Address History: 55 Bayberry Road, Canton, MA 02021;
2440 Dividing Creek Path, The Villages, FL 32162;
Brockton, MA 02301;
Buzzards Bay, MA 02532;
Falmouth, MA 02540
Aliases (AKA): Bob Kelliher,
R Kelliher,
Robt F Kelliher,
Robert M Kelly
Relatives & Associates: Ruthellen Dibiso
Andrea Kelliher
Ann Kelliher
Brian Kelliher
Constance Kelliher
Address History: 16 Mohawk Road, Canton, MA 02021;
41 Colborne Road Apt 6, Brighton, MA 02135;
Mashpee, MA 02649;
Newton Upper Falls, MA 02464;
North Falmouth, MA 02556
Aliases (AKA): M Kayserman
Relatives & Associates: David Kayserman
Irina Kayserman
Isak Kayserman
Maya Kayserman
Mitchell Kayserman
Email Addresses: dka****@snet.net,
mar****@kayserman.com,
mar****@genesys.com,
mar****@verizon.net,
mcd****@msn.com
Address History: 580 Washington Street Unit 4c, Boston, MA 02111;
613 Hermits Trail, Altamonte Springs, FL 32701;
Maitland, FL 32751;
Winter Springs, FL 32708;
Mashpee, MA 02649
Aliases (AKA): R Goldman,
Rick Goldman
Address History: 8 Jasmin Lane, East Falmouth, MA 02536;
61 Luciano Botelho Way, East Falmouth, MA 02536;
Mashpee, MA 02649
Aliases (AKA): Jennifer L Bartolome,
J Bartolomei,
Jen Bartolomei,
Jenn Bartolomei,
Jennifer Bartolomei
Relatives & Associates: John Artolomei
Celina Bartolomei
Christopher Bartolomei
John Bartolomei
Teresa Bartolomei
Address History: 580 Washington Street Unit 4c, Boston, MA 02111;
180 Wallnut Hall Circle, Woodstock, GA 30189;
Braintree, MA 02184;
Mashpee, MA 02649;
Randolph, MA 02368
Aliases (AKA): J Goldman,
J Rubin,
Judith Rubin
Relatives & Associates: Jaime Goldman
Lauren Goldman
Leah Goldman
Philip Goldman
Richard Goldman
Email Addresses: gol****@aol.com
Address History: 129 Paddock Circle, Mashpee, MA 02649;
809 Po Box, Forestdale, MA 02644;
North Andover, MA 01845;
Sandwich, MA 02563;
New York, NY 10022
Aliases (AKA): Joyce D Dbliss
Address History: 133 Paddock Circle, Mashpee, MA 02649;
580 Washington Street Unit 4c, Boston, MA 02111;
Sharon, MA 02067
Relatives & Associates: Judith Goldman
Lauren Goldman
Leah Goldman
Philip Goldman
Richard Goldman
Phone Numbers: (508) 419-1122
(617) 951-8851
(781) 784-9038
Address History: 134 Paddock Circle, Mashpee, MA 02649
Phone Numbers: (508) 539-3887
Address History: 47 Lincoln Road Apt 1, Newton, MA 02458;
399 Congress Street Apt 726, Boston, MA 02210;
Mashpee, MA 02649;
Sharon, MA 02067;
South Boston, MA 02127
Relatives & Associates: Jaime Goldman
Judith Goldman
Lauren Goldman
Philip Goldman
Richard Goldman
Phone Numbers: (508) 419-1122
(617) 951-8851
(781) 784-9038
Address History: 2003 N Ocean Boulevard Apt 1701, Boca Raton, FL 33431;
3594 S Ocean Boulevard Apt 803, Boca Raton, FL 33487;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Mashpee, MA 02649
Aliases (AKA): Scott Vetsein
Email Addresses: s.v****@empiresettlementfunding.com,
sco****@gmail.com,
sve****@empiresettlementfunding.com
Address History: 2 Circle Drive, Wareham, MA 02571;
11561 Varna Street, Garden Grove, CA 92840;
Huntington Beach, CA 92649;
Brockton, MA 02301;
Buzzards Bay, MA 02532
Aliases (AKA): Donna Haigh
Address History: 11 Po Box, Mashpee, MA 02649;
39 Ships View Terrace, Buzzards Bay, MA 02532;
Cotuit, MA 02635;
East Falmouth, MA 02536;
Falmouth, MA 02540
Aliases (AKA): P Bartolomei,
Patricia A Pace Bartolomei,
Patti Bartolomei,
Pattie Bartolomei,
Patty Bartolomei
Relatives & Associates: John Artolomei
Celina Bartolomei
Christopher Bartolomei
George Bartolomei
John Bartolomei
Address History: 1349 Edgell Road, Framingham, MA 01701;
113 Paddock Circle, Mashpee, MA 02649;
South Boston, MA 02127
Address History: 148 Paddock Circle, Mashpee, MA 02649;
835 Po Box, East Falmouth, MA 02536
Relatives & Associates: Timothy Bochanowski
Phone Numbers: (508) 477-6889
Address History: 222 Meadow Neck Road, East Falmouth, MA 02536;
100 Ocean Trail Way Apt 802, Jupiter, FL 33477;
Canton, MA 02021;
Mashpee, MA 02649
Aliases (AKA): J A Nichols,
John A Nichols
Address History: 156 Carol Drive, Dedham, MA 02026;
15 Carol Drive, Dedham, MA 02026;
Mashpee, MA 02649
Aliases (AKA): Ed Raymond,
Edw J Raymond,
Edward J Raymond
Relatives & Associates: Tracy Raymond
Aliases (AKA): Ray Foley,
Rj Foley
Address History: 10 Madison Avenue Apt 303, Cresskill, NJ 07626;
79 Paddock Circle, Mashpee, MA 02649;
Fair Lawn, NJ 07410;
Haworth, NJ 07641;
Saddle Brook, NJ 07663
Aliases (AKA): E Fass
Address History: 6340 Evian Place, Boynton Beach, FL 33437;
11683 Briarwood Circle Apt 1, Boynton Beach, FL 33437;
Canton, MA 02021;
Mansfield, MA 02048;
Mashpee, MA 02649
Aliases (AKA): H Freeman,
Harold Freeman
Email Addresses: har****@aol.com,
har****@yahoo.com
Address History: 3 Sheephill Drive, Gladstone, NJ 07934;
89 Paddock Circle, Mashpee, MA 02649;
Chester, NJ 07930;
Rochester, NY 14611
Aliases (AKA): K Levinn
Address History: 36500 Euclid Avenue Apt 475, Willoughby, OH 44094;
653 White Pine Tree Road, Venice, FL 34285;
Dover, MA 02030;
Mashpee, MA 02649
Aliases (AKA): Bette Lousin,
B Lovsin,
Bette F Lovsin
Phone Numbers: (941) 485-5341
Address History: 1903 W Cove Court, Findlay, OH 45840;
1220 S Nova Road Apt 50, Daytona Beach, FL 32114;
Deltona, FL 32738;
Titusville, FL 32780;
Becket, MA 01223
Aliases (AKA): Donna L Barlow
Email Addresses: dai****@alltel.net,
dai****@aol.com
Address History: 7853 Wilton Crescent Circle, Bradenton, FL 34201;
1552 Alta La Jolla Drive, La Jolla, CA 92037;
Mashpee, MA 02649;
Weymouth, MA 02188
Phone Numbers: (508) 681-8339
Address History: 10 Madison Avenue Apt 303, Cresskill, NJ 07626;
3857 Wax Myrtle Run, Naples, FL 34112;
Mashpee, MA 02649;
Worcester, MA 01602;
Fort Lee, NJ 07024
Aliases (AKA): Eric Fass,
K Fass,
Karen E Fass
Email Addresses: kar****@gmail.com
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