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: 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: 2003 Destin Lane, Augusta, GA 30909;
2708 Bolling Road, Augusta, GA 30909;
Evans, GA 30809
Phone Numbers: (706) 228-2820
(706) 650-7848
Address History: 753 Eagleton Drive, Augusta, GA 30907
Phone Numbers: (706) 210-3443
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
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: 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: 758 Eagleton Drive, Augusta, GA 30907;
2673 New Hope Circle, Hephzibah, GA 30815;
Dorchester Center, MA 02124;
Hyde Park, MA 02136;
Mattapan, MA 02126
Phone Numbers: (617) 282-0910
Address History: 512 Cedar Rock Drive, Augusta, GA 30907;
758 Eagleton Drive, Augusta, GA 30907;
Wilmington, NC 28403
Address History: 763 Eagleton Drive, Augusta, GA 30907;
4111 Sweetbriar Drive, Augusta, GA 30907;
New Albany, IN 47150;
Louisville, KY 40206;
Concord, NH 03301
Aliases (AKA): Richard Nash
Email Addresses: dic****@hotmail.com,
dic****@yahoo.com,
dic****@yahoo.com,
dic****@alltel.net,
dic****@alltell.net
Address History: 3508 Granite Way, Augusta, GA 30907;
4072 Briarwood Court, Augusta, GA 30907;
Cartersville, GA 30120;
Evans, GA 30809;
Marietta, GA 30066
Aliases (AKA): Jimmy L Carter,
Sr Jimmy Carter
Address History: 3811 Inverness Way, Augusta, GA 30907;
3106 Willow Avenue Ste 105, Clovis, CA 93612;
San Leandro, CA 94577;
Gainesville, FL 32607;
Minneapolis, MN 55433
Aliases (AKA): Brian S Coursey
Email Addresses: bco****@mcbenefitslaw.com
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: 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: 765 Eagleton Drive, Augusta, GA 30907
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: 3253 New Holland Road, Wagener, SC 29164;
711 Pinehurst Place, Saint Augustine, FL 32080;
Augusta, GA 30907;
Charlotte, NC 28277;
Carlisle, PA 17013
Aliases (AKA): Jacquelyn K Fox
Relatives & Associates: Richmond Mckinnish
Phone Numbers: (704) 814-8900
Address History: 113 Blanchard Road, North Augusta, SC 29841;
3926 Buist Lane, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Kent Schmieding Kent,
Kent P Schmieding,
Kent Schmnieding
Relatives & Associates: Jan Schmieding
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: 1259 Weiland Street Apt A6, Kent, WA 98030;
1301 N Davis Street, Jacksonville, FL 32209;
Augusta, GA 30907;
Philadelphia, PA 19102;
Kerrville, TX 78028
Address History: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Wilmington, NC 28412
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: 230 Louisa Lane, Mc Cormick, SC 29835;
8984 Se 178th Windsor Lane, The Villages, FL 32162;
Augusta, GA 30907;
Dublin, GA 31021;
Lincolnton, GA 30817
Aliases (AKA): Francis C Areese,
Carroll Carroll Reese,
Francis Reese
Email Addresses: car****@ghpsi.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
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