Address History: 112 Woodcock Trail, West Columbia, SC 29169;
160 Dudley Drive Apartment 514, Athens, GA 30606;
Norcross, GA 30092;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Heather A Allen
Address History: 240 Flicker Lane, Chapin, SC 29036;
953 Saint Peters Church Road, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 105 Ivy Garden Lane, Irmo, SC 29063;
415 Broad Street North #2, Meriden, CT 06450;
Clearwater Beach, FL 33767;
Mount Airy, MD 21771;
Sykesville, MD 21784
Aliases (AKA): Paul Scordo,
Paul Peter Scordo
Email Addresses: dfb****@yahoo.com,
dfb****@yahoo.com,
dfb****@yahoo.com,
psc****@sc.rr.com
Phone Numbers: (803) 932-9641
Address History: 348 Flicker Lane, Chapin, SC 29036;
9907 Davis Lake Parkways, Charlotte, NC 28269;
Cayce, SC 29033;
Clover, SC 29710;
Easley, SC 29642
Address History: 1240 Saint Peters Church Road, Chapin, SC 29036;
259 Flicker Lane, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: mic****@netscape.net
Relatives & Associates: Beth Linhardt
Phone Numbers: (803) 932-9641
Aliases (AKA): Lamar Snipes
Email Addresses: lsn****@msn.com
Address History: 125 Spartan Drive, Columbia, SC 29212;
348 Flicker Lane, Chapin, SC 29036;
Lexington, SC 29072;
Friendsville, TN 37737
Aliases (AKA): Elissa K Moffatt
Relatives & Associates: Gary Moffatt
Julie Moffatt
Shelley Moffatt
Email Addresses: sha****@yahoo.com
Email Addresses: per****@aol.com,
per****@bellsouth.net
Address History: 340 Flicker Lane, Chapin, SC 29036
Relatives & Associates: Deborah Allen
Eldon Allen
Eric Allen
Heather Allen
Heather Allen
Phone Numbers: (803) 932-4982
(803) 932-4987
Address History: 360 Flicker Lane, Chapin, SC 29036;
690 Po Box, Chapin, SC 29036;
Columbia, SC 29203
Address History: 100 Riverbend Drive Apartment I36, West Columbia, SC 29172;
93 Crown Street, Meriden, CT 06451;
Mount Airy, MD 21771;
Sykesville, MD 21784;
Ballentine, SC 29002
Aliases (AKA): Deborah Kay Kennedy,
Deborah W Kennedy,
Debra Kennedy,
Debra Kay Kennedy,
Debbie Kennedy Scord
Email Addresses: deb****@yahoo.com,
dee****@aol.com,
dee****@comcast.net,
dee****@hotmail.com,
dee****@yahoo.com
Address History: 660 Cherry Lake Drive, Blue Ridge, GA 30513;
4203 Glen Meadow Drive, Norcross, GA 30092;
Greensboro, NC 27425;
Aynor, SC 29511;
Chapin, SC 29036
Aliases (AKA): Deborah Allen
Address History: 336 Flicker Lane, Chapin, SC 29036;
5810 Southwest 130th Avenue, Fort Lauderdale, FL 33330;
Hollywood, FL 33024;
Homestead, FL 33030;
Southwest Ranches, FL 33330
Aliases (AKA): Terence Lee English
Address History: 137 Lester Frick Road, Chapin, SC 29036;
141 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29204;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 128 Shady Oak Drive, Lexington, SC 29073;
348 Flicker Lane, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715;
Irmo, SC 29063
Aliases (AKA): Marcus Reed
Email Addresses: mar****@netscape.net,
mre****@sbcglobal.net
Relatives & Associates: Pamela Pamela
Kelly Wheat
Perian Wheat
William Wheat
Phone Numbers: (803) 788-3146
Address History: 259 Flicker Lane, Chapin, SC 29036;
1473 Nw 111th Way, Coral Springs, FL 33071;
Davenport, FL 33837;
Pompano Beach, FL 33071;
Matthews, NC 28104
Aliases (AKA): Sally C Bishop,
Sarah C Bishop
Address History: 11785 Se 178th Street, Summerfield, FL 34491;
11785 Southeast 178th Street, Summerfield, FL 34491;
Buffalo, NY 14211;
Henderson, NY 13650;
Hilton, NY 14468
Aliases (AKA): Gregory J Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
Address History: 1144 N Sequoyah Drive, Friendsville, TN 37737;
348 Flicker Lane, Chapin, SC 29036;
Columbia, SC 29212;
Knoxville, TN 37920
Aliases (AKA): Julia S Moffatt
Phone Numbers: (803) 345-5351
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
Address History: 16150 Northeast 5th Street, Williston, FL 32696;
4721 Nw 39th Street, Gainesville, FL 32606;
Orlando, FL 32839;
Chapin, SC 29036;
Columbia, SC 29224
Aliases (AKA): John Phillips
Phone Numbers: (352) 529-1199
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