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: 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: 473 Cambridge Way, Augusta, GA 30907;
4055 Danielle Drive, Augusta, GA 30907;
Dalton, GA 30721;
Gracewood, GA 30812;
Grovetown, GA 30813
Aliases (AKA): Ellen K Barton,
Ellen K Carter
Phone Numbers: (706) 863-5329
Aliases (AKA): Elizabeth D Ballas,
Elizabeth B Kent
Relatives & Associates: Charles Ballas
Charles Ballas
Claudia Ballas
Deborah Ballas
Penelope Ballas
Phone Numbers: (706) 228-2820
(706) 228-5220
(706) 722-4056
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
Email Addresses: bev****@acwchildcare.com
Aliases (AKA): Claudia Latch
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Deborah Ballas
Penelope Ballas
Address History: 139 Hickory Village Circle, Canton, GA 30115;
914 Collier Road Nw Apt 4307, Atlanta, GA 30318;
Augusta, GA 30907;
Chatsworth, GA 30705;
Dalton, GA 30720
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: 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: 753 Eagleton Drive, Augusta, GA 30907
Phone Numbers: (706) 210-3443
Relatives & Associates: Beverly Dunn
Beverly Dunn
Christina Dunn
David Dunn
David Dunn
Phone Numbers: (843) 820-2542
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: 763 Eagleton Drive, Augusta, GA 30907;
1500 E Broadway Road Apt 2045, Tempe, AZ 85282;
Tucson, AZ 85719;
San Jose, CA 95125;
Santa Clara, CA 95051
Aliases (AKA): Michael D Boerner
Email Addresses: mbo****@eastman.com,
mic****@gmail.com
Address History: 473 Cambridge Way, Augusta, GA 30907;
3312 Crane Ferry Road, Augusta, GA 30907;
Dalton, GA 30721
Aliases (AKA): I Carter
Relatives & Associates: Cindy Baynham
Ansley Carter
Arlene Carter
Betty Carter
Billy Carter
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: 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: 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
Aliases (AKA): Mildred Osborne
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: 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: 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: 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
Email Addresses: com****@aol.com
Address History: 899 Po Box, Jupiter, FL 33468;
750 Ocean Royale Way Apt 801, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
West Palm Beach, FL 33412;
Alpharetta, GA 30022
Aliases (AKA): Mary K Barone,
M Davis,
Mary K Davis,
Mary K Hawkins,
Mary Kay Hawkins
Email Addresses: mda****@mindspring.com
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