Address History: 117 Sutton Road, Needham, MA 02492;
32 Pompey Road -5, Ashford, CT 06278;
Stamford, CT 06901;
Brookline, MA 02446;
Toledo, OH 43615
Aliases (AKA): Mine Ertugul
Address History: 54 Sutton Road, Needham, MA 02492;
73 Canterbury Lane, Needham, MA 02492;
Needham Heights, MA 02494;
South Yarmouth, MA 02664;
Watertown, MA 02472
Aliases (AKA): G Patsio
Address History: 26 Edmunds Road, Wellesley Hills, MA 02481;
54 Sutton Road, Needham, MA 02492;
New York, NY 10021
Aliases (AKA): Jason Patsio
Email Addresses: cpa****@hotmail.com,
jpa****@evomarkets.com,
jpa****@gmail.com
Address History: 91 Sutton Road, Needham, MA 02492;
5 Higgins Street, Allston, MA 02134;
Brighton, MA 02135;
Brookline, MA 02446;
Newton Center, MA 02459
Aliases (AKA): L Lane,
Lara M Lane,
Lara Lane
Address History: 61 Airpark Drive, East Falmouth, MA 02536;
5 Canapitsit Drive A, East Falmouth, MA 02536;
Mashpee, MA 02649;
Needham, MA 02492
Aliases (AKA): Greg Ardini
Phone Numbers: (781) 449-6048
Address History: 73 Appleton Street # 4, Boston, MA 02116;
60 Clarendon Street Apt 4, Boston, MA 02116;
Brighton, MA 02135;
Chestnut Hill, MA 02467;
Dedham, MA 02026
Aliases (AKA): Ruth A Mchenry
Address History: 275 2nd Avenue Unit 5083, Needham Heights, MA 02494;
1 Beech Street, Millis, MA 02054;
Needham, MA 02492;
Westwood, MA 02090;
Webster, NY 14580
Aliases (AKA): D Earnest,
David M Earnest
Relatives & Associates: Amy Earnest
Catherine Earnest
Christina Earnest
Darla Earnest
Dorothy Earnest
Email Addresses: dea****@iwon.com,
dea****@verizon.net,
ear****@parcapital.com
Address History: 111 Sutton Road, Needham, MA 02492;
33 School Street, Needham, MA 02492;
Needham Heights, MA 02494;
Wellesley, MA 02146;
Wellesley Hills, MA 02481
Address History: 92 Sutton Road, Needham, MA 02492;
40 Leonard Place, Boston, MA 02127;
Brighton, MA 02135;
South Boston, MA 02127;
Watertown, MA 02472
Aliases (AKA): I Belibasakis,
Irene Psikarakis
Relatives & Associates: Emanuel Belibasakis
George Belibasakis
Julia Belibasakis
Kalliopi Belibasakis
Nick Belibasakis
Email Addresses: ibe****@verizon.net
Address History: 14 Gibson Street, Needham, MA 02492;
1 Chapel Street, Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): M Taggart,
Michael A Taggart
Email Addresses: m.t****@comcast.net
Address History: 112 Sutton Road, Needham, MA 02492
Relatives & Associates: Michael Dimperioiii
Address History: 29 Sutton Road, Needham, MA 02492;
1195 Withington Street, Ferndale, MI 48220;
Philadelphia, PA 19122
Aliases (AKA): Irene A Zafferes
Email Addresses: iza****@usa.net,
iza****@yahoo.com
Address History: 757 Highland Avenue Apt 315n, Needham Heights, MA 02494;
170 N Ocean Boulevard, Palm Beach, FL 33480;
West Palm Beach, FL 33404;
Ashland, MA 01721;
Boston, MA 02108
Aliases (AKA): P Crowe,
Philip Crowe,
Phillip J Crowe
Address History: 68 Sutton Road, Needham, MA 02492
Address History: 82 Sutton Road, Needham, MA 02492;
233 Greendale Avenue, Needham Heights, MA 02494;
Norfolk, MA 02056;
Roslindale, MA 02131
Aliases (AKA): Robert Sullivan
Relatives & Associates: Patricia Donahuesulliva
Kimberly Perry
Deborah Sullivan
Mary Sullivan
Suzanne Sullivan
Phone Numbers: (617) 799-3517
Email Addresses: rws****@aol.com,
rws****@earthlink.net,
rws****@mindspring.com
Address History: 20 Chapel Street Apt A909, Brookline, MA 02446;
25 Englewood Avenue Apartment 4, Brookline, MA 02445;
Chatham, MA 02633;
Harwich Port, MA ;
Needham, MA 02492
Aliases (AKA): Rebecca A Sher
Email Addresses: she****@comcast.net
Address History: 16 Woodridge Road, Dover, MA 02030;
51 Airdrie Drive # B, Bear, DE 19701;
Needham, MA 02492;
West Lebanon, NH 03784;
Bothell, WA 98011
Aliases (AKA): K Sereiva
Address History: 60 Boulevard Road, Dedham, MA 02026;
3 Riverside Drive, Dover, MA 02030;
East Walpole, MA 02032;
Needham, MA 02492;
Westwood, MA 02090
Aliases (AKA): P Allen,
Pam B Allen,
Pamela B Allen
Email Addresses: tj@****@msn.com
Address History: 30 Sutton Road, Needham, MA 02492
Phone Numbers: (781) 444-7255
Address History: 68 Sutton Road, Needham, MA 02492
Relatives & Associates: Mojtaba Amamayi
Address History: 175 W Emerson Street, Melrose, MA 02176;
32 Holmes Street, Allston, MA 02134;
Needham, MA 02492
Aliases (AKA): Zach Veaner
Phone Numbers: (781) 665-3629
Address History: 305 Bonita Street, Sausalito, CA 94965;
1 Lakeside Drive Apartment 504, Oakland, CA 94612;
San Francisco, CA 94118;
San Rafael, CA 94901;
W Hartford, CT 06117
Aliases (AKA): Marlena Becucci,
Marlena Faith Weinstein,
Marlena F Weinstein
Email Addresses: mar****@adelphia.net,
mar****@msn.com,
mar****@weinsteinco.com,
new****@aol.com,
tax****@weinsteinassoc.com
Address History: 203 Develin Drive, Phoenixville, PA 19460;
1803 Harrison Avenue, Wilmington, DE 19809;
Needham, MA 02492;
Weymouth, MA 02188
Aliases (AKA): M Lillard,
Martha K Lillard
Address History: 2117 Carroll Avenue, Saint Paul, MN 55104;
33 Rogers Avenue, Milford, CT 06460;
Hyde Park, MA 02136;
Needham, MA 02492;
Dayton, OH 45414
Aliases (AKA): Marcus Jay Meister,
Mark J Meister
Email Addresses: k8t****@aol.com,
m.m****@boonshoftmuseum.org,
mar****@aim.com,
mme****@boonshoftmuseum.org,
mrk****@aol.com
Address History: 1500 Sherman Avenue Apt 1020, Evanston, IL 60201;
1611 Chicago Avenue Apt 318, Evanston, IL 60201;
Bedford, MA 01730;
Canton, MA 02021;
Needham, MA 02492
Aliases (AKA): P Carle,
Pam Carle,
Pamela S Carle
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