Address History: 142 Colony Club Drive, Georgetown, SC 29440;
8055 Coventry Avenue, Grosse Ile, MI 48138;
Wyandotte, MI 48192;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Aliases (AKA): Sharon G Groat,
Sharon Groat,
Shary G Groat
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: 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: 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: 3929 Kenilworth Road, Columbia, SC 29205;
86 5 Mile River Road, Darien, CT 06820;
Madison, CT 06443;
Norwalk, CT 06850;
Westport, CT 06880
Aliases (AKA): Lynn Wellman
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: 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: 321 Bonnyneck Drive, Georgetown, SC 29440;
404 Landis Lakes Court, Louisville, KY 40245;
Columbus, OH 43235;
Westerville, OH 43086
Aliases (AKA): Cynthia Dykes Realtor
Phone Numbers: (502) 489-9997
(843) 436-5699
Email Addresses: cdy****@juno.com,
cyn****@juno.com
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: 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: 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: 194 Colony Club Drive Unit J, Georgetown, SC 29440;
1601 Oakhurst Avenue, Winter Park, FL 32789;
Charlotte, NC 28211
Email Addresses: ish****@hotmail.com
Address History: 9 Formosa Drive, Charleston, SC 29407;
2601 Fraternity Court, Raleigh, NC 27606;
Manlius, NY 13104;
Camden, SC 29020;
Georgetown, SC 29440
Aliases (AKA): Geoff Groat,
Geoffrey Groat
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: 2310 Wallace Pate Drive, Georgetown, SC 29440;
110 O Street Apt 5, South Boston, MA 02127;
Hackensack, NJ 07601;
Lagrangeville, NY 12540;
Maybrook, NY 12543
Aliases (AKA): D Young,
Debbie Young
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: 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: 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
Address History: 2901 Heathstead Place Apt G, Charlotte, NC 28210;
13961 Oak Place Drive, Baton Rouge, LA 70818;
Burlington, NC 27215;
Raleigh, NC 27606;
Georgetown, SC 29440
Aliases (AKA): Lauren B Counts,
L Holcombe,
Lauren Holcombe
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: 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
Phone Numbers: (203) 245-5778
(203) 655-3230
(203) 655-4525
(203) 846-6002
(803) 254-1011
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
Relatives & Associates: Michael Ellman
Kathryn Gillespie
Benjamin Wellman
Lynn Wellman
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: 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
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