Address History: 22 Salman Street, West Roxbury, MA 02132;
9 Spring Lane, Boston, MA 02109;
Jamaica Plain, MA 02130;
Bronx, NY 10458
Aliases (AKA): E J Daniels,
E Jdaniels
Email Addresses: ejd****@verizon.net,
eve****@gmail.com
Address History: 68 Fisher Street Apt 1, North Attleboro, MA 02760;
47 Clifford Street, Boston, MA 02119;
Hyde Park, MA 02136;
Roslindale, MA 02131;
Roxbury, MA 02119
Email Addresses: por****@hotmail.com,
por****@worldnet.att.net
Address History: 31 Spring Lane, Boston, MA 02109;
1079 Commonwealth Avenue Apt 456, Boston, MA 02215;
Brighton, MA 02135
Address History: 50 Rugani Avenue, Marshfield, MA 02050;
411 Brown Street, Napa, CA 94559;
Boston, MA 02114;
Chestnut Hill, MA 02467;
Duxbury, MA 02332
Aliases (AKA): J Kearney,
Joseph M Kearney
Address History: 15 Rockview Street, Jamaica Plain, MA 02130;
1213 Hi Point Street, Los Angeles, CA 90035;
San Francisco, CA 94117;
Boston, MA 02115;
Brookline, MA 02446
Aliases (AKA): L Siegel,
Lydai Siegel,
Lydia Siegel,
Lydia Cheney Wooten
Email Addresses: cds****@gmail.com,
eli****@gmail.com,
eli****@gmail.com,
lcs****@partners.org
Address History: 4 Walter Way, Sterling, MA 01564;
242 Berkeley Street, Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138;
Harvard, MA 01451
Aliases (AKA): J Houghton,
Janet Houghton,
Janet G Petrakes
Relatives & Associates: Michael Houghton
Michael Houghton
Muriel Houghton
Stephanie Karandanis
Amme Petrakes
Address History: 4 Marshall Road, Lexington, MA 02420;
585 Prospect Street Apt C, New Haven, CT 06511;
Boston, MA 02109
Aliases (AKA): Diddahally R Govindara
Relatives & Associates: D Govin
Phone Numbers: (781) 861-9851
Address History: 808 Concord Road, Marlborough, MA 01752;
2 Spring Lane, Boston, MA 02109;
Framingham, MA 01701
Aliases (AKA): K Quinton,
Kathleen Quinton,
Kathy N Quinton
Relatives & Associates: Bernadette Love
Dianne Phillips
Bethany Quinton
Norman Quinton
Norman Quinton
Email Addresses: dcs****@netzero.net
Address History: 31 Spring Lane # 307, Boston, MA 02109;
1643 Brickell Avenue Ste 705, Miami, FL 33129;
Charlestown, MA 02129
Relatives & Associates: Carolina Typaldos
Address History: 2 Horseshoe Lane, Millbury, MA 01527;
91 Spring Lane, Boston, MA 02109;
Brighton, MA 02135;
Westborough, MA 01581;
Blue Bell, PA 19422
Aliases (AKA): Pamela A Cristo,
Pamela Mc Kernan,
Pam Mckernan
Address History: 76 Eden Glen, Leominster, MA 01453;
5032 Stony Run Court, Fort Wayne, IN 46825;
Ayer, MA 01432;
Boston, MA 02215;
Cambridge, MA 02139
Aliases (AKA): Czigane A Haines
Email Addresses: czi****@aol.com,
kcz****@yahoo.com,
seq****@aol.com
Address History: 25 Sheppard Road, Sagamore Beach, MA 02562;
2848 Olympic View Drive, Chino Hills, CA 91709;
Los Angeles, CA 90034;
Boston, MA 02109;
East Walpole, MA 02032
Aliases (AKA): S Barros,
Susan Barros
Email Addresses: bea****@aol.com
Address History: 185 Grove Street Apt 10, West Roxbury, MA 02132;
67 Spring Lane, Boston, MA 02109;
Charlestown, MA 02129;
Framingham, MA 01702;
Jamaica Plain, MA 02130
Aliases (AKA): Matthew W Mc,
Matthew W Mc Cook,
Matt Mccook,
Matthew Mccook
Email Addresses: bst****@aol.com,
mat****@att.net,
mmc****@aol.com,
mmc****@comcast.net,
mmc****@ma.rr.com
Address History: 106 Central Parks S Apt 3j, New York, NY 10019;
390 Commonwealth Avenue, Boston, MA 02215;
Watertown, MA 02472
Aliases (AKA): Valerye Perrin
Address History: 1029 Aloha Way, Lady Lake, FL 32159;
17818 Se 120th Court, Summerfield, FL 34491;
Zephyrhills, FL 33541;
Boston, MA 02109;
Rehoboth, MA 02769
Aliases (AKA): H Tingle,
Heather P Tingle,
Heather Tingoe
Address History: 3 Aldrin Drive, Caldwell, NJ 07006;
337 Huntington Avenue #2, Boston, MA 02115;
Framingham, MA 01701;
Marblehead, MA 01945;
Roslindale, MA 02131
Aliases (AKA): Peter Souritzidi,
Peter Souritzidis
Relatives & Associates: Arthur Souritzidis
Daniel Souritzidis
Georgia Souritzidis
Gigi Souritzidis
Tim Souritzidis
Email Addresses: bea****@cs.com,
gig****@unfranchise.com,
pso****@aol.com
Address History: 251 Silverwood Trail, Columbia, SC 29229;
2635 Poplar Avenue Apartment 2, Evanston, IL 60201;
Winnetka, IL 60093;
Boston, MA 02109;
Brighton, MA 02135
Aliases (AKA): Doug Thompson,
Douglas Thompson
Address History: 13471 Sw 6th Place, Fort Lauderdale, FL 33325;
391012 Po Box, Mountain View, CA 94039;
Cocoa, FL 32927;
Davie, FL 33325;
Ft Lauderdale, FL 33309
Aliases (AKA): Duy Minn Nguyen,
Anthony D Pham,
Duc M Pham,
Duc Minn Pham,
Duy M Pham
Address History: 3916 Taylor Estes Road, Louisville, KY 40245;
5224 Solomon Court Apt A, Gurnee, IL 60031;
Lake Bluff, IL 60044;
Boston, MA 02109;
Jamaica Plain, MA 02130
Aliases (AKA): Justin Ames,
Justin Michael Ames
Email Addresses: jam****@heavenhill.com,
jus****@heavenhill.com,
jus****@hotmail.com,
jus****@aol.com,
jus****@msn.com
Address History: 169 Massabesic Street Apt 3, Manchester, NH 03103;
46 Marion Circle, Arlington, MA 02474;
Boston, MA 02109;
Everett, MA 02149;
Lynn, MA 01902
Aliases (AKA): K Martignetti
Relatives & Associates: Antoinette Martignetti
Antonietta Martignetti
Antonietta Martignetti
Joel Martignetti
Joseph Martignetti
Phone Numbers: (781) 595-2438
Address History: 748 Halsey Street, Brooklyn, NY 11233;
5722 Fishermans Drive, Bradenton, FL 34209;
Boston, MA 02118;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Shawn Patrick Foley
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