Address History: 19 Gold Star Drive, Cumberland, RI 02864;
2700 Double Churches Road Apartment 328, Columbus, GA 31909;
Weymouth, MA 02190;
North Smithfield, RI 02896;
Providence, RI 02906
Aliases (AKA): R Shalvoy,
Robert M Shalvoy,
Robt Shalvoy
Address History: 29 Peacock Road, Warwick, RI 02886;
721 North Granada Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Blackstone, MA 01504;
Hopedale, MA 01747
Aliases (AKA): Regina Homan
Email Addresses: rho****@yahoo.com
Address History: 97 Shun Pike, North Scituate, RI 02857;
404 Oak Street, San Francisco, CA 94102;
Haines City, FL 33844;
Palm Harbor, FL 34685;
Brighton, MA 02135
Aliases (AKA): S Geisser,
Scott R Geisser,
Scott Robert Geisser,
Scott R Gersser
Email Addresses: sco****@clcservicesllc.com,
sco****@aol.com
Address History: 624 Metacom Avenue Apt 206, Warren, RI 02885;
17819 Sw 114th Avenue, Miami, FL 33157;
Rehoboth, MA 02769;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): J Martin,
Joe Anthony Martin,
Joe Martin,
Joseph Anthony Martin,
Joseph Anthony Senior
Email Addresses: cou****@hotmail.com,
jam****@aol.com,
jma****@hotmail.com,
joe****@aol.com,
joe****@rayandassociatesinc.com
Address History: 715 Elmgrove Avenue, Providence, RI 02906;
6607 E Refuge Road, Florence, AZ 85132;
Bethesda, MD 20814;
Rockaway Park, NY 11694
Email Addresses: jud****@outlook.com
Aliases (AKA): Mary Connors,
Mary F Dwyer
Phone Numbers: (401) 467-5020
Address History: 114 Vine Street, Coventry, RI 02816;
136 Church Street, Brooklyn, CT 06234;
Providence, RI 02906;
West Warwick, RI 02893
Aliases (AKA): Andrea E Schober,
Andrea Schober,
Andrea Schoder
Email Addresses: tho****@yahoo.com
Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 39 Winfield Road, Providence, RI 02906;
1032 Michigan Avenue, Ann Arbor, MI 48104;
Lawrence, NY 11559;
Woodmere, NY 11598;
Pawtucket, RI 02860
Aliases (AKA): Todd Hundel
Email Addresses: dr4****@aol.com
Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Address History: 345 Blackstone Boulevard Ste 2, Providence, RI 02906;
347 Blackstone Boulevard, Providence, RI 02906
Phone Numbers: (401) 455-6430
Address History: 560 South Road, East Greenwich, RI 02818;
495 Atwood Avenue, Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Sue Soscia,
Susan M Soscia
Email Addresses: sue****@alphaphysicaltherapy.com,
sus****@gmail.com
Address History: 10 Wilcox Road, Stonington, CT 06378;
55 Lothrop Lane, Cohasset, MA 02025;
Milton, MA 02186;
New York, NY 10021;
Suffern, NY 10901
Aliases (AKA): Chris Digiovanni,
Christoph W Digiovanni,
Christopher Di Giovanni
Relatives & Associates: Maria Digiodanni
Andrew Digiovanni
Brenda Digiovanni
Philip Digiovanni
Susan Digiovanni
Address History: 51 Will Drive Unit 134, Canton, MA 02021;
5249 Po Box, Pleasanton, CA 94566;
Lincoln, RI 02865;
Providence, RI 02906
Address History: 340 W Diversey Parkways Apt 519, Chicago, IL 60657;
4502 Ditmars Boulevard Apt 117, Astoria, NY 11105;
New York, NY 10028;
Providence, RI 02906
Email Addresses: diu****@yahoo.com,
yka****@mrbeal.com
Address History: 23 Wade Street, Newton Highlands, MA 02461;
1835 Division Road, East Greenwich, RI 02818;
Providence, RI 02906;
Warwick, RI 02886;
Austin, TX 78758
Aliases (AKA): Gerhard Freihs,
G Friehs,
Gerhard Friehs
Relatives & Associates: Barbara Friehs
Catherine Friehs
Ingeborg Friehs
Nicholas Friehs
Rebecca Missel
Email Addresses: gfr****@yahoo.com
Address History: 7700 Dominican Street, New Orleans, LA 70118;
203 Rue Saint Ann, Metairie, LA 70005;
Oklahoma City, OK 73190;
Havertown, PA 19083;
Pawtucket, RI 02860
Aliases (AKA): H Hirsch,
Howard S Lipkind Hirsch,
Howard S Hirsch,
Howard Lipkind Hirsh
Email Addresses: drl****@hotmail.com,
how****@stevengraff.com,
how****@verizon.com,
how****@hotmail.com,
how****@gmail.com
Address History: 107 South Lincoln Avenue, Sterling, VA 20164;
19042 Grotto Lane, Germantown, MD 20874;
Silver Spring, MD 20906;
Providence, RI 02906;
Herndon, VA 20171
Aliases (AKA): Milton S Oliva,
Nilton S Oliva
Email Addresses: nil****@hotmail.com
Address History: 633 Margaret Henry Road, Sterling, CT 06377;
23484 Peachland Boulevard, Port Charlotte, FL 33954;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Frank Pezza
Email Addresses: jud****@hotmail.com
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
19042 Grotto Lane, Germantown, MD 20874;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Miguel Angel Oliva,
Miguel Oliva
Relatives & Associates: Edson Oliva
Iris Oliva
Address History: 2143 Crosshair Circle, Orlando, FL 32837;
2001 Tizewell Circle, Orlando, FL 32837;
Providence, RI 02906
Aliases (AKA): Osman Florez
Phone Numbers: (407) 451-2363
(407) 816-3967
Address History: 9902 Colony Road, Fairfax, VA 22030;
12415 Feldon Street, Silver Spring, MD 20906;
Providence, RI 02906;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: eol****@ups.com
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