Address History: 147 Willow Point Circle, Port Wentworth, GA 31407;
2920 Whippoorwill Court, Augusta, GA 30906;
Pooler, GA 31322;
Savannah, GA 31419
Aliases (AKA): Pat Khotphoy,
Pat Khotphuy,
Phathaphy Khotphuy,
P Seangthong,
Pat Seangthong
Relatives & Associates: Alicia Akhotphuy
Daravanh Khotphuy
Khamphay Khotphuy
Souvayny Khotphuy
Sy Khotphuy
Aliases (AKA): Deven Shakeel Frasier,
Devin Shakeel Frasier
Email Addresses: bub****@yahoo.com,
dee****@yahoo.com,
de_****@gmail.com,
de_****@yahoo.com,
dfr****@aol.com
Aliases (AKA): Kadeidra Owens
Phone Numbers: (912) 354-5556
Address History: 1257 Po Box, Pooler, GA 31322;
127 Carolina Lake Drive Apt 204, Daytona Beach, FL 32114;
Homestead, FL 33030;
Miami, FL 33170;
Augusta, GA 30909
Aliases (AKA): Ashley Jones,
Ashley Thomas Lannigan,
Ashley Lannigan
Relatives & Associates: Catrina Butler
Matthew Jones
Latosha Lanngun
Anniemae Lannigan
Sharon Lannigan
Address History: 1934 Battle Row, Augusta, GA 30904;
1928 Battle Row, Augusta, GA 30904;
Hephzibah, GA 30815;
Lincolnton, GA 30817;
Pooler, GA 31322
Aliases (AKA): Grady L Freeman,
Grady Freeman
Relatives & Associates: Yolanda Freedman
Caseia Freeman
Daneicia Freeman
David Freeman
Dedric Freeman
Address History: 1233 Roberts Way, Pooler, GA 31322
Relatives & Associates: Phathapy Khotphuy
Boune Saengthong
Janella Saengthong
Kerry Saengthong
Lot Saengthong
Phone Numbers: (912) 748-1237
Address History: 110 Burton Road, Savannah, GA 31405;
10301 Alta Towne Lake Circle # C, Pooler, GA 31322;
Port Wentworth, GA 31407
Email Addresses: fbo****@hotmail.com,
fbo****@aol.com,
fbo****@earthlink.net
Address History: 112291 Po Box, Campbell, CA 95011;
112314 Po Box, Campbell, CA 95011;
Gilroy, CA 95021;
Oakland, CA 94601;
San Jose, CA 95118
Aliases (AKA): Fatfehi A Naitoko,
Fatafehi A Toki,
Fay Toki,
Faye Toki,
Fehi Toki
Relatives & Associates: Fatafehi Parker
Address History: 1601 Glen Ridge Drive, Savannah, GA 31415;
360 Six Flags Drive Apt 8c, Austell, GA 30168;
Pooler, GA 31322;
Spring Lake, NC 28390
Aliases (AKA): Glen Adolphus Young,
Glen Young
Email Addresses: gle****@gmail.com,
mrg****@yahoo.com,
sha****@yahoo.com
Address History: 1287 Old River Road, Bloomingdale, GA 31302;
120 Bradford Drive, Bloomingdale, GA 31302;
Pooler, GA 31322;
Savannah, GA 31404
Aliases (AKA): Amy C Cottingham,
A Holcombe,
Amy Miles Holcombe,
Amy D Miles,
Amy Miles-Holcombe
Email Addresses: hol****@aol.com,
sth****@aol.com
Address History: 120 Ardennes Drive, Eatonton, GA 31024;
107 Poplar Street, Bloomingdale, GA 31302;
Brooklet, GA 30415;
Guyton, GA 31312;
Juliette, GA 31046
Aliases (AKA): Stephanie C Crosby,
Stephanie Scott
Address History: 614 Wyndham Way, Pooler, GA 31322;
12 Lisas Court, Pooler, GA 31322;
Savannah, GA 31408
Aliases (AKA): Christopher Kelly
Phone Numbers: (912) 335-8081
Address History: 1254 Roberts Way, Pooler, GA 31322;
891 Dunlevie Road Apt 6, Allenhurst, GA 31301;
Savannah, GA 31406;
Valdosta, GA 31601;
Virginia Beach, VA 23455
Phone Numbers: (229) 453-2365
Email Addresses: she****@yahoo.com
Aliases (AKA): J Lynch
Phone Numbers: (912) 748-9239
Address History: 1206 Roberts Way, Pooler, GA 31322;
11 Pipkin Avenue, Savannah, GA 31408;
Randleman, NC 27317
Relatives & Associates: Arleen Thompson
Carolyn Thompson
Christina Thompson
Lee Thompson
Scott Thompson
Phone Numbers: (912) 964-5550
Address History: 1245 Roberts Way, Pooler, GA 31322;
200 Brighton Woods Drive, Pooler, GA 31322;
Savannah, GA 31408;
Elgin, SC 29045;
Fairfax, VA 22032
Aliases (AKA): Susan Renee Jones
Email Addresses: ren****@angelfire.com,
ren****@aol.com,
ren****@hotmail.com
Address History: 3 E White Hawthorne Drive, Savannah, GA 31419;
12064 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
Margate, FL 33063
Aliases (AKA): Robert Hemerle,
Robert Hemmerle,
Robert D Hemmerrle
Email Addresses: gog****@aol.com,
gog****@hotmail.com,
jdu****@swpco.com,
rob****@yahoo.com
Aliases (AKA): Nicole P Cossey,
Nicole Patrice Daviess,
Nicole Patrice De Daviess,
Nicole P Dedaviess,
Nicole Patrice Dedaviess
Email Addresses: pat****@yahoo.com
Address History: 3 Lisas Court, Pooler, GA 31322;
2244 Broad Street Apt 509, Augusta, GA 30904;
North Augusta, SC 29841
Aliases (AKA): Beulah Davis
Email Addresses: kek****@aol.com
Address History: 8629 Old Montgomery Road, Savannah, GA 31406;
1217 P/O Box, Dexter, GA 31019;
Pooler, GA 31322
Aliases (AKA): Andrew Webster,
Andy Webster
Address History: 1226 Roberts Way, Pooler, GA 31322;
795 Po Box, Pembroke, GA 31321;
Port Wentworth, GA 31407;
Rincon, GA 31326;
Savannah, GA 31419
Address History: 222 Willow Point Circle, Port Wentworth, GA 31407;
713 E Flag Way, Kissimmee, FL 34759;
Maitland, FL 32751;
Pooler, GA 31322;
Rocky Ford, GA 30455
Aliases (AKA): Megan A Legget,
Megan Meeks
Email Addresses: dps****@comcast.net
Address History: 10875 Abercorn Street Apt 622, Savannah, GA 31419;
1250 Homer City Way, Pooler, GA 31322;
New York, NY 10032;
Virginia Beach, VA 23454
Aliases (AKA): Shatealy Johnson,
Shatealy T Sims,
Shatealy Sims
Relatives & Associates: Mary Adams
Cynthia Beachman
Christopher Johnson
Phillander Mckennie
Thomas Mckennie
Email Addresses: ssu****@hotmail.com
Address History: 1210 Roberts Way, Pooler, GA 31322;
16 Eastview Apartments Road #, Statesboro, GA 30458
Aliases (AKA): Sandra S Morris
Phone Numbers: (501) 851-2022
Address History: 620 Lee Boulevard, Savannah, GA 31405;
1206 Roberts Way, Pooler, GA 31322;
Port Wentworth, GA 31407
Relatives & Associates: Carolyn Thompson
Christina Thompson
Francis Thompson
Jewell Thompson
Lee Thompson
Email Addresses: dwi****@peoplepc.com,
dwi****@hotmail.com
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