Address History: 17421 Chapparal Lane, Huntington Beach, CA 92649;
355 Glencrest Drive, Solana Beach, CA 92075;
Boynton Beach, FL 33472;
Hammond, IN 46323;
Sparta, NJ 07871
Aliases (AKA): William P Pwhitelaw,
Willia Whitelaw,
William P Whitelaw
Relatives & Associates: Dawn Marla
Arlene Whitelan
Dennis Whitelan
Barbara Whitelaw
William Whitelaw
Address History: 4801 Saxon Drive, New Smyrna Beach, FL 32169;
7979 S Tamiami Trail Apt B329, Sarasota, FL 34231;
Killington, VT 05751
Aliases (AKA): M Weaver
Phone Numbers: (941) 923-2634
Aliases (AKA): Susanne Smith
Phone Numbers: (802) 422-4095
Address History: 32 Ashford Drive, Avon, CT 06001;
6 Conifer Lane, Avon, CT 06001;
Newington, CT 06111;
Longboat Key, FL 34228;
Sarasota, FL 34230
Aliases (AKA): Selma Jaffe
Address History: 407 White Deer Rock Road, Middlebury, CT 06762;
1294 P/O Box, Middlebury, CT 06762;
Naugatuck, CT 06770;
Waterbury, CT 06710;
Butler, NJ 07405
Aliases (AKA): Darlene J Capozzi,
Darlene Darlene Capozzi,
Darlene Corgan,
Darlene Corgancapozzi
Address History: 145 Pebble Woods Drive, Doylestown, PA 18901;
5000 Lindbergh Avenue, Kitty Hawk, NC 27949;
Monroe Township, NJ 08831;
New Brunswick, NJ 08903;
Staten Island, NY 10301
Aliases (AKA): James S Baldassare,
Jam Baldassarre,
James S Baldassarre
Relatives & Associates: Alyssa Baldassarre
Frances Baldassarre
Frank Baldassarre
Jane Baldassarre
Julia Baldassarre
Email Addresses: jba****@worldnet.att.net
Address History: 5150 Lagorce Drive, Miami Beach, FL 33140;
5151 Lagorce Drive, Miami Beach, FL 33140;
Killington, VT 05751
Aliases (AKA): Jack Harold Cmshkin
Relatives & Associates: Mildred Mishkin
Email Addresses: jac****@hotmail.com,
jac****@yahoo.com,
jmi****@msn.com
Address History: 7240 Sw 126th Street, Miami, FL 33156;
1635 Strobridge Avenue, Castro Valley, CA 94546;
Chico, CA 95928;
Los Angeles, CA 90036;
Monterey, CA 93942
Aliases (AKA): D Gair,
David R Gair,
Davis Ramsey Gair
Address History: 6 Amherst Avenue, Atlantic Highlands, NJ 07716;
23 East Avenue, Atlantic Highlands, NJ 07716;
Killington, VT 05751
Aliases (AKA): Magaret Carmody,
Margaret L Carmody
Email Addresses: jc8****@aol.com
Address History: 8 Old Orchard Road, West Granby, CT 06090;
55 Ellsworth Lane, Canton, CT 06019;
Granby, CT 06035;
Washington, DC 20002;
Chevy Chase, MD 20815
Aliases (AKA): Terrence J Nolan,
Terry Nolan
Email Addresses: the****@aol.com
Address History: 1299 North Tamiami Trail Apartment 828, Sarasota, FL 34236;
1045 Gulf Of Mexico Drive Unit 503, Longboat Key, FL 34228;
Lafayette Hill, PA 19444;
Killington, VT 05751;
Superior, WI 54880
Aliases (AKA): Stanton Lipschutz
Email Addresses: sli****@usa.net
Address History: 145 Pebble Woods Drive, Doylestown, PA 18901;
5000 Lindbergh Avenue, Kitty Hawk, NC 27949;
Monroe Township, NJ 08831;
New Brunswick, NJ 08903;
Staten Island, NY 10301
Aliases (AKA): Susan G Baldassarr,
Susan C Baldassarre,
Susan G Cohen,
Susan G Cohenbaldassarre
Relatives & Associates: Alyssa Baldassarre
Frances Baldassarre
Frank Baldassarre
James Baldassarre
Jane Baldassarre
Phone Numbers: (215) 275-7698
(215) 287-4949
(215) 340-0361
(215) 345-7669
(215) 348-2835
Email Addresses: jba****@att.net
Address History: 29 Norwood Avenue, Manchester, MA 01944;
266 Cabot Street, Beverly, MA 01915;
Marblehead, MA 01945;
Peabody, MA 01960;
Saugus, MA 01906
Aliases (AKA): Gregory D Cough,
Greg Gough,
Gregory D Gough
Email Addresses: lhe****@bellsouth.net,
ort****@mindspring.com
Address History: 53 Wildwood Drive, Bedford, MA 01730;
17 Davis Road, Belmont, MA 02478;
Hanscom Afb, MA 01731;
Lexington, MA 02421;
Somerville, MA 02143
Aliases (AKA): Alice M Rouse,
Alicia M Rouse
Address History: 49 Nottingham Way, Freehold, NJ 07728;
1067 N Holliston Avenue, Pasadena, CA 91104;
Red Bank, NJ 07701;
Brooklyn, NY 11214;
New York, NY 10009
Aliases (AKA): Allen Joel Rothman
Email Addresses: law****@gmail.com
Address History: 16 Cranberry Lane, Amherst, MA 01002;
35 Blue Hills Road, Amherst, MA 01002;
Worcester, MA 01602;
Killington, VT 05751
Aliases (AKA): Susan P Chinman
Email Addresses: sus****@gmail.com
Address History: 127 Watervale Road, Medford, MA 02155;
2681 South Course Drive Apartment 204, Pompano Beach, FL 33069;
Boston, MA 02113;
Killington, VT 05751
Aliases (AKA): Stephen A Agrippino
Relatives & Associates: Gabrielle Agrippino
Maria Agrippino
Ranee Agrippino
Robert Agrippino
Robert Agrippino
Address History: 2610 Union Street Apt 6e, Flushing, NY 11354;
5700 Nw 2nd Avenue Apt 305, Boca Raton, FL 33487;
Whitestone, NY 11357;
Killington, VT 05751
Phone Numbers: (718) 353-8372
Address History: 13736 Whippet Way E, Delray Beach, FL 33484;
5010 Privet Place Apt 203, Delray Beach, FL 33484;
Fort Lauderdale, FL 33322;
Brooklyn, NY 11220;
Ferndale, NY 12734
Aliases (AKA): H Jacobson,
M F Jacobson,
Morris H Jacobson
Address History: 101 Victoria Bay Court, Palm Beach Gardens, FL 33418;
144 West Mclellan Road, Mesa, AZ 85201;
New Haven, CT 06511;
Woodbridge, CT 06525;
West Palm Beach, FL 33418
Aliases (AKA): Karen L Weinstein
Relatives & Associates: Allison Weinstein
Jason Weinstein
Jason Weinstein
Jody Weinstein
Karen Weinstein
Email Addresses: kle****@yahoo.com,
kle****@gateway.net,
kle****@alltel.net,
kle****@aol.com,
kle****@gateway.net
Address History: 130 Saint Edwards Street Apt 10d, Brooklyn, NY 11201;
8810 32nd Avenue, East Elmhurst, NY 11369;
New York, NY 10010;
Killington, VT 05751
Email Addresses: dvi****@cox.net
Address History: 9601 Southbrook Drive Apt S209, Jacksonville, FL 32256;
8787 Southside Boulevard Apt 5901, Jacksonville, FL 32256;
Key Largo, FL 33037;
Lehigh Acres, FL 33971;
Saint Augustine, FL 32092
Aliases (AKA): Doris Greene
Address History: 241 Zukor Road, New City, NY 10956;
520 Alvarado Avenue Apartment 401, Davis, CA 95616;
San Jose, CA 95123;
Santa Clara, CA 95051;
Greenwich, CT 06830
Aliases (AKA): L Rowe,
Lisa A Rowe
Address History: 9 Marion Way, Lagrangeville, NY 12540;
1506 Delaware Avenue Apartment 2a, Wilmington, DE 19806;
Cape Coral, FL 33990;
Hopewell Junction, NY 12533;
Poughquag, NY 12570
Aliases (AKA): D Doherty,
Darren P Doherty
Email Addresses: doh****@aol.com
Address History: 118 Eden Road, Landenberg, PA 19350;
913 Cloister Road Apt F, Wilmington, DE 19809;
Killington, VT 05751
Aliases (AKA): Jane M Teasley
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