Address History: 167 Rolling Ridge Road, Amherst, MA 01002;
395 S Gulf Road, Belchertown, MA 01007;
Dallas, TX 75214
Aliases (AKA): Floyd Grotevant
Relatives & Associates: Betty Grotevant
Deborah Grotevant
Haro Grotevant
Harold Grotevant
Mark Grotevant
Email Addresses: fgr****@msn.com
Address History: 209 Rolling Ridge Road, Amherst, MA 01002
Phone Numbers: (413) 256-8852
Address History: 620 Bay Road, Amherst, MA 01002;
208 Rolling Ridge Road, Amherst, MA 01002;
Easthampton, MA 01027;
Northampton, MA 01060
Relatives & Associates: Helen Thelen
Email Addresses: dal****@yahoo.com,
dkr****@aol.com,
dkr****@bellatlantic.net,
dkr****@sbcglobal.net,
dkr****@yahoo.com
Address History: 218 High Street Apt 10, Ipswich, MA 01938;
3175 Po Box, Amherst, MA 01004;
Lynn, MA 01902
Aliases (AKA): Julie A Connors
Relatives & Associates: Arnold Ciafardoni
Lori Ciafardoni
Mary Ciafardoni
Chad Connors
Christie Hawk
Address History: 29 Hartman Road, Amherst, MA 01002;
167 Rolling Ridge Road, Amherst, MA 01002;
Arlington, MA 02474;
Concord, MA 01742;
Roslindale, MA 02131
Aliases (AKA): Aaron J Ballew,
Aaron James,
Aaron Traxler,
Aaron J Traxlerballew,
Aaron Traxlerballew
Address History: 167 Rolling Ridge Road, Amherst, MA 01002;
4155 Pleasant Woods Drive, Cumming, GA 30028;
Douglasville, GA 30135;
Savannah, GA 31421;
Covington, LA 70433
Aliases (AKA): Monique Worthy
Relatives & Associates: Rhonda Mahammad
Lenton Muhammad
Matthew Muhammad
Roderick Muhammad
Monique Worthy
Email Addresses: mmu****@gmail.com,
moj****@kiwibox.com,
moj****@kiwibox.com,
moj****@yahoo.com,
mon****@hotmail.com
Address History: 6 Arbor Way, Amherst, MA 01002;
59 Enfield Road, Amherst, MA 01002;
Pelham, MA 01002
Aliases (AKA): Edward S Chang
Address History: 46 Rolling Ridge Road, Amherst, MA 01002;
927 N Kings Road Apt 218, West Hollywood, CA 90069
Email Addresses: lis****@aol.com,
lis****@att.net,
lis****@cs.com,
lis****@hotmail.com
Address History: 117 Rolling Ridge Road, Amherst, MA 01002
Address History: 226 Spencer Drive, Amherst, MA 01002;
151 Rolling Ridge Road, Amherst, MA 01002;
Cambridge, MA 02138;
Eastham, MA 02642;
Holyoke, MA 01040
Aliases (AKA): M Vanpee,
Marcel M Vanpee
Address History: 5 Michelle Lee Drive, Berkley, MA 02779;
94 Rolling Ridge Road, Amherst, MA 01002;
Athol, MA 01331;
Boston, MA 02127;
Brighton, MA 02135
Aliases (AKA): Anthony Musante,
Tony Musante,
Anthony Musanti
Relatives & Associates: Meghan Canning
Andrea Musante
Charles Musante
Kathleen Musante
Kimberley Musante
Address History: 20 Saint Hiliare Avenue, Danvers, MA 01923;
15235 Fleetwood Road, Brooksville, FL 34614;
Spring Hill, FL 34608;
Amherst, MA 01002;
Charlton, MA 01507
Aliases (AKA): Alan P Hilai,
Alan S Hilaire,
Alan Sthilaire
Relatives & Associates: Christina Carrera
Nancy Parks
Aimee Sthilaire
Albert Sthilaire
Jane Sthilaire
Email Addresses: ala****@onebox.com
Aliases (AKA): William O'connor,
William B Oconnor
Address History: 209 Rolling Ridge Road, Amherst, MA 01002;
186 Colonial Village, Amherst, MA 01002;
Belchertown, MA 01007
Aliases (AKA): Wen Juan Yao,
Wenjuan Juan Yao
Relatives & Associates: Fude Yao
Phone Numbers: (413) 546-4110
Address History: 468 Amherst Road, Belchertown, MA 01007;
600 Meridian Street Extension Apt 1419, Groton, CT 06340;
Amherst, MA 01002;
Chicopee, MA 01013;
Pelham, MA 01002
Aliases (AKA): Ethan S Bloomfield
Relatives & Associates: Debo Bloomfield
Deborah Bloomfield
Rachel Bloomfield
Serena Bloomfield
Sophie Bloomfield
Email Addresses: eth****@iidea.com
Address History: 60 Rolling Ridge Road, Amherst, MA 01002;
16 Summerfield Road, Amherst, MA 01002;
Belchertown, MA 01007;
Northampton, MA 01060;
Sunderland, MA 01375
Email Addresses: boz****@iwon.com,
lin****@wisdomtech.com,
lin****@hotmail.com,
lta****@yahoo.com,
lta****@adelphia.net
Address History: 105 New England Avenue Apt P5, Summit, NJ 07901;
18582 Po Box, Atlanta, GA 31126;
Chicago, IL 60634;
Amherst, MA 01002;
Easthampton, MA 01027
Aliases (AKA): M F Friedman,
Michael F Friedman,
Michael P Friedman
Relatives & Associates: Annetta Friedman
Daniel Friedman
Gloria Friedman
Lara Friedman
Mary Friedman
Email Addresses: dea****@comcast.net,
mfr****@yahoo.com
Address History: 215 Aster Court, Canton, GA 30114;
167 Glendale Road, Amherst, MA 01002;
Northampton, MA 01060;
South Deerfield, MA 01373;
Lake Lure, NC 28746
Aliases (AKA): Sallie Niedince,
S Swartz,
Sally Swartz
Email Addresses: cjo****@hotmail.com,
sal****@yahoo.com
Address History: 1225 Brian Street, Placentia, CA 92870;
18962 Valley Circle Apartment D, Huntington Beach, CA 92646;
Newport Beach, CA 92662;
Amherst, MA 01002;
Sparks, NV 89431
Aliases (AKA): Phyllis Bryan
Phone Numbers: (714) 528-7158
Address History: 189 Dune Avenue, Mantoloking, NJ 08738;
132 Rolling Ridge Road, Amherst, MA 01002;
Brick, NJ 08723;
Hawthorne, NJ 07506;
Mahwah, NJ 07430
Aliases (AKA): Jack P Margosian,
J Margossian,
Jack Paul Margossian,
Jack Margossjall
Email Addresses: car****@gmail.com,
jac****@comport.com,
jma****@comport.com
Address History: 205 Alpine Meadow Road, Winchester, VA 22602;
108 Rolling Ridge Road, Amherst, MA 01002;
Virginia Beach, VA 23464
Aliases (AKA): J T Cunningham
Email Addresses: joh****@netzero.net
Address History: 20758 Hollow Falls Terrace, Sterling, VA 20165;
30 Overlook Drive, Amherst, MA 01002;
Princeton, NJ 08543;
Sioux Falls, SD 57186;
Annandale, VA 22003
Aliases (AKA): Greg B Carkhuff,
Gregory Carkhuff
Relatives & Associates: Bernice Carkhuff
Brian Carkhuff
Christopher Carkhuff
Jordyn Carkhuff
Margit Carkhuff
Address History: 1247 Hillock Crossing, Virginia Beach, VA 23455;
6624 Avenal Street, Phelan, CA 92371;
Pinon Hills, CA 92372;
Danville, IN 46122;
Amherst, MA 01002
Aliases (AKA): K Marcum,
Karen Ann Marcum
Email Addresses: bpm****@hotmail.com,
kam****@msn.com
Address History: 46450 Woodwill Drive, Kenai, AK 99611;
19114 Danny Drive, Eagle River, AK 99577;
Amherst, MA 01002
Phone Numbers: (907) 694-6585
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