Address History: 1 Darling Drive, Woburn, MA 01801;
29888 N 72nd Lane, Peoria, AZ 85383;
Scottsdale, AZ 85255;
Boca Raton, FL 33481;
Brighton, MA 02135
Aliases (AKA): E Broady,
Eric Broady
Email Addresses: ebr****@juno.com
Address History: 14 Summit View Drive, Swampscott, MA 01907;
1655 Po Box, Lynn, MA 01903
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Jeff Warshafsky,
Jeffery S Warshafsky
Relatives & Associates: Annamaria Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Steven Warshafsky
Zoemma Warshafsky
Address History: 119 Thompson Road B, Webster, MA 01570;
11 Summit View Drive, Swampscott, MA 01907;
Worcester, MA 01603
Aliases (AKA): Tenisha R Bryant,
Tenishia R Mulbah
Phone Numbers: (508) 373-2086
Address History: 11 Summit View Drive, Swampscott, MA 01907;
8265 P/O Box, Boston, MA 02114;
Brighton, MA 02135;
Newbury, MA 01951;
Newton, MA 02458
Aliases (AKA): Chris Charles Ray,
Christopher C Ray
Email Addresses: chr****@gmail.com
Address History: 1 Summit View Drive, Swampscott, MA 01907
Address History: 152 Water Street Unit 17, Danvers, MA 01923;
21200 Ne 38th Avenue, Miami, FL 33180;
Marblehead, MA 01945;
Swampscott, MA 01907;
New York, NY 10001
Email Addresses: lma****@hotmail.com,
sm@****@united-pipe.com,
srm****@shore.net,
srm****@smadow.com,
ste****@gmail.com
Address History: 202 Brooksby Village Drive Unit 105, Peabody, MA 01960;
14 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): Chas H Young
Phone Numbers: (781) 598-5886
Address History: 5 Leicester Road, Marblehead, MA 01945;
82 Glenville Avenue Apt 7, Allston, MA 02134;
Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138
Email Addresses: pet****@monster.com,
ppa****@gmail.com,
ppa****@goscoutgo.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Annamaria Warshafsky
Relatives & Associates: John Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Jeffrey Warshafsky
Steven Warshafsky
Phone Numbers: (781) 595-5973
Address History: 406 Paradise Road Apt 3l, Swampscott, MA 01907;
5235 Europa Drive, Boynton Beach, FL 33437;
Marblehead, MA 01945
Aliases (AKA): Robert Fermon,
Robt Fermon
Address History: 7758 Cloverfield Circle # Crl, Boca Raton, FL 33433;
114 Lothrop Street Apt 2, Beverly, MA 01915;
Danvers, MA 01923;
Gloucester, MA 01930;
Prides Crossing, MA 01965
Email Addresses: dia****@tfrg.com,
dia****@covidien.com,
mar****@tfrg.com
Address History: 3 Reo Road, Peabody, MA 01960;
11 Alden Road, Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): Donald T Herbert
Address History: 473 Chestnut Street Apt 1, Lynn, MA 01902;
92 Hamilton Avenue, Lynn, MA 01902;
Swampscott, MA 01907;
Columbus, OH 43224;
Luquillo, PR 00773
Aliases (AKA): Carmen Figueroa
Email Addresses: car****@bigfoot.com,
car****@msn.com,
car****@bigfoot.com,
car****@gmail.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
7722 Tahiti Lane Apt 103, Lake Worth, FL 33467;
Winthrop, MA 02152;
Brooklyn, NY 11228
Relatives & Associates: Annamaria Taudel
Ernest Warshafsky
Jeffrey Warshafsky
Steven Warshafsky
Zoemma Warshafsky
Phone Numbers: (561) 433-8663
(617) 846-4987
(781) 595-5973
Email Addresses: bet****@gmail.com,
ewa****@aol.com
Address History: 43 Mountain Avenue, South Hadley, MA 01075;
12 Summit View Drive, Swampscott, MA 01907;
French Creek, WV 26218
Aliases (AKA): Kay S Klausewitz,
Sandra K Klausewitz
Phone Numbers: (781) 599-5368
Phone Numbers: (781) 592-1948
(978) 717-5176
Address History: 1002 Paradise Road Apt 1l, Swampscott, MA 01907;
5 Tinkertown Lane # M23a, Duxbury, MA 02332;
Hull, MA 02045
Aliases (AKA): Bhoopaul Sham,
Paul S Sham
Address History: 23 Oxbow Road, Framingham, MA 01701;
140 Shawmut Avenue Unit 3a, Boston, MA 02118;
Lynn, MA 01902;
Natick, MA 01760;
Swampscott, MA 01907
Aliases (AKA): A Mayblyum
Email Addresses: ama****@cqionline.com,
ama****@yahoo.com,
ark****@aztec-consult.com,
mar****@cs.com
Address History: 60 Walker Road, Swampscott, MA 01907;
5 Alton Court Apartment 6, Brookline, MA 02446
Aliases (AKA): Emilie Clement
Phone Numbers: (617) 800-5948
Address History: 106 Middlefield Street, Middletown, CT 06457;
600 Kresge Court, Santa Cruz, CA 95064;
Winnetka, IL 60093;
Swampscott, MA 01907;
Goose Creek, SC 29445
Aliases (AKA): Alex Belmont
Address History: 3009 W Chapin Avenue, Tampa, FL 33611;
617 Island Place Way, Tampa, FL 33602;
Duxbury, MA 02332;
Peabody, MA 01960;
Swampscott, MA 01907
Aliases (AKA): Steve J Kruger
Address History: 2601 N Nob Hill Road Apt 408, Fort Lauderdale, FL 33322;
3500 Galt Ocean Drive Apartment 2204, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Sunrise, FL 33322;
Chelsea, MA 02150
Aliases (AKA): Nanci Macomber,
Nancy Macomber
Email Addresses: lap****@aol.com,
nan****@aol.com,
nan****@hotmail.com,
njm****@aol.com,
nma****@yahoo.com
Address History: 3507 Bayshore Boulevard Unit 1601, Tampa, FL 33629;
2 Summit View Drive, Swampscott, MA 01907;
Schenectady, NY 12309;
Cincinnati, OH 45242;
Cleveland, OH 44124
Aliases (AKA): Michael Idelchick,
Michael Sdielchik
Address History: 57 S Bow Road, Bow, NH 03304;
8 Summit View Drive, Swampscott, MA 01907;
Wakefield, MA 01880;
Andrews Air Force Base, MD 20762;
Andover, NH 03216
Aliases (AKA): Adam Ira Seligman,
Adam C Seligman
Relatives & Associates: Tammy Boulanger
Rhonda Dicarlo
Chantal Lfrancoeur
Adam Seligman
Howard Seligman
Email Addresses: fir****@aol.com
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