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: 194 Colony Club Drive Unit H, Georgetown, SC 29440
Phone Numbers: (843) 436-0554
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: 1415 Mill Street, Camden, SC 29020;
194 Colony Club Drive Unit I, Georgetown, SC 29440;
Little River, SC 29566;
Mount Pleasant, SC 29464;
North Myrtle Beach, SC 29598
Aliases (AKA): R Coffee
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;
18 Bruce Lane, Farmingdale, NY 11735;
Ossining, NY 10562;
Port Chester, NY 10573
Relatives & Associates: Andrea Hummel
Christine Koveleski
Andrew Scoppetta
Frank Scoppetta
Rose Scoppetta
Address History: 101 Greystone Court, Seneca, SC 29672;
1515 Bryan Court, Waldorf, MD 20602;
Charlotte, NC 28204;
New York, NY 10069;
Beaufort, SC 29906
Aliases (AKA): R Oakley,
Ron S Oakley,
Ronald W Oakley
Email Addresses: ron****@gmail.com,
ron****@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;
Simpsonville, SC 29680
Address History: 3 Colony Club Drive, Georgetown, SC 29440;
3497 Woodhaven Road Nw, Atlanta, GA 30305
Aliases (AKA): Jean H Fortaine
Relatives & Associates: George Fontaine
Jean Fontaine
Laura Fontaine
Peter Fontaine
Peter Fontaine
Phone Numbers: (843) 546-7421
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
Phone Numbers: (203) 385-4935
(212) 231-5097
(914) 762-8613
(914) 923-3576
Address History: 168 Colony Club Drive, Georgetown, SC 29440;
507 Lantana Circle, Georgetown, SC 29440;
Dunbar, WV 25064;
Fenwick, WV 26202;
Nettie, WV 26681
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
Relatives & Associates: Francis Coffee
Patrick Coffee
Robert Coffee
Robert Coffee
Robert Coffee
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: 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: 1612 Sanchez Avenue, Burlingame, CA 94010;
208 Red Oak Lane, Aiken, SC 29803;
Charleston, SC 29412;
Georgetown, SC 29440;
Pawleys Island, SC 29585
Aliases (AKA): Susan W Cohn,
Susan M Walden,
Susan Margo Walden-Cohn,
Susan Waldencohn
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: 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
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: 232 Middleton Drive, Charlotte, NC 28207;
1317 Canterbury Hill Circle # C, Charlotte, NC 28211;
Georgetown, SC 29440
Aliases (AKA): I Shore
Address History: 2324 La Maison Drive, Charlotte, NC 28226;
12 E Forest Road, Asheville, NC 28803;
Mooresville, NC 28117;
Georgetown, SC 29440
Aliases (AKA): Patricia G Draper,
P Raper
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: 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: 8327 Cherub Place, Indianapolis, IN 46256;
7907 Tanager Lane, Indianapolis, IN 46256;
Richmond, IN 47374;
Georgetown, SC 29440;
Greenville, SC 29617
Aliases (AKA): Karolyn H Edwards
Email Addresses: rle****@comcast.net
Aliases (AKA): Margarette J Gower
Phone Numbers: (919) 847-1160
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