Address History: 3302 Cockatoo Road, Augusta, GA 30907;
315 Berckmans Road, Augusta, GA 30909;
Grovetown, GA 30813;
Statesboro, GA 30458
Aliases (AKA): Jeremy K Ray,
Jeremy Ray
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: 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: 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: 763 Eagleton Drive, Augusta, GA 30907;
3687 Bay Point, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): A Johnson,
Andrea Johnson
Email Addresses: vik****@andreajohnsonrealestate.com
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: 2673 New Hope Circle, Hephzibah, GA 30815;
758 Eagleton Drive, Augusta, GA 30907;
Dorchester Center, MA 02124
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): Elizabeth D Ballas,
Elizabeth B Kent
Relatives & Associates: Charles Ballas
Charles Ballas
Claudia Ballas
Deborah Ballas
Penelope Ballas
Phone Numbers: (706) 228-2820
(706) 228-5220
(706) 722-4056
Address History: 2708 Bolling Road #, Augusta, GA 30909;
759 Eagleton Drive, Augusta, GA 30907;
Rutland, MA 01543
Relatives & Associates: Charles Ballas
Phone Numbers: (706) 228-2820
(706) 738-6844
Phone Numbers: (843) 820-2542
Address History: 6020 Alder Way, Cumming, GA 30040;
2516 Spring Creek Lane, Atlanta, GA 30350;
Augusta, GA 30907
Aliases (AKA): Erin D Whitling
Address History: 758 Eagleton Drive, Augusta, GA 30907
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: 765 Eagleton Drive, Augusta, GA 30907;
416 Bon Air Drive, Augusta, GA 30907;
Fayetteville, NC 28304;
Blue Bell, PA 19422;
Philadelphia, PA 19144
Aliases (AKA): Lucinda Clark,
Lucinda Johnson,
Lucinda Johnsonclark
Email Addresses: ljc****@poetrymatterscelebration.com,
pra****@hotmail.com
Email Addresses: pco****@latinmail.com,
pco****@latinmail.com
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: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Kure Beach, NC 28449
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: 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: 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: 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: 899 Po Box, Jupiter, FL 33468;
3223 S Atlantic Avenue Apt 405, Cocoa Beach, FL 32931;
Atlanta, GA 30306;
Augusta, GA 30909;
Greenwood, SC 29649
Relatives & Associates: Alice Davis
Alice Davis
Alpheus Davis
Katherine Davis
Katherine Davis
Address History: 53 Woodlawn Lane, North Augusta, SC 29841;
4408 Drexel Way, Atlanta, GA 30346;
Augusta, GA 30907;
Mableton, GA 30126;
Wilmington, NC 28412
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