Address History: 107 Portmere Drive, Jesup, GA 31546;
191 Carnation Avenue, Imperial Beach, CA 91932;
Orange Park, FL 32073;
Hortense, GA 31543;
Nahunta, GA 31553
Aliases (AKA): Casey Lynn Carver,
Casey Carver,
Casey Highsmith
Email Addresses: cas****@yahoo.com,
mca****@btconline.net
Phone Numbers: (912) 530-7550
Address History: 975 Baxter Street Apt 9, Athens, GA 30606;
2035 Timothy Road Apt C101, Athens, GA 30606;
Jesup, GA 31546;
Pooler, GA 31322;
Saint Simons Island, GA 31522
Aliases (AKA): Christina A Moshan,
Chrissy Moshman,
Christina A Moshman,
Christina A Nash,
Christine A Nash
Address History: 108 Portmere Drive, Jesup, GA 31546;
1424 Sturgeon Way, San Jose, CA 95129;
Torrance, CA 90503;
Wofford Heights, CA 93285;
Buhl, ID 83316
Aliases (AKA): Diane Frances Kurz
Email Addresses: dia****@hotmail.com
Address History: 104 Portmere Drive, Jesup, GA 31546;
110 Alpha Court, Jesup, GA 31546;
Baltimore, MD 21223;
Brunswick, ME 04011;
Edison, NJ 08820
Aliases (AKA): Kirankuma M Patel,
Kirankumar M Patel
Address History: 109 Portmere Drive, Jesup, GA 31546;
2893 P/O Box, Oceanside, CA 92051;
San Diego, CA 92115;
Alpharetta, GA 30004;
Atlanta, GA 30350
Aliases (AKA): Jemal Aaron Riley
Email Addresses: jem****@yahoo.com,
jem****@bellsouth.net
Aliases (AKA): F Friese
Address History: 500 Dartmouth Street, Brunswick, GA 31520;
322 North Segrave Street Apartment B, Daytona Beach, FL 32114;
Jupiter, FL 33469;
Jesup, GA 31546;
Saint Simons Island, GA 31522
Aliases (AKA): Kerry Delmar Janes,
Kerry D Janes
Address History: 441 Forrest Cove Drive, Jesup, GA 31546;
302 Parker Road, Brunswick, GA 31525;
Statesboro, GA 30458;
Aiken, SC 29803
Aliases (AKA): M Brinson,
Mandy Brinson,
Mandy D Hubbard
Email Addresses: geo****@yahoo.com
Address History: 1140 Buster Phillips Road Se, Ludowici, GA 31316;
6156 Bethlehem Road, Jesup, GA 31546;
Savannah, GA 31419;
Statesboro, GA 30458
Aliases (AKA): Norah Galvin
Email Addresses: nor****@hotmail.com
Address History: 106 Portmere Drive, Jesup, GA 31546;
113 Armour Court, Athens, GA 30605;
Pooler, GA 31322;
Richmond Hill, GA 31324
Aliases (AKA): Katie A Keith,
Katie Keith Keith
Email Addresses: jlr****@gmail.com,
kat****@charter.net,
kke****@rocketmail.com
Address History: 113 Portmere Drive, Jesup, GA 31546;
13958 Po Box, Augusta, GA 30919
Aliases (AKA): Curtis L Vaugn
Address History: 111 Portmere Drive, Jesup, GA 31546;
4903 Drew Road, Alpharetta, GA 30004;
Atlanta, GA 30331;
Jonesboro, GA 30238;
Palmetto, GA 30268
Address History: 1139 Lake Lannell Road, Odum, GA 31555;
123 Groveland Street, Jesup, GA 31545;
Valdosta, GA 31602
Aliases (AKA): Haley P Harvey,
Haley Perkins
Phone Numbers: (912) 427-3696
Email Addresses: hph****@altamahaequipment.com,
hph****@altamahaequipment.com
Address History: 104 Portmere Drive, Jesup, GA 31546;
625 Clover Street, Jesup, GA 31545;
Nashville, GA 31639
Aliases (AKA): Joey Harvey,
Joseph H Harvey
Phone Numbers: (912) 427-3696
Email Addresses: joe****@altamahaequipment.com
Address History: 105 Portmere Drive, Jesup, GA 31546;
1032 Bayswater Road, Brunswick, GA 31525;
Saint Simons Island, GA 31522
Aliases (AKA): Traci Lynn Janes
Phone Numbers: (912) 634-0245
Address History: 104 Portmere Drive, Jesup, GA 31546;
902 North Pierce Street, Alma, GA 31510;
Sayreville, NJ 08872
Relatives & Associates: Aashalben Patel
Bharat Patel
Bharati Patel
Bipinchandr Patel
Deval Patel
Address History: 441 Forrest Cove Drive, Jesup, GA 31546;
491 Oak Island Estates Road, Jesup, GA 31545;
Statesboro, GA 30458
Aliases (AKA): M Hubbard,
Matt Hubbard
Address History: 104 Portmere Drive, Jesup, GA 31546
Phone Numbers: (912) 427-8012
(912) 530-8449
Aliases (AKA): Stephanie Teston
Phone Numbers: (912) 427-3211
(912) 427-7208
Email Addresses: wil****@bellsouth.net
Address History: 112 Portmere Drive, Jesup, GA 31546;
184 Cheyenne Court S, Jesup, GA 31545;
Renovo, PA 17764
Aliases (AKA): William Friese
Relatives & Associates: Mary Cothern
Frances Friese
Henry Friese
Stephanie Friese
William Friese
Phone Numbers: (912) 427-3211
(912) 427-7208
Email Addresses: wil****@bellsouth.net
Address History: 109 Portmere Drive, Jesup, GA 31546;
309 S Washington Street, Beverly Hills, FL 34465;
Dunnellon, FL 34431;
New Bern, NC 28560;
Mays Landing, NJ 08330
Aliases (AKA): Harry C Prior
Email Addresses: hpr****@netzero.net
Address History: 1869 Northwest 45th Court, Fort Lauderdale, FL 33309;
10970 Cameron Court Apartment 301, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Plantation, FL 33324;
Atlanta, GA 30328
Aliases (AKA): Ketan Patel,
Ketan D Patel,
Ketankumar Manubhai Patel
Email Addresses: ket****@hotmail.com,
ket****@juno.com,
ket****@netscape.net,
ket****@hotmail.com,
ket****@juno.com
Address History: 19825 Milburn Street, Livonia, MI 48152;
113 Portmere Drive, Jesup, GA 31546;
Newaygo, MI 49337;
Westland, MI 48185;
Columbus, OH 43230
Aliases (AKA): Brian E Nash
Address History: 2373 Hickory Grove Street, Clermont, FL 34715;
12948 Nyack Road, Apple Valley, CA 92308;
Athens, GA 30605;
Brunswick, GA 31525;
Jekyll Island, GA 31527
Aliases (AKA): Kelley J Blalock,
Kelly J Kurz Blalock,
Kelly J Blalock Akurz,
Kelly Kurz,
Kelly Kurz Blalock
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