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
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: 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: 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
Relatives & Associates: Beverly Dunn
Beverly Dunn
Christina Dunn
David Dunn
David Dunn
Email Addresses: bev****@acwchildcare.com
Aliases (AKA): A Fischer,
Asma O Fischer
Phone Numbers: (843) 820-2542
Address History: 473 Cambridge Way, Augusta, GA 30907;
3312 Crane Ferry Road, Augusta, GA 30907;
Dalton, GA 30721
Aliases (AKA): I Carter
Aliases (AKA): Elizabeth D Ballas,
Elizabeth B Kent
Relatives & Associates: Charles Ballas
Charles Ballas
Claudia Ballas
Deborah Ballas
Penelope Ballas
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: 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: 2003 Destin Lane, Augusta, GA 30909;
2708 Bolling Road, Augusta, GA 30909;
Evans, GA 30809
Phone Numbers: (706) 228-2820
(706) 650-7848
Aliases (AKA): Shireen Fischer
Phone Numbers: (706) 650-1075
(706) 860-7324
Aliases (AKA): Wilva K Baldwin
Email Addresses: wba****@dollartree.com,
wil****@dollartree.com,
wil****@hotmail.com,
wil****@hotmail.com
Address History: 758 Eagleton Drive, Augusta, GA 30907
Relatives & Associates: Beverly Dunn
Beverly Dunn
Christina Dunn
David Dunn
David Dunn
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): Mildred Osborne
Address History: 126 River Club Lane, North Augusta, SC 29841;
759 Eagleton Drive, Augusta, GA 30907
Email Addresses: jan****@alltel.net
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
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: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Wilmington, NC 28412
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
Relatives & Associates: James Carter
James Carter
James Carter
James Carter
James Carter
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
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