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: 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: 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
Phone Numbers: (843) 820-2542
Address History: 3914 Mullikin Road, Evans, GA 30809;
4210 Columbia Road Ste 14a, Augusta, GA 30907;
Aiken, SC 29803;
Camden, SC 29020;
Murrells Inlet, SC 29576
Aliases (AKA): John Richardsjr
Address History: 2673 New Hope Circle, Hephzibah, GA 30815;
758 Eagleton Drive, Augusta, GA 30907;
Dorchester Center, MA 02124
Address History: 704 Fosters Court, Evans, GA 30809;
2360 W Broad Street Apt A2, Athens, GA 30606;
Augusta, GA 30909
Aliases (AKA): Matthew Stewart
Email Addresses: pen****@freeonweb.com
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: 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: 765 Eagleton Drive, Augusta, GA 30907
Phone Numbers: (706) 855-8920
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
Aliases (AKA): Claudia Latch
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Deborah Ballas
Penelope Ballas
Address History: 417 Shallowford Court, Augusta, GA 30907;
4685 Kumquat Street, Cocoa, FL 32926;
Jacksonville, FL 32277;
Vero Beach, FL 32968;
Atlanta, GA 30331
Aliases (AKA): Donna J Carter,
Donna Jean Curtis,
Donna Jean Simon
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
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: 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
Phone Numbers: (706) 228-2820
(706) 228-5220
(706) 722-4056
(706) 738-6844
(706) 826-4707
Address History: 753 Eagleton Drive, Augusta, GA 30907
Phone Numbers: (706) 210-3443
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: 126 River Club Lane, North Augusta, SC 29841;
759 Eagleton Drive, Augusta, GA 30907
Email Addresses: jan****@alltel.net
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: 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: 14 Whitney Street, Saugus, MA 01906;
759 Eagleton Drive, Augusta, GA 30907;
Beverly, MA 01915;
Byfield, MA 01922;
Gloucester, MA 01930
Aliases (AKA): Koren Agganis,
Koren M Rosales
Relatives & Associates: Debra Adams
Bessie Agganis
Christopher Agganis
Cynthia Agganis
George Agganis
Email Addresses: kag****@aol.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: 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
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