Address History: 578 Rosewood Drive, Florence, SC 29501;
110 2nd Avenue, Midway, GA 31320;
Columbia, SC 29210;
Georgetown, SC 29440;
Lake City, SC 29560
Aliases (AKA): C Edward Floyd,
Ce Floyd,
Eddie C Floyd,
Edward Floyd
Address History: 138 Colony Club Drive Unit A, Georgetown, SC 29440;
121 N Columbia Street, Chapel Hill, NC 27514;
Corolla, NC 27927;
Pisgah Forest, NC 28768;
Pittsburgh, PA 15243
Aliases (AKA): W Cramer,
Wilson Cramer
Address History: 154 Colony Club Drive, Georgetown, SC 29440;
2249 E Maya Palm Drive, Boca Raton, FL 33432
Aliases (AKA): G Lott,
George D Lott,
Iii George Lott,
George D Lott Rd
Address History: 160 Colony Club Drive, Georgetown, SC 29440
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: 321 Bonnyneck Drive, Georgetown, SC 29440;
404 Landis Lakes Court, Louisville, KY 40245;
Columbus, OH 43235;
Westerville, OH 43086
Aliases (AKA): Cynthia Dykes Realtor
Phone Numbers: (502) 489-9997
(843) 436-5699
Email Addresses: cdy****@juno.com,
cyn****@juno.com
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: 168 Colony Club Drive, Georgetown, SC 29440;
4721 Linnean Northwest Avenue, Washington, DC 20008;
Boca Raton, FL 33433;
Alpharetta, GA 30009;
Atlanta, GA 30329
Aliases (AKA): Martin Lee Farland,
Martin Lee Mc Farland,
M Mcfarland,
Martin Mcfarland,
Martin Lee Mcfarland
Relatives & Associates: Amber Kendall
Lisa Lmcfarland
Elizabeth Mcfarland
Geraldine Mcfarland
Patricia Mcfarland
Email Addresses: mar****@comcast.net,
mmc****@bergencapital.com,
tc-****@mindspring.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: 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: 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: 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: 434 Colony Club Drive, Georgetown, SC 29440;
1426 30th Avenue W # 3, Bradenton, FL 34205;
Pawleys Island, SC 29585
Aliases (AKA): Kay Horne
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: 3175 Luvan Boulevard, Georgetown, SC 29440;
7921 Silver Jade Lane, Denver, NC 28037;
Berwyn, PA 19312;
Kingston, PA 18704;
Lehman, PA 18627
Aliases (AKA): Susan Noble Davis
Address History: 443 Dune Oaks Drive, Georgetown, SC 29440;
156 Colony Club Drive, Georgetown, SC 29440;
Greenville, SC 29607;
Murrells Inlet, SC 29576;
Spartanburg, SC 29302
Relatives & Associates: J Carpenter
Joy Carpenter
Robert Carpenter
Robert Carpenter
Robert Carpenter
Phone Numbers: (864) 234-7015
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: 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
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: 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: 1952 White Tree Trail, Arden, NC 28704;
16 Emerald Necklace Drive, Asheville, NC 28803;
Charlotte, NC 28207;
Georgetown, SC 29440;
Myrtle Beach, SC 29572
Aliases (AKA): Paul Malone
Email Addresses: pem****@aol.com
Address History: 20 Emerald Necklace Drive, Asheville, NC 28803;
1952 White Tree Trail, Arden, NC 28704;
Georgetown, SC 29440;
Myrtle Beach, SC 29572
Phone Numbers: (828) 687-8184
(843) 436-0141
(843) 436-5001
Address History: 1612 Sanchez Avenue, Burlingame, CA 94010;
208 Red Oak Lane, Aiken, SC 29803;
Charleston, SC 29412;
Georgetown, SC 29440;
Pawleys Island, SC 29585
Aliases (AKA): Susan W Cohn,
Susan M Walden,
Susan Margo Walden-Cohn,
Susan Waldencohn
Address History: 5060 Carmel Road, Charlotte, NC 28226;
106 Hidden Oaks Drive Apt 1a, Cary, NC 27513;
Greensboro, NC 27408;
Clover, SC 29710;
Georgetown, SC 29440
Aliases (AKA): Susan M Bryson,
Susan Husuar,
Susan A Husvar,
Susan A Husvarmiller,
Susan H Miller
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