Address History: 160 Brooks Avenue, Arlington, MA 02474;
1 Courthouse Way Ste 3204, Boston, MA 02210
Aliases (AKA): H D Hagopian,
Harold Hagopian
Address History: 442 Po Box, Marblehead, MA 01945;
1 Courthouse Way Ste 7110, Boston, MA 02210
Aliases (AKA): Ann L Tauro
Phone Numbers: (781) 631-5425
Address History: 80 Brook Farm Road, West Roxbury, MA 02132;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Chestnut Hill, MA 02467;
Waltham, MA 02451;
New York, NY 10028
Aliases (AKA): Michael L Tabak
Email Addresses: abc****@gmail.com,
mic****@bankofamerica.com,
mta****@mindspring.com,
mta****@netzero.net,
mta****@netzero.net
Address History: 1 Courthouse Way Ste 4110, Boston, MA 02210;
184 Springline Drive, Vero Beach, FL 32963;
Ipswich, MA 01938
Aliases (AKA): Patricia Woodlock
Address History: 205178 P/O Box, New Haven, CT 06540;
205178 Po Box, New Haven, CT 06520;
Atlanta, GA 30307;
Boston, MA 02210;
New York, NY 10028
Aliases (AKA): Neel Gandhi
Phone Numbers: (212) 794-2441
Email Addresses: nga****@aol.com,
nga****@bigfoot.com
Address History: 4 Sunset Circle, Groveland, MA 01834;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Revere, MA 02151
Aliases (AKA): M Casoli,
Marie Casoli,
Mary Casoli,
Mary Ann J Casoli,
Maryann Casoli
Address History: 350 Revere Beach Boulevard Apt 3-3t, Revere, MA 02151;
4305 Dove Point, Berkeley Lake, GA 30096;
Duluth, GA 30096;
Snellville, GA 30078;
Boston, MA 02210
Aliases (AKA): Benita Carey Carey,
Benita Rose Carey,
Benita Carey,
Benita R Corrao
Email Addresses: ben****@usdoj.gov
Address History: 30 Beebe Lane, Wakefield, MA 01880;
1 Courthouse Way Ste 5130, Boston, MA 02210;
North Andover, MA 01845;
Tewksbury, MA 01876;
Wilmington, MA 01887
Email Addresses: tml****@verizon.net
Address History: 180 Spring Street, Lexington, MA 02421;
901 15th Street Nw, Washington, DC 20005;
Boston, MA 02210;
Cambridge, MA 02139;
Reading, MA 01867
Aliases (AKA): Paul Levenson
Email Addresses: psl****@verizon.net
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 15 Pauline Drive, Natick, MA 01760;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Rochester, NY 14618
Aliases (AKA): Nadine Pellegrin,
Nadine Stoddart,
Nadine Tellegrini
Address History: 25 Berkeley Street Apt 1, Watertown, MA 02472;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Hadley, MA 01035;
Quincy, MA 02169;
Templeton, MA 01468
Aliases (AKA): Janice Braccini
Relatives & Associates: Christine Braccini
Email Addresses: bra****@comcast.net,
gru****@aol.com,
gru****@yahoo.com
Address History: 56 Middlesex Street, Millis, MA 02054;
1 Courthouse Way # 33510, Boston, MA 02210;
Medway, MA 02053;
Needham Heights, MA 02494
Aliases (AKA): Jill Ruggieri Jill,
Jill J Ruggeiri,
J Ruggieri,
Jill K Ruggieri,
Jill Ruggiri
Relatives & Associates: Laurie Blackburn
Anthony Coletti
Carlene Coletti
Toni Coletti
Angela Paquette
Address History: 80 Fenwood Road Unit 711, Boston, MA 02115;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Cambridge, MA 02142;
Salem, MA 01970;
Waltham, MA 02453
Relatives & Associates: Dasan Leoney
Email Addresses: ale****@hotmail.com,
ant****@gmail.com
Address History: 6 Loring Boulevard Apt A4112, Plymouth, MA 02360;
1 Courthouse Way # 500, Boston, MA 02210;
Kingston, MA 02364;
Pembroke, MA 02359;
Quincy, MA 02169
Address History: 621 Cross Street, Bridgewater, MA 02324;
10307 Casa Palarmo Drive Apt 8, Riverview, FL 33578;
Tampa, FL 33609;
Belmont, MA 02478;
Beverly, MA 01915
Aliases (AKA): Chris Wylie,
Christophe R Wylie
Address History: 19 Phillips Common, North Andover, MA 01845;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Ludlow, MA 01056;
Medford, MA 02155
Address History: 98 Dover Street, Medford, MA 02155;
29 Oakwood Street, Enfield, CT 06082;
Boston, MA 02210;
Kennebunk, ME 04043;
Wells, ME 04090
Aliases (AKA): Donna M Vessella
Relatives & Associates: Amy Albert
Emily Dibella
Debra Sabino
Christopher Vessella
Jennifer Vessella
Email Addresses: don****@comcast.net,
dve****@ameritech.net
Address History: 17 Wellington Road, Winchester, MA 01890;
4501 Connecticut Avenue Nw Apt 322, Washington, DC 20008;
Munster, IN 46321;
Bedford, MA 01730;
Boston, MA 02116
Aliases (AKA): Sonya A Rao
Email Addresses: son****@cs.com
Address History: 2740 Nw 4th Terrace, Miami, FL 33125;
4680 Nw 102nd Avenue Apt 101, Doral, FL 33178;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Boston, MA 02210
Aliases (AKA): Marta Barreto,
Martha Barreto,
Martha Restrepo,
Martha Cecilia Restrepo Victoria
Relatives & Associates: Carlos Barreto
Carlos Barreto
Jose Barreto
Leticia Barreto
Bernardo Victoria
Address History: 803 W Kentucky Avenue, Tampa, FL 33603;
1003 English Bluffs Court, Brandon, FL 33511;
Ayer, MA 01432;
Boston, MA 02210;
Quincy, MA 02169
Aliases (AKA): Cherie L Doesburg,
C Krigsman,
Cherie Lynn Krigsman
Email Addresses: ckr****@netzero.net
Address History: 80 E End Avenue Apt 14b, New York, NY 10028;
1 Courthouse Way Ste 5130, Boston, MA 02210
Aliases (AKA): Hema J Gandhi,
Hemprabha Gandhi
Address History: 2203 Cardinal Harbour Road, Prospect, KY 40059;
12791 Silverthorn Court, Bonita Springs, FL 34135;
Boston, MA 02115;
Milton, MA 02186;
Vineyard Haven, MA 02568
Aliases (AKA): Susie Campbell,
Suzanne C Campbell,
Suzanne M Durrell,
Suzanne M Nimocks
Email Addresses: suz****@verizon.net
Address History: 630 W Wilson Street, Madison, WI 53703;
109 Brookside Lane Apt 4, Pawcatuck, CT 06379;
Chicago, IL 60618;
Boston, MA 02210;
Cambridge, WI 53523
Address History: 165 N Oak Street, Elmhurst, IL 60126;
161 N Oak Street, Elmhurst, IL 60126;
Boston, MA 02210
Relatives & Associates: Marie Carlson
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