Address History: 3 Reo Road, Peabody, MA 01960;
72 New Park Street, Lynn, MA 01905;
Marblehead, MA 01945;
Saugus, MA 01906;
Swampscott, MA 01907
Aliases (AKA): Janet Hebert
Address History: 8 Summit View Drive, Swampscott, MA 01907;
72 Beach Street, Marblehead, MA 01945;
Middleboro, MA 02346;
Salem, MA 01970;
Stoneham, MA 02180
Aliases (AKA): Howard Seligman
Address History: 152 Water Street Unit 17, Danvers, MA 01923;
21200 Ne 38th Avenue, Miami, FL 33180;
Marblehead, MA 01945;
Swampscott, MA 01907;
New York, NY 10001
Email Addresses: lma****@hotmail.com,
sm@****@united-pipe.com,
srm****@shore.net,
srm****@smadow.com,
ste****@gmail.com
Address History: 9 Yorkshire Road, Marblehead, MA 01945;
1161 Beacon Street Apartment 7, Brookline, MA 02446;
Sharon, MA 02067;
Swampscott, MA 02146
Aliases (AKA): G Mogolesko,
Greg Mogolesko,
Gregory Mogolesko
Relatives & Associates: Ilana Gerson
Daniellee Mogolesko
Fred Mogolesko
Jeannine Mogolesko
Max Mogolesko
Email Addresses: gmo****@yahoo.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Annamaria Warshafsky
Relatives & Associates: John Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Jeffrey Warshafsky
Steven Warshafsky
Phone Numbers: (781) 595-5973
Address History: 71 Greenwood Avenue Unit 305, Swampscott, MA 01907;
21254 Clubside Drive Apt B, Boca Raton, FL 33434;
Plant City, FL 33566;
Lynn, MA 01901
Aliases (AKA): Elaine Roger Ring,
Elaine Vozk
Email Addresses: cbr****@blackplanet.com,
cbr****@yahoo.com,
jef****@gmail.com,
lau****@hotmail.com
Address History: 5 Nevada Road, Tyngsboro, MA 01879;
91 Converse Avenue, Malden, MA 02148;
Swampscott, MA 01907;
Worcester, MA 01609
Aliases (AKA): Rachelle R Toomey
Phone Numbers: (978) 649-2868
Address History: 1 Summit View Drive, Swampscott, MA 01907
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19116
Address History: 203 Farms Drive, Burlington, MA 01803;
10 Canterbury Road, Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): Gary Steven Paresky
Address History: 5 Leicester Road, Marblehead, MA 01945;
82 Glenville Avenue Apt 7, Allston, MA 02134;
Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138
Email Addresses: pet****@monster.com,
ppa****@gmail.com,
ppa****@goscoutgo.com
Address History: 38 Central Street, South Weymouth, MA 02190;
240 North Street, Fitchburg, MA 01420;
Hull, MA 02045;
Swampscott, MA 01907;
Weymouth, MA 02190
Aliases (AKA): Elijah F Sham
Email Addresses: eli****@yahoo.com
Address History: 14 Summit View Drive, Swampscott, MA 01907;
9249 Village Glen Drive Unit 205, San Diego, CA 92123;
Danvers, MA 01923;
Marblehead, MA 01945;
Peabody, MA 01960
Aliases (AKA): Matthew Jacobs
Email Addresses: ake****@ameritrade.com,
mja****@bigfoot.com
Address History: 202 Brooksby Village Drive Unit 105, Peabody, MA 01960;
14 Summit View Drive, Swampscott, MA 01907
Relatives & Associates: Charles Young
Phone Numbers: (781) 598-5886
Address History: 19 Webster Place, West Newton, MA 02465;
1915 Beacon Street Apt 5, Brookline, MA 02445;
Reading, MA 01867;
Swampscott, MA 01907;
Akron, OH 44319
Aliases (AKA): Leslie S Finamore,
L Sax
Address History: 50 Main Street Unit 4116, North Easton, MA 02356;
165 Carl Avenue Apt 182, Brockton, MA 02302;
Dorchester Center, MA 02124;
Swampscott, MA 01907;
Fairview, PA 16415
Address History: 408 North Street, Georgetown, MA 01833;
3 Jay Street, Auburn, MA 01501;
Boston, MA 02128;
Quincy, MA 02169;
Rockland, MA 02370
Aliases (AKA): Jennifer Collmann,
Jennifer Fenlon
Relatives & Associates: Christine Chesna
Anthony Collmann
Anthony Collmann
Emilie Collmann
Sarah Fenlon
Address History: 8 Summit View Drive, Swampscott, MA 01907;
2 State Street, Lynn, MA 01901;
Marblehead, MA 01945;
Salem, MA 01970
Aliases (AKA): Lois Elaine Fermon
Email Addresses: lhs****@comcast.net
Address History: 26183 Po Box, Akron, OH 44319;
1915 Beacon Street Apt 5, Brookline, MA 02445;
Swampscott, MA 01907;
Hudson, OH 44236
Email Addresses: law****@aol.com,
law****@worldnet.att.net
Address History: 114 Po Box, Uniontown, KY 42461;
3115 N Stoddard Avenue, San Bernardino, CA 92405;
Carmi, IL 62821;
Baton Rouge, LA 70802;
Swampscott, MA 01907
Aliases (AKA): Kim D Newman,
Kimberky Newman
Email Addresses: csj****@gmail.com,
d0x****@gmail.com,
d0x****@gmail.com,
ghk****@hotmail.com,
kim****@att.net
Address History: 2601 N Nob Hill Road Apt 408, Fort Lauderdale, FL 33322;
3500 Galt Ocean Drive Apartment 2204, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Sunrise, FL 33322;
Chelsea, MA 02150
Aliases (AKA): Nanci Macomber,
Nancy Macomber
Email Addresses: lap****@aol.com,
nan****@aol.com,
nan****@hotmail.com,
njm****@aol.com,
nma****@yahoo.com
Address History: 45 Ball Avenue, Salem, NH 03079;
3155 Northwest 14th Street, Delray Beach, FL 33445;
Brighton, MA 02135;
Lynnfield, MA 01940;
Revere, MA 02151
Aliases (AKA): Howard Cook,
Howard A Gook
Email Addresses: how****@savmedia.com,
sum****@massed.net
Address History: 930 Ocean Circle, Davenport, FL 33897;
5 Summit View Drive, Swampscott, MA 01907;
Absecon, NJ 08205;
Galloway, NJ 08205;
Northfield, NJ 08225
Aliases (AKA): Larry Sax,
Lawrence J Sax
Address History: 106 Middlefield Street, Middletown, CT 06457;
600 Kresge Court, Santa Cruz, CA 95064;
Winnetka, IL 60093;
Swampscott, MA 01907;
Goose Creek, SC 29445
Aliases (AKA): Alex Belmont
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