Address History: 110 Coolidge Street, Brookline, MA 02446;
74 High Street # 892, New Haven, CT 06511;
Washington, DC 20008;
Boston, MA 02210;
East Sandwich, MA 02537
Aliases (AKA): Dena T Rosen,
Dena T Sacco
Email Addresses: den****@harvard.edu
Aliases (AKA): Jas W Gibbons,
Jas Gibbons
Email Addresses: cgi****@bellatlantic.net,
jim****@aol.com
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: 41 Taylor Road, Acton, MA 01720;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Concord, MA 01742;
East Boston, MA 02128;
Jamaica Plain, MA 02130
Aliases (AKA): Thomaas T Kanwit,
Thomas E Kanwit,
Thos Kanwit
Address History: 44 Msgr Patrick J Lydon Way, Dorchester Center, MA 02124;
24 Auckland Street, Boston, MA 02125;
Dorchester, MA 02125;
South Boston, MA 02127
Aliases (AKA): Mary Zarnoch,
Mary B Zarnoch,
Mary A Zarnoch
Relatives & Associates: Patricia Connolly
Patricia Connolly
Annette Irrera
Kevin Karnoch
Andrew Kennedy
Email Addresses: mar****@twcny.rr.com,
mza****@aol.com
Address History: 16 Bradford Road, Newton Highlands, MA 02461;
1 Brookline Avenue # 202, Boston, MA 02215;
Silver Spring, MD 20902
Relatives & Associates: Leigh Gilligan
David Sternberg
Tema Sternberg
Yaron Sternberg
Yaron Sternberg
Phone Numbers: (617) 969-3196
Email Addresses: jer****@hklaw.com,
jst****@hklaw.com
Address History: 1 Courthouse Way Suite, Boston, MA 02210;
2004 P/O Box, Boston, MA 02293;
Dedham, MA 02026;
Hingham, MA 02043;
South Weymouth, MA 02190
Aliases (AKA): James Gibbons,
Jas J Gibbons,
James Gibson
Email Addresses: jac****@aol.com,
jac****@yahoo.com,
jam****@msn.com,
pan****@hotmail.com
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: 11714 Mastin Street Apt 2602, Overland Park, KS 66210;
1 Thompson Road, Beverly, MA 01915;
Boston, MA 02210;
Canton, MA 02021;
Marblehead, MA 01945
Aliases (AKA): T Feeley,
Timothy Feeley
Relatives & Associates: Bernadette Feeley
Brian Feeley
Katharine Feeley
Katherine Feeley
Mary Feeley
Aliases (AKA): Edis K Peterman,
Edith K Seldhouse
Email Addresses: but****@hotmail.com,
efe****@hotmail.com,
gle****@bright.net
Address History: 12 Butler Street, Dorchester Center, MA 02124;
30 Allston Street Apt 16, Allston, MA 02134;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Dorchester, MA 02125
Aliases (AKA): Jennifer Anne Serafyn
Relatives & Associates: Cristina Serafyn
Cristina Serafyn
Helen Serafyn
Maria Serafyn
Regina Serafyn
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: 19 Autumn Circle, Hingham, MA 02043;
5413 Foxridge Drive Apt 203, Mission, KS 66202;
Boston, MA 02210;
Silver Spring, MD 20901;
Ann Arbor, MI 48103
Aliases (AKA): Scott Lewis Garland
Address History: 158 Hc 63 Box, Peel, AR 72668;
158 Hc 63 Box #, Peel, AR 72668;
Kansas City, KS 66109;
Boston, MA 02210
Aliases (AKA): Jo Brown
Phone Numbers: (870) 436-7656
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: 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: 86 Washington Avenue # 120, Needham, MA 02492;
21 Beacon Street Apartment 3p, Boston, MA 02108;
Edgartown, MA 02539;
Hyde Park, MA 02136;
Sleepy Hollow, NY 10591
Aliases (AKA): M Balthazard,
Mark J Balthazard
Relatives & Associates: Brian Balthazard
Christopher Balthazard
Eile Balthazard
Eile Balthazard
Eileen Balthazard
Email Addresses: eba****@cs.com,
eba****@hotmail.com
Address History: 24 Webster Street, West Newton, MA 02465;
1995 Ponce De Leon Avenue Ne, Atlanta, GA 30307;
Decatur, GA 30033;
Boston, MA 02109;
Somerville, MA 02143
Aliases (AKA): M Caputo,
Marni Caputo,
T Caputo,
Marni Goldstein Goldstein
Address History: 12 Webster Street, Hull, MA 02045;
20148 Buttermere Court, Estero, FL 33928;
Boston, MA 02124;
Cambridge, MA 02139;
Dorchester Center, MA 02124
Aliases (AKA): David D Tobin
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: 2146 Fox Fire Street, Littleton, CO 80129;
1728 W Wildwood Drive, Phoenix, AZ 85045;
Tempe, AZ 85282;
Washington, DC 20052;
Satellite Beach, FL 32937
Aliases (AKA): J Clay,
Julie Clay,
Julianne Vallenari
Relatives & Associates: Christopher Clay
Julianne Clay
Brooke Vallenari
Frank Vallenari
Frank Vallenari
Address History: 2 Winchester Drive, East Greenwich, RI 02818;
1 Courthouse Way Suite 1300, Boston, MA 02210;
Brookline, MA 02445;
Newtonville, MA 02460;
Rockland, MA 02370
Aliases (AKA): Jennifer D Donahue,
Jennifer Picozzi,
Jennifer D Picozzi
Email Addresses: jen****@gmail.com
Address History: 1411 Red Oak Lane, Port Charlotte, FL 33948;
3365 Wedgewood Lane, Lady Lake, FL 32162;
Attleboro, MA 02703;
Boston, MA 02210;
Cambridge, MA 02138
Aliases (AKA): Pat Casey,
Patricia A Casey,
Patricia A Casey Price,
Patricia Casey-Price,
Patricia A Caseyprice
Address History: 4830 Kelly Avenue, Rootstown, OH 44272;
9573 Lania Lane, Beverly Hills, CA 90210;
Los Angeles, CA 90077;
Marina Del Rey, CA 90292;
Orange, CA 92868
Aliases (AKA): John Wolf,
Jonathan Wolf
Email Addresses: fem****@hotmail.com,
jon****@gmail.com,
jon****@excite.com,
jon****@gmail.com,
jwo****@mercyhousing.org
Address History: 8 Westborough Drive, Weatogue, CT 06089;
917 South Western Avenue, Chicago, IL 60612;
Deerfield, IL 60015;
Bloomington, IN 47408;
Beverly, MA 01915
Aliases (AKA): P Samson,
Phil Samson,
Phillip Sperry Samson
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