Address History: 3302 Cockatoo Road, Augusta, GA 30907;
315 Berckmans Road, Augusta, GA 30909;
Grovetown, GA 30813;
Statesboro, GA 30458
Aliases (AKA): Jeremy K Ray,
Jeremy Ray
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: 763 Eagleton Drive, Augusta, GA 30907;
3687 Bay Point, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): A Johnson,
Andrea Johnson
Email Addresses: vik****@andreajohnsonrealestate.com
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
Aliases (AKA): Lewis Prisant,
Louis M Prisant
Address History: 759 Eagleton Drive, Augusta, GA 30907;
2409 Apricot Lane, Augusta, GA 30904;
Rutland, MA 01543
Aliases (AKA): Deborah Ballas
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Claudia Ballas
Penelope Ballas
Aliases (AKA): Robert Simpson Coursey
Address History: 762 Eagleton Drive, Augusta, GA 30907;
110 Tanner Bluff, Athens, GA 30606;
Atlanta, GA 30318;
Evans, GA 30809
Aliases (AKA): D Dunn,
David Dunnjr
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
Address History: 4438 Peregrine Place, Augusta, GA 30907;
3997 Dowling Drive, Augusta, GA 30907;
Martinez, GA 30907
Aliases (AKA): Cindy Rogers
Phone Numbers: (706) 860-0091
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: 211028 Po Box, Augusta, GA 30917;
699 Heggies Ridge Drive, Appling, GA 30802
Aliases (AKA): A Fischer,
Asma O Fischer
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: 765 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: 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
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: 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: 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
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: 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: 3104 Wexford Circle, Port Huron, MI 48060;
2528 Lexington Oak Drive, Brandon, FL 33511;
Palm Beach Gardens, FL 33410;
Tampa, FL 33616;
West Palm Beach, FL 33410
Aliases (AKA): Matthew S Gangwer
Email Addresses: and****@comcast.net,
gan****@adelphia.net
Address History: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Wilmington, NC 28412
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