Address History: 57 Landmark Avenue, Mashpee, MA 02649;
20 N Mountain Road, Canton, CT 06019;
Hollywood, FL 33019;
Pompano Beach, FL 33062;
Boston, MA 02118
Aliases (AKA): Gale Brown,
Gale G Grigor
Email Addresses: sap****@nh.ultranet.com
Address History: 502 Essex Street, Saugus, MA 01906;
625 Mashpee Neck Road, Mashpee, MA 02649;
Melrose, MA 02176
Aliases (AKA): Louise Belmonte
Relatives & Associates: Augustine Belmonte
Jan Belmonte
John Belmonte
Lindsay Belmonte
Manuela Derosa
Address History: 77 Revolutionary Road, Concord, MA 01742;
119 Old Orchard Lane, Boxborough, MA 01719;
Carlisle, MA 01741;
East Falmouth, MA 02536;
Hyannis, MA 02601
Aliases (AKA): Holly Barach,
Holly H Davis,
Holly H Hench
Address History: 40 Pond Street, Natick, MA 01760;
61 Main Street Unit 602, Mashpee, MA 02649;
Newton Center, MA 02459;
Newton Upper Falls, MA 02464;
Southborough, MA 01772
Aliases (AKA): Pauline Bowmes,
Pauline A Bownes,
Pauline Bownes
Relatives & Associates: Robert Ciccarelli
Email Addresses: pau****@aol.com
Address History: 502 Essex Street, Saugus, MA 01906;
9 Milestone Way, Mashpee, MA 02649;
Melrose, MA 02176
Aliases (AKA): Manuela S De Rosa,
Manuela Derosa
Relatives & Associates: Louise Belmonte
Address History: 102 Fairhaven Road Apt 23, Mattapoisett, MA 02739;
15 Milestone Way #, Mashpee, MA 02649;
Swansea, MA 02777
Aliases (AKA): Chris Machado,
David Chris Machado
Address History: 191 Downer Avenue, Hingham, MA 02043;
598 Deercliff Road, Avon, CT 06001;
Boston, MA 02116;
Brighton, MA 02135;
Charlestown, MA 02129
Aliases (AKA): Mic Christopher,
Michael Scot Christopher,
Michael Christopher,
Mike Christopher
Email Addresses: cm1****@optonline.net,
m.c****@arclightcapital.com,
mch****@asset-risk.com,
mch****@go.com,
msc****@yahoo.com
Address History: 37 Chestnut Street, North Andover, MA 01845;
32 Milestone Way, Mashpee, MA 02649;
Woburn, MA 01801
Address History: 77 Crehore Drive, Newton Lower Falls, MA 02462;
831 Pacific Street Unit 6, Santa Monica, CA 90405;
Washington, DC 20009;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Josh Krintzman,
Joshua B Krintzman
Relatives & Associates: Julie Berg
Bette Krintzman
Douglas Krintzman
Jeffrey Krintzman
Steven Krintzman
Email Addresses: jmi****@hotmail.com,
jos****@umassmed.edu,
kri****@comcast.net
Address History: 37 Chestnut Street, North Andover, MA 01845;
32 Milestone Way, Mashpee, MA 02649;
Woburn, MA 01801
Phone Numbers: (617) 524-1144
(978) 725-4919
Address History: 15 Saint Thomas Avenue, Natick, MA 01760;
88 Black Falcon Avenue Ste 345, Boston, MA 02210;
Jamaica Plain, MA 02130;
Mashpee, MA 02649;
Needham, MA 02492
Aliases (AKA): George F Esq,
G F Hailer,
George F Hailer
Email Addresses: gha****@aol.com,
hai****@msn.com
Address History: 32 Milestone Way, Mashpee, MA 02649
Phone Numbers: (508) 477-7239
Address History: 34 Milestone Way, Mashpee, MA 02649;
153 Commercial Street Apt 3, Braintree, MA 02184;
Brookline, MA 02446;
Malden, MA 02148;
Melrose, MA 02176
Address History: 14 Red Gate Lane, Franklin, MA 02038;
11 Louis Road, Attleboro, MA 02703;
Brockton, MA 02301;
Mashpee, MA 02649;
Roslindale, MA 02131
Aliases (AKA): Jeannette L Mcnair
Email Addresses: jet****@yahoo.com,
mcn****@yahoo.com,
mcn****@snet.net,
mcn****@yahoo.com,
mcn****@yahoo.com
Address History: 31 Quinns Way, Mashpee, MA 02649;
4900 61st Avenue S, Saint Petersburg, FL 33715;
Kent, OH 44240
Email Addresses: rbu****@cs.com,
rbu****@msn.com,
ron****@swbell.net
Address History: 21 Milestone Way, Mashpee, MA 02649;
33 W Ontario Street Apt D, Chicago, IL 60654;
Indianapolis, IN 46224;
Helena, MT 59602
Aliases (AKA): Allyson Rogers
Email Addresses: all****@fuse.net
Address History: 27 Bedford Court, Concord, MA 01742;
33 Bedford Street Ste 1, Concord, MA 01742;
Mashpee, MA 02649;
Maynard, MA 01754;
Plymouth, MA 02360
Aliases (AKA): S Dee,
Susan M Dee
Address History: 111 Bowdoin Street, Dorchester Center, MA 02124;
111 Bowdoin Street, Boston, MA 02124;
Mashpee, MA 02649
Address History: 21 Pine Summit Circle, Weston, MA 02493;
3 Craigmoor Road S, Ridgefield, CT 06877;
Mashpee, MA 02649;
New York, NY 10019
Aliases (AKA): Frances Pemmell,
F Pennell,
Fran Pennell
Email Addresses: fra****@yahoo.com,
pen****@netscape.net
Address History: 19 Rebecca Avenue, Hudson, MA 01749;
387 Appleton Street, Arlington, MA 02476;
Burlington, MA 01803;
Mashpee, MA 02649;
Maynard, MA 01754
Aliases (AKA): Mary Lou,
Mary L Micciche,
Mary-Lou Micciche,
Marylou Micciche
Relatives & Associates: Mary Loughnane
Brendan Micciche
Jill Micciche
Marion Micciche
Rosario Micciche
Address History: 125 Heather Lane, Wilton, CT 06897;
10821 Rutherford Road, Fort Myers, FL 33913;
Mashpee, MA 02649;
Yorktown Heights, NY 10598
Aliases (AKA): Linda Wilock
Email Addresses: lin****@gmail.com,
lin****@gmail.com,
lin****@ibm.net,
lwi****@norwalkct.org,
lwi****@optonline.net
Address History: 363 E Wacker Drive Unit 2406, Chicago, IL 60601;
13 Huntington Way, Ledyard, CT 06339;
Stonington, CT ;
Lawrenceville, GA 30044;
Boston, MA 02116
Aliases (AKA): John Lawrence Lamattina,
John Curtis Lamattina,
John C Mattina
Relatives & Associates: David Lamattina
David Lamattina
Dawn Lamattina
John Lamattina
John Lamattina
Email Addresses: dla****@att.net,
joh****@bellatlantic.net,
joh****@gmail.com,
joh****@yahoo.com,
lam****@comcast.net
Address History: 187 Tresana Boulevard Unit 153, Jupiter, FL 33478;
19380 Se Hidden Bridge Court, Jupiter, FL 33458;
Saint Petersburg, FL 33715;
Mashpee, MA 02649;
Dellroy, OH 44620
Aliases (AKA): J Burbick,
Joan M Burbick,
Joan M Dudley
Email Addresses: rbu****@msn.com
Address History: 8908 Napoli Drive, Las Vegas, NV 89117;
21 Milestone Way, Mashpee, MA 02649;
Roy, WA 98580;
Yelm, WA 98597
Address History: 444 Po Box, Harrods Creek, KY 40027;
23 W County Line Road, Barrington, IL 60010;
Chicago, IL 60611;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Allie Goldberg,
Allison Goldberg
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