Aliases (AKA): Penelope Ballas,
Penelope O Ballas Stewart,
Penelope Ballas-Stewart,
Penelope O Ballasstewart,
Penelope Ballas Stewart
Email Addresses: gol****@aol.com,
gol****@mchsi.com
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: 2673 New Hope Circle, Hephzibah, GA 30815;
758 Eagleton Drive, Augusta, GA 30907;
Dorchester Center, MA 02124
Address History: 2284 Collinworth Drive, Marietta, GA 30062;
225 North Avenue Nw, Atlanta, GA 30332;
Augusta, GA 30907;
Cordele, GA 31015;
Decatur, GA 30033
Aliases (AKA): Christophe B Osborne,
Christopher Osborne
Relatives & Associates: Mildred Collins
Kristoffer Osborn
Brian Osborne
Christopher Osborne
James Osborne
Address History: 752 Eagleton Drive, Augusta, GA 30907;
13526 5th Avenue Ne, Bradenton, FL 34212;
Saint Petersburg, FL 33701;
Decatur, GA 30033;
Evans, GA 30809
Aliases (AKA): Damien Lanclos,
Kenneth D Lanclos
Relatives & Associates: Sandra Alexander
Ginger Cameron
Chester Lanclos
Judy Lanclos
Kenneth Lanclos
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;
Evans, GA 30809;
Fayetteville, NC 28312;
Blue Bell, PA 19422
Aliases (AKA): Robert Clark,
Robert Clarkjr
Address History: 753 Eagleton Drive, Augusta, GA 30907;
5822 Dobson Drive, Fayetteville, NC 28311;
Fort Belvoir, VA 22060;
Lorton, VA 22079
Aliases (AKA): James J Vincent
Address History: 2003 Destin Lane, Augusta, GA 30909;
2708 Bolling Road, Augusta, GA 30909;
Evans, GA 30809
Phone Numbers: (706) 228-2820
(706) 650-7848
Email Addresses: pco****@latinmail.com,
pco****@latinmail.com
Address History: 764 Eagleton Drive, Augusta, GA 30907
Address History: 512 Cedar Rock Drive, Augusta, GA 30907;
758 Eagleton Drive, Augusta, GA 30907;
Grovetown, GA 30813;
Wilmington, NC 28403
Relatives & Associates: Albert Outlaw
Address History: 1730 Nestledown Drive, Cumming, GA 30040;
758 Eagleton Drive, Augusta, GA 30907;
Bogart, GA 30622
Aliases (AKA): Shireen Fischer
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: 415 Horn Road, Wilmington, NC 28412;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Austell, GA 30106;
Evans, GA 30809
Aliases (AKA): Kenneth Michael Henry
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
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: 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: 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: 100 Little Cherokee Ridge, Hendersonville, NC 28739;
9155 Sw 19th Avenue Road, Ocala, FL 34476;
Augusta, GA 30907;
Evans, GA 30809;
Madison, MS 39110
Aliases (AKA): J Osborne,
Jennifer Osborne
Address History: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Wilmington, NC 28412
Relatives & Associates: Clarence Henry
Jason Henry
Jessica Henry
Kenneth Henry
Kenneth Henry
Phone Numbers: (404) 799-6714
(910) 395-6446
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
Aliases (AKA): Rubin P Simpson
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