Address History: 24 Taylor Street Apt C319, Springfield, MA 01103;
32 Huntington Street Apt 3e, Hartford, CT 06105
Phone Numbers: (860) 525-3447
Email Addresses: dba****@qwest.net
Address History: 273 Lyon Street, Ludlow, MA 01056;
4527 Falmouth Road, Cotuit, MA 02635;
Springfield, MA 01119
Email Addresses: lis****@charter.net
Address History: 58 Markham Road, East Longmeadow, MA 01028;
1831 Central Park Avenue, Orlando, FL 32807;
Springfield, MA 01103
Aliases (AKA): Chris David Jordan
Email Addresses: bus****@yahoo.com,
chr****@lycos.com,
chr****@msn.com,
chr****@msn.com,
cjo****@charter.net
Address History: 201 N Ocean Boulevard Apt 311, Pompano Beach, FL 33062;
4363 Southwest 10th Place Apartment 103, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderdale By The Sea, FL 33308;
Lauderhill, FL 33319
Aliases (AKA): V Gilliam,
Virgina Gilliam,
Virginia W Gilliam,
Virginia Wgilliam,
Virginia G Wolf
Address History: 2252 Nw 56th Avenue #, Fort Lauderdale, FL 33313;
8186 Nw 8th Manor, Fort Lauderdale, FL 33324;
Lauderhill, FL 33313;
Plantation, FL 33324;
Sarasota, FL 34230
Aliases (AKA): Jaio D Persaud,
Jay Persaud
Relatives & Associates: Nandanie Perfalio
Chandika Persaud
Dheraj Persaud
Harry Persaud
Parmanan Persaud
Phone Numbers: (407) 415-5784
Address History: 8 Byron Lane, Clinton, NY 13323;
36236 Sandalwood Street, Newark, CA 94560;
Springfield, MA 01103;
Stony Brook, NY 11790;
Syracuse, NY 13206
Aliases (AKA): Dan Cafruny
Email Addresses: dan****@hotmail.com,
dan****@msn.com,
dan****@yahoo.com
Address History: 4565 Poinciana Street Apt 1, Fort Lauderdale, FL 33308;
4565 Poinciana Street Apt 1, Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33062;
Springfield, MA 01103;
Windsor Mill, MD 21244
Aliases (AKA): M Gilliam,
Martin Christopher Gilliam
Address History: 2509 Rivers Edge Road, Summerfield, NC 27358;
1607 Main Street Apt A318, Springfield, MA 01103;
Memphis, TN 38103
Address History: 11 Jonquille Court, Lancaster, NY 14086;
343 Lake Road, Andover, CT 06232;
Farmington, CT 06032;
Windsor, CT 06095;
Springfield, MA 01103
Aliases (AKA): J Plourde
Relatives & Associates: Brenda Fournierplourde
Nathaniel Lewis
Jennifer Plourde
Lawrence Plourde
Melissa Plourde
Address History: 7657 Sherlock Court, Pasadena, MD 21122;
1 Belden Court Unit B3, Agawam, MA 01001;
Springfield, MA 01103;
Glen Burnie, MD 21061
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