Address History: 155 Ricks Road, Fair Play, SC 29643;
2 Ravinia Drive Ste 1750, Atlanta, GA 30346;
Clarkston, GA 30021;
Lawrenceville, GA 30278;
Snellville, GA 30078
Aliases (AKA): Gail Veal,
P G Veal,
Patricia G Veal
Email Addresses: vea****@battelle.org
Address History: 155 Ricks Road, Fair Play, SC 29643
Phone Numbers: (864) 972-4920
Email Addresses: bea****@aol.com
Address History: 155 Ricks Road, Fair Play, SC 29643;
1125 Reilly Lane, Clarkston, GA 30021;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Phone Numbers: (678) 274-1300
(770) 609-9455
(770) 985-9178
(864) 972-4920
Address History: 302 Hunters Lane, Anderson, SC 29625;
7 Main Street, Atlanta, NY 14808;
Wayland, NY 14572;
Fair Play, SC 29643
Address History: 15 Redwing Court, Greer, SC 29651;
20 Park Avenue # 25, Cohocton, NY 14826;
Potsdam, NY 13699;
Fair Play, SC 29643;
Simpsonville, SC 29680
Aliases (AKA): Elisa Conrad,
Elisha Conrad
Email Addresses: eli****@yahoo.com,
eli****@iwon.com,
pea****@earthlink.net,
pea****@hotmail.com,
pea****@yahoo.com
Address History: 302 Hunters Lane, Anderson, SC 29625;
7 Main Street, Atlanta, NY 14808;
Fair Play, SC 29643
Address History: 1129 Coral Reef Drive, New Bern, NC 28560;
905 Diamond Court, New Bern, NC 28560;
Hornell, NY 14843;
Fair Play, SC 29643
Relatives & Associates: Colleen Argentien
Colleen Argentieri
Eric Argentieri
James Argentieri
James Argentieri
Email Addresses: dar****@g.clemson.edu
Address History: 5612 D Avenue, Lubbock, TX 79404;
155 Ricks Road, Fair Play, SC 29643;
Big Spring, TX 79720
Aliases (AKA): Mary Josephine Kohorst,
Mary J Nieto
Email Addresses: duc****@icloud.com,
duc****@aol.com,
jko****@gmail.com
Address History: 17795 17 Highway, Martin, GA 30557;
17795 Highway 17, Martin, GA 30557;
Toccoa, GA 30577;
Fair Play, SC 29643
Aliases (AKA): Annelle Richard
Relatives & Associates: Houston Rickard
Address History: 1102 12th Avenue W, Bradenton, FL 34205;
518 Kumquat Drive, Anna Maria, FL 34216;
Daytona Beach, FL 32114;
Holmes Beach, FL 34218;
Orlando, FL 32801
Aliases (AKA): Richard Shahinian
Relatives & Associates: Laurette Rabinette
Jacquelyn Shahinian
Laurette Shahinian
Patricia Shahinian
Sandra Shahinian
Address History: 1203 College Avenue, Big Spring, TX 79720;
546 Dummy Line Road, Morton, MS 39117;
Fair Play, SC 29643;
Fort Worth, TX 76164;
Lubbock, TX 79401
Aliases (AKA): Isa M Castellano,
Isaac M Castellano
Relatives & Associates: Chriselda Castellano
Isa Castellano
Mary Castellano
Mary Castellano
Rachel Castellano
Email Addresses: isa****@ymail.com
Address History: 2335 Stratford Lane, Snellville, GA 30078;
1000 Montreal Road Apt 56a, Clarkston, GA 30021;
Stockbridge, GA 30281;
Stone Mountain, GA 30083;
Fair Play, SC 29643
Aliases (AKA): W Veal
Address History: 17795 17 Highway, Martin, GA 30557;
17795 Highway 17, Martin, GA 30557;
Toccoa, GA 30577;
Fair Play, SC 29643
Relatives & Associates: Annelle Rickard
Phone Numbers: (706) 356-1043
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