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: 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;
3508 Merrick Court Apt 222, Lexington, KY 40502;
Greenville, NC 27858;
Greenville, SC 29605;
Union, SC 29379
Aliases (AKA): J E Hunter
Address History: 808 Star Of The West Street, Sullivans Island, SC 29482;
4724 Autumn Leaf Lane, Charlotte, NC 28277;
Concord, NC 28025;
Waxhaw, NC 28173;
Georgetown, SC 29440
Aliases (AKA): T Hall,
Tom Hall
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: 656 Po Box, Travelers Rest, SC 29690;
158 Colony Club Drive, Georgetown, SC 29440;
Greenville, SC 29617
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: 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: 2310 Wallace Pate Drive, Georgetown, SC 29440;
110 O Street Apt 5, South Boston, MA 02127;
Hackensack, NJ 07601;
Lagrangeville, NY 12540;
Newburgh, NY 12550
Aliases (AKA): R Young,
Richrd A Young
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: 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: 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: 722 Po Box, Union, SC 29379;
1203 Drexel Lane, Greenville, NC 27858;
Charleston, SC 29401;
Georgetown, SC 29440;
Greenville, SC 29605
Relatives & Associates: James Hunter
James Hunter
Kemper Hunter
Leah Hunter
Address History: 10 Ashley Court, Columbia, SC 29204;
424 New Market Road E, Immokalee, FL 34142;
Georgetown, SC 29440
Aliases (AKA): B M Whisnant,
Beronica M Whisnant,
J Whisnant
Address History: 24 Avenue Of Live Oaks Road, Pawleys Island, SC 29585;
21 Battery Park Avenue Apt 305, Asheville, NC 28801;
Chapel Hill, NC 27517;
Charlotte, NC 28207;
Greensboro, NC 27408
Aliases (AKA): Edwin Scott Trotter,
Edwin S Trotter,
Scott Trotter
Relatives & Associates: Rebecca Johnston
Irene Mcnair
Brandon Trotter
Dorcas Trotter
Elizabeth Trotter
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: 1470 Greenfield Road, Walnut Cove, NC 27052;
1801 Ashton Drive, Greensboro, NC 27410;
Georgetown, SC 29440
Aliases (AKA): 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: 403 Margo Lane, Berwyn, PA 19312;
7921 Silver Jade Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Albany, NY 12203;
Fleetwood, PA 19522
Aliases (AKA): D Davis
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
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
Address History: 7716 Red Oak Lane, Charlotte, NC 28226;
228 Ravine Road, Hinsdale, IL 60521;
Pineville, NC 28134;
Georgetown, SC 29440
Aliases (AKA): A Holcombe,
Alan D Holcombe,
Allan Holcombe,
Allen D Holcombe,
Allen Holcombe
Email Addresses: hho****@aol.com,
hho****@cfl.rr.com
Address History: 1422 Exeter Road, Charlotte, NC 28211;
1042 Coddington Place, Charlotte, NC 28211;
Clemson, SC 29632;
Georgetown, SC 29440
Aliases (AKA): M Catanese
Email Addresses: jb3****@dial.pipex.com
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: 107 Long Shadow Lane, Cary, NC 27518;
704 E 127th Avenue, Tampa, FL 33612;
Apex, NC 27523;
Burlington, NC 27215;
Charlotte, NC 28216
Aliases (AKA): Catherine M Few,
Michelle Few,
C M Ford,
Michele Ford,
Michelle E Ford
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