Address History: 7 Wild Meadow Lane, Natick, MA 01760;
13 Archie Lane, Granby, CT 06035;
Juno Beach, FL 33408;
Naples, FL 34103;
North Palm Beach, FL 33408
Aliases (AKA): David Feldman Feldman
Email Addresses: dav****@indicatorventures.com,
dav****@aol.com,
dav****@excite.com,
dfe****@baronfunds.com
Address History: 89 Burr Drive, Needham, MA 02492
Phone Numbers: (781) 444-0764
Address History: 2425 Skyfarm Drive, Burlingame, CA 94010;
2425 Skyfarm Drive, Hillsborough, CA 94010;
Norwalk, CT 06851;
Stamford, CT 06903;
New Smyrna Beach, FL 32169
Aliases (AKA): Greg Kihyun Lew
Email Addresses: blu****@juno.com,
blu****@optimum.net
Address History: 20 Burr Drive, Needham, MA 02492
Address History: 80 Burr Drive, Needham, MA 02492
Phone Numbers: (310) 889-7077
Address History: 33 Burr Drive, Needham, MA 02492;
145 Brooks Street Apt 2, Brighton, MA 02135;
Chestnut Hill, MA 02467;
Dedham, MA 02026;
Taunton, MA 02780
Aliases (AKA): Seth J Elin
Email Addresses: rel****@webtv.net
Address History: 68 Burr Drive, Needham, MA 02492;
4 Chateau Du Jardin Drive, Kenner, LA 70065;
Cockeysville, MD 21030
Email Addresses: rpm****@comcast.net
Address History: 68 Burr Drive, Needham, MA 02492;
1421 Ambassador Street Apt 102, Los Angeles, CA 90035;
Cockeysville, MD 21030;
New York, NY 10009
Phone Numbers: (410) 252-0173
(410) 891-8540
(504) 465-5370
(781) 444-2064
Address History: 68 Burr Drive, Needham, MA 02492;
4 Chateau Du Jardin Drive, Kenner, LA 70065;
Metairie, LA 70001;
Cockeysville, MD 21030;
Columbus, OH 43214
Aliases (AKA): G Mehra,
Gayatri Mandeep Mehra
Email Addresses: gay****@comcast.net
Address History: 75 Burr Drive, Needham, MA 02492;
3301 Ne 183rd Street Unit 1802, Aventura, FL 33160;
Boca Raton, FL 33486;
Hollywood, FL 33019;
Miami, FL 33181
Address History: 50 Burr Drive, Needham, MA 02492
Phone Numbers: (781) 449-5153
Address History: 30 Scotch Pine Road, Weston, MA 02493;
140 Campo Bello Lane, Menlo Park, CA 94025;
Palo Alto, CA 94303;
Barrington, IL 60010;
South Barrington, IL 60010
Aliases (AKA): R Battat,
Randall Battat,
Randall Steven Battat,
Randy Battat
Email Addresses: ran****@airvana.com,
rba****@airvana.com,
rba****@earthlink.net
Address History: 10 Burnham Road, West Newton, MA 02465;
45 Province Street Apt 2304, Boston, MA 02108;
Cambridge, MA 02139;
Chestnut Hill, MA 02467;
Dover, MA 02030
Aliases (AKA): Bronwyn L Melonas,
Bronwyn Louise Webster
Address History: 75 Burr Drive, Needham, MA 02492;
12 Glenville Avenue # G, Allston, MA 02134;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02445
Aliases (AKA): Andy Feldman
Relatives & Associates: Elena Farberov
Andrew Feldman
Andrew Feldman
Candace Feldman
David Feldman
Relatives & Associates: Gayatri Mehra
Lushna Mehra
Mandeep Mehra
Rajinder Mehra
Rishka Mehra
Phone Numbers: (410) 891-8540
(504) 465-5370
(781) 444-2064
Email Addresses: meh****@fr.com
Address History: 120 Seaver Street, Brookline, MA 02445;
100 120e Seaver Street Apartment, Brookline, MA 02445;
Chestnut Hill, MA 02467;
Needham, MA 02492
Address History: 8 Burr Drive, Needham, MA 02492
Address History: 806 Po Box, Wilton, ME 04294;
548 Cross Creek Circle, Sebastian, FL 32958;
Needham, MA 02492;
Newtonville, MA 02460
Address History: 6101 N Yucca Road, Paradise Valley, AZ 85253;
75 Burr Drive, Needham, MA 02492;
Linville, NC 28646;
Dallas, TX 75220
Aliases (AKA): B Porter
Relatives & Associates: Stavis Gilbreath
Wesley Gilbreath
Bruce Porter
Caitlin Porter
Marilyn Porter
Email Addresses: bcp****@msn.com,
big****@fluor.com,
big****@tenethealth.com
Address History: 5915 Glendale Chase Court Apt 107, Charlotte, NC 28217;
20 Macaulay Place, Augusta, GA 30907;
Needham, MA 02492;
Newtonville, MA 02460;
Portland, ME 04103
Aliases (AKA): Joe Seaman Ferris,
Joseph S Ferris
Email Addresses: dfe****@twcny.rr.com,
eri****@yahoo.com,
joe****@positecusa.com,
jos****@gmail.com,
jos****@gmail.com
Address History: 3201 W Commercial Boulevard Ste 218, Fort Lauderdale, FL 33309;
529 Masonic Avenue Apt 1, San Francisco, CA 94117;
Sausalito, CA 94965;
Boca Raton, FL 33434;
Coconut Grove, FL 33133
Aliases (AKA): Todd A Ruderman
Relatives & Associates: Jay Ruderman
Joseph Ruderman
Marcia Ruderman
Morton Ruderman
Morton Ruderman
Email Addresses: tod****@yahoo.com
Address History: 9 Walton Court, Skowhegan, ME 04976;
2324 Brookshire Avenue, Winter Park, FL 32792;
Brighton, MA 02135;
Needham, MA 02492;
Newton, MA 02192
Aliases (AKA): Whitney F Culiffe,
W Cunliffe
Relatives & Associates: Ainslie Cunliffe
Donna Cunliffe
Erika Cunliffe
Frederick Cunliffe
Kimberly Cunliffe
Address History: 17064 Huntington Park Way, Boca Raton, FL 33496;
2 Indian Rock Lane, Hingham, MA 02043;
Needham, MA 02492
Address History: 1518 Thatch Palm Drive, Boca Raton, FL 33432;
17046 Boca Club Boulevard Apartment 3, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Caren L Jacobs,
Caren Weinberg,
Caren L Weinberg,
Karen Weinberg
Email Addresses: all****@aol.com,
mwe****@gatewayins.com
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