Address History: 160 Colony Club Drive, Georgetown, SC 29440
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: 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: 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: 433 Adams Avenue, Sumter, SC 29150;
1229 Syracuse Street, Darlington, SC 29532;
Georgetown, SC 29440
Aliases (AKA): David Taylor
Address History: 160 Colony Club Drive, Georgetown, SC 29440;
3508 Merrick Court Apt 222, Lexington, KY 40502;
Greenville, NC 27858;
Greenville, SC 29605;
Union, SC 29379
Aliases (AKA): J E Hunter
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: 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: 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: 250 Colony Club Drive, Georgetown, SC 29440;
451 Lynwood Court, Severna Park, MD 21146;
Bridgeport, PA 19405;
Lafayette Hill, PA 19444;
Norristown, PA 19401
Aliases (AKA): Leigh Raper,
Leigh Roper
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: 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: 194 Colony Club Drive Unit J, Georgetown, SC 29440;
136 Collins Meadow Drive # 11, Greensboro, NC 27408;
Lenoir, NC 28645;
Pawleys Island, SC 29585
Phone Numbers: (843) 520-0731
(843) 597-4657
(843) 687-2045
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: 138 Colony Club Drive Unit C, Georgetown, SC 29440;
2 Ladson Street Unit A, Charleston, SC 29401
Aliases (AKA): Geoff L Groat
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
Phone Numbers: (212) 579-6547
(803) 654-1592
(843) 520-1592
(843) 520-2782
(864) 654-1592
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: 1602 N Boulevard, Anderson, SC 29621;
2204 Pine Heights Drive Ne, Atlanta, GA 30324;
Georgetown, SC 29440;
Lexington, SC 29072;
Chattanooga, TN 37411
Aliases (AKA): L Rainey,
Louise W Rainey
Email Addresses: lou****@aol.com
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: 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: 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
Address History: 100 Devine Way, Cary, NC 27511;
136 Collins Meadow Drive # 11, Greensboro, NC 27408;
Lenoir, NC 28645;
Georgetown, SC 29440;
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: 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
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