Address History: 15 Wait Street Apartment 8, Boston, MA 02120;
100 Greenwood Street, Boston, MA 02121;
Dorchester, MA 02121;
Dorchester Center, MA 02124;
Mattapan, MA 02126
Aliases (AKA): Estelle Thomas
Email Addresses: est****@yahoo.com,
est****@aol.com,
est****@gmail.com,
tho****@yahoo.com
Address History: 15 Wait Street Apartment 8, Boston, MA 02120;
9 Wait Street, Boston, MA 02120;
Randolph, MA 02368;
Roxbury Crossing, MA 02120
Aliases (AKA): Taneasha Thomas
Address History: 15 Wait Street Apt 2, Boston, MA 02120
Address History: 2262 Dorchester Avenue Apartment 115, Boston, MA 02124;
20 Greenwich Parks, Boston, MA 02118;
Dorchester Center, MA 02124;
Hyde Park, MA 02136;
Mattapan, MA 02126
Aliases (AKA): Joy Green,
Joyann M Green,
Joyce M Green,
Joyann Yarde,
Joyann F Yarde
Address History: 11 New Whitney Street Apt 804, Boston, MA 02115;
19 Burrell Street, Boston, MA 02119;
Jamaica Plain, MA 02130;
Roxbury, MA 02119;
Roxbury Crossing, MA 02120
Aliases (AKA): E Ortolaza
Relatives & Associates: Adrian Ortolaza
Edwin Ortolaza
Marie Ortolaza
Nelson Ortolaza
Sergio Ortolaza
Address History: 782 Huntington Avenue Apt 2, Boston, MA 02115;
9 Carmen Street, Boston, MA 02121;
Dorchester, MA 02121;
Dorchester Center, MA 02124;
Roxbury Crossing, MA 02120
Aliases (AKA): Shaquana Shernese Williams
Email Addresses: msw****@gmail.com,
sha****@yahoo.com
Address History: 640 South Main Street Apartment 2, Randolph, MA 02368;
558 Parkway Northeast Drive, Atlanta, GA 30308;
Boston, MA 02121;
Brighton, MA 02135;
Dorchester, MA 02121
Aliases (AKA): Jaime Arkiem Thomas,
James Arkiem Thomas,
Jamie Thomas,
Jamie Arkiem Thomas
Email Addresses: bor****@juno.com,
bor****@prodigy.net,
bor****@yahoo.com,
jam****@mass.gov,
jam****@netzero.net
Address History: 15 Wait Street Apt 3, Roxbury Crossing, MA 02120;
470 Massachusetts Avenue, Boston, MA 02118;
New York, NY 10003;
Houston, TX 77036
Address History: 15 Wait Street Apt 8, Roxbury Crossing, MA 02120;
3410 Maynard Court Nw # 158, Atlanta, GA 30331;
Chicago, IL 60649;
Boston, MA 02121;
Dorchester, MA 02121
Aliases (AKA): Carl Thomas
Email Addresses: bor****@lycos.com,
bor****@compuserve.com,
bor****@juno.com,
bor****@peoplepc.com,
bor****@prodigy.com
Address History: 17 Elm Street, Hyde Park, MA 02136;
15 Groom Street Apartment 1, Boston, MA 02125;
Jamaica Plain, MA 02130;
Roxbury Crossing, MA 02120;
Somerville, MA 02143
Aliases (AKA): Marta Marta Acevedo
Address History: 164 Cushing Street, Cambridge, MA 02138;
200492 P/O Box, Boston, MA 02120;
Malden, MA 02148;
Roxbury Crossing, MA 02120
Address History: 15 Wait Street Apt 9, Roxbury Crossing, MA 02120;
1 Peterborough Street Apt 5, Boston, MA 02215;
Jamaica Plain, MA 02130
Aliases (AKA): Brian Kilduff,
Brian M Kldduff
Email Addresses: bk0****@gmail.com
Address History: 8 Fenelon Street, Dorchester, MA 02121;
225 E 2nd Avenue, Escondido, CA 92025;
San Marcos, CA 92069;
Boston, MA 02120;
Roxbury Crossing, MA 02120
Aliases (AKA): C H Gonzalez,
Carmen M Gonzalez
Relatives & Associates: Cesario Anguiano
Crystal Chean
Carmen Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Email Addresses: 119****@email.com,
cgo****@hotmail.com,
cgo****@yahoo.com,
cgo****@yahoo.com,
cmr****@bellsouth.net
Address History: 15 Wait Street Apt 3, Roxbury Crossing, MA 02120;
1017 Beacon Street, Apple Valley, CA 02146;
Los Angeles, CA 90025;
San Francisco, CA 94115;
Boston, MA 02120
Aliases (AKA): Enait R Bogale,
Senait R Bogale
Address History: 15 Wait Street Apt 6, Roxbury Crossing, MA 02120;
15 Wait Street Apartment 6, Boston, MA 02120;
Dorchester, MA 02121;
Dorchester Center, MA 02124
Phone Numbers: (617) 734-3428
Email Addresses: sut****@yahoo.com
Address History: 520 Becker Drive Apt 315, Roanoke Rapids, NC 27870;
2839 Altaview Southeast Drive, Atlanta, GA 30354;
Lithonia, GA 30058;
Boston, MA 02114;
Brockton, MA 02301
Aliases (AKA): Melvin F Mitchell,
Melvin Mitchell Mitchell
Relatives & Associates: Amanda Mitchell
Melvin Mitchell
Melvin Mitchell
Melvin Mitchell
Velda Mitchell
Email Addresses: mel****@yahoo.com
Address History: 1409 Parrs Ridge Drive, Spencerville, MD 20868;
573180 P/O Box, Washington, DC 20057;
Boston, MA 02120;
Wakefield, MA 01880;
Bethesda, MD 20814
Aliases (AKA): Ciara H Varvounis,
Ciara E Varvounis
Address History: 1431 Shepherd Drive, Columbus, GA 31906;
8108 3390n Lumpkin Road Apartment, Columbus, GA 31999;
Boston, MA 02122;
Cambridge, MA 02141;
Chicopee, MA 01020
Aliases (AKA): Ervin Rome,
Ervin J Rome
Email Addresses: ero****@att.net,
erv****@comcast.net
Address History: 195 New Jersey Avenue Apt 3, Brooklyn, NY 11207;
6750 Peachtree Industrial Boulevard Apt 519, Atlanta, GA 30360;
Norcross, GA 30071;
Boston, MA 02120;
New Bedford, MA 02744
Aliases (AKA): Miguel R Hernandez,
Miguelina B Hernandez,
Miguelina A Mejia,
Miguelina Peguero
Relatives & Associates: Erenia Acosta
Antonio Hernandez
Ingrid Hernandez
Jennifer Hernandez
Michael Hernandez
Email Addresses: gra****@gmail.com,
icy****@gmail.com,
kir****@gmail.com,
lap****@hotmail.com,
mei****@gmail.com
Address History: 10902 N Armenia Avenue, Tampa, FL 33612;
9206 Balfern Court, Tampa, FL 33615;
Indianapolis, IN 46237;
Whiteland, IN 46184;
Boston, MA 02119
Aliases (AKA): Gilbert Rosario
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