Address History: 550 Bakers Pond Road, Brewster, MA 02631;
883 Po Box, Fairfax, CA 94978;
Harwich, MA 02645;
Orleans, MA 02653;
Chapel Hill, NC 27516
Aliases (AKA): Anne Heth,
Annie Morgan Heth
Address History: 290 Mayfair Road, South Dennis, MA 02660;
81 Teller Road, Trumbull, CT 06611;
Harwich, MA 02645
Aliases (AKA): Cynthia Mccormack
Email Addresses: cmc****@hotmail.com
Address History: 1 Parallel Street, Harwich, MA 02645;
330 S Ocean Trace Road, Saint Augustine, FL 32080;
Boston, MA 02114;
East Longmeadow, MA 01028;
Marshfield, MA 02050
Aliases (AKA): Edward Mc,
Edward Mc Grady,
Ed Mcgrady
Email Addresses: eem****@aol.com
Address History: 21 Parallel Street, Harwich, MA 02645
Phone Numbers: (508) 430-0868
Address History: 17 Sweetfern Lane, Harwich, MA 02645;
6 Parallel Street, Harwich, MA 02645;
New Bedford, MA 02740
Address History: 5 Parallel Street, Harwich, MA 02645
Relatives & Associates: Kenneth Daddabbo
Nicole Forskin
Amanda Gonsalves
Danette Gonsalves
Denet Gonsalves
Phone Numbers: (508) 432-1574
Address History: 912 Cerrito Street, Albany, CA 94706;
1309 Solano Avenue Ste F, Albany, CA 94706;
El Cerrito, CA 94530;
Harwich, MA 02645
Aliases (AKA): Shannon Wingate Mcmanus
Relatives & Associates: Christina Mcmanus
Edward Mcmanus
Kathryn Mcmanus
Alexander Schmidt
John Schmidt
Address History: 10 Mary Beth Lane, Harwich, MA 02645;
690 Roaring Drive, Altamonte Springs, FL 32714;
Venice, FL 34285;
Harwich Port, MA 02646;
Milford, MA 01757
Aliases (AKA): Michael Tanguay
Address History: 101 Parallel Street, Harwich, MA 02645
Address History: 931 Po Box, Dennis Port, MA 02639;
610 Main Street, Harwich, MA 02645;
West Yarmouth, MA 02673;
Worcester, MA 01604
Address History: 104 Round Cove Road, Harwich, MA 02645;
690 Roaring Drive Apartment 389, Altamonte Springs, FL 32714;
Englewood, FL 34223;
Venice, FL 34285;
Blackstone, MA 01504
Aliases (AKA): Michael Tanguay,
Michael R Tanguay
Relatives & Associates: Geraldo Dasilva
Ismenia Dasilva
Joyce Salls
Seth Silva
Kathleen Silvatanguay
Email Addresses: mic****@cableone.net,
mic****@twmetals.co
Address History: 24 Ryans Way Unit 11, Mashpee, MA 02649;
7702 Floydsburg Road, Crestwood, KY 40014;
Louisville, KY 40243;
East Longmeadow, MA 01028;
Harwich, MA 02645
Aliases (AKA): Steven Laclair,
S Leclair,
Steven Leclair,
Steven M Leclair
Relatives & Associates: Desiree Leclair
Judith Leclair
Monique Leclair
Roland Leclair
Gretchen Widegren
Email Addresses: lec****@hotmail.com
Address History: 1 Pond View Drive, Harwich, MA 02645;
6048 P/O Box, Spring Hill, FL 34611;
Chatham, MA 02633;
East Falmouth, MA 02536;
Teaticket, MA 02536
Aliases (AKA): David A Lowery
Address History: 102 Parallel Street, Harwich, MA 02645;
19 Forest Hills Drive, W Hartford, CT 06117;
West Hartford, CT 06117;
Clinton, MA 01510;
Dunstable, MA 01827
Aliases (AKA): Kim Terwilliger,
Kim A Terwilliger
Relatives & Associates: Avery Dichter
Erik Dichter
Justin Dichter
Paul Jerwilliger
Craig Terwilliger
Address History: 37 Parallel Street, Harwich, MA 02645;
96 Queen Anne Road Apt 204, Harwich, MA 02645;
Harwich Port, MA 02646;
South Orleans, MA 02662
Aliases (AKA): Lidia M Stone
Address History: 30 Old Barnstable Road, East Falmouth, MA 02536;
250 Governor Prence Road, Eastham, MA 02642;
Harwich, MA 02645
Aliases (AKA): Warren Miner
Address History: 34 N Pond Drive, Brewster, MA 02631;
950 Jamaica Road, Venice, FL 34293;
Harwich, MA 02645;
New Castle, PA 16101
Aliases (AKA): Stanley Vizar,
Stanley E Vizard
Address History: 124 Homewood Avenue, Napa, CA 94558;
4010 Browns Valley Road, Napa, CA 94558;
Winter Park, CO 80482;
Brewster, MA 02631;
Chatham, MA 02633
Aliases (AKA): Sarah N Crampton,
Sarah Crampton Macke,
Sarah N Macke
Address History: 301 Brazos Street Unit 807, Austin, TX 78701;
2 Englewood Drive Apartment D6, Harwich, MA 02645;
West Harwich, MA 02671;
Brownsville, TX 78520;
Harlingen, TX 78552
Aliases (AKA): Jonathan R Rebello
Relatives & Associates: Robert Ebello
Jennifer Orzechowski
Allison Rebello
Courtney Rebello
Jeremy Rebello
Email Addresses: jre****@ix.netcom.com,
reb****@go.com,
reb****@tampabay.rr.com,
reb****@go.com,
reb****@tampabay.rr.com
Address History: 11884 S Antelope Flat Way, Herriman, UT 84096;
105 Beacon Street Apt 2, Chelsea, MA 02150;
Harwich, MA 02645;
Lexington, MA 02420;
Natick, MA 01760
Aliases (AKA): L Velarde,
Lino G Velarde,
Lino J Velarde
Email Addresses: ang****@aol.com,
lin****@hotmail.com
Address History: 2212 Sacramento Street Apt A, Berkeley, CA 94702;
1913 Chestnut Street, Berkeley, CA 94702;
Concord, CA 94518;
Oakland, CA 94609;
Pleasant Hill, CA 94523
Aliases (AKA): K Larsen
Relatives & Associates: Blaise Fortunata
Christine Fuchs
Bradford Larsen
Richard Larsen
Suzanne Larsen
Email Addresses: cha****@yahoo.com,
kxl****@uclink.berkeley.edu
Address History: 275 Moonwind Drive, North Fort Myers, FL 33903;
3348 Dandolo Circle, Cape Coral, FL 33909;
Fort Myers, FL 33967;
Fort Myers Beach, FL 33931;
Lehigh Acres, FL 33936
Aliases (AKA): Elizabeth Gatturna,
Liz Gatturna,
Elizabeth Pontes,
Liz Pontes
Relatives & Associates: Nicole Ballard
Angela Gatturna
Beth Gatturna
Christopher Gatturna
Francis Gatturna
Email Addresses: ega****@comcast.net,
eli****@msn.com
Address History: 44 Middlebrook Farm Road, Wilton, CT 06897;
4 Middlebrook Farm Road, Wilton, CT 06897;
Harwich, MA 02645;
New York, NY 10032
Email Addresses: jam****@hotmail.com,
mcl****@mailcity.com
Address History: 2915 Rising Sun Road, Ardmore, PA 19003;
3223 Elmwood Drive, Des Moines, IA 50312;
Harwich, MA 02645;
Omaha, NE 68106
Email Addresses: iai****@optonline.net,
iai****@yahoo.com,
rha****@comcast.net,
rha****@msn.com
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