Address History: 14 Ipswich River Road, Danvers, MA 01923;
25 River Street Apt 1, Danvers, MA 01923;
Essex, MA 01929;
Marshfield, MA 02050;
Middleton, MA 01949
Aliases (AKA): Frank T Powell
Address History: 100 Casa Marina Place, Middleton, MA 01949;
10 Greystone Drive #, Middleton, MA 01949;
Peabody, MA 01960;
Pittsfield, MA 01201;
Topsfield, MA 01983
Email Addresses: joy****@charter.net
Address History: 3 Morrison Avenue, Stoneham, MA 02180;
511 Bayshore Drive Apartment 203, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Boston, MA 02111;
Gloucester, MA 01931
Relatives & Associates: Carmen Dichiara
Christopher Dichiara
Diane Dichiara
Francine Dichiara
Joann Dichiara
Address History: 76 Walden Pond Avenue, Saugus, MA 01906;
59 Chelsea Street Apt 26, Everett, MA 02149;
Middleton, MA 01949;
Revere, MA 02151
Aliases (AKA): Richard Grasso
Address History: 385 Park Street, North Reading, MA 01864;
511 Bayshore Drive Apt 203, Fort Lauderdale, FL 33304;
Boston, MA 02111;
Gloucester, MA 01931;
Malden, MA 02148
Aliases (AKA): Ralph Dichiarajr
Relatives & Associates: Carmen Dichiara
Christopher Dichiara
Francine Dichiara
Joann Dichiara
Michael Dichiara
Address History: 23 Elmwood Avenue Apt C, Winchester, MA 01890;
410 Hendricks Isle Apt 403, Fort Lauderdale, FL 33301;
Miami, FL 33131;
Agawam, MA 01001;
Boston, MA 02111
Aliases (AKA): J Ferreira,
John B Ferreira,
Jr John Ferreira
Relatives & Associates: Ralph Dichiara
Jackeline Ferreira
Oscar Ferreira
Rosa Ferreira
Rose Ferreira
Email Addresses: jbf****@usa.net,
joh****@nuance.com
Address History: 200 Ledgewood Drive Apt 609, Stoneham, MA 02180;
285 Columbus Avenue Unit 205, Boston, MA 02116;
Cambridge, MA 02140;
Gloucester, MA 01931;
Middleton, MA 01949
Address History: 54 Foreside Road, Cumberland Foreside, ME 04110;
4818 Newton Street, Torrance, CA 90505;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Boston, MA 02118
Aliases (AKA): Denise C Chabot,
D Karkos,
Denise C Karkos
Address History: 8910 Roseton Lane, Charlotte, NC 28277;
67 Hobart Street, Danvers, MA 01923;
Middleton, MA 01949;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Eric Noah Katz
Email Addresses: eri****@enkatz.com,
mrc****@hotmail.com
Address History: 126 Hunters Pointe Drive, Dallas, NC 28034;
10 Greystone Drive, Middleton, MA 01949;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Anthony John Urso,
Anthony J Urso,
Tony Urso
Email Addresses: ant****@mysponsorchips.com
Address History: 45 Walden Pond Drive, Nashua, NH 03064;
10 Greystone Drive, Middleton, MA 01949;
Peabody, MA 01960;
Tyngsboro, MA 01879
Address History: 3844 11th Street Sw Apt 103, Canton, OH 44710;
14 Ipswich River Road, Danvers, MA 01923;
Essex, MA 01929;
Middleton, MA 01949;
Revere, MA 02151
Relatives & Associates: Nancy Brown
Jane Dipaolo
Bonnie Haggerty
Fabiola Narcisse
Christine Powell
Phone Numbers: (978) 539-8474
(978) 762-3191
(978) 777-7251
Address History: 8910 Roseton Lane, Charlotte, NC 28277;
67 Hobart Street, Danvers, MA 01923;
Middleton, MA 01949;
Oriental, NC 28571
Aliases (AKA): S Katz,
Sidney Allen Katz
Address History: 8910 Roseton Lane, Charlotte, NC 28277;
67 Hobart Street, Danvers, MA 01923;
Middleton, MA 01949;
Harrisburg, NC 28075
Aliases (AKA): Judith A Katz,
Judy Katz
Relatives & Associates: Karen Auckerman
Eric Katz
Joshua Katz
Judyth Katz
Sidney Katz
Address History: 13 Colonial Village, Falmouth, ME 04105;
652 Landshark Boulevard, Daytona Beach, FL 32124;
Arlington, MA 02474;
Middleton, MA 01949;
Revere, MA 02151
Aliases (AKA): N Chabot
Email Addresses: nor****@aol.com
Address History: 5020 Basnett Drive, Summerville, SC 29485;
11 Willard Street, Chelsea, MA 02150;
Lynn, MA 01905;
Middleton, MA 01949;
Saugus, MA 01906
Aliases (AKA): Donna Grasso
Email Addresses: jos****@aol.com
Address History: 24321 Woodsage Drive, Bonita Springs, FL 34134;
23 Locust Street, Danvers, MA 01923;
Middleton, MA 01949;
Newburyport, MA 01950;
Peabody, MA 01960
Aliases (AKA): Stephen L Chunias
Relatives & Associates: George Chunias
Joyce Chunias
Kathleen Chunias
Kimbelry Chunias
Margaret Chunias
Email Addresses: sch****@yahoo.com,
yia****@prodigy.net
Address History: 1735 Rustic Arch Way, Huntersville, NC 28078;
10 Greystone Drive, Middleton, MA 01949;
Peabody, MA 01960;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Josh Katz,
Joshua Seth Katz
Relatives & Associates: Karen Auckerman
Eric Katz
Jennifer Katz
Judith Katz
Judyth Katz
Email Addresses: gre****@yahoo.com,
jka****@erols.com
Address History: 54 Foreside Road, Cumberland Foreside, ME 04110;
2119 Grand Oaks Avenue, Altadena, CA 91001;
Pasadena, CA 91106;
South Bend, IN 46617;
Boston, MA 02118
Aliases (AKA): S Karkos,
Scott Lee Karkos,
Scott Lee
Relatives & Associates: Denise Chabot
Gail Karkos
Gail Karkos
Helmi Karkos
John Karkos
Email Addresses: dka****@cs.com,
dka****@cs.com,
dsg****@aol.com,
dsg****@bigfoot.com,
ska****@islandoasis.com
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