Address History: 741 Parkertown Heights Road, Lavonia, GA 30553;
294 Po Box, Alto, GA 30510;
Ware Shoals, SC 29692
Aliases (AKA): Melany Ward
Address History: 466 Pine Wood Lane, Cornelia, GA 30531;
281 Summit Drive, Alto, GA 30510;
Demorest, GA 30535;
Eastanollee, GA 30538;
Homer, GA 30547
Aliases (AKA): Deborah Carter,
Debra M Carter
Email Addresses: cwi****@comcast.net,
cwi****@aol.com,
cwi****@ev.net,
cwi****@ev1.net
Address History: 280 Summit Drive, Alto, GA 30510;
115 Haywood Hills Road, Demorest, GA 30535;
Mount Prospect, IL 60056;
Milford, MA 01757;
Charlotte, NC 28262
Aliases (AKA): Shakuntla N Palet,
Segal N Patel,
Shakuntla N Patel
Address History: 7063 Wheeler Road, Lula, GA 30554;
265 Summit Drive, Alto, GA 30510;
Gainesville, GA 30504
Address History: 247 Summit Drive, Alto, GA 30510;
2413 Brentwood Place, Augusta, GA 30904;
Grovetown, GA 30813
Aliases (AKA): Brenda W Kelly,
Brenda J Knight,
Brenda J White,
Brenda White Knight
Phone Numbers: (770) 822-5592
Address History: 5127 Poole Road, Lula, GA 30554;
265 Summit Drive, Alto, GA 30510;
Gainesville, GA 30504
Aliases (AKA): Wanda W Toole
Relatives & Associates: Tammy Grier
Kristi Kennedy
Samatha Kytle
Tracy Minshew
David Poole
Phone Numbers: (770) 869-0230
(770) 869-7919
Address History: 131 Tanger Trail, Alto, GA 30510;
146 Summit Drive, Alto, GA 30510;
Clarkesville, GA 30523;
Lavonia, GA 30553
Aliases (AKA): Terry Ward
Phone Numbers: (706) 754-4298
(706) 778-3316
Address History: 146 Summit Drive, Alto, GA 30510
Address History: 110 Summit Drive, Alto, GA 30510
Address History: 128 Alto Street, Alto, GA 30510;
6 Po Box, Alto, GA 30510;
Salt Lake City, UT 84103
Aliases (AKA): Fong Menorath,
Fong Phouagphet
Relatives & Associates: Chanh Chindaphone
Sam Menorath
Bounthavy Phanhly
Thongphan Phouanghet
Boonyong Phouangphet
Address History: 7061 Wheeler Road, Lula, GA 30554;
2536 Mud Creek Road, Alto, GA 30510;
Gainesville, GA 30504;
Mount Airy, GA 30563
Address History: 1323 Chattahoochee Circle, Roswell, GA 30075;
281 Summit Drive, Alto, GA 30510;
Atlanta, GA 30318;
Norcross, GA 30003
Aliases (AKA): Darrell Carter
Address History: 202 Summit Drive, Alto, GA 30510;
2458 South Backer Avenue, Fresno, CA 93725;
Atlanta, GA 30340;
Saint Louis, MO 63123;
Memphis, TN 38112
Aliases (AKA): Sam Menorath,
Sommay L Menorath
Relatives & Associates: Vanhxay Menorath
Address History: 187 Ridge Lane, Lula, GA 30554;
141 Government Drive, Alto, GA 30510;
Baldwin, GA 30511
Email Addresses: als****@yahoo.com
Address History: 202 Summit Drive, Alto, GA 30510;
20 P/O Box, Alto, GA 30510;
Baldwin, GA 30511
Aliases (AKA): R T Chosewood,
Raymond T Chosewood
Address History: 146 Summit Drive, Alto, GA 30510;
463 Po Box, Bowman, GA 30624;
Elberton, GA 30635;
Royston, GA 30662
Aliases (AKA): Megan Kinley
Address History: 247 Summit Drive, Alto, GA 30510;
18 P/O Box, Alto, GA 30510;
Winder, GA 30680
Phone Numbers: (706) 778-6939
Address History: 5028 Clarks Bridge Road, Gainesville, GA 30506;
141 Government Drive, Alto, GA 30510;
Baldwin, GA 30511;
Clarkesville, GA 30523;
Cornelia, GA 30531
Aliases (AKA): Andria Smith
Email Addresses: str****@windstream.net,
str****@yahoo.com
Address History: 3399 63 Highway, Carnesville, GA 30521;
501 E Burgess Road Apt B7, Pensacola, FL 32504;
Tampa, FL 33609;
Alto, GA 30510;
Athens, GA 30606
Aliases (AKA): Toni Lewllen
Address History: 247 Summit Drive, Alto, GA 30510;
128 P/O Box, Alto, GA 30510
Address History: 146 Summit Drive, Alto, GA 30510;
236 Detter Road, Canon, GA 30520;
Royston, GA 30662
Aliases (AKA): Josh Kinley
Address History: 7041 Tulip Poplar Drive, Denver, NC 28037;
280 Summit Drive, Alto, GA 30510;
Framingham, MA 01702;
Milford, MA 01757;
Needham, MA 02492
Address History: 7041 Tulip Poplar Drive, Denver, NC 28037;
280 Summit Drive, Alto, GA 30510;
Framingham, MA 01702;
Milford, MA 01757;
Needham, MA 02492
Aliases (AKA): R Patel,
Raj Patel
Relatives & Associates: Amar Patel
Bhaila Patel
Bindu Patel
Devendra Patel
Dilip Patel
Address History: 606 South Spruce Street, Vidalia, LA 71373;
281 Summit Drive, Alto, GA 30510;
Smyrna, GA 30080;
Natchez, MS 39120
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