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: 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: 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
Address History: 175 Colony Club Drive, Georgetown, SC 29440;
807 N Smith Road, Bloomington, IN 47408;
Fishers, IN 46037;
Indianapolis, IN 46254;
Columbia, MD 21044
Aliases (AKA): Regina Rae Boggs,
Regina Rae Evans
Email Addresses: dia****@tare.net,
gin****@nc.rr.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: 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: 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: 218 Catawba Circle, Columbia, SC 29201;
1013 Barbados Way, Charleston, SC 29412;
Georgetown, SC 29440
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: 154 Colony Club Drive, Georgetown, SC 29440;
6761 S Grande Drive, Boca Raton, FL 33433
Phone Numbers: (561) 391-0132
Address History: 250 Colony Club Drive, Georgetown, SC 29440;
1553 Nw 121st Drive, Coral Springs, FL 33071;
Orlando, FL 32819;
Greensboro, NC 27438;
Little River, SC 29566
Aliases (AKA): Michael S Raper,
Michael Roper
Address History: 2006 Pineland Avenue, Florence, SC 29501;
1809 Carmel Road, Charlotte, NC 28226;
Georgetown, SC 29440;
Pawleys Island, SC 29585;
Houston, TX 77002
Aliases (AKA): E Floyd,
Emory Floyd,
Emory F Getz,
Emory Getz
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: 198 Colony Club Drive, Georgetown, SC 29440
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: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
Address History: 450 Brace Drive, Pawleys Island, SC 29585;
1300 P/O Box, Fairplay, CO 80440;
Fort Collins, CO 80524;
Wellington, CO 80549;
Kitty Hawk, NC 27949
Aliases (AKA): S Minck,
Susan D Minck
Email Addresses: sgb****@sccoast.net
Address History: 1100 Country Club Drive, Greensboro, NC 27408;
1801 Ashton Drive, Greensboro, NC 27410;
Jamestown, NC 27282;
Walnut Cove, NC 27052;
Georgetown, SC 29440
Aliases (AKA): P Morris Joyce,
Phil Joyce,
Philip Joyce
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
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: 3737 Wendwood Lane Apt 203, Charlotte, NC 28211;
1601 Oakhurst Avenue, Winter Park, FL 32789;
Highlands, NC 28741;
Georgetown, SC 29440
Aliases (AKA): R Shore
Address History: 1796 Po Box, Flat Rock, NC 28731;
190 Iroquois Trail, Columbus, NC 28722;
Highlands, NC 28741;
Anderson, SC 29623;
Georgetown, SC 29440
Aliases (AKA): Charles Andrew Wilkins
Address History: 100 Devine Way, Cary, NC 27511;
136 Collins Meadow Drive # 11, Greensboro, NC 27408;
Lenoir, NC 28645;
Georgetown, SC 29440;
Pawleys Island, SC 29585
Address History: 102 Wilburn Lane, Decatur, GA 30030;
1226 Biltmore Drive, Charlotte, NC 28207;
Pfafftown, NC 27040;
Winston Salem, NC 27104;
Manlius, NY 13104
Address History: 1743 Bolsover Street, Houston, TX 77005;
1847 Veteran Avenue, Los Angeles, CA 90025;
Charlotte, NC 28211;
Davidson, NC 28036;
Charleston, SC 29414
Aliases (AKA): Robert Earl Coffee
Email Addresses: rob****@aol.com
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