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: 501 Club House Drive, Sunset, SC 29685;
14016 Galveston Circle Sw, Huntsville, AL 35803;
Bentonville, AR 72712;
Castaic, CA 91384;
Lakewood, CA 90712
Aliases (AKA): Jacqueline R Gilyard,
Jacquelin Rains Rains,
Jacquelin L Rains,
Jaqueline Rains Rains,
Jacqueline L Rains Turk
Email Addresses: fai****@comcast.net,
ger****@aol.com,
ltf****@gmail.com,
neo****@gmail.com,
phy****@verizon.net
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: 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
Relatives & Associates: Carole Rains
Jacqueline Rains Turk
Celeste Rains-Turk
Jeff Turk
Email Addresses: mon****@aol.com
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: 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: 115 Wood Sage Court, Sunset, SC 29685;
1138 W 11th Avenue, Escondido, CA 92025;
Gardena, CA 90248
Relatives & Associates: Don Buckley
Address History: 102 Dominick Court, Greenville, SC 29605;
740 Garnet Rock Trail, Highlands, NC 28741;
Mars Hill, NC 28754;
Tryon, NC 28782;
Boiling Springs, SC 29316
Aliases (AKA): Blayne Jarrett Henderson
Relatives & Associates: Robin Freeman
Barby Henderson
Jeffrey Henderson
Justin Henderson
Kathy Henderson
Email Addresses: bla****@yahoo.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: 3829 Spruce Pine Drive, Valrico, FL 33596;
198 Spinnaker Drive, Vero Beach, FL 32963;
Sunset, SC 29685
Address History: 874 Club House Drive, Sunset, SC 29685
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: 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
Phone Numbers: (864) 868-8034
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
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: 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: 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
Aliases (AKA): Drew Dixon
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: 407 Lisburn Heights Drive, Lewisberry, PA 17339;
4075 Market Street, Camp Hill, PA 17011;
Mechanicsburg, PA 17050;
Sunset, SC 29685
Aliases (AKA): Kim S Frazer,
Kim Sgreene
Address History: 2917 Camden Park Place, Charlotte, NC 28210;
265 Bishop Drive, Athens, GA 30606;
Atlanta, GA 30319;
Decatur, GA 30033;
Sunset, SC 29685
Aliases (AKA): M Tinkey,
Mary Tinkey
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: 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: 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
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