Address History: 3829 Spruce Pine Drive, Valrico, FL 33596;
198 Spinnaker Drive, Vero Beach, FL 32963;
Sunset, SC 29685
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: 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: 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: 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: 152 Club House Drive, Sunset, SC 29685
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: 107 Solomons Seal Lane, Sunset, SC 29685;
501 N Buena Vista Street, Burbank, CA 91505;
Marina Del Rey, CA 90292;
Pacific Palisades, CA 90272;
Thousand Oaks, CA 91362
Aliases (AKA): J Toth,
Jason Jason Toth,
John J Toth,
T Toth
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: 853 Club House Drive, Sunset, SC 29685;
1760 Edna Drive, Lima, OH 45807;
Erie, PA 16510
Aliases (AKA): Evelyn Delph
Phone Numbers: (864) 868-2436
Address History: 874 Club House Drive, Sunset, SC 29685
Phone Numbers: (864) 868-4340
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: 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: 1000 Stoneridge Drive, Pasadena, CA 91105;
828 Maltman Avenue, Los Angeles, CA 90026;
Santa Monica, CA 90405;
New York, NY 10002;
Marietta, SC 29661
Aliases (AKA): Savannah P Gardner
Email Addresses: gar****@gmail.com
Address History: 2001 Kilmonack Lane, Charlotte, NC 28270;
35 N Riverwalk Drive, Palm Coast, FL 32137;
Raleigh, NC 27606;
Winston Salem, NC 27104;
Anderson, SC 29621
Aliases (AKA): Brian E Trent,
Brian Trent,
Brian Evans Trent
Email Addresses: bet****@yahoo.com,
bri****@pass-seymour.com,
bri****@yahoo.com,
bri****@milliken.com,
bri****@collegeclub.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: 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: 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: 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
Aliases (AKA): Brian J Greaves
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: 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: 23045 Cobb House Road, Middleburg, VA 20117;
2828 W 5th Street, Jacksonville, FL 32254;
Honolulu, HI 96818;
Fort George G Meade, MD 20755;
Summerville, SC 29483
Aliases (AKA): J Mcconnell,
John Michael Mcconnell,
Mike Mcconnell,
Vadm John Mcconnell,
John Mmcconnell
Email Addresses: joh****@bah.com,
mik****@bah.com,
mjo****@ibnc.com,
mmc****@bah.com
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: 312 Canton Stone Drive, Franklin, TN 37067;
616 Ascot Ridge Road, Rock Hill, SC 29730;
Sunset, SC 29685;
College Grove, TN 37046
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