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: 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: 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: 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: 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: 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: 119 Wood Sage Court, Sunset, SC 29685;
4 Blueberry Court, Hockessin, DE 19707;
Rockland, DE 19732;
Wilmington, DE 19808;
Atlanta, GA 30324
Aliases (AKA): Wendy Y Giblin,
Wendy Giblin
Email Addresses: wgi****@ipa.net
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
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: 874 Club House Drive, Sunset, SC 29685
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: 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: 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: 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: 849 Po Box, Augusta, WV 26704;
2923 Club House Road, Finksburg, MD 21048;
Beaufort, SC 29906;
Sunset, SC 29685;
Middleburg, VA 20117
Aliases (AKA): Carol Jean Smith,
Carol Smith,
Carol Rosson Smith
Email Addresses: cls****@hotmail.com,
csm****@yahoo.com,
olc****@snet.net,
pea****@hotmail.com
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
Phone Numbers: (404) 395-1846
(404) 395-1946
(504) 626-5520
(601) 856-7008
(678) 947-8167
Email Addresses: flc****@aol.com,
fra****@hotmail.com,
lau****@excite.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: 312 Canton Stone Drive, Franklin, TN 37067;
616 Ascot Ridge Road, Rock Hill, SC 29730;
Sunset, SC 29685;
College Grove, TN 37046
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: 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: 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
Phone Numbers: (225) 261-8602
(225) 654-2342
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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