Address History: 168 Colony Club Drive, Georgetown, SC 29440;
2188 Cordero Road, Del Mar, CA 92014;
Chapel Hill, NC 27517;
Durham, NC 27713;
Ocean Isle Beach, NC 28469
Aliases (AKA): J Bennett,
Julie S Bennett
Address History: 194 Colony Club Drive Unit I, Georgetown, SC 29440;
257 13th Street #1, Brooklyn, NY 11215;
Camden, SC 29020;
Hartsville, SC 29550;
Little River, SC 29566
Address History: 922 Turkey Farm Road, Chesnee, SC 29323;
140 Chapman Road, Forest City, NC 28043;
Greensboro, NC 27405;
Mooresboro, NC 28114;
Rutherfordton, NC 28139
Aliases (AKA): Keisha Wilkins,
Kelisha Wilkins,
Kesha Wilkins
Email Addresses: kit****@gmail.com
Address History: 154 Colony Club Drive, Georgetown, SC 29440;
2500 Dauphinwood Drive Apt 5, Mobile, AL 36606;
Boca Raton, FL 33432;
Alpharetta, GA 30022;
Austell, GA 30106
Aliases (AKA): James Lott
Address History: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
Address History: 168 Colony Club Drive, Georgetown, SC 29440;
8038 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30329;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Elizabeth Mc,
Elizabeth T Mc Farlan,
Elizabeth Mc Farland,
Elizabeth Mcfarlan,
E Mcfarland
Relatives & Associates: Brenda Harper
Amber Kendall
Lisa Lmcfarland
Geraldine Mcfarland
Martin Mcfarland
Email Addresses: the****@comcast.net
Address History: 342 Colony Club Drive, Georgetown, SC 29440;
18 Bruce Lane, Farmingdale, NY 11735;
Ossining, NY 10562;
Port Chester, NY 10573
Relatives & Associates: Andrea Hummel
Christine Koveleski
Andrew Scoppetta
Frank Scoppetta
Rose Scoppetta
Address History: 1400 Gulf Boulevard Unit 311, Clearwater Beach, FL 33767;
11805 Windbrooke Way, Alpharetta, GA 30005;
Charlotte, NC 28226;
Georgetown, SC 29440;
Simpsonville, SC 29680
Address History: 540 Dune Oaks Drive, Georgetown, SC 29440;
4 Mansfield Place, Darien, CT 06820;
Corinth, MS 38834;
Oxford, MS 38655;
University, MS 38677
Aliases (AKA): B Roberson,
Brian Keith Roberson,
L Roberson
Relatives & Associates: Lea Hughes
Sandra Roberson
William Roberson
William Roberson
Shamia Robinson
Address History: 28 Tanglewood Road, Clover, SC 29710;
257 13th Street #1, Brooklyn, NY 11215;
Camden, SC 29020;
Georgetown, SC 29440;
Little River, SC 29566
Aliases (AKA): B Coffee,
Betty Coffee
Relatives & Associates: Francis Coffee
Patrick Coffee
Robert Coffee
Robert Coffee
Robert Coffee
Address History: 518 Rosewood Drive, Florence, SC 29501;
357 Bass Lake Drive, Blowing Rock, NC 28605;
Shallotte, NC 28470;
Effingham, SC 29541;
Georgetown, SC 29440
Aliases (AKA): Kay B Floyd
Email Addresses: kfl****@aol.com
Address History: 138 Colony Club Drive Unit C, Georgetown, SC 29440;
2 Ladson Street Unit A, Charleston, SC 29401
Aliases (AKA): Geoff L Groat
Address History: 142 Colony Club Drive, Georgetown, SC 29440;
8055 Coventry Avenue, Grosse Ile, MI 48138;
Wyandotte, MI 48192;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Aliases (AKA): Sharon G Groat,
Sharon Groat,
Shary G Groat
Address History: 194 Colony Club Drive Unit J, Georgetown, SC 29440;
1601 Oakhurst Avenue, Winter Park, FL 32789;
Charlotte, NC 28211
Relatives & Associates: Ingrid Shore
Lynne Shore
Robert Shore
Email Addresses: ish****@hotmail.com
Address History: 2310 Wallace Pate Drive, Georgetown, SC 29440;
110 O Street Apt 5, South Boston, MA 02127;
Hackensack, NJ 07601;
Lagrangeville, NY 12540;
Maybrook, NY 12543
Aliases (AKA): D Young,
Debbie Young
Address History: 154 Colony Club Drive, Georgetown, SC 29440;
6761 S Grande Drive, Boca Raton, FL 33433
Phone Numbers: (561) 391-0132
(561) 488-6586
Address History: 3209 Jones Ridge Drive, Charlotte, NC 28226;
86 5 Mile River Road, Darien, CT 06820;
Madison, CT 06443;
Norwalk, CT 06850;
Davidson, NC 28036
Aliases (AKA): Mike Wellman
Address History: 1193 Bellaire Drive Ne, Atlanta, GA 30319;
142 Mystic Cobalt Street, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30004;
Canton, GA 30115;
Morganton, GA 30560
Aliases (AKA): Patricia A Mulvania,
Pat Phelam,
P Phelan,
Patricia J Phelan,
Patricia A Phelan
Email Addresses: dmu****@aol.com,
dph****@aol.com,
dph****@cs.com,
obs****@bellsouth.net,
pat****@webtv.net
Address History: 1415 Linda Ridge Road, Pasadena, CA 91103;
1009 N Marguerita Avenue, Alhambra, CA 91801;
Canoga Park, CA 91303;
Compton, CA 90222;
Los Angeles, CA 90058
Aliases (AKA): Steve Robert Corri,
Steve R Corri,
Steven R Corri,
Steve Robert Corri Junior,
Steven Robert Corri Junior
Email Addresses: dea****@yahoo.com,
gar****@aol.com,
sba****@comcast.net,
sco****@adelphia.net,
sco****@gmail.com
Address History: 705 Highlands Cove Drive Unit 3, Highlands, NC 28741;
158 Colony Club Drive, Georgetown, SC 29440;
Pawleys Island, SC 29585;
Spartanburg, SC 29307;
Sumter, SC 29150
Aliases (AKA): Margaret Bond,
Margarete S Bond,
Margret S Bond
Address History: 7308 Gordons Road, Falls Church, VA 22043;
4498 Ne 5th Avenue, Boca Raton, FL 33431;
Lehigh Acres, FL 33971;
Georgetown, SC 29440;
Fairfax, VA 22031
Aliases (AKA): Marc C De Luca,
Marc C Deluca,
Marc Deluca,
Mark C Deluca,
Marc C Moore
Address History: 232 Middleton Drive, Charlotte, NC 28207;
1317 Canterbury Hill Circle # C, Charlotte, NC 28211;
Georgetown, SC 29440
Aliases (AKA): I Shore
Address History: 2028 Monument Avenue, Richmond, VA 23220;
1183 Northwood Drive, Auburn, AL 36832;
Birmingham, AL 35216;
Helena, AL 35080;
Pelham, AL 35124
Aliases (AKA): James Gibbs Lott
Email Addresses: gib****@mindspring.com,
gib****@worldnet.att.net
Address History: 2901 Heathstead Place Apt G, Charlotte, NC 28210;
13961 Oak Place Drive, Baton Rouge, LA 70818;
Burlington, NC 27215;
Raleigh, NC 27606;
Georgetown, SC 29440
Aliases (AKA): Lauren B Counts,
L Holcombe,
Lauren Holcombe
Address History: 220 Riverside Boulevard Apt 40d, New York, NY 10069;
214 14th Street Apt D, Huntington Beach, CA 92648;
Jackson, CA 95642;
West Hollywood, CA 90069;
Canton, GA 30115
Aliases (AKA): Zach Oakley,
Zachary Betts Oakley
Email Addresses: blu****@address.com,
zbo****@aol.com,
zbo****@cs.com,
zbo****@hotmail.com,
zbo****@iwon.com
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