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
Address History: 10 Bear Creek Valley Court, Sunset, SC 29685;
733 Naamans Road Apartment 11a, Claymont, DE 19703;
Newark, DE 19713;
Wilmington, DE 19803;
Aurora, IL 60505
Aliases (AKA): Travis E Patterson
Relatives & Associates: Angie Patterson
Anne Patterson
Danielle Patterson
James Patterson
Patrick Patterson
Email Addresses: dan****@comcast.net,
mus****@aol.com,
tay****@aol.com,
tpa****@miniat.com
Address History: 101 Darting Sparrow Way, Marietta, SC 29661;
1801 Century Parks E, Los Angeles, CA 90067;
Pasadena, CA 91105;
Santa Monica, CA 90401;
Sunset, SC 29685
Aliases (AKA): G Tilton Gardner,
Glen Gardner,
T Gardner,
Tilton T Gardner
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: 874 Club House Drive, Sunset, SC 29685
Address History: 874 Club House Drive, Sunset, SC 29685
Phone Numbers: (864) 868-4340
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: 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: 1026 Gibbs Farm Drive, Monroe, NC 28110;
122 Windover Drive, Danville, CA 94506;
Charlotte, NC 28210;
Chatham, NJ 07928;
Long Branch, NJ 07740
Aliases (AKA): M J Donahue,
Micahel Donahue
Relatives & Associates: Janet Dethlefsen
Dorothy Donahue
James Donahue
Joseph Donahue
Joseph Donahue
Email Addresses: avi****@netzero.net,
m61****@aol.com,
m61****@gateway.net
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): Debbie Sue Fowler
Email Addresses: deb****@gmail.com,
deb****@gmail.com
Address History: 3834 Vermont Road Ne, Atlanta, GA 30319;
3113 Lenox Road Ne Apt 3, Atlanta, GA 30324;
Sunset, SC 29685;
Charlottesville, VA 22903;
Henrico, VA 23233
Aliases (AKA): Rachel P Greaves,
Rachel J Paccione
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: 312 Canton Stone Drive, Franklin, TN 37067;
616 Ascot Ridge Road, Rock Hill, SC 29730;
Sunset, SC 29685;
College Grove, TN 37046
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: 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: 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: 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: 312 Canton Stone Drive, Franklin, TN 37067;
109 Tchefuncta South Drive, Covington, LA 70433;
Rock Hill, SC 29732;
Sunset, SC 29685;
College Grove, TN 37046
Aliases (AKA): Bill Burch,
Jr Wilmot Burch,
Wilmont Clyde Burch,
Wilmot C Burch,
Wilmot Clyde Burch
Email Addresses: ebu****@onebox.com,
red****@centurytel.net,
red****@hotmail.com,
red****@nc.rr.com
Address History: 826 Manns Harbor Drive, Apollo Beach, FL 33572;
403 Manns Harbor Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Odessa, FL 33556;
Tallahassee, FL 32304
Aliases (AKA): Christophe Hill,
Christopher Ryan Hill,
Crystal Hill
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: 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
Relatives & Associates: Geralden Hanks
Jc Hanks
Kay Hanks
Scott Hanks
Molly Whittaker
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
Address History: 3834 Vermont Road Ne, Atlanta, GA 30319;
3113 Lenox Road Ne Apt 3, Atlanta, GA 30324;
Sunset, SC 29685
Aliases (AKA): Brian J Greaves
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