Address History: 27 Buds Trail, Cumberland Center, ME 04021;
20 Banks Street, Somerville, MA 02144;
Portland, ME 04103
Aliases (AKA): Christina Lee,
Christina B Lee
Address History: 86 Raccoon Lane, Cushing, ME 04563;
901 N 1st Avenue Apt 15, Tucson, AZ 85719;
Brookline, MA 02446;
Cape Elizabeth, ME 04107;
Freeport, ME 04032
Aliases (AKA): Charly Haversat,
Charyl A Haverset,
C Matheson,
Charly Matheson,
Charyl H Matheson
Address History: 72 Ruby Lane, Portland, ME 04103
Relatives & Associates: Cassandra Donatelli
Cynthia Donatelli
Evangelista Donatelli
Luana Donatelli
Peter Donatelli
Phone Numbers: (207) 775-1981
Address History: 81 Ruby Lane, Portland, ME 04103;
8602 N 33rd Avenue, Phoenix, AZ 85051;
Durango, CO 81301;
Salt Lake City, UT 84105;
Williston, VT 05495
Aliases (AKA): Edna G Huff
Relatives & Associates: Carlos Gonzalez
Cesar Gonzalez
Linda Gonzalez
Martha Gonzalez
Rafael Gonzalez
Address History: 3 Fox Run Road, Falmouth, ME 04105;
100 Clearwater Drive Unit 60, Falmouth, ME 04105;
Portland, ME 04103;
Brooklyn, NY 11215;
New York, NY 10038
Relatives & Associates: Madiha Syeda
Phone Numbers: (801) 362-2184
Address History: 20 Foreside Road, Cumberland Foreside, ME 04110;
635 Eldorado Boulevard Apt 1111, Broomfield, CO 80021;
Denver, CO 80234;
Brighton, MA 02135;
Gorham, ME 04038
Aliases (AKA): L Todd Bickford,
Leslie Jean Bickford,
Leslie Bickford,
Leslie Jean Harkins
Email Addresses: isl****@hotmail.com,
ljb****@hotmail.com
Address History: 32 Ruby Lane, Portland, ME 04103;
115 Nobles Lane, Old Orchard Beach, ME 04064;
South Portland, ME 04106;
Yarmouth, ME 04096;
Livonia, MI 48153
Aliases (AKA): D M Shaw
Address History: 7 Riverton Drive, Portland, ME 04103;
4765 Orange Avenue #12, San Diego, CA 92115;
San Jose, CA 95122
Aliases (AKA): Nhut Chan
Address History: 150 Wayside Road, Portland, ME 04102;
501 Grove Avenue Nw, Port Charlotte, FL 33952;
Biddeford, ME 04005;
Lisbon Falls, ME 04252;
Scarborough, ME 04074
Address History: 17 Ruby Lane, Portland, ME 04103;
740 Macon Street Ste 2862, Warner Robins, GA 31098;
Gorham, ME 04038;
Sebago Lake, ME 04075;
Biloxi, MS 39534
Aliases (AKA): Tara L Goulet,
Tara Lee R Goulet,
Tara L Juddii,
Leonard S Rich,
Taralee Lee Rich
Email Addresses: pat****@webtv.net
Address History: 53 Seider Hill Lane, Union, ME 04862;
29 Nova Street, Dixfield, ME 04224;
Portland, ME 04103
Phone Numbers: (207) 562-8139
Address History: 80 Ruby Lane, Portland, ME 04103;
100 Clearwater Drive Unit 38, Falmouth, ME 04105;
Derry, NH 03038
Aliases (AKA): Robert Kent Macdougall,
Robt Kent Macdougall,
Robt K Macdougall,
K Macdougall Robert
Email Addresses: mon****@flash.net,
mon****@uk.ibm.com,
pma****@proconconstruction.com,
rma****@tivejo.com
Address History: 499 Cumberland Street Unit 6, Westbrook, ME 04092;
81 Ruby Lane, Portland, ME 04103;
Scarborough, ME 04074;
Matthews, NC 28104
Aliases (AKA): G St Clair,
G St,
Gina St,
Gina St Clair,
G Stclair
Address History: 24 Ruby Lane, Portland, ME 04103;
4765 Orange Avenue # 12, San Diego, CA 92115;
San Jose, CA 95122
Aliases (AKA): Danh X Duy
Aliases (AKA): Miley Mum Yin
Email Addresses: eth****@cox.net,
nic****@yahoo.co.kr
Address History: 5408 Elmwood Forest Court, Glen Allen, VA 23059;
165 Eight Rod Road, Augusta, ME 04330;
Portland, ME 04103;
Richmond, ME 04357;
Christiansburg, VA 24073
Aliases (AKA): Victoria Kantanka,
Victoria A Sarfa Kantanka,
Victoria A Sarfo Kantanka,
Victoria A Sarfo-Kantanka,
Victoria Sarfokantanka
Relatives & Associates: Nana Asarfokantanka
Felix Kantanka
Kantanka Kantanka
Richard Kantanka
Selif Sarfokantanka
Phone Numbers: (207) 400-9406
Address History: 5727 Plumas Street, San Diego, CA 92139;
1841 Baywood Drive, Corona, CA 92881;
Los Angeles, CA 90031;
Thousand Oaks, CA 91362;
Portland, ME 04103
Address History: 3044 Lloyd Mangrum Lane, Billings, MT 59106;
234 Lake Street, Auburn, ME 04210;
Falmouth, ME 04105;
Gardiner, ME 04345;
Portland, ME 04103
Aliases (AKA): Andrew Laverdiere
Relatives & Associates: Christine Chaloux
Clayton Laverdiere
Mary Laverdiere
Michele Laverdiere
Thomas Laverdiere
Address History: 11312 Grand Park Avenue, Riverview, FL 33578;
3104 N Highland Avenue, Tampa, FL 33603;
Tavares, FL 32778;
Portland, ME 04103
Aliases (AKA): Rachel Leland
Address History: 4078 Waterleaf Avenue, Sacramento, CA 95835;
4105 East Maple Tree Drive, Anaheim, CA 92807;
El Dorado Hills, CA 95762;
Elk Grove, CA 95758;
Chicago, IL 60657
Address History: 5928 Raleigh Lagrange Road, Memphis, TN 38134;
75 Ruby Lane, Portland, ME 04103;
Cordova, TN 38016;
Millington, TN 38053
Aliases (AKA): Aanthony N Marshall,
Anthony Marshall,
Anthony N Marsshall
Email Addresses: a.m****@yahoo.com,
ama****@aol.com,
ama****@gmail.com,
hul****@live.com,
mar****@yahoo.com
Address History: 1904 Fiddleneck Street, Fort Worth, TX 76177;
33 Alder Street, Portland, ME 04101;
Euless, TX 76040;
Northlake, TX 76262;
Roanoke, TX 76262
Aliases (AKA): Amani Stephane Sebaziga,
Amani Steph
Email Addresses: seb****@yahoo.com,
seb****@yahoo.com,
seb****@yahoo.fr
Address History: 5 Burruss Square, Lynn, MA 01902;
282 S Hopkins Street, New Iberia, LA 70560;
Portland, ME 04102
Aliases (AKA): Phuong Duong
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