Address History: 132 Rolling Ridge Road, Amherst, MA 01002;
378 Northampton Road Apartment D, Amherst, MA 01002
Relatives & Associates: Ahmed Ghoniem
Aliases (AKA): R Mudgett
Address History: 422 Belchertown Road, Amherst, MA 01002;
990 N Pleasant Street Apt G35, Amherst, MA 01002
Aliases (AKA): Kristaps Bay Licis
Relatives & Associates: Anita Licis
Address History: 191 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: 41 Rolling Ridge Road, Amherst, MA 01002
Aliases (AKA): David Anthony Butterfield
Relatives & Associates: Andrea Butterfield
Anthony Butterfield
Catherine Butterfield
Margaret Butterfield
Matthew Butterfield
Email Addresses: kbo****@yahoo.com,
mbu****@angelfire.com
Address History: 87 Montague Road, Easthampton, MA 01027;
70 Howe Street Apt 210, New Haven, CT 06511;
Amherst, MA 01002;
Cambridge, MA 02139;
Milton, MA 02186
Email Addresses: mbu****@angelfire.com
Address History: 191 Rolling Ridge Road, Amherst, MA 01002
Aliases (AKA): R Minear
Phone Numbers: (413) 549-0109
(413) 549-6612
Address History: 14 Winton Street, Roslindale, MA 02131;
209 Rolling Ridge Road, Amherst, MA 01002;
Cambridge, MA 02138;
Foxboro, MA 02035;
Narragansett, RI 02882
Aliases (AKA): Maura Jill Copeland,
Maura J Copeland
Email Addresses: mau****@yahoo.com
Address History: 98 Den Quarry Road, Lynn, MA 01904;
158 Rolling Ridge Road, Amherst, MA 01002;
Peabody, MA 01960
Aliases (AKA): J B Pasquale,
Joann Ann Pasquale,
Joann Power
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: 356 Highland Avenue, Somerville, MA 02144;
158 Rolling Ridge Road, Amherst, MA 01002;
Boston, MA 02114;
Brighton, MA 02135;
Syracuse, NY 13206
Aliases (AKA): Amy Morris
Address History: 48 Huntington Road, Hadley, MA 01035;
1123 Crete Street Apt B, New Orleans, LA 70119;
Amherst, MA 01002;
Leverett, MA 01054;
Marlborough, MA 01752
Aliases (AKA): Iain Kelly Dds
Email Addresses: ike****@yahoo.com,
kit****@yahoo.com,
kit****@yahoo.com,
kit****@yahoo.com
Phone Numbers: (413) 549-1874
Address History: 87 Mount Warner Road, Hadley, MA 01035;
23 Falmouth Road, Amherst, MA 02165;
Hopkinton, MA 01748;
Leverett, MA 01054
Aliases (AKA): S Kelly,
Stephen Michael Kelly,
Stephena A Kelly,
Steve Kelly
Address History: 209 E Whitlock Avenue, Salt Lake City, UT 84115;
34 Pratt Street Apt 1, Allston, MA 02134;
Amherst, MA 01002
Email Addresses: fdk****@hotmail.com,
red****@gmail.com,
red****@citizensbank.com
Address History: 2353 Kerr Drive, Virginia Beach, VA 23454;
132 Rolling Ridge Road, Amherst, MA 01002;
Wenham, MA 01984;
Chesapeake, VA 23320
Aliases (AKA): Sara B Triquet
Email Addresses: sbm****@cox.net
Address History: 201 Granite Road Apt 334, Guilford, CT 06437;
190 Bolam Court, Simi Valley, CA 93065;
Clinton, CT 06413;
Madison, CT 06443;
New Haven, CT 06510
Aliases (AKA): Linda O Connor Kelleher,
L Kelleher,
Linda Kelleher Linda,
Linda W Oconnor,
Linda Lou Jordan Oconnor
Relatives & Associates: Patricia Elhoushy
Elhoushy Kelleher
John Kelleher
John Kelleher
Patric Kelleher
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: 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: 410 S Winooski Avenue, Burlington, VT 05401;
51 Overlook Drive, Amherst, MA 01002;
Montpelier, VT 05602
Aliases (AKA): Jack M Ryan,
John M Ryan
Address History: 702 Newhall Road, Burlingame, CA 94010;
66 Main Street, Stonington, CT 06378;
Amherst, MA 01002;
Beverly, MA 01915;
Lexington, MA 02421
Aliases (AKA): Margaret D Scott
Address History: 102 Scotch Bonnet Ridge, Clayton, NC 27520;
24 Rolling Ridge Road, Amherst, MA 01002;
Athol, MA 01331;
Raleigh, NC 27617;
Burlington, VT 05408
Aliases (AKA): Chas Musante
Relatives & Associates: Meghan Canning
Andrea Musante
Anthony Musante
Kathleen Musante
Kimberley Musante
Email Addresses: cha****@cree.com,
cha****@cree.com,
chk****@gmail.com,
chu****@cree.com,
juk****@hotmail.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
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