Address History: 3 Turner Street, Springfield, MA 01108;
12 Longview Drive, Florence, MA 01062;
Guayama, PR 00784
Aliases (AKA): Juan Diaz Perez,
Juan Perez
Address History: 5 Deerbrook Drive, Granby, MA 01033;
5304 Paquette Street Apartment D, Fort Knox, KY 40121;
Amherst, MA 01002;
Chicopee, MA 01020;
Northampton, MA 01061
Aliases (AKA): Pete White,
Peter A White
Email Addresses: pmw****@mediaone.net
Address History: 200 Lambert Terrace Unit 3, Chicopee, MA 01020;
92 High Street Apt 6, Springfield, MA 01105
Relatives & Associates: Erin Killian
Allen White
Allen White
Christine White
David White
Email Addresses: ru4****@cs.com,
ru4****@hotmail.com,
ru4****@yahoo.com,
rug****@cs.com
Address History: 114 Westview Lane, Feeding Hills, MA 01030;
21 Prescott Street, Springfield, MA 01108
Phone Numbers: (413) 786-7076
Address History: 45 Willow Street Apt 337, Springfield, MA 01103;
2250 West Glendale Avenue Apartment 203, Phoenix, AZ 85021;
Amherst, MA 01002;
Indian Orchard, MA 01151
Aliases (AKA): D Ramsey,
Dianilda L Rosario Horne,
Dianilda Rosario-Horne
Relatives & Associates: Yolette Mellon
Email Addresses: m.e****@gmail.com
Address History: 139 Millbury Avenue, Millbury, MA 01527;
20 Hamilton Street, Millbury, MA 01527;
Springfield, MA 01108;
Worcester, MA 01604;
Mahopac, NY 10541
Aliases (AKA): Kathleen S Staylor,
Kathleen Stuart,
Kathleen S Taylor
Email Addresses: gli****@epix.net,
gli****@sbcglobal.net,
gli****@aol.com,
gli****@msn.com,
gli****@sbcglobal.net
Address History: 229 Miller St Trailer E2, Ludlow, MA 01056;
20 1st Avenue, Chicopee, MA 01020;
Plymouth, MA 02360;
Springfield, MA 01108
Email Addresses: gar****@netzero.net
Address History: 40 Goldenrod Street, Springfield, MA 01109;
63 Carlton Street, Springfield, MA 01108
Aliases (AKA): Yolanda Ingram,
Yolanda J Mcdonald
Email Addresses: yol****@yahoo.com
Address History: 2 Springfield Street, Wilbraham, MA 01095;
16 Daniel Drive, East Windsor, CT 06088;
East Longmeadow, MA 01028;
Feeding Hills, MA 01030;
Springfield, MA 01118
Email Addresses: ade****@worldnet.att.net
Address History: 6 Carver Road, Shutesbury, MA 01072;
1204 Blake Street, Berkeley, CA 94702;
Oakland, CA 94606;
San Anselmo, CA 94960;
San Luis Obispo, CA 93401
Aliases (AKA): Abdollah Moghaddam
Relatives & Associates: Darius Moghaddam
Joshua Moghaddam
Marie Moghaddam
Masood Moghaddam
Masrollah Moghaddam
Email Addresses: amo****@excite.com
Address History: 5 Sedgewick Street, Springfield, MA 01108;
107 Snake Meadow Road A, Danielson, CT 06239;
Jewett City, CT 06351;
Norwich, CT 06360;
Uncasville, CT 06382
Email Addresses: kta****@yahoo.com,
ter****@hotmail.com
Address History: 45 Willow Street Apt 337, Springfield, MA 01103;
5015 Lincoln South Circle, Jacksonville, FL 32209;
Indian Orchard, MA 01151
Aliases (AKA): Reggie Horne,
Reginald Horne
Address History: 36 Turner Street, Springfield, MA 01108;
80446 P/O Box, Springfield, MA 01138
Aliases (AKA): Francesco Gauthier,
Francesco J Gauthier
Relatives & Associates: Lena Alexopoulos
Gary Gauthier
Jacqueline Gauthier
Paul Gauthier
Richard Gauthier
Email Addresses: fga****@excite.com,
fga****@sbcglobal.net,
fga****@excite.com,
fga****@sbcglobal.net
Address History: 7 Turner Street, Springfield, MA 01108;
3 Bettswood Road, East Longmeadow, MA 01028
Relatives & Associates: Kaitlyn Peterson
Kenneth Peterson
Kenneth Peterson
Scott Peterson
Stephanie Peterson
Email Addresses: pin****@aol.com
Address History: 11 Turner Street, Springfield, MA 01108;
21 Colony Road Apt 2b, West Springfield, MA 01089
Aliases (AKA): Daryen Rosariothomas
Address History: 820 Converse Street Apt E224, Longmeadow, MA 01106;
12 Pheasant Hill Drive, Enfield, CT 06082;
East Longmeadow, MA 01028;
Springfield, MA 01119;
Westfield, MA 01085
Email Addresses: nks****@aol.com,
nks****@yahoo.com
Address History: 91 Old Brook Road, Springfield, MA 01118;
275 Chestnut Street, Springfield, MA 01104
Aliases (AKA): Dave White
Relatives & Associates: Erin Killian
Allen White
Christine White
Peter White
Violet White
Address History: 577 Springfield Street, Feeding Hills, MA 01030;
2 Upper Hampden Road, Stafford Springs, CT 06076;
Chicopee, MA 01013;
East Longmeadow, MA 01028;
Springfield, MA 01118
Aliases (AKA): D Deveno,
David G Deveno
Address History: 34 N Park Street, Ellington, CT 06029;
47 Bay Road, East Hampton, CT 06424;
East Windsor, CT 06088;
Manchester, CT 06042;
South Windsor, CT 06074
Aliases (AKA): Brian P Montanari
Email Addresses: bmo****@habco.biz,
bri****@habco.biz,
mon****@aetna.com
Address History: 517 Kings Ridge Loop # 113, Davenport, FL 33897;
162 Candlewood Drive, Enfield, CT 06082;
Hartford, CT 06105;
New Britain, CT 06051;
Debary, FL 32713
Aliases (AKA): H Alicea
Address History: 4104 Maybelle Avenue, Oakland, CA 94619;
19079 P/O Box, Oakland, CA 94619;
San Francisco, CA 94102;
Springfield, MA 01108
Aliases (AKA): Jalene J Jacobs,
Jolene Jolene Jacobs,
Pamela Jolen Jacobs,
Pamela J Jacobs,
Pamela Jolene Jacobs
Address History: 517 Kings Ridge Loop, Davenport, FL 33897;
162 Candlewood Drive, Enfield, CT 06082;
Hartford, CT 06105;
Manchester, CT 06042;
New Britain, CT 06053
Aliases (AKA): E Alicea,
Eliabelle Cordova
Email Addresses: eli****@yahoo.com
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