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: 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: 512 Cedar Rock Drive, Augusta, GA 30907;
758 Eagleton Drive, Augusta, GA 30907;
Wilmington, NC 28403
Address History: 473 Cambridge Way, Augusta, GA 30907;
3312 Crane Ferry Road, Augusta, GA 30907;
Dalton, GA 30721
Aliases (AKA): I Carter
Address History: 2739 Alexander Place, Augusta, GA 30909;
764 Eagleton Drive, Augusta, GA 30907;
Marietta, GA 30067;
Johns Island, SC 29455
Aliases (AKA): Mahmudah B Qureshi
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: 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: 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
Phone Numbers: (706) 855-6173
(706) 855-8920
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
Email Addresses: pco****@latinmail.com,
pco****@latinmail.com
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: 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
Phone Numbers: (561) 799-2958
(706) 854-0884
Email Addresses: mda****@mindspring.com
Relatives & Associates: Cindy Baynham
Betty Carter
Ellen Carter
Ira Carter
James Carter
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: 2708 Bolling Road #, Augusta, GA 30909;
759 Eagleton Drive, Augusta, GA 30907;
Rutland, MA 01543
Relatives & Associates: Charles Ballas
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: 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
Phone Numbers: (423) 926-1013
(520) 413-7488
(706) 738-5541
(706) 860-3829
(706) 868-1362
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: 4301 Creighton Road Apt 11, Pensacola, FL 32504;
2101 Scenic Highway Apt A109, Pensacola, FL 32503;
Appling, GA 30802;
Augusta, GA 30909;
Summerville, SC 29485
Aliases (AKA): Alan Rogers,
Richard Rogers Rogers,
Richarde Rogers,
Rick Rogers
Email Addresses: mrs****@yahoo.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: 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: 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: 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
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