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: 415 Maple Valley Road, Coventry, RI 02816;
570 Pulaski Boulevard, Bellingham, MA 02019;
Gaithersburg, MD 20877;
Exeter, RI 02822;
Providence, RI 02906
Aliases (AKA): Ann Cecilia Evans,
Anne W Marcotte
Relatives & Associates: Susan Barton
Patricia Capobianco
Fiorella Evans
Kenneth Evans
Brett Marcotte
Email Addresses: all****@verizon.net,
ama****@msn.com,
def****@gmail.com,
fio****@earthlink.net,
mar****@uri.edu
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: 6 Timber Lane, Exeter, RI 02822;
957 Po Box, Lajas, PR 00667
Aliases (AKA): Ester Velez,
Esther M Velez Sannchez
Address History: 23 Kayla Ricci Way, Saunderstown, RI 02874;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Johnston, RI 02919;
Kingston, RI 02881
Aliases (AKA): Krystal L Interlini,
Krystal J Interlini
Relatives & Associates: Donna Interline
Michael Interline
David Interlini
Jenna Interlini
Michael Interlini
Email Addresses: din****@gmail.com,
gle****@swbell.net,
kry****@cox.net
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
Aliases (AKA): Catherine Mcsoley
Email Addresses: cat****@yahoo.com,
cmc****@onebox.com
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: 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: 5 Timber Lane, Exeter, RI 02822;
38 Trainor Circle, Bordentown, NJ 08505;
Clinton, NY 13323;
North Kingstown, RI 02852
Aliases (AKA): Patricia Dupuis
Address History: 8 Timber Lane, Exeter, RI 02822;
500 Albert Avenue Apt 1, East Lansing, MI 48823;
Walled Lake, MI 48390;
West Bloomfield, MI 48323;
Providence, RI 02909
Aliases (AKA): Courtney Davidson,
Cortney Moran
Address History: 31 Cedar Meadows Road, Charlestown, RI 02813;
5441 Brennen Court, Antelope, CA 95843;
Mount Dora, FL 32757;
Peoria, IL 61615;
Bath, PA 18014
Aliases (AKA): D Pires,
Dennis Manuel Pires
Email Addresses: den****@aol.com
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: 6 Timber Lane, Exeter, RI 02822;
844 Po Box, Lajas, PR 00667
Aliases (AKA): Eddie R Cintron Pacheco
Relatives & Associates: Esther Velez
Address History: 5 Timber Lane, Exeter, RI 02822;
127 Cherrywood Drive, Buffalo, NY 14221;
Corfu, NY 14036;
Williamsville, NY 14221;
Westerly, RI 02891
Aliases (AKA): Mike La,
Mike La Chance,
M Lachance,
Mike Lachance
Relatives & Associates: Jeanne Chance
Donald Lachance
Joanne Lachance
Robert Lachance
Veronica Lachance
Aliases (AKA): L King,
Lauren Ann Verduchi
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: 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: 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: 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: 2126 W Genesee Avenue, Saginaw, MI 48602;
2012 Cresthaven Walks, Woodstock, GA 30189;
Birch Run, MI 48415;
Clinton, NY 13323;
Exeter, RI 02822
Aliases (AKA): Patricia Ann Dupuis,
Patricia A Dupuis,
Patricia Dupuis
Address History: 1957 Lemonwood Road, Chesapeake, VA 23323;
4358 Post Road, East Greenwich, RI 02818;
Exeter, RI 02822;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): C Cruz,
Christine A Cruz
Address History: 108 Perrys Cove Court, Hertford, NC 27944;
2012 Cresthaven Walks, Woodstock, GA 30189;
Springfield, IL 62712;
Bordentown, NJ 08505;
Clinton, NY 13323
Relatives & Associates: Alison Dupuis
Allison Dupuis
Elizabeth Dupuis
Emily Dupuis
Pat Dupuis
Address History: 108 Perrys Cove Court, Hertford, NC 27944;
2012 Cresthaven Walks, Woodstock, GA 30189;
Springfield, IL 62712;
Saint Louis, MO 63101;
Bordentown, NJ 08505
Relatives & Associates: Alison Dupuis
Allison Dupuis
Donald Dupuis
Elizabeth Dupuis
Emily Dupuis
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