Address History: 2708 Bolling Road #, Augusta, GA 30909;
759 Eagleton Drive, Augusta, GA 30907;
Rutland, MA 01543
Relatives & Associates: Charles Ballas
Address History: 512 Cedar Rock Drive, Augusta, GA 30907;
758 Eagleton Drive, Augusta, GA 30907;
Wilmington, NC 28403
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: 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: 762 Eagleton Drive, Augusta, GA 30907;
914 Collier Road Nw Apt 4307, Atlanta, GA 30318;
Evans, GA 30809;
Highlands, NC 28741
Aliases (AKA): David A Pres
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
Aliases (AKA): Wilva K Baldwin
Email Addresses: wba****@dollartree.com,
wil****@dollartree.com,
wil****@hotmail.com,
wil****@hotmail.com
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: 764 Eagleton Drive, Augusta, GA 30907
Address History: 758 Eagleton Drive, Augusta, GA 30907;
756 Eagleton Drive, Augusta, GA 30907;
Cumming, GA 30028;
Irmo, SC 29063
Email Addresses: pco****@latinmail.com,
pco****@latinmail.com
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: 211028 Po Box, Augusta, GA 30917;
699 Heggies Ridge Drive, Appling, GA 30802
Aliases (AKA): Penelope Ballas,
Penelope O Ballas Stewart,
Penelope Ballas-Stewart,
Penelope O Ballasstewart,
Penelope Ballas Stewart
Relatives & Associates: Elizabeth Balas
Charles Ballas
Charles Ballas
Claudia Ballas
Deborah Ballas
Email Addresses: gol****@aol.com,
gol****@mchsi.com
Relatives & Associates: Beverly Dunn
Beverly Dunn
Beverly Dunn
David Dunn
David Dunn
Address History: 126 River Club Lane, North Augusta, SC 29841;
759 Eagleton Drive, Augusta, GA 30907
Email Addresses: jan****@alltel.net
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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Mildred Osborne
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