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: 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 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: 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: 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: 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: 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: 342 Colony Club Drive, Georgetown, SC 29440
Address History: 194 Colony Club Drive Unit H, Georgetown, SC 29440
Phone Numbers: (843) 436-0554
Address History: 321 Bonnyneck Drive, Georgetown, SC 29440;
473 P/O Box, Big Bear Lake, CA 92315;
Louisville, KY 40245;
Columbus, OH 43235;
Westerville, OH 43086
Aliases (AKA): Greg Dykes,
Greg J Dykes,
Gregory J Ykes
Relatives & Associates: Cynthia Dykes
Nicholas Dykes
Email Addresses: g.d****@insightbb.com
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: 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: 643 Po Box, Johnsonville, SC 29555;
462 Colony Club Drive, Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Dairen G Jacobs,
Darien Jacobs
Email Addresses: inf****@aol.com,
inf****@hotmail.com,
inf****@hoymail.com,
inf****@aol.com,
inf****@comcast.com
Address History: 320 Colony Club Drive, Georgetown, SC 29440;
5705 Dutch Creek Drive, Raleigh, NC 27606;
Supply, NC 28462;
Bluffton, SC 29910;
Charleston, SC 29403
Aliases (AKA): Emerson F Gower,
Emerson F Jane
Address History: 28 Tanglewood Road, Clover, SC 29710;
257 13th Street #1, Brooklyn, NY 11215;
Camden, SC 29020;
Georgetown, SC 29440;
Little River, SC 29566
Aliases (AKA): B Coffee,
Betty Coffee
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: 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: 23 Greeters Lane, Okatie, SC 29909;
304 Iverleigh Lane, Jacksonville, NC 28540;
Raleigh, NC 27615;
Supply, NC 28462;
Bluffton, SC 29910
Aliases (AKA): Emerson F Grower
Relatives & Associates: Ashley Gower
Emerson Gower
Emerson Gower
James Gower
Jessica Mattison
Phone Numbers: (843) 436-0249
(843) 669-7024
(910) 842-9489
Email Addresses: eme****@gmail.com,
eme****@navy.mil,
eme****@gmail.com
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: 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: 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: 232 Middleton Drive, Charlotte, NC 28207;
1317 Canterbury Hill Circle # C, Charlotte, NC 28211;
Georgetown, SC 29440
Aliases (AKA): I Shore
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: 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: 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
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