Address History: 1313 Collier Drive, Conway, AR 72032;
1951 Torreyson Street, Conway, AR 72034;
Greenbrier, AR 72058;
Safford, AZ 85546;
Pasadena, CA 91105
Aliases (AKA): Shelia D Peilly,
S D Reilly,
Sheila D Reilly,
Shelia D Reilly
Email Addresses: man****@hotmail.com,
man****@yahoo.com,
she****@earthlink.net
Address History: 71 Longview Drive, Marblehead, MA 01945;
32 Whites Avenue Apt 36, Watertown, MA 02472
Email Addresses: bsh****@yahoo.com,
dsh****@hotmail.com
Address History: 14 Longview Drive, Marblehead, MA 01945
Address History: 33 Longview Drive, Marblehead, MA 01945
Relatives & Associates: Jacqueline Ranta
Address History: 3 Longview Drive, Marblehead, MA 01945
Address History: 35 Longview Drive, Marblehead, MA 01945;
81 Green Street Apt 16, Brookline, MA 02446;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Islip, NY 11751
Phone Numbers: (631) 320-0862
Address History: 5 Longview Drive, Marblehead, MA 01945
Address History: 29 Longview Drive, Marblehead, MA 01945;
64 Glenwood Street, Malden, MA 02148;
Swampscott, MA 01907
Aliases (AKA): S Solomon
Aliases (AKA): Rose Crosby,
Rose-Mary Crosby,
Rosemary Oneil Crosby
Email Addresses: rcr****@tds.net
Address History: 44 Longview Drive, Marblehead, MA 01945;
8000 W Stanford Avenue Apt 6-206, Littleton, CO 80123;
Brookline, MA 02446;
Somerville, MA 02144;
Vershire, VT 05079
Email Addresses: mma****@princeton.edu
Address History: 27 Chestnut Street, Marblehead, MA 01945;
2011 Northeast 30th Court, Pompano Beach, FL 33064;
Swampscott, MA 01907
Aliases (AKA): John Henry Maguire
Address History: 14 Longview Drive, Marblehead, MA 01945
Address History: 40 Longview Drive, Marblehead, MA 01945;
76 Antigua Court, Coronado, CA 92118;
San Diego, CA 92116;
Boston, MA 02215;
Cambridge, MA 02142
Aliases (AKA): Ashley Morris Elizabeth Alley,
Ashley E Durak,
Ashley Morris
Address History: 38 Longview Drive, Marblehead, MA 01945
Address History: 24 Adams Road, Marblehead, MA 01945;
2151 51st Avenue, Oakland, CA 94601;
Boston, MA 02199;
Braintree, MA 02184;
Newton, MA 02458
Aliases (AKA): Linda A Buckley,
Linda B Maguire
Email Addresses: lbu****@amrresearch.com,
lin****@verizon.net
Address History: 44 Longview Drive, Marblehead, MA 01945;
100 Highland Avenue Ste 202, Salem, MA 01970;
Swampscott, MA 01907
Aliases (AKA): O Mathieu
Email Addresses: oma****@worldnet.att.net
Address History: 63 Worcester Street, Methuen, MA 01844;
53 Longview Drive, Marblehead, MA 01945;
North Andover, MA 01845
Relatives & Associates: Hagop Hovnanian
Jamie Hovnanian
Jeremy Hovnanian
John Hovnanian
Jonathan Hovnanian
Email Addresses: h3a****@hotmail.com,
hon****@hotmail.com,
joy****@hotmail.com,
joy****@sbcglobal.net
Address History: 40 Prospect Street # 2, Marblehead, MA 01945;
9215 Flax Place, Riverside, CA 92503;
Boston, MA 02116;
Brighton, MA 02135;
Dorchester, MA 02125
Aliases (AKA): Deanna Bakke Marino
Address History: 14 Beacon Street, Marblehead, MA 01945;
52 Longview Drive, Marblehead, MA 01945;
Charleston, SC 29424
Address History: 29 Longview Drive, Marblehead, MA 01945;
64 Glenwood Street, Malden, MA 02148;
Revere, MA 02151;
Swampscott, MA 01907
Aliases (AKA): Jo Solomon
Phone Numbers: (781) 639-1012
Email Addresses: ama****@insightbb.com
Address History: 8 Longview Drive, Marblehead, MA 01945;
66 Englewood Avenue Apartment 2, Brighton, MA 02135;
Lynn, MA 01902;
Swampscott, MA 01907;
King Of Prussia, PA 19406
Aliases (AKA): B Carroll,
Brian Carroll
Relatives & Associates: Diane Carroll
Aliases (AKA): M A Alexander,
Maryalice Alexander
Relatives & Associates: Catherine Alexander
David Alexander
Lawre Alexander
Lawrence Alexander
Mary Alexanderellis
Phone Numbers: (781) 631-7646
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