Address History: 624 Metacom Avenue Apt 206, Warren, RI 02885;
17819 Sw 114th Avenue, Miami, FL 33157;
Rehoboth, MA 02769;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): J Martin,
Joe Anthony Martin,
Joe Martin,
Joseph Anthony Martin,
Joseph Anthony Senior
Email Addresses: cou****@hotmail.com,
jam****@aol.com,
jma****@hotmail.com,
joe****@aol.com,
joe****@rayandassociatesinc.com
Address History: 5 Garibaldi Street Apt 33, North Providence, RI 02911;
33 Garibaldi Street, North Providence, RI 02911;
Providence, RI 02906;
Warwick, RI 02886
Aliases (AKA): Suzanne Adams,
Suzanne M Golight,
Suzanne M Golightly
Address History: 345 Blackstone Boulevard Ste 2, Providence, RI 02906;
347 Blackstone Boulevard, Providence, RI 02906
Phone Numbers: (401) 455-6430
Address History: 2431 Diamond Hill Road Apt 2, Woonsocket, RI 02895;
2005 Granada Drive Apartment E3, Pompano Beach, FL 33066;
Worcester, MA 01609;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Joel S Harkow,
Joel Harkow
Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Aliases (AKA): Mary Connors,
Mary F Dwyer
Phone Numbers: (401) 467-5020
Address History: 29 Peacock Road, Warwick, RI 02886;
721 North Granada Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Blackstone, MA 01504;
Hopedale, MA 01747
Aliases (AKA): Regina Homan
Email Addresses: rho****@yahoo.com
Address History: 1 Victoria Way, West Warwick, RI 02893;
1000 Lakeside Boulevard, Boca Raton, FL 33434;
Attleboro, MA 02703;
Cranston, RI 02920;
Pawtucket, RI 02860
Email Addresses: mte****@comcast.net
Address History: 560 South Road, East Greenwich, RI 02818;
495 Atwood Avenue, Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Sue Soscia,
Susan M Soscia
Email Addresses: sue****@alphaphysicaltherapy.com,
sus****@gmail.com
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 715 Elmgrove Avenue, Providence, RI 02906;
6607 E Refuge Road, Florence, AZ 85132;
Bethesda, MD 20814;
Rockaway Park, NY 11694
Email Addresses: jud****@outlook.com
Address History: 24712 Madison Court Apt 288, Farmington, MI 48335;
416 S 28th Avenue, Hollywood, FL 33020;
Farmington Hills, MI 48335;
West Bloomfield, MI 48322;
Providence, RI 02906
Aliases (AKA): B Blum,
Beth Goodfriend Blum
Email Addresses: blu****@yahoo.com
Address History: 523 W Beaver Avenue, State College, PA 16801;
15 Avon Place A, Arlington, MA 02474;
Cambridge, MA 02138;
Concord, MA 01742;
Medford, MA 02155
Aliases (AKA): P Sneff
Email Addresses: pri****@att.net
Address History: 7700 Dominican Street, New Orleans, LA 70118;
203 Rue Saint Ann, Metairie, LA 70005;
Oklahoma City, OK 73190;
Havertown, PA 19083;
Pawtucket, RI 02860
Aliases (AKA): H Hirsch,
Howard S Lipkind Hirsch,
Howard S Hirsch,
Howard Lipkind Hirsh
Email Addresses: drl****@hotmail.com,
how****@stevengraff.com,
how****@verizon.com,
how****@hotmail.com,
how****@gmail.com
Address History: 556 N Flores Street, Los Angeles, CA 90048;
8809 Evanview Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Brighton, MA 02135;
New York, NY 10003
Aliases (AKA): Garry Mantoosh,
Gary Alexander Mantoosh
Email Addresses: gar****@yahoo.com,
gma****@msn.com
Address History: 2419 North Boulevard, Houston, TX 77098;
1810 Pinehurst Drive, Bastrop, LA 71220;
Pascagoula, MS 39581;
Montague, NJ 07827;
Montauk, NY 11954
Aliases (AKA): Jennifer A Kimble,
Jennifer Meadow,
Jennifer Meadows Kimb,
Jennifer Meadows Kimble,
Jennifer Meadows-Kimb
Relatives & Associates: William Kimble
Phone Numbers: (631) 668-8206
Email Addresses: jen****@resgroup.com
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
Address History: 6 Amy Way, Concord, NH 03303;
19151 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Allston, MA 02134;
Boston, MA 02119
Address History: 51 Will Drive Unit 134, Canton, MA 02021;
5249 Po Box, Pleasanton, CA 94566;
Lincoln, RI 02865;
Providence, RI 02906
Relatives & Associates: Pamela Block
Pamela Block
Anitra Lourie
Daniel Lourie
Natalya Lourie
Address History: 1405 W Berrendo Road, Roswell, NM 88201;
1704 Morris Avenue, Opelika, AL 36801;
Caruthers, CA 93609;
Metairie, LA 70001;
New Orleans, LA 70121
Aliases (AKA): John Johnson,
Eric Johnston,
J Johnston,
John Johnston,
John E Johnston Ortiz
Email Addresses: car****@yahoo.com,
ej2****@yahoo.com,
ej2****@ymail.com,
ej2****@hotmail.com,
ejo****@lsumc.com
Address History: 414 Centre Street, Bath, ME 04530;
98 Dooley Avenue, Coventry, CT 06238;
Manchester, CT 06042;
Mansfield Center, CT 06250;
New Haven, CT 06511
Aliases (AKA): E Valentino,
Erin Valentino
Relatives & Associates: Kerri Valentino
Email Addresses: e.v****@trincoll.edu,
eri****@trincoll.edu
Address History: 752 Lawrence Road, Pownal, ME 04069;
6 Pond Road, Bridgton, ME 04009;
Portland, ME 04103;
Ann Arbor, MI 48104;
Barrington, RI 02806
Aliases (AKA): D Robbins,
Douglas R Robbins
Relatives & Associates: Colleen Casteel
Erica Darnall
Charles Littlefield
Anna Robbins
Douglas Robbins
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
19042 Grotto Lane, Germantown, MD 20874;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Miguel Angel Oliva,
Miguel Oliva
Address History: 8026 101st Avenue, Vero Beach, FL 32967;
8918 Collins Avenue Apartment 5, Miami, FL 33154;
Brooklyn, NY 11218;
Providence, RI 02906
Aliases (AKA): Natalizio Natalizio,
Natalizio Susino
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
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