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: 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;
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: 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: 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: 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: 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: 342 Colony Club Drive, Georgetown, SC 29440
Address History: 705 Maple Street, Columbia, SC 29205;
83 Hillsboro Road, Danville, KY 40422;
Jackson, MS 39206;
Charleston, SC 29403;
Georgetown, SC 29440
Phone Numbers: (803) 212-4259
Email Addresses: rpe****@address.com,
rpe****@aol.com
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: 722 Po Box, Union, SC 29379;
1203 Drexel Lane, Greenville, NC 27858;
Charleston, SC 29401;
Georgetown, SC 29440;
Greenville, SC 29605
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: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
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: 2006 Pineland Avenue, Florence, SC 29501;
1809 Carmel Road, Charlotte, NC 28226;
Georgetown, SC 29440;
Pawleys Island, SC 29585;
Houston, TX 77002
Aliases (AKA): E Floyd,
Emory Floyd,
Emory F Getz,
Emory Getz
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: 160 Colony Club Drive, Georgetown, SC 29440
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
Email Addresses: g.d****@insightbb.com
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: 705 Highlands Cove Drive Unit 3, Highlands, NC 28741;
158 Colony Club Drive, Georgetown, SC 29440;
Pawleys Island, SC 29585;
Spartanburg, SC 29307;
Sumter, SC 29150
Aliases (AKA): Margaret Bond,
Margarete S Bond,
Margret S Bond
Address History: 930 Ardsley Road Unit 2, Charlotte, NC 28207;
260 Crownsgate Court, Charlotte, NC 28207;
Georgetown, SC 29440;
Mount Pleasant, SC 29464
Aliases (AKA): John L Rd,
John L Schrum Rd
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: 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
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