Address History: 16 Carey Avenue, Burlington, MA 01803;
22 High Ridge Road, Topsfield, MA 01983;
Watertown, MA 02472
Phone Numbers: (978) 887-1272
Address History: 25 Hancock Street, Newburyport, MA 01950;
9 Curtis Point, Beverly, MA 01915;
Boxford, MA 01921;
Groton, MA 01450;
Ipswich, MA 01938
Aliases (AKA): K Gillis
Email Addresses: kev****@fcloans.com,
kgi****@mortgagemasterinc.com
Address History: 8 High Ridge Road, Topsfield, MA 01983;
16 Aspen Road, Hopewell Junction, NY 12533;
Portland, OR 97203;
Pflugerville, TX 78660
Aliases (AKA): P Lefevre
Relatives & Associates: Claudine Lefevre
Address History: 14 High Ridge Road, Topsfield, MA 01983;
22 Governor Peabody Road, Billerica, MA 01821
Aliases (AKA): J M Kuntz
Address History: 90 E Main Street, Merrimac, MA 01860;
110 River Road, Merrimac, MA 01860;
Topsfield, MA 01983;
Kingston, NH 03848
Relatives & Associates: George George
Alexis Kitsakos
Aliya Kitsakos
Cameron Kitsakos
Carmel Kitsakos
Address History: 11 High Ridge Road, Topsfield, MA 01983
Address History: 22 Cutting Drive, Newburyport, MA 01950;
7 Lavalley Lane, Newburyport, MA 01950;
Topsfield, MA 01983
Aliases (AKA): Stephanie Moran,
Stephanie Walsh
Address History: 96 Blueberry Lane, South Hamilton, MA 01982;
20 Old Planters Road, Beverly, MA 01915;
Lexington, MA 02420;
Lynnfield, MA 01940;
Manchester, MA 01944
Aliases (AKA): J Smiley,
Jana D Smiley
Address History: 11 High Ridge Road, Topsfield, MA 01983;
2 Back River Road, Amesbury, MA 01913;
Burlington, MA 01803;
Chestnut Hill, MA 02467;
Lexington, MA 02420
Aliases (AKA): George Kitsakos George,
George S Kirsakos,
George S Kitsakos,
Georges S Kitsakos
Relatives & Associates: Alexis Kitsakos
Aliya Kitsakos
Cameron Kitsakos
Carmel Kitsakos
Catherine Kitsakos
Address History: 18 High Ridge Road, Topsfield, MA 01983;
6100 Millwick Drive, Alpharetta, GA 30005;
Chicago, IL 60657;
Andover, MA 01810;
Middleton, MA 01949
Aliases (AKA): E Caputo
Email Addresses: eri****@hotmail.com
Address History: 24 High Ridge Road, Topsfield, MA 01983
Address History: 5 High Ridge Road, Topsfield, MA 01983
Phone Numbers: (978) 887-6862
Address History: 6 High Ridge Road, Topsfield, MA 01983;
384 Noxontown Road, Townsend, DE 19734;
Cambridge, MA 02140;
Easthampton, MA 01027;
Lynnfield, MA 01940
Aliases (AKA): Carrie N Callahan,
Carrie Schuller
Email Addresses: msc****@yahoo.com
Address History: 20 High Ridge Road, Topsfield, MA 01983;
88 Swan Street, Everett, MA 02149;
Lynnfield, MA 01940;
Wakefield, MA 01880
Aliases (AKA): Monica Barbati,
Monica D Angelo
Relatives & Associates: Giovanna Angelo
Riccardo Angelo
Ernest Barbati
Giovanna Dangelo
Joanne Dangelo
Email Addresses: mda****@hotmail.com
Address History: 24 High Ridge Road, Topsfield, MA 01983;
11 Baron Park Lane, Burlington, MA 01803;
Peabody, MA 01960;
New York, NY 10010
Aliases (AKA): Mary Beth R Caputo,
Mary-Beth R Caputo,
Marybeth Romano
Phone Numbers: (978) 510-1800
(978) 535-6607
(978) 887-1074
Address History: 26 High Ridge Road, Topsfield, MA 01983;
315 Locust Street, Danvers, MA 01923;
Everett, MA 02149;
Garfield, NJ 07095;
Woodbridge, NJ 07095
Phone Numbers: (978) 304-6801
Address History: 60 Horne Way, Millbury, MA 01527;
11 Lyons Street, Franklin, MA 02038;
Holliston, MA 01746;
Topsfield, MA 01983;
Westborough, MA 01581
Aliases (AKA): Richard Alan Parke
Email Addresses: ric****@aim.com
Aliases (AKA): Kevin J Walsh
Address History: 3774 Canby Court, Mount Pleasant, SC 29466;
19 High Ridge Road, Topsfield, MA 01983;
Durham, NH 03824;
Pelham, NH 03076;
Windham, NH 03087
Aliases (AKA): Daniel J Mearles,
Dan Mearls
Email Addresses: car****@aol.com
Address History: 7810 Enchanted Cliff Drive, El Paso, TX 79911;
365 N Halsted Street Apt 1205, Chicago, IL 60661;
Dekalb, IL 60115;
Woodstock, IL 60098;
Topsfield, MA 01983
Aliases (AKA): Edgar L Rodriguez
Relatives & Associates: Gillermo Odriguez
Maria Rodrigues
Graci Rodriguez
Guillermo Rodriguez
Mary Rodriguez
Email Addresses: elr****@hotmail.com,
gra****@yahoo.com,
hoc****@yahoo.com,
imr****@bonairelive.com
Address History: 9 Keswick Court, Mount Laurel, NJ 08054;
8 High Ridge Road, Topsfield, MA 01983;
Mahwah, NJ 07430;
Pequannock, NJ 07440;
Swedesboro, NJ 08085
Aliases (AKA): John C Carr
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