Address History: 26 Rossi Lane, Ashland, MA 01721;
4 Sunset Court, Amherst, MA 01002;
Fayville, MA 01745;
Jamaica Plain, MA 02130;
Malden, MA 02148
Aliases (AKA): David L Rumpf,
David Rumpf,
David Rumph
Address History: 15 Hallock Street, Amherst, MA 01002;
50 Meadow Street Apt 1, Amherst, MA 01002;
Monson, MA 01057;
Northampton, MA 01060
Aliases (AKA): Chris J Donovan,
Christophe J Donovan,
Christopher Donovan
Email Addresses: bar****@gmail.com,
chr****@yahoo.com,
del****@gmail.com,
joa****@yahoo.com
Address History: 37 Dreamwold Road, Scituate, MA 02066;
12 Sunset Court, Amherst, MA 01002;
Belmont, MA 02478;
Newton, MA 02458;
Watertown, MA 02472
Aliases (AKA): Erin E Lovering
Relatives & Associates: Eileen Dauer
James Leavitt
Michael Lovering
Michael Lovering
Nicole Lovering
Phone Numbers: (781) 378-1616
Address History: 69 Foundry Street Apt 215, Wakefield, MA 01880;
2207 Belleair Road Apartment B16, Clearwater, FL 33764;
Amherst, MA 01002;
Florence, MA 01062;
Framingham, MA 01701
Aliases (AKA): Denise Courtney,
Denise L Courtney
Email Addresses: skd****@hotmail.com
Address History: 71 Three Rivers Drive, Kingston, MA 02364;
32 Reedsdale Street Apartment 5, Allston, MA 02134;
Amherst, MA 01002;
Boston, MA 02127;
Forestdale, MA 02644
Relatives & Associates: Nancy Bramlage
Nancy Durant
Jennifer Gran
Alexandra Oldershaw
Kenneth Randle
Address History: 97 Po Box, Marshfield Hills, MA 02051;
12 Sunset Court, Amherst, MA 01002;
Boston, MA 02114;
Wilmington, MA 01887
Aliases (AKA): Catherine Giberti
Address History: 34 Carleton Drive, Needham, MA 02492;
12 Sunset Court, Amherst, MA 01002;
Brookline, MA 02446;
Newton, MA 02458;
Newton Center, MA 02459
Aliases (AKA): Matthew Goldwasser
Relatives & Associates: Erin Appel
Courtney Goldwasser
Mackenzie Goldwasser
Vivian Goldwasser
Willie Goldwasser
Address History: 15 Sunset Court, Amherst, MA 01002;
750 State Street Unit 207, San Diego, CA 92101;
Newark, DE 19711;
Dorchester Center, MA 02124;
Pittsburgh, PA 15207
Aliases (AKA): David Veer
Address History: 74 Rolling Green Drive, Amherst, MA 01002;
77 Belchertown Road # 89, Amherst, MA 01002;
Sunderland, MA 01375
Address History: 47 Bay State Road, Melrose, MA 02176;
1417 Se 2nd Street, Cape Coral, FL 33990;
Amherst, MA 01002;
Danvers, MA 01923;
Revere, MA 02151
Aliases (AKA): Robt J Toomey
Address History: 1921 S Bradshawe Avenue, Monterey Park, CA 91754;
5951 Chula Vista Way, Los Angeles, CA 90068;
Sherman Oaks, CA 91403;
Van Nuys, CA 91405;
Fort Lauderdale, FL 33309
Aliases (AKA): Ronald M Alpert
Email Addresses: edw****@tivejo.com,
int****@yahoo.com,
ral****@gmail.com,
ral****@hotmail.com,
ral****@comcast.net
Address History: 202 Old Beach Glen Road, Boonton, NJ 07005;
14000 N 94th Street Unit 1208, Scottsdale, AZ 85260;
Amherst, MA 01002;
Elmwood Park, NJ 07407;
Lake Hopatcong, NJ 07849
Phone Numbers: (480) 767-2634
Aliases (AKA): C Mahoney,
Chris J Mahoney,
Christine Joy Mahoney
Address History: 10 Stilwell Drive, Holmdel, NJ 07733;
4 Sunset Court, Amherst, MA 01002;
Weehawken, NJ 07086;
Averill Park, NY 12018
Aliases (AKA): Elle Rubinstein,
Ellen R Rubinstein
Address History: 7705 S Sherrill Street, Tampa, FL 33616;
3207 Diamond Knot Circle, Tampa, FL 33607;
Amherst, MA 01002;
Andover, MA 01810;
Newburyport, MA 01950
Aliases (AKA): Vincent Paul Dolan
Address History: 14000 North 94th Street, Scottsdale, AZ 85260;
14000 N 94th Street Unit 1208, Scottsdale, AZ 85260;
Amherst, MA 01002;
Elmwood Park, NJ 07407;
Lake Hopatcong, NJ 07849
Aliases (AKA): Claudia Tascon
Email Addresses: cpt****@yahoo.com
Address History: 1217 Rivers Reach Drive, Charleston, SC 29492;
12 Sunset Court, Amherst, MA 01002;
Lexington, MA 02420;
Reading, MA 01867;
Winchester, MA 01890
Aliases (AKA): Scott Herhhy,
S Herlihy
Email Addresses: mne****@yahoo.com,
she****@mortgagenetwork.com
Address History: 231 5 Points Road, Dudley, NC 28333;
22264 Melody Lane # 2, Brooksville, FL 34601;
Spring Hill, FL 34609;
Richmond, IN 47374;
Amherst, MA 01002
Aliases (AKA): Marie Wilson Phinney
Address History: 1456 West Street, Southington, CT 06489;
6001 W 86th Place, Los Angeles, CA 90045;
Enfield, CT 06082;
Manchester, CT 06040;
Rocky Hill, CT 06067
Aliases (AKA): Timothy James,
Timothy James Maguire,
Timothy Jamesmaguire,
Tim James Maguire,
Timothy Mcguire
Email Addresses: kel****@gmail.com,
kmo****@gmail.com,
pri****@yahoo.com,
srm****@gmail.com,
tim****@attglobal.net
Address History: 5709 Joe Sayers Avenue, Austin, TX 78756;
3 Van Buren Street, San Francisco, CA 94131;
Union City, CA 94587;
Amherst, MA 01002;
Northampton, MA 01060
Aliases (AKA): F Azevedo
Relatives & Associates: Carmen Darlach
Email Addresses: cda****@yahoo.com
Address History: 815 N 52nd Street Apt 1292, Phoenix, AZ 85008;
1211 East Roosevelt Street Apartment 8, Phoenix, AZ 85006;
Amherst, MA 01002;
Mercedita, PR 00715;
Ponce, PR 00733
Aliases (AKA): Rafael Lopez,
Rafael J Lopezbauza
Address History: 156 Regents Road, Collegeville, PA 19426;
12 Sunset Court, Amherst, MA 01002;
Andover, MA 01810;
Cleveland, OH 44102;
Malvern, PA 19355
Aliases (AKA): Brian C Roth,
Bryan Roth
Email Addresses: bda****@gmail.com,
ble****@gmail.com,
bro****@gmail.com,
bry****@comcast.net,
bry****@twcny.rr.com
Address History: 4600 Springfield Avenue, Philadelphia, PA 19143;
4 Candlewood Common, New Milford, CT 06776;
Amherst, MA 01002;
Boston, MA 02116;
Hartsdale, NY 10530
Relatives & Associates: Alan Goldstein
Glenn Goldstein
Marion Goldstein
Paula Goldstein
Joshua Sevin
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