Address History: 99 White Birch Drive, Springfield, MA 01119;
422 Belchertown Road, Amherst, MA 01002;
Ciales, PR 00638
Aliases (AKA): Nestor L Chevere,
Trinidad Nestor Chevere,
Trinidad Nestor Cheverre
Relatives & Associates: Carmen Mercado
Address History: 73 Cherokee Drive, Springfield, MA 01109;
1157 P/O Box, Holyoke, MA 01041
Aliases (AKA): A F Caride,
Anna Caride,
Annarosa Caride,
Ar Caride
Email Addresses: amd****@aol.com,
amd****@gateway.net,
car****@yahoo.com,
md2****@aol.com
Address History: 17 Lorimer Street, Indian Orchard, MA 01151;
10240 Sw 13th Street, Hollywood, FL 33025;
Southbridge, MA 01550;
Springfield, MA 01107;
Sturbridge, MA 01566
Aliases (AKA): Mariano Rodriguez Rodrigues,
Mariano Joel Rodriguez,
Mariano Joel Rodriquez
Email Addresses: 2ca****@gmail.com,
dad****@yahoo.com,
dia****@comcast.net,
mar****@netzero.net,
moy****@gmail.com
Address History: 207 Cherokee Drive, Springfield, MA 01109
Address History: 41 Cherokee Drive, Springfield, MA 01109
Aliases (AKA): Melissa Macon,
Mellisa Macon,
Melissa Miown
Address History: 217 Cherokee Drive, Springfield, MA 01109;
1015 Shadow Ridge Avenue, Oak Grove, KY 42262;
Malden, MA 02148
Aliases (AKA): Agnes Magua,
Agnes Munyua
Relatives & Associates: Peter Magua
Aliases (AKA): Cynthia Robinson
Address History: 33 Price Street, Springfield, MA 01104;
104 Bristol Street, Springfield, MA 01109;
Utica, NY 13502
Aliases (AKA): Valdorise Dorise Janas
Email Addresses: val****@yahoo.com
Aliases (AKA): Rebecca Hunter
Email Addresses: bec****@webtv.com,
jdb****@msn.com,
reb****@aol.com,
reb****@aol.com
Address History: 64 Ravenwood Street, Springfield, MA 01119;
65 Cherokee Drive, Springfield, MA 01109
Relatives & Associates: Laura Bernstein
Karen Blais
Alfred Bonafilia
Colleen Bonafilia
Dan Bonafilia
Address History: 280 Naismith Street, Springfield, MA 01104;
61 Shaker Road, Enfield, CT 06082;
Orlando, FL 32808
Aliases (AKA): Savitree Surujnaut,
S Surujnauth,
Savitree Surujnauth,
Savitree L Surujnauth
Relatives & Associates: Padminie Pertab
Deokanan Sukhram
Leila Sukhram
Seeram Sukhram
Amarnauth Surujnauth
Address History: 218 Cherokee Drive, Springfield, MA 01109;
12923 Arbor Isle Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Reinaldo Diodonet,
Reinaldo Diodonet-Castro
Phone Numbers: (813) 325-0551
Address History: 199 Cherokee Drive, Springfield, MA 01109
Address History: 73 Cherokee Drive, Springfield, MA 01109;
95 Crescent Drive, Chicopee, MA 01013;
Holyoke, MA 01040
Aliases (AKA): Jeffrey Caride
Address History: 125 Cherokee Drive, Springfield, MA 01109;
1 Apple Blossom Lane, East Longmeadow, MA 01028;
Hooksett, NH 03106
Address History: 39 Burnside Terrace, Springfield, MA 01118;
139 Brook Meadow Lane # A, Georgetown, MA 01833;
Marlborough, MA 01752;
Wilbraham, MA 01095
Aliases (AKA): J C Macon,
Jan Macon,
Janice M Macon
Email Addresses: zza****@comcast.net
Address History: 180 Cherokee Drive, Springfield, MA 01109;
82 Paradise Street, Springfield, MA 01129
Email Addresses: j14****@verizon.net,
j14****@yahoo.com,
jac****@yahoo.com
Address History: 27 Dorchester Street, Springfield, MA 01109;
1425 Allison Street Nw, Washington, DC 20011;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Edmund V Janas
Address History: 251 Wilbraham Road, Monson, MA 01057;
103 Main Street Apt 2b, Stafford Springs, CT 06076;
Indian Orchard, MA 01151;
Palmer, MA 01069;
Springfield, MA 01109
Aliases (AKA): E Granger,
Eric T Granger,
Eric J Granger,
Eric Gtranger
Email Addresses: bal****@aol.com,
e.g****@nationalbalsa.com,
lvm****@aol.com,
t.g****@aol.com
Aliases (AKA): Doug Bonafilia
Relatives & Associates: Karen Blais
Alfred Bonafilia
Alfred Bonafilia
Andrew Bonafilia
Ellen Bonafilia
Email Addresses: ant****@aol.com,
dbo****@cs.com,
tin****@comcast.net
Address History: 20 Flagg Street, Springfield, MA 01109;
854 Berkshire Avenue, Indian Orchard, MA 01151
Aliases (AKA): Monica Hunter,
Monica Williams
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