Address History: 5 Fair Circle, Topsham, ME 04086;
28 High Street Apartment 1, Portland, ME 04101;
Philadelphia, PA 19143
Address History: 50 Payson Street Apt 3, Portland, ME 04102;
285 Brackett Street Apt 7, Portland, ME 04102;
Rumford, ME 04276
Aliases (AKA): Ryan Giambattista
Relatives & Associates: Elaine Giambattista
Jennifer Giambattista
Jody Giambattista
John Giambattista
Therese Giambattista
Email Addresses: jag****@maine.rr.com,
rya****@hotmail.com,
rya****@yahoo.com,
rya****@yahoo.com,
rya****@yahoo.com
Address History: 10 Ruby Lane, Portland, ME 04103;
175 Middle Road, Falmouth, ME 04105;
South Portland, ME 04106;
Brentwood, TN 37027
Aliases (AKA): Ethan Daniels,
Michael G Daniels
Relatives & Associates: Amy Sterling
Phone Numbers: (615) 371-2396
Address History: 65 Ruby Lane, Portland, ME 04103
Address History: 15 Bruce Hill Road, Cumberland Center, ME 04021;
16 Ruby Lane, Portland, ME 04103;
South Portland, ME 04106
Relatives & Associates: Christo Devinney
Christopher Devinney
Janet Devinney
Robert Devinney
Loralee Woods
Address History: 10 Leighton Farm Road, Scarborough, ME 04074;
47 Town Farm Road, Hampden, ME 04444;
Portland, ME 04103
Aliases (AKA): Savannah Davis
Address History: 93 Ruby Lane, Portland, ME 04103;
171 P/O Box, Gray, ME 04039;
South Portland, ME 04106
Relatives & Associates: Kimberly Libby
Address History: 27 Dogwood Lane, Yarmouth, ME 04096;
459 Melissa Avenue, Port Allen, LA 70767;
Quincy, MA 02169;
Waltham, MA 02453;
Portland, ME 04103
Aliases (AKA): Bridget Lee,
Bridget A Sylvester
Email Addresses: bri****@bravocpa.com,
bsy****@otisatwell.com,
lee****@hotmail.com
Address History: 56 Ruby Lane, Portland, ME 04103;
5513 N Military Trail Apt 704, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
West Palm Beach, FL 33411
Aliases (AKA): Nichole Nyhart
Relatives & Associates: Sherry Nyhartstauch
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: 24 Ruby Lane, Portland, ME 04103
Address History: 1324 Po Box, Windham, ME 04062;
52 Ruby Lane, Portland, ME 04103;
Topsham, ME 04086
Address History: 12 Presumpscot Road, Windham, ME 04062;
17 Crosby Street, Portland, ME 04103;
Westbrook, ME 04092
Aliases (AKA): Rachel N Heak
Address History: 18 Bayside Terrace, Portland, ME 04101;
1159 East Pacific Coast Highway, Long Beach, CA 90806;
Atlanta, GA 30349;
Lynn, MA 01902;
Harrisburg, PA 17104
Aliases (AKA): Phanh Tom Lam
Email Addresses: lam****@yahoo.com,
pha****@hotmail.com
Address History: 34 Huntress Avenue, Westbrook, ME 04092;
175 Owalii Circle Unit 101, Wahiawa, HI 96786;
Portland, ME 04103;
Scarborough, ME 04074;
South Portland, ME 04106
Aliases (AKA): Kelly M Noris,
K Norris,
Kelly Norris,
Kelly Therriault
Address History: 94 Bolton Street, Portland, ME 04102;
22 Ross Avenue, Phillips, ME 04966;
Tamworth, NH 03886;
Portland, OR 97202
Aliases (AKA): Erica M Alt
Phone Numbers: (207) 639-4997
Email Addresses: ruf****@yahoo.com
Address History: 81 Wells Avenue Unit 3, Colchester, VT 05446;
57 Back Cove Estate, Portland, ME 04103;
Scarborough, ME 04074;
Essex Junction, VT 05452
Aliases (AKA): Lisa Sweet
Address History: 11803 Ne 105th Court, Kirkland, WA 98033;
2042 Cedar Brook Drive, Bangor, ME 04401;
Casco, ME 04015;
Portland, ME 04101;
Seattle, WA 98121
Email Addresses: ccc****@gmail.com
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: 6052 Ridgecrest Drive, Fort Worth, TX 76148;
23640 Susana Avenue, Torrance, CA 90505;
Bridgeville, DE 19933;
Lakeland, FL 33815;
Panama City, FL 32408
Email Addresses: chr****@yahoo.com,
cod****@aol.com,
cod****@cox.net,
cra****@yahoo.com,
kay****@gmail.com
Address History: 3019 Painted Valley Drive, Little Rock, AR 72212;
334 Chenal Woods Drive, Little Rock, AR 72223;
San Marcos, CA 92069;
Sarasota, FL 34242;
New Orleans, LA 70130
Email Addresses: mic****@bellsouth.net,
mic****@hotmail.com
Aliases (AKA): John Ploeg
Email Addresses: joh****@yahoo.com
Address History: 2820 Sw 35th Street, Cape Coral, FL 33914;
240 Caldecott Lane Unit 204, Oakland, CA 94618;
Walnut Creek, CA 94597;
Branford, CT 06405;
East Haven, CT 06512
Aliases (AKA): C Caron,
Chad Armand Caron
Email Addresses: car****@gmail.com,
car****@msn.com,
cha****@hotmail.com
Address History: 12 Bunker Hill Drive, Londonderry, NH 03053;
4235 E Stephens Drive, Bloomington, IN 47408;
Portland, ME 04103;
Scarborough, ME 04074;
Westbrook, ME 04092
Aliases (AKA): B Williams,
Berkeley Williams
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