Address History: 173 Bergen Street, Brooklyn, NY 11217;
127 Cherrywood Drive, Buffalo, NY 14221;
Corfu, NY 14036;
Williamsville, NY 14221;
Exeter, RI 02822
Aliases (AKA): Jeanne La Chance,
Jeanne M Kuhn,
Jeanne La,
J Lachance,
Jeanne Lachance
Address History: 8 Timber Lane, Exeter, RI 02822;
12843 Greenfield Road, Detroit, MI 48227;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): Iii Tom Moran,
Thomas J Moran
Email Addresses: btm****@yahoo.com
Address History: 6 Timber Lane, Exeter, RI 02822;
844 Po Box, Lajas, PR 00667
Aliases (AKA): Eddie R Cintron Pacheco
Relatives & Associates: Esther Velez
Address History: 1 Clover Hill Drive, Stamford, CT 06902;
121 Duke Street Apt 3, East Greenwich, RI 02818;
Exeter, RI 02822;
Jamestown, RI 02835;
North Kingstown, RI 02852
Aliases (AKA): Daniel S Bryne,
D Byrne,
Dan Byrne,
Dani S Byrne,
Danl J Byrne
Address History: 19550 Po Box, Johnston, RI 02919;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Providence, RI 02909
Relatives & Associates: Donna Interline
Michael Interline
David Interlini
Michael Interlini
Krystal Morrison
Address History: 6 Timber Lane, Exeter, RI 02822;
957 Po Box, Lajas, PR 00667
Aliases (AKA): Ester Velez,
Esther M Velez Sannchez
Address History: 10 Timber Lane, Exeter, RI 02822;
900 Tendilla Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32128;
Miami, FL 33134;
Port Orange, FL 32128
Aliases (AKA): David A Smiley
Email Addresses: dav****@gurneysresorts.com,
dav****@sonesta.com,
dsm****@fisherislandclub.com,
dsm****@sonesta.com
Address History: 17 Valley Crest Drive, West Warwick, RI 02893;
4 Timber Lane, Exeter, RI 02822;
Hope, RI 02831;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Abbie K Kirwin
Email Addresses: alu****@gmail.com,
nut****@yahoo.cin
Address History: 1 Timber Lane, Exeter, RI 02822;
205 Shelton Beach Road, Saraland, AL 36571;
Macon, GA 31201;
Warner Robins, GA 31088;
Chicago, IL 60625
Address History: 10 Timber Lane #, Exeter, RI 02822;
79 Columbia Lane, Jamestown, RI 02835;
Narragansett, RI 02882;
Wakefield, RI 02879;
West Greenwich, RI 02817
Aliases (AKA): Catherine Mc,
Katherine Mc,
Catherine Mc Soley,
Katherine Mc Soley,
Cathy D Mcsoley
Email Addresses: cmt****@gmail.com
Phone Numbers: (401) 596-8404
Aliases (AKA): Vasudev Patel
Relatives & Associates: Ambalal Patel
Phone Numbers: (401) 667-2687
Email Addresses: pat****@gmail.com
Address History: 11 Timber Lane, Exeter, RI 02822;
1242 Se Saint Lawrence Way, Stuart, FL 34997;
Highlands, NJ 07732;
Patchogue, NY 11772;
Cranston, RI 02921
Aliases (AKA): L King,
Lawrence Gregory King
Address History: 65 Grande Isle Drive Apt 334, Wakefield, RI 02879;
2598 Callahan Avenue, Simi Valley, CA 93065;
Caguas, PR 00725;
Exeter, RI 02822
Aliases (AKA): Jose Cruz,
Jose Perez Cruz,
Jose Perez Torres,
Jose A Perezcruz
Address History: 120 Narrow Lane, Exeter, RI 02822;
2828 Greenwich Street Apt 2, San Francisco, CA 94123;
Astoria, NY 11106;
New York, NY 10065;
East Greenwich, RI 02818
Aliases (AKA): C Moscardi,
Chris Moscardi,
Christopher Moscardi
Relatives & Associates: Elaine Moscardi
Erminio Moscardi
Matthew Moscardi
Nino Moscardi
Rosa Moscardi
Address History: 2 Timber Lane, Exeter, RI 02822;
86 Mourning Dove Drive, Saunderstown, RI 02874;
Wakefield, RI 02879
Address History: 116 George Waterman Road, Johnston, RI 02919;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Foster, RI 02825;
Providence, RI 02903
Aliases (AKA): M Interline,
Michael Interline,
M Interlini,
Michael J Interlini,
Micheal J Interlini
Relatives & Associates: Donna Interline
David Interlini
Michael Interlini
Michael Interlini
Krystal Morrison
Address History: 1 Sandro Circle, Warwick, RI 02886;
414 E 52nd Street Apt 11f, New York, NY 10022;
East Greenwich, RI 02818;
Exeter, RI 02822;
Greenville, RI 02828
Aliases (AKA): M Murphy,
Maureen Murphy,
M Pardy,
Maureen Pardy
Address History: 432 Worthington Drive, Winter Park, FL 32789;
843 Palmer Avenue, Winter Park, FL 32789;
Exeter, RI 02822
Aliases (AKA): Renee La Chance
Phone Numbers: (401) 596-8404
Address History: 6 Sabrina Street, Wernersville, PA 19565;
2828 Greenwich Street Apt 2, San Francisco, CA 94123;
New York, NY 10016;
Exeter, RI 02822;
Providence, RI 02906
Aliases (AKA): Jacquelyn Moscardi,
Jackie Tinnim,
Jacquelyn Ellie Tinnin
Relatives & Associates: Joann Mammarella
Christoph Moscardi
Nino Moscardi
Rosa Moscardi
Jason Tinnin
Address History: 16050 Segwick Drive, Alpharetta, GA 30004;
1199 Prince Avenue, Athens, GA 30606;
Bogart, GA 30622;
Watkinsville, GA 30677;
Philadelphia, PA 19255
Relatives & Associates: Richardo Duran
Phone Numbers: (203) 448-7939
Email Addresses: rmd****@hotmail.com
Address History: 5155 Escondido Street Apt 201, Las Vegas, NV 89119;
971 Po Box, Coventry, RI 02816;
Exeter, RI 02822
Aliases (AKA): Brett Marcotte,
Bretton Marcotte
Relatives & Associates: Patricia Capobianco
Ann Evans
Annmar Marcotte
David Marcotte
Raymond Marcotte
Email Addresses: diz****@aim.com,
mar****@uri.edu,
mar****@gmail.com
Address History: 179 Overlook Point Place Apt 3305, Charleston, SC 29492;
971 Po Box, Coventry, RI 02816;
Exeter, RI 02822
Aliases (AKA): Savannah Marcotte
Phone Numbers: (401) 294-6841
(401) 392-1241
(401) 823-6747
Email Addresses: sav****@hotmail.com,
sav****@yahoo.com,
sup****@yahoo.com
Address History: 16050 Segwick Drive, Alpharetta, GA 30004;
109 Florence Drive, Bogart, GA 30622;
Watkinsville, GA 30677;
West Des Moines, IA 50266;
Foxboro, MA 02035
Aliases (AKA): William Harvey,
Wm H Harvey,
William H Harveyjr
Email Addresses: bri****@triton.com,
bri****@webtv.net,
hok****@frontiernet.net,
hok****@hotmail.com
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