Address History: 1 Lees Farm Commons Drive, Providence, RI 02904;
3506 Northwest 49th Avenue Apartment M604, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Miami, FL 33181;
North Providence, RI 02904
Aliases (AKA): Paul B Lavin
Email Addresses: pau****@aol.com
Aliases (AKA): Megan Davenport,
Megan R Revens
Relatives & Associates: Josephine Barker
Allison Davenport
Caleb Davenport
Claire Davenport
Jeffrey Davenport
Phone Numbers: (401) 738-5764
Address History: 325 Cherry Hill Road, Johnston, RI 02919;
8408 Cottage Park Drive, Oklahoma City, OK 73110;
Cranston, RI 02920;
Providence, RI 02903;
Warwick, RI 02886
Aliases (AKA): M A Wilmot
Address History: 71 Larson Drive, Warwick, RI 02886;
112 Beacon Street # 63, Boston, MA 02116;
North Providence, RI 02911;
Providence, RI 02906
Aliases (AKA): Kane Boraraj,
Kane T Voraraj,
Virathakane T Voraraj,
Virathakane Vorarj
Email Addresses: ena****@altavista.com,
ena****@gmail.com,
ena****@msn.com,
eye****@hotmail.com,
eye****@msn.com
Address History: 612 Po Box, West Warwick, RI 02893;
4007 34th Street E, Bradenton, FL 34208;
North Kingstown, RI 02852;
Providence, RI 02905;
Warwick, RI 02888
Aliases (AKA): R Gincastro,
Ron Joseph Gincastro,
Ronald Joseph Gincastro
Relatives & Associates: Shiela Ford
Alexandra Gincastro
Bruce Gincastro
Jeffrey Gincastro
Ronald Gincastro
Email Addresses: gin****@hotmail.com,
gin****@msn.com,
rgi****@aol.com,
ron****@stuffwholesale.com,
ron****@live.com
Aliases (AKA): G Hannon,
Gabe Hannon
Email Addresses: mar****@netscape.net
Address History: 91 South Street, Barrington, RI 02806;
5 State Street, North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Amani E Awad
Address History: 47 Larson Drive, Warwick, RI 02886
Phone Numbers: (401) 738-4776
Address History: 20 Larson Drive, Warwick, RI 02886
Phone Numbers: (401) 738-5224
Email Addresses: eli****@aol.com
Address History: 15 Gage Street, Warwick, RI 02889;
6124 Greene Street Apt 2, Philadelphia, PA 19144;
Reading, PA 19610;
Bristol, RI 02809;
Providence, RI 02903
Aliases (AKA): Olivia A Burger,
Olivia A Gird
Email Addresses: liv****@aol.com
Address History: 3459 Post Road Apt 110, Warwick, RI 02886;
497 Oaklawn Avenue, Cranston, RI 02920;
West Warwick, RI 02893
Aliases (AKA): D Lubin,
Deb A Lubin,
Deborah Lubin
Address History: 39 New York Avenue, Warwick, RI 02888;
5500 Harris Avenue, Kansas City, MO 64133;
Raytown, MO 64133;
North Kingstown, RI 02852;
West Warwick, RI 02893
Aliases (AKA): Lori B Ware
Relatives & Associates: John Ware
Phone Numbers: (401) 736-5856
Address History: 5 Larson Drive, Warwick, RI 02886
Phone Numbers: (401) 737-4639
Address History: 176 Hillard Avenue, Warwick, RI 02886;
5 Independence Way Apt 405, Franklin, MA 02038;
Cranston, RI 02905;
Providence, RI 02905;
West Warwick, RI 02893
Aliases (AKA): Ray T Lavin,
Raymond Lavin
Email Addresses: all****@putnaminv.com,
ray****@covidien.com,
rll****@washtrust.com,
rtl****@aol.com,
rtl****@netscape.net
Address History: 205 Old Voluntown Road, Exeter, RI 02822;
17 Moscow Brook Trail, Hope Valley, RI 02832;
Hopkinton, RI 02833;
Providence, RI 02904;
Warwick, RI 02886
Address History: 9 Carriage Hill Drive, Warwick, RI 02886;
8568 Po Box, Cranston, RI 02920
Aliases (AKA): Tammy Marie Lee
Address History: 10 Hill Street, Berkley, MA 02779;
604 Northwest 26th Court, Boynton Beach, FL 33426;
Sarasota, FL 34243;
Newport, KY 41071;
Cranston, RI 02910
Aliases (AKA): Micahel Janson,
Michael J Janson
Email Addresses: mja****@bellsouth.com,
mja****@together.net,
mja****@hotmail.com
Address History: 133 N Clinton Street, East Orange, NJ 07017;
7919 Delmont Station Road, Severn, MD 21144;
Warwick, RI 02886
Address History: 650 Huntington Avenue Apt 18c, Boston, MA 02115;
17 Walnut Creek, Irvine, CA 92602;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33306
Aliases (AKA): Francis Joseph Ward,
Francis M Ward,
Frank M. M. Ward,
Francis J Ward Junior,
Frank J Ward Junior
Email Addresses: boo****@aol.com,
boo****@aol.com,
fra****@aol.com,
fra****@thedunhillgroup.com
Address History: 9800 Sw 140th Street, Miami, FL 33176;
11474 Southwest 109th Road Apartment B, Miami, FL 33176;
Warwick, RI 02886
Aliases (AKA): Steven Adess,
Steven Adessi
Email Addresses: gad****@aol.com
Address History: 10 Hill Street, Berkley, MA 02779;
12400 Jefferson Highway Apt 1612, Baton Rouge, LA 70816;
Cranston, RI 02920;
Warwick, RI 02886
Aliases (AKA): Kim Janson,
Kimberly M Janson
Address History: 13038 Avalon Crest Court, Riverview, FL 33579;
27 Clifford Street #2, Hartford, CT 06114;
West Palm Beach, FL 33415;
Lawrence, MA 01841;
Dunkirk, NY 14048
Aliases (AKA): Trina Plasencia,
Trina Polanco,
Trina M Polanco
Email Addresses: ed.****@verizon.net
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