Address History: 26 Paddock Way, Mashpee, MA 02649;
2 Bay Club Drive, Bayside, NY 11360;
Brooklyn, NY 11222;
Forest Hills, NY 11375
Relatives & Associates: Florence Cosigner
Marian Mccarthy
David Nudelman
Floren Nudelman
Robert Nudelman
Phone Numbers: (508) 477-9822
Address History: 360 Cairn Ridge Road, East Falmouth, MA 02536;
889 South Main Street, Centerville, MA 02632;
Framingham, MA 01702;
Mashpee, MA 02649;
Norton, MA 02766
Aliases (AKA): Paul Levy
Address History: 34 Paddock Way, Mashpee, MA 02649;
519 Broad Street Apt 212, East Weymouth, MA 02189;
Long Island City, NY 11109
Phone Numbers: (781) 335-4686
Address History: 1 Indian Chief Trail, Dennis Port, MA 02639;
75 Hadrada Lane, Centerville, MA 02632;
Harwich, MA 02645;
Hyannis, MA 02601;
Marstons Mills, MA 02648
Aliases (AKA): Babak Bon-Van
Relatives & Associates: Angela Vanduyn
Address History: 26 Paddock Way, Mashpee, MA 02649;
17 Quashnet Way, East Falmouth, MA 02536;
Ada, MI 49301;
Birmingham, MI 48009;
Grand Rapids, MI 49503
Aliases (AKA): M Nudelman
Address History: 600 Huron Avenue Apt 1, Cambridge, MA 02138;
800 Caroline Street # 1, Key West, FL 33040;
Belmont, MA 02478;
Boston, MA 02115;
Brookline, MA 02446
Aliases (AKA): Joyce E Feuerftein,
Joyce Feuerstei,
Joyce Feuertein,
Joyce Feurstein,
Joyce Fueurstein
Relatives & Associates: Aaron Feuerstein
Daniel Feuerstein
Felix Feuerstein
Joyce Feuerstein
Joyce Feuerstein
Address History: 1469 Washington Street, Canton, MA 02021;
23 Garrison Road # 2r, Canton, MA 02146;
Mashpee, MA 02649;
Randolph, MA 02368
Aliases (AKA): Maxine L Warshauer
Email Addresses: gar****@mediaone.net
Address History: 61 Po Box, Westwood, MA 02090;
45 Halyard Lane, Mashpee, MA 02649;
Needham, MA 02492;
Norwood, MA 02062;
Wellesley, MA 02482
Aliases (AKA): M Casby,
Martin Casby
Email Addresses: mar****@yahoo.com,
mar****@oextrader.com,
mca****@gmail.com
Address History: 844 Lumbert Mill Road, Marstons Mills, MA 02648;
7253 Serena Drive, Castle Rock, CO 80108;
North Grosvenordale, CT 06255;
Auburn, MA 01501;
Cotuit, MA 02635
Aliases (AKA): April Werbick
Phone Numbers: (720) 350-4647
Address History: 2080 S Ocean Drive Apt 1205, Hallandale, FL 33009;
2080 S Ocean Drive Apt 1205, Hallandale Beach, FL 33009;
Brighton, MA 02135;
Brookline, MA 02446;
Mashpee, MA 02649
Aliases (AKA): Ilya Ginzberg,
I Ginzburg,
Ilya S Ginzburg
Email Addresses: gil****@yahoo.com,
gil****@yahoo.com,
ily****@gci.net
Address History: 9 Edmonds Road, Concord, MA 01742;
9 West Hollow, Andover, MA 01810;
Mashpee, MA 02649;
Westford, MA 01886
Aliases (AKA): Sandra Curran,
Sandra A Schelzi
Email Addresses: cur****@comcast.net
Address History: 154 Woodchester Drive, Chestnut Hill, MA 02467;
300 Ne 26th Avenue Apt 210, Boynton Beach, FL 33435;
Boston, MA 02110;
Mashpee, MA 02649
Address History: 250 Hammond Pond Parkways Apt 1005n, Chestnut Hill, MA 02467;
417 Himalayan Street, Interlachen, FL 32148;
Acton, MA 01718;
Boston, MA 02120;
Brighton, MA 02135
Aliases (AKA): Marina Kotkin,
Marina Kotkina,
Marina G Kotrin
Email Addresses: mko****@epix.net,
mko****@epix.net
Address History: 102 Gilbert Avenue, Springfield, MA 01119;
23 Suffield Street, Agawam, MA 01001;
Granby, MA 01033;
Mashpee, MA 02649;
Norwood, MA 02062
Aliases (AKA): Peter Httpwwwmoreb Lawrence
Address History: 17208 Hampton Falls Terrace, Bradenton, FL 34202;
4800 South Chicago Beach Drive Apartment 2703n, Chicago, IL 60615;
Framingham, MA 01702;
Mashpee, MA 02649;
West Roxbury, MA 02132
Aliases (AKA): Marc D Silverstein,
Marc Silverstein,
Marc D Md Siverstein,
Marc D Siverstein
Relatives & Associates: Charlotte Dml
Cynthia King
Jayne Reisman
Marc Silverstein
Stacey Silverstein
Email Addresses: mds****@comcast.net
Address History: 7200 Preston Road Apartment 218, Plano, TX 75024;
338 Becks Creek Road, Williamsburg, KY 40769;
Shreveport, LA 71105;
Mashpee, MA 02649;
Barnesville, MD 20838
Aliases (AKA): Charlotte P Dml,
C P King,
Charlotte King,
Charlotte P King
Address History: 5834 Spotted Harrier Way, Lithia, FL 33547;
30 Barbaree Way, Belvedere Tiburon, CA 94920;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Apopka, FL 32703
Aliases (AKA): John Wesley Ruark,
John W Ruark Rd
Email Addresses: bid****@yahoo.com,
lds****@yahoo.com,
nat****@yahoo.com,
vio****@yahoo.com
Address History: 7211 Hearth Stone Avenue, Boynton Beach, FL 33472;
99 Paddock Circle, Mashpee, MA 02649;
Norwood, MA 02062;
Maplewood, NJ 07040
Aliases (AKA): S Polson,
Sally Polson
Address History: 6850 Chartwell Lane, Naples, FL 34104;
685 Chartwell Lane, Naples, FL 34104;
Mashpee, MA 02649;
Quincy, MA 02170;
Westwood, MA 02090
Aliases (AKA): George Criss,
Marie G Criss,
George M Criss Sr
Address History: 10 Madison Avenue Apt 303, Cresskill, NJ 07626;
79 Paddock Circle, Mashpee, MA 02649;
Fair Lawn, NJ 07410;
Haworth, NJ 07641;
Saddle Brook, NJ 07663
Aliases (AKA): E Fass
Address History: 7211 Hearth Stone Avenue, Boynton Beach, FL 33472;
99 Paddock Circle, Mashpee, MA 02649;
Norwood, MA 02062
Aliases (AKA): George Polson
Address History: 1029 7th Avenue E Apt 211, Bradenton, FL 34208;
450 67th Street W Rm 504, Bradenton, FL 34209;
Longboat Key, FL 34228;
Orlando, FL 32821;
Punta Gorda, FL 33955
Aliases (AKA): Karen L Ruark,
K L Shaps,
Karen L Shaps,
Karen Leigh Shaps,
Karen L Shaps Ruark
Address History: 6063 Nw 23rd Terrace, Boca Raton, FL 33496;
841 Lantana Way Apt 127, Vista, CA 92081;
Mashpee, MA 02649;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): L Rudolph,
Larry F Rudolph,
Lawrence J Rudolph,
Lawrence Rudolph
Relatives & Associates: Adam Berkowitz
Glen Berkowitz
Leisa Berkowitz
Marcy Berkowitz
Robby Berkowitz
Email Addresses: rud****@aol.com,
rud****@netscape.com
Address History: 6850 Chartwell Lane, Naples, FL 34104;
685 Chartwell Lane, Naples, FL 34104;
Mashpee, MA 02649;
Milton, MA 02186;
Westwood, MA 02090
Aliases (AKA): George M Sr
Relatives & Associates: Elizabeth Cerrato
Agnes Criss
Casey Criss
Cheryl Criss
Gary Criss
Phone Numbers: (239) 353-9312
(508) 353-9312
(508) 958-6113
Address History: 342 Poplar Street, Laguna Beach, CA 92651;
10 Sentinel Place, Aliso Viejo, CA 92656;
Marina Del Rey, CA 90292;
Wichita, KS 67212;
Boston, MA 02109
Aliases (AKA): Susanne Andrey,
Susan L Queen,
Susanne L Queen
Email Addresses: sus****@yahoo.com
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