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: 74 Westpond Lane, Rabun Gap, GA 30568;
146 Summit Drive, Alto, GA 30510;
Clarkesville, GA 30523;
Clayton, GA 30525;
Macon, GA 31207
Aliases (AKA): Jessica Ward
Address History: 371 Eagle Tiff Drive, Buford, GA 30518;
280 Summit Drive, Alto, GA 30510;
Avenel, NJ 07001
Phone Numbers: (706) 894-2525
Address History: 265 Summit Drive, Alto, GA 30510;
363 P/O Box, Alto, GA 30510;
Baldwin, GA 30511;
Cornelia, GA 30531;
Jasper, GA 30143
Email Addresses: lul****@aol.com,
lul****@aol.com,
lul****@gmail.com
Address History: 5127 Poole Road, Lula, GA 30554;
265 Summit Drive, Alto, GA 30510;
Gainesville, GA 30504
Aliases (AKA): Wanda W Toole
Address History: 280 Summit Drive, Alto, GA 30510
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: 247 Summit Drive, Alto, GA 30510;
361105 Po Box, Birmingham, AL 35236;
Hoover, AL 35236;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): Bolan E Knight,
Noal Earl Knight,
Nolan Earl Knight
Address History: 187 Windrose Meadow Lane, Clarkesville, GA 30523;
128 Po Box, Alto, GA 30510
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
Relatives & Associates: Tammy Grier
Kristi Kennedy
Samatha Kytle
Tracy Minshew
David Poole
Aliases (AKA): Earl E Aarmour
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;
20 P/O Box, Alto, GA 30510;
Baldwin, GA 30511
Aliases (AKA): R T Chosewood,
Raymond T Chosewood
Address History: 1111 Po Box, Baldwin, GA 30511;
1325 Apple Pie Ridge Road, Alto, GA 30510;
Cornelia, GA 30531;
Gainesville, GA 30501;
Mount Airy, GA 30563
Aliases (AKA): Ray Nix
Address History: 128 Po Box, Alto, GA 30510;
128 P/O Box, Alto, GA 30510
Aliases (AKA): Allison F Carter,
Allison Loggins,
Allison Francine Ritch
Address History: 187 Ridge Lane, Lula, GA 30554;
141 Government Drive, Alto, GA 30510;
Baldwin, GA 30511
Phone Numbers: (706) 677-4373
(706) 778-8214
Email Addresses: als****@yahoo.com
Address History: 7061 Wheeler Road, Lula, GA 30554;
2536 Mud Creek Road, Alto, GA 30510;
Gainesville, GA 30504;
Mount Airy, GA 30563
Phone Numbers: (706) 894-1849
(770) 869-9412
Address History: 242 Ola B Lane, Midway, GA 31320;
281 Summit Drive, Alto, GA 30510;
Savannah, GA 31404;
Marion, IA 52302;
Bronx, NY 10457
Aliases (AKA): Anthony James Carter,
Anthony L Carter,
James Anthony Carter,
James James Carter
Email Addresses: ant****@yahoo.com,
asg****@gmail.com,
mib****@yahoo.com,
ton****@gmail.com
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: 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: 172 Elba Drive, Mooresville, NC 28115;
11991 Coral Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Melanie Connolly,
Melanie Francischiel,
Melanie Franc Francischiello,
F Ward,
Melanie Ward
Relatives & Associates: Davetta Brooks
Beverly Connolly
Catherine Connolly
Jessica Connolly
Maureen Connolly
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
Address History: 36 Kinross Drive, Stafford, VA 22554;
2263 Curtis North Drive, Clearwater, FL 33764;
Alto, GA 30510;
Baldwin, GA 30511;
Hinesville, GA 31313
Aliases (AKA): Alana B Gordon,
Alana Barbara Jones,
Alana S Jones
Email Addresses: aih****@yahoo.com,
ala****@yahoo.com
Address History: 7041 Tulip Poplar Drive, Denver, NC 28037;
280 Summit Drive, Alto, GA 30510;
Framingham, MA 01702;
Milford, MA 01757;
Needham, MA 02492
Phone Numbers: (212) 679-2746
(508) 478-6482
(706) 894-2525
(718) 357-6934
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