Address History: 179 Cooper Farm Road, Nicholson, GA 30565;
3010 Alamo Court, Columbus, GA 31907;
Commerce, GA 30529;
Maysville, GA 30558
Email Addresses: ami****@msn.com,
ami****@yahoo.com,
amy****@excite.com
Address History: 4023 Bridle Path Drive, Hephzibah, GA 30815;
5445 11th Avenue, Fort Myers, FL 33907;
Commerce, GA 30529;
Nicholson, GA 30565;
North Augusta, SC 29860
Aliases (AKA): Michael L Aalexander
Address History: 15 Nancy Drive, Hartwell, GA 30643;
2858 Greenbrook Trail Ne, Atlanta, GA 30345;
Commerce, GA 30529;
Duluth, GA 30096;
Pendergrass, GA 30567
Aliases (AKA): C Voegeli,
Charles F Voegeli
Address History: 119 Manor Court, Commerce, GA 30530;
10 Foster Place, Cleveland, GA 30528;
Cornelia, GA 30531
Phone Numbers: (706) 335-5251
Address History: 2041 Kinderton Manor Drive, Duluth, GA 30097;
129 Canterbury Drive, Athens, GA 30606;
Commerce, GA 30529;
Gainesville, GA 30507;
Macon, GA 31210
Aliases (AKA): Chandrakant Patel
Email Addresses: cha****@erols.com,
cha****@ameritrade.com
Address History: 17 Robin Place, Toccoa, GA 30577;
2004 W Lowry Avenue, Plant City, FL 33563;
Commerce, GA 30529;
Danielsville, GA 30633;
Duluth, GA 30096
Aliases (AKA): Miton Thomas,
Milton Thompson,
Miton J Thompson
Email Addresses: dy2****@yahoo.com,
kim****@hotmail.com,
m-s****@hotmail.com,
mac****@yahoo.com,
mac****@gmail.com
Address History: 5227 Yonah Homer Road, Alto, GA 30510;
869 E Ridgeway Road, Commerce, GA 30529;
Gainesville, GA 30501;
Gillsville, GA 30543
Phone Numbers: (770) 869-1166
Address History: 2539 Vaughandale Circle, Gainesville, GA 30506;
1720 Cordova Circle W, Lakeland, FL 33801;
Braselton, GA 30517;
Commerce, GA 30530;
Winder, GA 30680
Aliases (AKA): Elizabeth D Banks
Email Addresses: fuk****@gmail.com,
mar****@iwon.com
Address History: 615 River Bottom Road, Athens, GA 30606;
257 E Ridgeway Road, Commerce, GA 30529;
Watkinsville, GA 30677;
Twin Falls, ID 83301;
Emporia, KS 66801
Aliases (AKA): Cara Hatcher,
K Hatcher,
Kara Michaela Mattivi
Address History: 1286 Duncan Road, Commerce, GA 30530;
6237 Black Dairy Road Lot 7, Seffner, FL 33584;
Clermont, GA 30527;
Gainesville, GA 30504;
Winder, GA 30680
Address History: 1126 Holman Autry Road, Danielsville, GA 30633;
260 E Ridgeway Road, Commerce, GA 30529;
Maysville, GA 30558
Aliases (AKA): Renee Moran,
Paulette Renee Shubert,
Renee Shubert
Address History: 469 E Ridgeway Road, Commerce, GA 30529
Address History: 469 E Ridgeway Road, Commerce, GA 30529;
469 East Ridgeway Road, Commerce, GA 30529
Aliases (AKA): Claude Cummings
Email Addresses: bre****@aol.com,
cla****@att.net,
mom****@comcast.net
Address History: 2041 Kinderton Manor Drive # D, Duluth, GA 30097;
129 Canterbury Drive, Athens, GA 30606;
Commerce, GA 30529
Aliases (AKA): C Patel,
Chandra Patel,
Chandraka I Patel,
Chandrakant Patel
Address History: 797 E Ridgeway Road, Commerce, GA 30529;
135 Carlton Terrace, Athens, GA 30606;
Winterville, GA 30683;
Dearborn Heights, MI 48127;
Brookings, SD 57006
Aliases (AKA): Angela S Adler,
Susanne Adler,
Suzanne Kilgo Adler,
Suzanne Adler,
Angela S Kilgo
Email Addresses: adl****@aol.com,
t.b****@yahoo.com
Address History: 297 Ridgeway Road East, Commerce, GA 30599;
297 E Ridgeway Road, Commerce, GA 30529
Relatives & Associates: Christoph Banks
Elizabeth Banks
Michael Banks
Estelle Glausier
Email Addresses: sca****@mtv.com,
sca****@webtv.com,
sca****@mtv.com
Address History: 166 Milton Street, Lavonia, GA 30553;
2400 Highway 145, Carnesville, GA 30521;
Commerce, GA 30529
Aliases (AKA): Benjamin C Heaton
Email Addresses: azu****@bellsouth.net,
azu****@gmail.com,
azu****@hotmail.com,
azu****@mindspring.com,
cgd****@hotmail.com
Address History: 302 E Ridgeway Road, Commerce, GA 30529;
302 East Ridgeway Road, Commerce, GA 30529
Aliases (AKA): Martha Tanner
Phone Numbers: (706) 335-4645
Address History: 141 Po Box, Maysville, GA 30558;
142 Baugh Street, Commerce, GA 30529
Aliases (AKA): S Highfill
Relatives & Associates: Dennis Highfill
Phone Numbers: (706) 335-7189
Address History: 8200 Jefferson Road, Commerce, GA 30529;
897 E Ridgeway Road, Commerce, GA 30529;
Warner Robins, GA 31088
Aliases (AKA): Jason Edward Hill
Address History: 403 E Ridgeway Road, Commerce, GA 30529;
371 E Ridgeway Road, Commerce, GA 30529;
Gillsville, GA 30543;
Winder, GA 30680
Aliases (AKA): Jeff M Evans
Address History: 627 W Barry Avenue Apt 2s, Chicago, IL 60657;
145 Heatherwood Lane, Athens, GA 30606;
Commerce, GA 30529
Aliases (AKA): Mike Lyons
Phone Numbers: (706) 336-8169
Address History: 16506 Greenspring Avenue, Lewes, DE 19958;
4600 Martin Street S # 139, Cropwell, AL 35054;
Desert Hot Springs, CA 92241;
Thonotosassa, FL 33592;
Commerce, GA 30529
Aliases (AKA): Chris Smith,
Christoph Smith,
Christopher M Smith,
Christopher Smith,
Kristin Smith
Relatives & Associates: Bobbie Smith
Charles Smith
Christoph Smith
Christoph Smith
Christopher Smith
Address History: 55 Lee Road 528, Phenix City, AL 36870;
2031 S College Street, Auburn, AL 36832;
Elmore, AL 36025;
Montgomery, AL 36117;
Smiths, AL 36877
Aliases (AKA): Sonya Rae Lehman,
Sonya Rae Perdue
Email Addresses: igg****@hotmail.com,
jag****@netzero.com,
jay****@bellsouth.net,
son****@netzero.net,
srr****@hotmail.com
Address History: 2104 Indigo Wood Court, Knoxville, TN 37920;
297 E Ridgeway Road, Commerce, GA 30529;
Brighton, IL 62012;
Christopher, IL 62822;
Cissna Park, IL 60924
Aliases (AKA): Jan Schram,
Jan Alan Schramm
Phone Numbers: (706) 335-8107
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