Address History: 77 North Main Street, Rockland, ME 04841;
1137 Venetian Harbor Drive Ne, Saint Petersburg, FL 33702;
Tampa, FL 33626;
Amherst, MA 01002;
Boston, MA 02127
Relatives & Associates: Glen Birbeck
Email Addresses: abi****@aol.com,
bir****@gmail.com
Address History: 48 Hancock Street Apt 2, Portland, ME 04101
Address History: 614 Po Box, Lee, ME 04455;
1298 Commonwealth Avenue, Allston, MA 02134;
Bath, ME 04530;
Portland, ME 04101;
Windham, ME 04062
Aliases (AKA): Meredith Hobby
Phone Numbers: (617) 510-0649
Address History: 22 Hancock Street Unit 408, Portland, ME 04101;
3053 Porter Street Nw, Washington, DC 20008;
Silver Spring, MD 20902;
Shepherdstown, WV 25443
Aliases (AKA): Judi Katz,
Judith W Katz,
Judith Katz Leavy,
Judith C Katzleavy,
Judith W Leavy
Relatives & Associates: Judith Bernstein
Gabrielle Katz
Charles Katzleavy
Edward Leavy
Sangita Leavy
Relatives & Associates: Christina Shepard
Christophe Shepard
Denise Shepard
Jennifer Shepard
Joshua Shepard
Address History: 4 Centennial Springs, New Gloucester, ME 04260;
23 Prospect Street, Auburn, ME 04210;
Poland, ME 04274;
Portland, ME 04102;
South Portland, ME 04106
Aliases (AKA): G Cleaves,
Gary Norman Cleaves
Relatives & Associates: Cecile Cleaves
Kristin Cleaves
Norman Cleaves
Virginia Cleaves
Christina Owen
Email Addresses: dad****@gmail.com,
pol****@comcast.com,
pol****@juno.com,
pol****@earthlink.net,
pol****@juno.com
Address History: 22 Hancock Street Unit 409, Portland, ME 04101;
122 Belmont Court, Redlands, CA 92373;
Fairway, KS 66205;
Kansas City, KS 66103;
Cape Elizabeth, ME 04107
Aliases (AKA): A Jackson,
Annie Jackson
Address History: 7 Holden Street, South Portland, ME 04106;
49 Intervale Road, Kennebunk, ME 04043;
Portland, ME 04102;
Nashua, NH 03060
Email Addresses: nel****@hotmail.com
Address History: 45 Hancock Street, Portland, ME 04101
Address History: 22 Hancock Street Unit 310, Portland, ME 04101;
651 Village Drive Apt 1704, Pompano Beach, FL 33060;
Westbrook, ME 04092;
Cranston, RI 02920;
Riverside, RI 02915
Aliases (AKA): Virginia A Toner
Email Addresses: vat****@aol.com
Address History: 145 New Meadows Road Apt C13, Bath, ME 04530;
61 Drayton Road, Bath, ME 04530;
Lewiston, ME 04240;
Portland, ME 04103;
Somersworth, NH 03878
Aliases (AKA): Richard Mc,
Richard Mc Dougall,
Richard D Mcdoudall,
Richard Douglas Mcdougall
Relatives & Associates: Dianna Mcdougal
Francia Mcdougal
Robert Mcdougal
Ryan Mcdougal
David Mcdougall
Email Addresses: mdn****@aol.com,
mdn****@gateway.net,
mdn****@yahoo.com,
mdn****@aol.com,
mdn****@bright.net
Address History: 22 Hancock Street Unit 210, Portland, ME 04101;
16 Edgerly Road Apt 2, Boston, MA 02115;
Medford, MA 02155;
Somerville, MA 02144;
South Portland, ME 04106
Address History: 22 Hancock Street Unit 406, Portland, ME 04101;
4762 P/O Box, Hinsdale, IL 60522;
Oak Brook, IL 60522;
Oak Park, IL 60302;
Newport News, VA 23603
Aliases (AKA): P Schacht,
Paul Schacht,
Paul Schact
Email Addresses: kit****@comcast.net
Address History: 23 North Street Apartment 3, Portland, ME 04101;
823 N Beaudry Avenue, Los Angeles, CA 90012;
York, ME 03909;
York Beach, ME 03910;
York Harbor, ME 03911
Aliases (AKA): David Hutchins Heelan
Address History: 1343 Po Box, Scarborough, ME 04070;
3576 E Melody Lane, Gilbert, AZ 85234;
Mesa, AZ 85206;
Lincoln, CA 95648;
Boothbay, ME 04537
Aliases (AKA): Philip W Schmidt
Email Addresses: psc****@comcast.net
Address History: 47 Hancock Street, Portland, ME 04101
Address History: 51 Hancock Street Apt 2, Portland, ME 04101;
38 Townsend Avenue Apt D, Boothbay Harbor, ME 04538
Relatives & Associates: Heidi Ley
Aliases (AKA): M A Hibbard
Phone Numbers: (207) 797-5413
Address History: 22 Hancock Street Unit 211, Portland, ME 04101;
9 Fox Hunt Circle # 32, Granby, CT 06035
Aliases (AKA): Mary Waters Polci,
Mary Waterspolci
Email Addresses: mar****@aol.com,
mpo****@excite.com
Address History: 7 Hunts Point Road, Cape Elizabeth, ME 04107;
501 Portola Road Apt 8178, Portola Valley, CA 94028;
Rancho Santa Margarita, CA 92688;
Signal Hill, CA 90755;
Evansville, IN 47711
Aliases (AKA): David Hillary
Relatives & Associates: Laura Fourre
Andrew Hilleary
Charmian Hilleary
Deborah Hilleary
Hugh Hilleary
Email Addresses: dav****@yahoo.com,
dav****@gmail.com,
mjs****@yahoo.com
Address History: 34 Hampshire Street, Portland, ME 04101;
4 Jefferson Way, Medfield, MA 02052;
Cumberland Foreside, ME 04110;
Kennebunk, ME 04043;
South Portland, ME 04106
Aliases (AKA): N Richard,
Neal Richard,
Neal James Richard,
Neal Patrick Richard
Email Addresses: n.r****@richardbrothersfinancial.com,
nea****@hotmail.com,
nri****@richardbrothersfinancial.com,
nri****@gmail.com
Address History: 34 Hampshire Street, Portland, ME 04101;
57 Schooner Ridge Road, Cumberland Foreside, ME 04110
Aliases (AKA): Sophia T Richard
Phone Numbers: (207) 829-3809
Address History: 23 Wainwright Circle E, South Portland, ME 04106;
57 Old Patten Road, Island Falls, ME 04747;
Portland, ME 04102;
Westbrook, ME 04092
Aliases (AKA): Santiba L Duncan,
Santiba L Webb,
Santiba Webb
Email Addresses: san****@aol.com
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