Address History: 10 Fieldstone Way, Wellesley, MA 02482;
8018 Laurel Ridge Court, Delray Beach, FL 33446;
Boston, MA 02199;
Mashpee, MA 02649;
Needham, MA 02492
Aliases (AKA): J Swartz,
Jeff Swartz,
Jefferey Swartz,
Jeffery B Swartz,
Jeffrey Bruce Swartz
Email Addresses: bru****@hotmail.com
Address History: 7 Starr Ridge, Needham, MA 02492;
259 Beacon Street Apt 71, Boston, MA 02116;
Brookline, MA 02445;
Charlestown, MA 02129
Email Addresses: jul****@cs.com
Address History: 7 Starr Ridge, Needham, MA 02492;
259 Beacon Street Apt 20, Boston, MA 02116;
Franklin, MA 02038;
Holden, MA 01520;
Newton, MA 02458
Aliases (AKA): Andy B Oconnell
Relatives & Associates: Amy Christopher
Patrice Macaluso
Dan Oconnell
Francis Oconnell
John Oconnell
Phone Numbers: (781) 449-0246
Address History: 46 Stockbridge Street, Cohasset, MA 02025;
5922 Las Virgenes Road Apt 560, Calabasas, CA 91302;
Needham, MA 02492;
Kingston, PA 18704;
Wilkes Barre, PA 18702
Aliases (AKA): F Kaufman
Address History: 10 Fieldstone Way, Wellesley, MA 02482;
776 Boylston Street Unit E10g, Boston, MA 02199;
Mashpee, MA 02649;
Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): P Swartz,
Pam Swartz
Phone Numbers: (561) 499-0020
(774) 521-3434
(781) 444-3406
Address History: 9 Gallison Avenue, Marblehead, MA 01945;
101 Broad Street Unit 4b, Boston, MA 02110;
Needham, MA 02492;
South Boston, MA 02127;
Columbus, OH 43201
Aliases (AKA): Doug Swartz,
Douglas G Swartz
Relatives & Associates: Valerie Morando
Brian Swartz
Jeffrey Swartz
Pamela Swartz
Address History: 27 Belle Lane, Needham, MA 02492;
36 Starr Ridge, Needham, MA 02492;
Sharon, MA 02067;
Stoughton, MA 02072
Aliases (AKA): Richard S Shuman
Email Addresses: ric****@comcast.net
Address History: 30 Grove Street, Wayland, MA 01778;
17261 Coral Cove Way, Boca Raton, FL 33496;
Needham, MA 02492;
Roslindale, MA 02131;
Providence, RI 02906
Email Addresses: pse****@aol.com
Address History: 21 Starr Ridge, Needham, MA 02492;
333 Bordeaux Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Golden, CO 80403;
Abington, MA 02351
Aliases (AKA): Timothy Sullivan
Address History: 19 Randlett Parks, West Newton, MA 02465;
1253 Gallatin Street Ne, Washington, DC 20017;
Bellingham, MA 02019;
Holliston, MA 01746;
Needham, MA 02492
Aliases (AKA): T G Snow,
Thos G Snow
Email Addresses: mau****@gmail.com,
rac****@hotmail.com,
tom****@nmfn.com
Address History: 1312 Great Meadow Road, Dedham, MA 02026;
7701 Lexington Club Boulevard Apt B, Delray Beach, FL 33446;
Cambridge, MA 02138;
Falmouth, MA 02540;
Mashpee, MA 02649
Aliases (AKA): L Savenor,
Linda A Savenor
Email Addresses: csa****@hotmail.com,
lam****@aol.com
Address History: 35 Starr Ridge, Needham, MA 02492;
563 Boylston Street, Brookline, MA 02445;
Gilford, NH 03249
Aliases (AKA): V Kaufman,
Vicki Kaufman,
Vicki L Partnoy
Relatives & Associates: Alyssa Kaufman
Florence Kaufman
Jeffrey Kaufman
Jordan Kaufman
Bruce Partnoy
Address History: 920478 Po Box, Needham, MA 02492;
48 Churchill Place, Dedham, MA 02026;
Holliston, MA 01746;
Millis, MA 02054;
Norwood, MA 02062
Email Addresses: den****@epix.net,
dlo****@aol.com,
dlo****@aol.com
Address History: 437 Neponset Street A, Norwood, MA 02062;
5370 Ascot Bend, Boca Raton, FL 33496;
Hialeah, FL 33014;
Miami, FL 33147;
Canton, MA 02021
Aliases (AKA): P Seresky,
Peter Jay Seresky
Relatives & Associates: Rhonda Brandes
Clifford Seresky
Debbie Seresky
Debbie Seresky
Margo Seresky
Email Addresses: jaz****@aol.com,
jaz****@earthlink.net,
jaz****@gmail.com,
jaz****@aol.com,
jaz****@gmail.com
Address History: 8 Starr Ridge, Needham, MA 02492;
215 W Chicago Avenue # 1205, Chicago, IL 60654;
Charlestown, MA 02129;
Dover, MA 02030;
Jamaica Plain, MA 02130
Aliases (AKA): Livia C Fahey,
L Rizzo,
Livia F Rizzo,
Livia F Wittman
Address History: 21 Starr Ridge, Needham, MA 02492
Address History: 48 Starr Ridge, Needham, MA 02492
Address History: 88 Mayor Thomas J Mcgrath Highway, Quincy, MA 02169;
52 Starr Ridge, Needham, MA 02492
Aliases (AKA): Yue Q Li
Address History: 500 N Webster Avenue Apt 602, Scranton, PA 18510;
36 Starr Ridge, Needham, MA 02492;
Clarks Summit, PA 18411;
Olyphant, PA 18447;
Wilkes Barre, PA 18702
Aliases (AKA): Joseph P Smertz,
Joseph Smerz
Relatives & Associates: Ruth Smertz
Address History: 2792 Donnelly Drive Apt 208, Lake Worth, FL 33462;
6179 Evian Place, Boynton Beach, FL 33437;
Needham, MA 02492;
Rockaway, NJ 07866
Aliases (AKA): Diane S Rosen
Aliases (AKA): Alyssa Kaufman
Address History: 815 Plymouth Road, San Marino, CA 91108;
836 S Los Robles Avenue, Pasadena, CA 91106;
Cohasset, MA 02025;
Needham, MA 02492;
Baltimore, MD 21209
Aliases (AKA): Cheryl H Causman,
C Haynes Kaufman,
Cheryl Haynes Kaufman,
Cheryl H Kaufman,
Cheryl Haynes Stewart
Email Addresses: che****@comcast.net,
che****@gmail.com,
chk****@home.com
Address History: 151 Warner Road, Berlin, CT 06037;
1206 Mark Street, Susanville, CA 96130;
Burlington, CT 06013;
Boston, MA 02199;
Brookline, MA 02446
Aliases (AKA): B Swartz,
Bob Swartz
Address History: 2322 Donosa Drive, Rowland Heights, CA 91748;
1225 Benito Avenue Apartment E, Alhambra, CA 91803;
Diamond Bar, CA 91765;
El Monte, CA 91732;
Fontana, CA 92335
Aliases (AKA): Rong L Wang,
Rong Wang
Relatives & Associates: Tze Chang
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