Address History: 762 Eagleton Drive, Augusta, GA 30907;
914 Collier Road Nw Apt 4307, Atlanta, GA 30318;
Evans, GA 30809;
Highlands, NC 28741
Aliases (AKA): David A Pres
Address History: 763 Eagleton Drive, Augusta, GA 30907;
616 Baytree Court, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Thomson, GA 30824
Aliases (AKA): Chad Madison Johnson,
Chadwick Johnson
Email Addresses: cha****@yahoo.com
Aliases (AKA): Claudia Latch
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Deborah Ballas
Penelope Ballas
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
Address History: 2006 Emerald Bay Drive, Augusta, GA 30909;
1000 Nw 13th Street Apt 123, Boca Raton, FL 33486;
Gainesville, FL 32609
Aliases (AKA): Bess Agganis
Address History: 473 Cambridge Way, Augusta, GA 30907;
3312 Crane Ferry Road, Augusta, GA 30907;
Dalton, GA 30721
Aliases (AKA): I Carter
Address History: 758 Eagleton Drive, Augusta, GA 30907;
756 Eagleton Drive, Augusta, GA 30907;
Cumming, GA 30028;
Irmo, SC 29063
Address History: 405 York Lane, Augusta, GA 30909;
3223 S Atlantic Avenue Apt 405, Cocoa Beach, FL 32931;
Juno Beach, FL 33408;
Jupiter, FL 33468;
North Palm Beach, FL 33408
Aliases (AKA): A Davis,
Al Davis,
Alpheus Davis Davis,
Alpheus Mallette Davis,
Am Davis
Email Addresses: mda****@mindspring.com
Address History: 753 Eagleton Drive, Augusta, GA 30907;
2620 Bragg Boulevard Ste T, Fayetteville, NC 28303;
Fort Belvoir, VA 22060;
Lorton, VA 22079
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: 752 Eagleton Drive, Augusta, GA 30907;
13526 5th Avenue Ne, Bradenton, FL 34212;
Saint Petersburg, FL 33701;
Atlanta, GA 30342;
Decatur, GA 30033
Aliases (AKA): S Lanclos,
Sandra Lanclos
Relatives & Associates: Michael Alexander
Peggy Alexander
Robert Alexander
Robert Alexander
Ginger Cameron
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
Relatives & Associates: Beverly Dunn
Beverly Dunn
Christina Dunn
David Dunn
David Dunn
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: 2708 Bolling Road #, Augusta, GA 30909;
759 Eagleton Drive, Augusta, GA 30907;
Rutland, MA 01543
Relatives & Associates: Charles Ballas
Phone Numbers: (706) 228-2820
(706) 738-6844
Address History: 763 Eagleton Drive, Augusta, GA 30907;
4111 Sweetbriar Drive, Augusta, GA 30907;
New Albany, IN 47150;
Louisville, KY 40206;
Concord, NH 03301
Aliases (AKA): Richard Nash
Email Addresses: dic****@hotmail.com,
dic****@yahoo.com,
dic****@yahoo.com,
dic****@alltel.net,
dic****@alltell.net
Address History: 702 Leeds Drive, Evans, GA 30809;
2484 Kings Arms Point Ne, Atlanta, GA 30345;
Augusta, GA 30907;
Eatonton, GA 31024;
Buffalo, NY 14208
Aliases (AKA): Philip A Kent,
Phillip A Kent,
Philip Kentjr
Email Addresses: ken****@gmail.com,
phi****@achsinsurance.com,
pke****@achsinsurance.com
Address History: 1033 Hunters Lake Drive, Johnson City, TN 37604;
1021 15th Street Suite 6, Augusta, GA 30901;
Lilburn, GA 30047;
Beaverton, MI 48612;
Butler, TN 37640
Aliases (AKA): N Osborne,
Nancy Osborne
Relatives & Associates: Mildred Collins
Brian Osborne
Christopher Osborne
Christopher Osborne
James Osborne
Address History: 118 Conifer Drive, North Augusta, SC 29841;
699 Heggies Ridge Drive, Appling, GA 30802;
Augusta, GA 30909;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Glen Brucker,
Glynn S Brucker,
Glen B Bruker,
Glynn Bruker Bruker
Address History: 1022 Chinook Street, Auburn, AL 36830;
507 E College Avenue Apt 1, Tallahassee, FL 32301;
Athens, GA 30605;
Augusta, GA 30907;
Canton, GA 30114
Aliases (AKA): Brian Samuel Osborne
Relatives & Associates: Mildred Collins
Christopher Osborne
Christopher Osborne
Nancy 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: 53 Woodlawn Lane, North Augusta, SC 29841;
5625 Brownell Street, Orlando, FL 32810;
Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126
Address History: 205 River Clay Road, Fort Mill, SC 29708;
765 Eagleton Drive, Augusta, GA 30907;
Bluffton, SC 29910;
North Augusta, SC 29841;
Okatie, SC 29909
Aliases (AKA): Paul Tranvsky,
P T Trnavsky
Phone Numbers: (803) 547-3424
(803) 819-3329
(843) 705-3285
Email Addresses: com****@aol.com
Address History: 899 Po Box, Jupiter, FL 33468;
3223 S Atlantic Avenue Apt 405, Cocoa Beach, FL 32931;
Atlanta, GA 30306;
Augusta, GA 30909;
Greenwood, SC 29649
Relatives & Associates: Alice Davis
Alice Davis
Alpheus Davis
Katherine Davis
Katherine Davis
Address History: 126 River Club Lane, North Augusta, SC 29841;
759 Eagleton Drive, Augusta, GA 30907
Email Addresses: jan****@alltel.net
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