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: 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: 758 Eagleton Drive, Augusta, GA 30907;
756 Eagleton Drive, Augusta, GA 30907;
Cumming, GA 30028;
Irmo, SC 29063
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
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
Address History: 764 Eagleton Drive, Augusta, GA 30907
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
Email Addresses: bev****@acwchildcare.com
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: 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: 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: 765 Eagleton Drive, Augusta, GA 30907
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: 765 Eagleton Drive, Augusta, GA 30907
Phone Numbers: (706) 855-8920
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: 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: 6020 Alder Way, Cumming, GA 30040;
2516 Spring Creek Lane, Atlanta, GA 30350;
Augusta, GA 30907
Aliases (AKA): Erin D Whitling
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: 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: 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: 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: 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: 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
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