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: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
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: 194 Colony Club Drive Unit J, Georgetown, SC 29440;
136 Collins Meadow Drive # 11, Greensboro, NC 27408;
Lenoir, NC 28645;
Pawleys Island, SC 29585
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: 215 Dozier Street, Georgetown, SC 29440;
2727 Lee Road 12 Lot 48, Auburn, AL 36832;
Lexington, KY 40509;
Staffordsville, KY 41256;
Columbus, OH 43213
Aliases (AKA): Robert J Hall
Email Addresses: oho****@comcast.net,
oho****@sbcglobal.net,
rha****@georgetownanimalclinic.com,
rha****@aol.com,
rha****@bigfoot.com
Address History: 7215 Still Hopes Drive, West Columbia, SC 29169;
9 Ashley Court, Columbia, SC 29204;
Georgetown, SC 29440;
Little River, SC 29566;
Myrtle Beach, SC 29578
Aliases (AKA): K Vickery,
Kitty Vickery
Address History: 1602 N Boulevard, Anderson, SC 29621;
400 Christ School Road Unit 121, Arden, NC 28704;
Belton, SC 29627;
Georgetown, SC 29440;
Chattanooga, TN 37411
Aliases (AKA): Robert M Rainey
Email Addresses: dev****@yahoo.com,
dev****@yahoo.com
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: 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: 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: 194 Colony Club Drive, Georgetown, SC 29440;
194 Colony Club Drive Unit J, Georgetown, SC 29440;
Charlotte, NC 28211;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Thomas D Hall
Address History: 250 Colony Club Drive, Georgetown, SC 29440;
451 Lynwood Court, Severna Park, MD 21146;
Bridgeport, PA 19405;
Lafayette Hill, PA 19444;
Norristown, PA 19401
Aliases (AKA): Leigh Raper,
Leigh Roper
Address History: 160 Colony Club Drive, Georgetown, SC 29440
Address History: 170 Colony Club Drive, Georgetown, SC 29440;
1910 Blanding Street, Columbia, SC 29201;
Mount Pleasant, SC 29464
Aliases (AKA): Robert M Eele,
Robert Peele Eele,
Robert M Gc,
Robert Mcnair Gc,
Robert M Mo
Email Addresses: cas****@hotmail.com,
hcp****@aol.com,
rob****@yahoo.com,
rpe****@aol.com,
sha****@yahoo.com
Address History: 3 Colony Club Drive, Georgetown, SC 29440
Relatives & Associates: George Fontaine
Jean Fontaine
Phone Numbers: (843) 670-3564
Address History: 276 Racquet Club Road, Asheville, NC 28803;
4 Long Shoals Road Ste B, Arden, NC 28704;
Weaverville, NC 28787;
Georgetown, SC 29440;
Mount Pleasant, SC 29464
Aliases (AKA): Grady Gideon Byrd
Email Addresses: gra****@hotmail.com
Address History: 517 Nw 13th Street, Delray Beach, FL 33444;
625 Casa Loma Boulevard Unit 505, Boynton Beach, FL 33435;
Atlanta, GA 30305;
Asheville, NC 28804;
Black Mountain, NC 28711
Aliases (AKA): J T Fontaine,
Jean Fontaine,
Trink Fontaine,
Jean H Fortaine
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
Aliases (AKA): Margarette J Gower
Phone Numbers: (919) 847-1160
Address History: 328 Mansfield Avenue, Darien, CT 06820;
86 5 Mile River Road, Darien, CT 06820;
Madison, CT 06443;
Norwalk, CT 06850;
Columbia, SC 29201
Aliases (AKA): M Wellman,
Michael A Wellman,
Mike Wellman
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: 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: 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
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