Address History: 10 Birchtree Drive, Johnston, RI 02919;
47 Springfield Street, Providence, RI 02909
Aliases (AKA): Robert Dimana,
Robert R Dimaria
Email Addresses: bar****@yahoo.com
Aliases (AKA): Scrates M Rodriguez,
Socrates Rodriguez Sanchez
Address History: 62 Dora Street, Providence, RI 02909;
6696 P/O Box, Central Falls, RI 02863;
Pawtucket, RI 02860
Aliases (AKA): Samuel Gomez
Address History: 44 Job Street, Providence, RI 02904;
35 1/2 Ivan Street, North Providence, RI 02904;
Pawtucket, RI 02860
Aliases (AKA): Elsie D Cordova
Address History: 15 Springfield Street, Providence, RI 02909
Phone Numbers: (401) 421-0701
Email Addresses: lao****@yahoo.com,
mrj****@gmail.com
Address History: 82 Tell Street A, Providence, RI 02909;
19 Harris Road, Bloomsburg, PA 17815;
Cranston, RI 02920
Aliases (AKA): Galo Anthony Tapia
Relatives & Associates: Elsie Cordova
Phone Numbers: (401) 332-6660
Address History: 17 Willow Drive, Cranston, RI 02920;
421 Auburn Street, Cranston, RI 02910;
Providence, RI 02909
Aliases (AKA): P Kasabian,
P Marsella,
Paula Ann Marsella
Relatives & Associates: Karen Defusco
Erin Kasabian
Gregory Kasabian
Maryjean Kasabian
Sarkis Kasabian
Email Addresses: han****@home.com,
ton****@hotmail.com
Address History: 39 Beachmont Avenue, Providence, RI 02905;
39 Beachmont Avenue, Cranston, RI 02905;
West Warwick, RI 02893
Email Addresses: tee****@yahoo.com
Address History: 119 Pine Hill Road, North Scituate, RI 02857;
8 Apple Tree Lane, Johnston, RI 02919;
North Providence, RI 02904;
Providence, RI 02908
Aliases (AKA): Robert Mandarell,
R Mandarelli
Relatives & Associates: Christine Manarelli
Dianne Mandarelli
Jason Mandarelli
Matthew Mandarelli
Raymond Mandarelli
Address History: 23 Alden Street, Johnston, RI 02919;
11 School Street, Kingston, MA 02364;
North Providence, RI 02911;
Providence, RI 02907;
Milwaukee, WI 53201
Phone Numbers: (401) 944-5946
Address History: 4 Elm Street, West Warwick, RI 02893;
8500 Biscayne Boulevard # R, Miami, FL 33138;
Miami Beach, FL 33141;
Johnston, RI 02919;
Providence, RI 02908
Aliases (AKA): Sheena Heilborn,
Sheena L Joseph
Relatives & Associates: Alexandria Dean
Heilborn Gallant
Charles Heilborn
Christopher Heilborn
E Heilborn
Address History: 35 Springfield Street, Providence, RI 02909;
23141 Plaza Pointe Drive, Laguna Hills, CA 92653
Aliases (AKA): Edwin Vasquez
Email Addresses: edw****@gambrohealthcare.com,
edw****@gateway.net,
edw****@peoplepc.com
Address History: 19 Lowell Street, West Warwick, RI 02893;
375 Rr 1 Box, Ellington, MO 63638;
Providence, RI 02909
Aliases (AKA): C Rosa,
Chris Rosa,
Crystal Rosa
Email Addresses: cro****@aol.com,
cry****@aim.com
Aliases (AKA): Telma Sosa
Address History: 73 Golden View Drive, Johnston, RI 02919;
943 Dyer Avenue Apt 24, Cranston, RI 02920;
Providence, RI 02905
Aliases (AKA): Carl Walker
Email Addresses: tam****@hotmail.com
Address History: 25 Edith Street Apt 13, Coventry, RI 02816;
10 Edith Street Apt 23, Coventry, RI 02816;
Cranston, RI 02910;
Providence, RI 02909;
Warwick, RI 02888
Aliases (AKA): Brianna Yoemans
Email Addresses: bye****@gmail.com
Address History: 58 Louisiana Avenue, Warwick, RI 02888;
29462 P/O Box, Providence, RI 02909
Aliases (AKA): Jorge Caballeros
Address History: 75 Springfield Street, Providence, RI 02909
Phone Numbers: (401) 837-5994
Address History: 1175 East 229th Street Apartment 12b, Bronx, NY 10466;
221 Selma Street, Cranston, RI 02920;
Providence, RI 02909
Aliases (AKA): Daniel Cruz Vasquez
Email Addresses: dan****@live.com
Aliases (AKA): Tiffany Kongmanilung
Relatives & Associates: Pane Bounsavath
Eung Kongmanivong
Khamphio Kongmanivong
Khamphong Kongmanivong
Matthew Kongmanivong
Address History: 854 Lehigh Avenue, Lancaster, PA 17602;
305 E Fulton Street Apt D5, Ephrata, PA 17522;
Gordonville, PA 17529;
Pawtucket, RI 02860;
Providence, RI 02909
Aliases (AKA): Michael Mckinney
Address History: 12075 Baywood Street Se, Minerva, OH 44657;
97 Springfield Street, Providence, RI 02909
Aliases (AKA): Nolan D Fazio Rathbun
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