Address History: 194 Colony Club Drive Unit I, Georgetown, SC 29440;
2009 Polo Lane, Camden, SC 29020;
Columbia, SC 29223;
Florence, SC 29501;
Mount Pleasant, SC 29464
Aliases (AKA): F S Wallace,
Frances S Wallace
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: 175 Colony Club Drive, Georgetown, SC 29440;
8375 Northwest 143rd Street, Hialeah, FL 33016;
Hollywood, FL 33029;
Miami, FL 33135;
Miami Gardens, FL 33055
Aliases (AKA): Ray Evans,
Ray L Evans,
Raymond Evans,
Raymond L Evans Rd,
Raymond L Rd
Address History: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
Address History: 194 Colony Club Drive Unit J, Georgetown, SC 29440;
1601 Oakhurst Avenue, Winter Park, FL 32789;
Charlotte, NC 28211
Email Addresses: ish****@hotmail.com
Address History: 656 Po Box, Travelers Rest, SC 29690;
158 Colony Club Drive, Georgetown, SC 29440;
Greenville, SC 29617
Address History: 101 Greystone Court, Seneca, SC 29672;
1515 Bryan Court, Waldorf, MD 20602;
Charlotte, NC 28204;
New York, NY 10069;
Beaufort, SC 29906
Aliases (AKA): R Oakley,
Ron S Oakley,
Ronald W Oakley
Email Addresses: ron****@gmail.com,
ron****@gmail.com
Address History: 3 Colony Club Drive, Georgetown, SC 29440;
3497 Woodhaven Road Nw, Atlanta, GA 30305
Aliases (AKA): Jean H Fortaine
Phone Numbers: (843) 546-7421
Address History: 218 Catawba Circle, Columbia, SC 29201;
1013 Barbados Way, Charleston, SC 29412;
Georgetown, SC 29440
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
Address History: 1927 Po Box, Georgetown, SC 29442;
1910 Blanding Street, Columbia, SC 29201
Aliases (AKA): Nancy O Opeele,
Nancy O Peele
Address History: 1415 Mill Street, Camden, SC 29020;
194 Colony Club Drive Unit I, Georgetown, SC 29440;
Little River, SC 29566;
Mount Pleasant, SC 29464;
North Myrtle Beach, SC 29598
Aliases (AKA): R Coffee
Relatives & Associates: Betty Coffee
Francis Coffee
Patrick Coffee
Robert Coffee
Robert Coffee
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: 101 Greystone Court, Seneca, SC 29672;
1515 Bryan Court, Waldorf, MD 20602;
Clemson, SC 29631;
Columbia, SC 29205;
Georgetown, SC 29440
Aliases (AKA): C Oakley
Phone Numbers: (212) 579-6547
(803) 654-1592
(843) 520-1592
(843) 520-2782
(864) 654-1592
Address History: 320 Colony Club Drive, Georgetown, SC 29440;
5705 Dutch Creek Drive, Raleigh, NC 27606;
Supply, NC 28462;
Bluffton, SC 29910;
Charleston, SC 29403
Aliases (AKA): Emerson F Gower,
Emerson F Jane
Address History: 342 Colony Club Drive, Georgetown, SC 29440;
235 Myrtle Avenue, Hawthorne, NY 10532;
Ossining, NY 10562;
Port Chester, NY 10573
Aliases (AKA): C Scoppetta,
Christine L Scoppetta
Relatives & Associates: Andrea Hummel
Andrew Scoppetta
Andrew Scoppetta
Frank Scoppetta
Rose Scoppetta
Address History: 434 Colony Club Drive, Georgetown, SC 29440;
4158 South Argonne Street, Aurora, CO 80013;
Breckenridge, CO 80424;
Denver, CO 80232;
Englewood, CO 80111
Aliases (AKA): Gary Henry Inck,
G Minck,
Gary Henry Minck,
Gary H Minck
Email Addresses: gar****@comcast.net,
gmi****@aol.com,
min****@gmail.com
Address History: 100 Middlefield Lane, Blythewood, SC 29016;
2652 S Ocean Shore Boulevard, Flagler Beach, FL 32136;
Louisville, KY 40245;
Blowing Rock, NC 28605;
Columbia, SC 29209
Aliases (AKA): P Carlson,
Paul Howard Carlson
Email Addresses: epp****@attbi.com,
epp****@comcast.net,
pau****@gateway.net,
pau****@gmail.com,
pau****@gmail.com
Address History: 160 Colony Club Drive, Georgetown, SC 29440
Address History: 902 W 2nd Street Ste 3, Little Rock, AR 72201;
5821 F Street, Little Rock, AR 72205;
Alpharetta, GA 30005;
Charlotte, NC 28205;
Matthews, NC 28104
Aliases (AKA): Kimberly P Early,
Kimberely Hall,
Kimberly P Hall,
Page Hall,
Paige K Hall
Address History: 1470 Greenfield Road, Walnut Cove, NC 27052;
1801 Ashton Drive, Greensboro, NC 27410;
Georgetown, SC 29440
Aliases (AKA): Phil Joyce,
Philip Joyce
Address History: 1501 Ferncliff Road, Charlotte, NC 28211;
6031 Summit Street, Kansas City, MO 64113;
New York, NY 10014;
Cincinnati, OH 45202;
Mason, OH 45040
Aliases (AKA): Timothy James Erhagen,
Timothy J Jerhagen,
Timothy James Verhag,
Tim Verhagen,
Timothy James Verhagen
Relatives & Associates: Shelly Harper
Andrew Verhagen
Elizabeth Verhagen
Karen Verhagen
Michael Verhagen
Email Addresses: fox****@aol.com,
fox****@attbi.com,
fox****@comcast.net,
fox****@msn.com,
gol****@msn.com
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: 32 Poplar Hill Road, Louisville, KY 40207;
473 P/O Box, Big Bear Lake, CA 92315;
Athens, OH 45701;
Columbus, OH 43235;
Georgetown, SC 29440
Aliases (AKA): Matt Dykes,
Matthew Dykes
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