Address History: 215 Cates Pond Court, Spartanburg, SC 29301;
246 P/O Box, Seldovia, AK 99663;
North Las Vegas, NV 89030;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thomas L Moses
Address History: 33 Somerton Place, Columbia, SC 29209;
3737 Peachtree Road Ne, Atlanta, GA 30319;
Chapin, SC 29036
Address History: 1042 Southwest 11th Avenue, Miami, FL 33130;
401 Longtown West Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Spartanburg, SC 29302
Aliases (AKA): Albert Lawrence Moses
Address History: 2216 Hidden Cove Circle, Chapin, SC 29036
Address History: 203 Parish Walks, Elgin, SC 29045;
15 Fenwood Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Tripp I Hafner,
Frank W Rd
Email Addresses: dda****@gmail.com,
dda****@ameritech.net,
dda****@msn.com
Address History: 203 Parish Walks, Elgin, SC 29045;
15 Fenwood Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Laurel E Hafner
Email Addresses: lau****@juno.com
Address History: 217 Greenview Court, Lexington, SC 29072;
141 Sw 97th Place, Miami, FL 33174;
New Bern, NC 28562;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 1 Den Hague Court, Columbia, SC 29223;
15 Fenwood Court, Blythewood, SC 29016;
Chapin, SC 29036;
Hartsville, SC 29551;
Pawleys Island, SC 29585
Aliases (AKA): Sally T Hafner,
Sally T Hefner
Relatives & Associates: Brenda Biddle
Brian Hafner
Frank Hafner
Laurel Hafner
Tripp Hafner
Email Addresses: sal****@yahoo.com,
sfh****@aol.com
Address History: 2228 Hidden Cove Circle, Chapin, SC 29036;
326 Avery Landing # 6, Augusta, GA 30907;
Lexington, SC 29073
Phone Numbers: (803) 781-4989
Address History: 2214 Hidden Cove Circle, Chapin, SC 29036;
10547 Anchorage Cove Lane, Jacksonville, FL 32257;
Saint Johns, FL 32259;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Jody Card Ayers,
Jo Card Brantley,
Jody Card Brantley
Relatives & Associates: Richard Ayers
Gordon Brantley
Gordon Brantley
Judith Brantley
Keith Brantley
Address History: 1 Den Hague Court, Columbia, SC 29292;
2222 Hidden Cove Circle, Chapin, SC 29036;
Hartsville, SC 29551
Aliases (AKA): Brian D Hafner
Relatives & Associates: Brenda Biddle
Frank Hafner
Laurel Hafner
Sally Hafner
Tripp Hafner
Email Addresses: haf****@email.msn.com,
haf****@msn.com
Address History: 846 Po Box, White Rock, SC 29177;
5804 E Yacht Drive, Oak Island, NC 28465;
Chapin, SC 29036
Address History: 2228 Hidden Cove Circle, Chapin, SC 29036;
926 Morningdale Drive, Wilmington, DE 19810;
Tampa, FL 33615;
Valrico, FL 33594;
Charlotte, NC 28205
Aliases (AKA): James P Buffington
Relatives & Associates: Jennifer Buffington
Joann Buffington
John Buffington
Karen Buffington
Sally Buffington
Address History: 2228 Hidden Cove Circle, Chapin, SC 29036;
24 Groover Circle, Cayce, SC 29033;
Irmo, SC 29063;
Lexington, SC 29073;
West Columbia, SC 29172
Address History: 1270 Sheppard Road, Orangeburg, SC 29118;
2228 Hidden Cove Circle, Chapin, SC 29036;
Columbia, SC 29210;
Cordova, SC 29039
Aliases (AKA): Teresa F Mooney
Email Addresses: joa****@concentric.net,
joa****@lycos.com,
mgu****@hotmail.com
Address History: 101 Wintergreen Court, Lexington, SC 29072;
2210 Hidden Cove Circle, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Edgar Alewine
Email Addresses: daw****@aol.com,
daw****@verizon.net,
daw****@wmconnect.com,
eal****@aol.com,
edg****@hotmail.com
Address History: 2216 Hidden Cove Circle, Chapin, SC 29036;
138 P/O Box, Blythewood, SC 29016;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Emelie Robbins
Relatives & Associates: Bobbie Garrison
David Robbins
Florence Robbins
Genie Robbins
Kenneth Robbins
Address History: 205 Shannon Street # 55, Gaston, SC 29053;
2230 Hidden Cove Circle, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Address History: 416 Overlook Drive, Blythewood, SC 29016;
419 W 34th Street # 832, New York, NY 10001;
Chapin, SC 29036;
Columbia, SC 29206;
Ridgeway, SC 29130
Aliases (AKA): Ann Elizabet Moses
Address History: 111 Moyer Drive, Chapin, SC 29036;
173 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gadsden, SC 29052
Aliases (AKA): W Y Roof,
Willie Y Roof,
Willie Y Steele
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com
Address History: 5537 Huckleberry Trail South, Macclenny, FL 32063;
5537 Huckleberry Trail S, Macclenny, FL 32063;
Cameron, SC 29030;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Thomas D Hill,
Tom D Hill,
Tom Hill
Email Addresses: thi****@yahoo.com,
tom****@yahoo.com
Address History: 12001 Olympic Club Drive, Charlotte, NC 28277;
3270 Ricky Drive, Jacksonville, FL 32223;
Chapin, SC 29036
Email Addresses: gor****@yahoo.com,
lad****@att.net,
lad****@aol.com,
lad****@att.net,
lad****@msn.com
Address History: 8016 Julie Marie Drive, West Chester, OH 45069;
10372 P/O Box, Bakersfield, CA 93389;
Cincinnati, OH 45215;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): Kenneth Ray Steele
Email Addresses: ken****@gmail.com
Address History: 4470 Sentinel Post Road Northwest, Atlanta, GA 30327;
2248 Hidden Cove Circle, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605;
Lexington, SC 29072
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