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: 3 Colony Club Drive, Georgetown, SC 29440
Phone Numbers: (843) 670-3564
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: 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: 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: 922 Turkey Farm Road, Chesnee, SC 29323;
140 Chapman Road, Forest City, NC 28043;
Greensboro, NC 27405;
Mooresboro, NC 28114;
Rutherfordton, NC 28139
Aliases (AKA): Keisha Wilkins,
Kelisha Wilkins,
Kesha Wilkins
Email Addresses: kit****@gmail.com
Address History: 1400 Gulf Boulevard Unit 311, Clearwater Beach, FL 33767;
11805 Windbrooke Way, Alpharetta, GA 30005;
Charlotte, NC 28226;
Georgetown, SC 29440;
Greenville, SC 29607
Aliases (AKA): J L Currey,
Joan Florence Currey
Address History: 342 Colony Club Drive, Georgetown, SC 29440
Address History: 452 Colony Club Drive, Georgetown, SC 29440;
22449 Martella Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33315;
Alpharetta, GA 30009
Aliases (AKA): Michael Phelan
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: 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: 154 Colony Club Drive, Georgetown, SC 29440;
6761 S Grande Drive, Boca Raton, FL 33433
Phone Numbers: (561) 391-0132
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
Relatives & Associates: Amanda Brezeale
Susan Brown
Ashley Currey
Grace Currey
J Currey
Address History: 96 Trotter Trail, Georgetown, SC 29440;
3497 Woodhaven Road Nw, Atlanta, GA 30305;
Charleston, SC 29412
Aliases (AKA): George Foittaine
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: 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: 3209 Jones Ridge Drive, Charlotte, NC 28226;
86 5 Mile River Road, Darien, CT 06820;
Madison, CT 06443;
Norwalk, CT 06850;
Davidson, NC 28036
Aliases (AKA): Mike Wellman
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: 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: 1415 Linda Ridge Road, Pasadena, CA 91103;
1009 N Marguerita Avenue, Alhambra, CA 91801;
Canoga Park, CA 91303;
Compton, CA 90222;
Los Angeles, CA 90058
Aliases (AKA): Steve Robert Corri,
Steve R Corri,
Steven R Corri,
Steve Robert Corri Junior,
Steven Robert Corri Junior
Email Addresses: dea****@yahoo.com,
gar****@aol.com,
sba****@comcast.net,
sco****@adelphia.net,
sco****@gmail.com
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: 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: 2028 Monument Avenue, Richmond, VA 23220;
1183 Northwood Drive, Auburn, AL 36832;
Birmingham, AL 35216;
Helena, AL 35080;
Pelham, AL 35124
Aliases (AKA): James Gibbs Lott
Email Addresses: gib****@mindspring.com,
gib****@worldnet.att.net
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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