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: 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: 371 Eagle Tiff Drive, Buford, GA 30518;
280 Summit Drive, Alto, GA 30510;
Avenel, NJ 07001
Phone Numbers: (706) 894-2525
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: 131 Tanger Trail, Alto, GA 30510;
146 Summit Drive, Alto, GA 30510;
Clarkesville, GA 30523;
Lavonia, GA 30553
Aliases (AKA): Terry Ward
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: 5127 Poole Road, Lula, GA 30554;
265 Summit Drive, Alto, GA 30510;
Gainesville, GA 30504
Aliases (AKA): Wanda W Toole
Email Addresses: nic****@yahoo.com
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: 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: 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: 346 Mccrackin Road, Lakemont, GA 30552;
146 Summit Drive, Alto, GA 30510;
Clayton, GA 30525;
Lavonia, GA 30553;
North Charleston, SC 29410
Aliases (AKA): Whitney Ward Ward,
Whitney Ward
Email Addresses: wrw****@gmail.com
Address History: 7061 Wheeler Road, Lula, GA 30554;
2536 Mud Creek Road, Alto, GA 30510;
Gainesville, GA 30504;
Mount Airy, GA 30563
Address History: 265 Summit Drive, Alto, GA 30510;
363 P/O Box, Alto, GA 30510;
Baldwin, GA 30511;
Cornelia, GA 30531;
Jasper, GA 30143
Relatives & Associates: Tracy Minshew
David Poole
James Poole
Joel Poole
Larry Poole
Email Addresses: lul****@aol.com,
lul****@aol.com,
lul****@gmail.com
Address History: 110 Summit Drive, Alto, GA 30510
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: 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: 146 Summit Drive, Alto, GA 30510;
236 Detter Road, Canon, GA 30520;
Royston, GA 30662
Aliases (AKA): Josh Kinley
Address History: 280 Summit Drive, Alto, GA 30510
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: 111 Wilkinson Pass Lane Apt 108, Waynesville, NC 28786;
110 Summit Drive, Alto, GA 30510;
Baldwin, GA 30511;
Cornelia, GA 30531;
Demorest, GA 30535
Aliases (AKA): F P Corbett
Address History: 1026 Orchard Avenue Northeast, Canton, OH 44720;
19 P/O Box, Alto, GA 30510;
Baldwin, GA 30511;
Cleveland, GA 30528;
Kalispell, MT 59901
Aliases (AKA): Jan Colson Rice,
Janet Rice,
Janet Colson Rice,
Janet Z Rice
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
Phone Numbers: (212) 679-2746
(508) 478-6482
(706) 894-2525
(718) 357-6934
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