Address History: 2019 Pheasant Creek Drive, Augusta, GA 30907;
763 Eagleton Drive, Augusta, GA 30907;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Greenville, SC 29617
Aliases (AKA): Angela C Spencer
Relatives & Associates: Julie Carpenter
Brian Coursey
Priscilla Coursey
Robert Coursey
Harriett Dpencer
Address History: 1730 Nestledown Drive, Cumming, GA 30040;
758 Eagleton Drive, Augusta, GA 30907;
Bogart, GA 30622
Address History: 6115 Ridge Road, Appling, GA 30802;
1 10th Street, Augusta, GA 30901;
Evans, GA 30809
Aliases (AKA): P Fischer,
P Fulcher
Address History: 605 W Lake Circle, Augusta, GA 30907;
759 Eagleton Drive, Augusta, GA 30907;
Thomson, GA 30824
Aliases (AKA): Wesley E Latch
Address History: 758 Eagleton Drive, Augusta, GA 30907;
687 Po Box, Sahuarita, AZ 85629;
Atlanta, GA 30306;
Saint Simons Island, GA 31522
Aliases (AKA): Phillip Davis
Address History: 759 Eagleton Drive, Augusta, GA 30907;
2409 Apricot Lane, Augusta, GA 30904;
Hudson, MA 01749;
Rutland, MA 01543
Aliases (AKA): Chuck Ballas,
Charles Ballasjr
Relatives & Associates: Elizabeth Balas
Bebe Ballas
Charles Ballas
Charles Ballas
Christopher Ballas
Aliases (AKA): A Fischer,
Asma O Fischer
Phone Numbers: (706) 650-1075
(706) 650-7563
(706) 860-7324
Address History: 2006 Emerald Bay Drive, Augusta, GA 30909;
1000 Nw 13th Street Apt 123, Boca Raton, FL 33486;
Fort Lauderdale, FL 33319
Aliases (AKA): Paul Agganis,
Paul G Aggarni
Email Addresses: jer****@aol.com,
jer****@comcast.net
Address History: 765 Eagleton Drive, Augusta, GA 30907;
416 Bon Air Drive, Augusta, GA 30907;
Fayetteville, NC 28304;
Blue Bell, PA 19422;
Philadelphia, PA 19144
Aliases (AKA): Lucinda Clark,
Lucinda Johnson,
Lucinda Johnsonclark
Email Addresses: ljc****@poetrymatterscelebration.com,
pra****@hotmail.com
Address History: 617 Brae Burn Drive, Augusta, GA 30907;
759 Eagleton Drive, Augusta, GA 30907;
Johns Island, SC 29455
Aliases (AKA): Rose C Trincher,
Rose C Trincherprisant
Address History: 758 Eagleton Drive, Augusta, GA 30907;
2673 New Hope Circle, Hephzibah, GA 30815;
Dorchester Center, MA 02124;
Hyde Park, MA 02136;
Mattapan, MA 02126
Phone Numbers: (617) 282-0910
Aliases (AKA): Penelope Ballas,
Penelope O Ballas Stewart,
Penelope Ballas-Stewart,
Penelope O Ballasstewart,
Penelope Ballas Stewart
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Claudia Ballas
Deborah Ballas
Email Addresses: gol****@aol.com,
gol****@mchsi.com
Address History: 230 Louisa Lane, Mc Cormick, SC 29835;
8984 Se 178th Windsor Lane, Lady Lake, FL 32162;
The Villages, FL 32162;
Atlanta, GA 30324;
Augusta, GA 30907
Aliases (AKA): Jacquelin A Manning,
Jackie Manning Reese,
Jackie M Reese,
Jacquelin Manning Reese,
Jacqueline Manning Reese
Email Addresses: acn****@comcast.net,
j.r****@yahoo.com
Address History: 2453 Saddleridge Drive, Midway Park, NC 28544;
759 Eagleton Drive, Augusta, GA 30907;
Odenton, MD 21113;
Mc Keesport, PA 15132;
Mckeesport, PA 15132
Aliases (AKA): Charles R Childrens Ballas,
Charles Robert Ptoe
Email Addresses: bal****@att.net,
bal****@earthlink.net,
cba****@bellsouth.net,
cha****@jacobs.com
Address History: 100 Little Cherokee Ridge, Hendersonville, NC 28739;
2942 Psc 4 Box #, Apo, AA 34004;
Ocala, FL 34476;
Augusta, GA 30907;
Madison, MS 39110
Aliases (AKA): J Osborne
Address History: 205 River Clay Road, Fort Mill, SC 29708;
234 Broad Street Apt B, Augusta, GA 30901;
Bluffton, SC 29909;
Okatie, SC 29909;
Rock Hill, SC 29730
Aliases (AKA): C A Tmavsky,
C Trnavsky,
Carol L Trnavsky
Address History: 15833 Arthur Jacob Lane, Noblesville, IN 46060;
699 Heggies Ridge Drive, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Fenton, MI 48430
Aliases (AKA): Beth Ann Gwaltney,
Beth A Gwaltney,
Beth Ann A Gwaltney,
Beth-Ann A Gwaltney,
Bethann A Gwaltney
Email Addresses: bal****@aaamichigan.com,
bet****@gmail.com
Address History: 14 Whitney Street, Saugus, MA 01906;
759 Eagleton Drive, Augusta, GA 30907;
Beverly, MA 01915;
Byfield, MA 01922;
Gloucester, MA 01930
Aliases (AKA): Koren Agganis,
Koren M Rosales
Relatives & Associates: Debra Adams
Bessie Agganis
Christopher Agganis
Cynthia Agganis
George Agganis
Email Addresses: kag****@aol.com
Address History: 1356 Blue Jay Place, New Richmond, WI 54017;
764 Eagleton Drive # 1890, Augusta, GA 30907;
Saint Paul, MN 55118;
Hudson, WI 54016;
Prairie Du Chien, WI 53821
Aliases (AKA): Heather A Enke,
Heather Ann Locke
Email Addresses: he@****@uwrf.edu,
hea****@uwrf.edu,
hea****@yahoo.com,
hel****@gmail.com,
pra****@aol.com
Address History: 203 Bear Ridge Drive, Butler, TN 37640;
752 Eagleton Drive # H4, Augusta, GA 30907;
Madison, MS 39110;
Johnson City, TN 37604;
Abingdon, VA 24211
Aliases (AKA): J Osborne,
Jim Osborne
Relatives & Associates: Jennifer Blitch
Mildred Collins
Brian Osborne
Christopher Osborne
Christopher Osborne
Phone Numbers: (423) 768-3070
(706) 738-5541
(706) 860-3829
Address History: 3253 New Holland Road, Wagener, SC 29164;
56793 Village Drive, La Quinta, CA 92253;
Saint Augustine, FL 32080;
Augusta, GA 30907;
Charlotte, NC 28277
Aliases (AKA): Richmond Mc,
Richmond Mc Kinnish,
Rick D Mckinnish
Address History: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Kure Beach, NC 28449
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