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: 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: 218 Catawba Circle, Columbia, SC 29201;
1013 Barbados Way, Charleston, SC 29412;
Georgetown, SC 29440
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: 434 Colony Club Drive, Georgetown, SC 29440;
4158 South Argonne Street, Aurora, CO 80013;
Breckenridge, CO 80424;
Denver, CO 80232;
Englewood, CO 80111
Aliases (AKA): Gary Henry Inck,
G Minck,
Gary Henry Minck,
Gary H Minck
Email Addresses: gar****@comcast.net,
gmi****@aol.com,
min****@gmail.com
Address History: 138 Colony Club Drive Unit C, Georgetown, SC 29440;
2 Ladson Street Unit A, Charleston, SC 29401
Aliases (AKA): Geoff L Groat
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: 173 Alexander Circle, Columbia, SC 29206;
1129 Po Box, Kings Mountain, NC 28086;
Salisbury, NC 28144;
Fort Mill, SC 29708;
Georgetown, SC 29440
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: 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: 96 Trotter Trail, Georgetown, SC 29440;
3497 Woodhaven Road Nw, Atlanta, GA 30305;
Charleston, SC 29412
Aliases (AKA): George Foittaine
Address History: 578 Rosewood Drive, Florence, SC 29501;
110 2nd Avenue, Midway, GA 31320;
Columbia, SC 29210;
Georgetown, SC 29440;
Lake City, SC 29560
Aliases (AKA): C Edward Floyd,
Ce Floyd,
Eddie C Floyd,
Edward Floyd
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;
2009 Polo Lane, Camden, SC 29020;
Columbia, SC 29223;
Florence, SC 29501;
Mount Pleasant, SC 29464
Aliases (AKA): F S Wallace,
Frances S Wallace
Relatives & Associates: Betty Coffee
Patrick Coffee
Robert Coffee
Robert Coffee
Robert Coffee
Address History: 1193 Bellaire Drive Ne, Atlanta, GA 30319;
142 Mystic Cobalt Street, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30004;
Canton, GA 30115;
Morganton, GA 30560
Aliases (AKA): Patricia A Mulvania,
Pat Phelam,
P Phelan,
Patricia J Phelan,
Patricia A Phelan
Email Addresses: dmu****@aol.com,
dph****@aol.com,
dph****@cs.com,
obs****@bellsouth.net,
pat****@webtv.net
Address History: 1100 Country Club Drive, Greensboro, NC 27408;
1801 Ashton Drive, Greensboro, NC 27410;
Jamestown, NC 27282;
Walnut Cove, NC 27052;
Georgetown, SC 29440
Aliases (AKA): P Morris Joyce,
Phil Joyce,
Philip Joyce
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: 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: 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: 232 Middleton Drive, Charlotte, NC 28207;
1317 Canterbury Hill Circle # C, Charlotte, NC 28211;
Georgetown, SC 29440
Aliases (AKA): I Shore
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: 1470 Greenfield Road, Walnut Cove, NC 27052;
1801 Ashton Drive, Greensboro, NC 27410;
Georgetown, SC 29440
Aliases (AKA): Phil Joyce,
Philip Joyce
Phone Numbers: (336) 275-9640
(336) 591-3743
(843) 545-0858
Address History: 517 Nw 13th Street, Delray Beach, FL 33444;
625 Casa Loma Boulevard Unit 505, Boynton Beach, FL 33435;
Atlanta, GA 30305;
Asheville, NC 28804;
Black Mountain, NC 28711
Aliases (AKA): J T Fontaine,
Jean Fontaine,
Trink Fontaine,
Jean H Fortaine
Relatives & Associates: George Fontaine
George Fontaine
Jean Fontaine
Laura Fontaine
Peter Fontaine
Address History: 1952 White Tree Trail, Arden, NC 28704;
16 Emerald Necklace Drive, Asheville, NC 28803;
Charlotte, NC 28207;
Georgetown, SC 29440;
Myrtle Beach, SC 29572
Aliases (AKA): Paul Malone
Email Addresses: pem****@aol.com
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