Address History: 15 Arcadia Street Apt 3, Dorchester, MA 02122;
15 Arcadia Street #3, Boston, MA 02122;
Dorchester Center, MA 02124;
Everett, MA 02149;
Malden, MA 02148
Aliases (AKA): Latoya Renee Rowell,
Latoya R Rowell
Email Addresses: fld****@wmconnect.com,
lat****@proteusdesign.com,
lat****@accenture.com,
lat****@bigfoot.com,
lat****@dell.com
Relatives & Associates: Marie Parent
Address History: 11 Memory Lane, Randolph, MA 02368;
7 Arion Street, Dorchester, MA 02125;
Fayetteville, NC 28303
Aliases (AKA): Alice P Afonseca,
Maria A Pina,
Mary Pines,
M Pires,
Marion A Pires
Address History: 12 Feener Circle, Randolph, MA 02368;
321 Harrison Avenue, Boston, MA 02118;
Brookline, MA 02446
Aliases (AKA): Jean H Souffranz
Relatives & Associates: Marie Parent
Debra Souffrant
Elvin Souffrant
Harold Souffrant
Jean Souffrant
Address History: 6 Memory Lane, Randolph, MA 02368;
850396 P/O Box, Braintree, MA 02185;
Cambridge, MA 02139;
Hyde Park, MA 02136;
Plymouth, MA 02360
Relatives & Associates: Marjorie Bender
Brian Ruggieri
James Ruggieri
Kristen Ruggieri
Marjorie Ruggieri
Phone Numbers: (781) 986-1570
Address History: 29 Gannett Pasture Lane, Scituate, MA 02066;
12 Fenno Street, Boston, MA 02119;
Hyde Park, MA 02136;
Randolph, MA 02368;
Weymouth, MA 02188
Aliases (AKA): Neville Depass,
Neville Depasse
Email Addresses: nub****@aol.com
Address History: 8 Memory Lane, Randolph, MA 02368
Address History: 11 Memory Lane, Randolph, MA 02368
Phone Numbers: (781) 961-3569
Address History: 8 Memory Lane, Randolph, MA 02368
Relatives & Associates: Marie Parent
Debra Souffrant
Elvin Souffrant
Harold Souffrant
Jean Souffrant
Address History: 8 Memory Lane, Randolph, MA 02368;
4770 Nw 113th Terrace, Fort Lauderdale, FL 33323;
Lauderdale Lakes, FL 33313;
Sunrise, FL 33323;
Brookline, MA 02446
Aliases (AKA): M P Calice,
Marie R Calice,
M Parent,
Marie R Parent,
Marie Florence Parent
Email Addresses: apa****@worldnet.att.net,
apa****@yahoo.com,
gab****@yahoo.com
Address History: 11 Memory Lane, Randolph, MA 02368;
2259 Washington Street, Boston, MA 02119;
Watertown, MA 02472;
Sunnyside, NY 11104
Aliases (AKA): Song S Depass,
Sung Sil Depass,
Sung S Depass,
Sung S Depass Woo
Relatives & Associates: Matthew Depass
Rahiem Depass
Email Addresses: sde****@comcast.net
Address History: 2 Memory Lane, Randolph, MA 02368;
84 Jackson Place, Cambridge, MA 02140;
West Roxbury, MA 02132
Phone Numbers: (781) 986-1570
Address History: 473 Ridge Road, Wilbraham, MA 01095;
34 Bayview Terrace Apt 12, Danvers, MA 01923;
Dorchester, MA 02121;
Peabody, MA 01960;
Randolph, MA 02368
Aliases (AKA): S Lubin,
Sylvia John Lubin
Email Addresses: fac****@gmail.com
Address History: 79 Edwin Street Apartment 2, Boston, MA 02124;
603 Massachusetts Avenue Apartment 5, Boston, MA 02118;
Dorchester Center, MA 02124;
Jamaica Plain, MA 02130;
Randolph, MA 02368
Aliases (AKA): Gregory Tyrone Butler
Address History: 9 Bowdoin Avenue Apt 3, Dorchester, MA 02121;
525 Brackin Street, Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Baton Rouge, LA 70818;
Peabody, MA 01960
Aliases (AKA): Chin L Chang,
Chin Ling Chang,
Chin-Ling L Chang
Address History: 4 Memory Lane, Randolph, MA 02368;
19 Auburn Court, Malden, MA 02148;
Queens Village, NY 11429
Phone Numbers: (781) 963-8056
Email Addresses: fac****@gmail.com,
fac****@yahoo.com
Address History: 11 Memory Lane, Randolph, MA 02368;
725 Adams Street Apartment 31, Boston, MA ;
Dorchester, MA 02122
Aliases (AKA): Eusebio Afonseca
Relatives & Associates: Adelina Afonseca
Francisca Afonseca
Fransisca Afonseca
Liliana Afonseca
Ramiro Afonseca
Relatives & Associates: Andre Genisca
Address History: 54 Shirley Drive, Pittsview, AL 36871;
13946 12th Street, Dade City, FL 33525;
Homosassa, FL 34448;
Land O Lakes, FL 34639;
Saint Leo, FL 33574
Aliases (AKA): Timothy D Neuman,
Timothy Neuman,
Tim Neumann,
Timothy Delmar Neumann,
T Newmann
Relatives & Associates: Angela Faircloth
Delmar Neumann
Regina Neumann
Shelli Neumann
Timothy Neumann
Address History: 10302 Venitia Real Avenue Apt 207, Tampa, FL 33647;
4808 W Commercial Boulevard, Fort Lauderdale, FL 33319;
Hollywood, FL 33023;
Kissimmee, FL 34758;
Tamarac, FL 33319
Aliases (AKA): Eartha Graham,
Eartha Graham Bell
Email Addresses: age****@gmail.com
Address History: 937 Denton Boulevard Nw Apt 34, Fort Walton Beach, FL 32547;
496 N Ferdon Boulevard, Crestview, FL 32536;
Baton Rouge, LA 70818;
Dorchester, MA 02121;
Peabody, MA 01960
Address History: 4808 W Commercial Boulevard, Fort Lauderdale, FL 33319;
4808 W Commercial Boulevard, Tamarac, FL 33319;
Randolph, MA 02368
Phone Numbers: (781) 822-2222
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