Address History: 435 137 Route, Harwich, MA 02645;
2765 Upland Street # 415, North Port, FL 34286;
Venice, FL 34293;
Chatham, MA 02633;
North Chatham, MA 02650
Address History: 1 Compass Drive, Harwich, MA 02645;
8 Dartmouth Street, Arlington, MA 02474;
Plymouth, MA 02360;
Watertown, MA 02472
Aliases (AKA): N Zack,
Naomi Zack
Email Addresses: nao****@yahoo.com
Address History: 144 Po Box, West Hyannisport, MA 02672;
14 Compass Drive, Harwich, MA 02645
Address History: 10 Pine Street, Sandwich, MA 02563;
1 Compass Drive, Harwich, MA 02645;
North Easton, MA 02356;
Arlington, VA 22201
Aliases (AKA): S Burnie,
Sarah B Wishart
Address History: 393 High Plain Street, Walpole, MA 02081;
14 Compass Drive, Harwich, MA 02645;
New York, NY 10040
Aliases (AKA): David D Gonzalez
Address History: 32 Sherwood Road, Harwich, MA 02645;
368 Po Box, Brewster, MA 02631;
Chatham, MA 02633;
West Chatham, MA 02669;
Whitinsville, MA 01588
Aliases (AKA): D Barr,
Donna Barr,
Donna L Lusher
Email Addresses: dlb****@comcast.net
Address History: 10 Compass Drive, Harwich, MA 02645;
409 Craig Court Apartment A, Fort Benning, GA 31905;
Marblehead, MA 01945
Aliases (AKA): Norma Spignese
Email Addresses: nsp****@aol.com,
nsp****@pacbell.net,
nsp****@yahoo.com,
nsp****@aol.com
Address History: 6 Compass Drive, Harwich, MA 02645;
75 Barrows Terrace, Stratford, CT 06614;
New York, NY 10017
Address History: 663 S River Street, Marshfield, MA 02050;
8 Compass Drive, Harwich, MA 02645;
Quincy, MA 02171
Phone Numbers: (508) 432-5508
Address History: 535 E 1st Street Unit 3, South Boston, MA 02127;
6 Compass Drive, Harwich, MA 02645
Phone Numbers: (774) 237-0507
Address History: 15 Musket Lane, Yarmouth Port, MA 02675;
1344 Massasoit Road, Eastham, MA 02642;
Harwich, MA 02645;
Hyannis, MA 02601;
Orleans, MA 02653
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Email Addresses: aly****@hotmail.com
Address History: 2 Compass Drive, Harwich, MA 02645;
216 Laurel Court, Pine Grove, PA 17963;
Houston, TX 77015
Address History: 718 Main Street Apt 10, Harwich, MA 02645;
14 Crestwood Lane, Dennis Port, MA 02639;
North Chatham, MA 02650;
Bronx, NY 10453
Aliases (AKA): Jose Valerio
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Phone Numbers: (774) 237-0239
Email Addresses: bab****@hotmail.com,
ycr****@hotmail.es
Address History: 14 Compass Drive, Harwich, MA 02645;
4802 Calasans Avenue, Saint Cloud, FL 34771;
Tampa, FL 33605;
New York, NY 10033
Aliases (AKA): Edwin E Rodriguez,
Edwin N Rodriguez
Relatives & Associates: Maria Ridriguez
Friederick Rodrigues
Apolinar Rodriguez
Diogenes Rodriguez
Eddie Rodriguez
Email Addresses: edw****@hotmail.com
Address History: 1643 Po Box, Buzzards Bay, MA 02532;
15 Compass Drive, Harwich, MA 02645
Phone Numbers: (508) 430-0804
(508) 432-1188
Address History: 6618 Clybourn Avenue Unit 105, North Hollywood, CA 91606;
29917 Mira Loma Drive Apt 35, Temecula, CA 92592;
Cambridge, MA 02139;
Harwich, MA 02645;
Marblehead, MA 01945
Aliases (AKA): Katherine Spignese
Email Addresses: ksp****@opto22.com
Address History: 3 Braintree Drive, West Hartford, CT 06117;
21 Regency Drive Apartment 7, Bloomfield, CT 06002;
W Hartford, CT 06117;
Harwich, MA 02645
Aliases (AKA): Elizabeth R Foxman
Phone Numbers: (860) 232-7354
Email Addresses: efo****@aol.com
Address History: 49 Chamberlain Road, Wethersfield, CT 06109;
31 Schnoor Road, Killingworth, CT 06419;
Harwich, MA 02645
Aliases (AKA): Michael Anthony Mal
Address History: 5 Buttermilk Drive, Palm Coast, FL 32137;
7234 E Cave Creek Road Apt 125, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Fitchburg, MA 01420;
Foxboro, MA 02035
Aliases (AKA): Antonio Demartino
Relatives & Associates: Judith Cairns
Anthony Demartino
Lois Demartino
Scott Demartino
Sharon Demartino
Email Addresses: one****@aol.com
Address History: 624 Kristy Circle, Melbourne, FL 32940;
756 Lunar Lake Circle, Cocoa, FL 32926;
Palm Bay, FL 32905;
Rockledge, FL 32955;
Sebastian, FL 32976
Phone Numbers: (321) 633-5151
Address History: 3210 Nw 54th Street Apt 9, Seattle, WA 98107;
122 Kent Street, Brookline, MA 02445;
Harwich, MA 02645;
North Easton, MA 02356;
Sandwich, MA 02563
Aliases (AKA): Sarah Starr,
Sarah B Wishart
Address History: 660 Buenos, North Port, FL 34287;
14 Compass Drive, Harwich, MA 02645;
Harwich Port, MA 02646;
South Chatham, MA 02659;
Concord, NH 03301
Aliases (AKA): Eleanor I Skelly,
Judith Judy Skelly,
Judy Skelly
Aliases (AKA): Kathleen O Olson,
Kathleen Olson
Address History: 1748 Corcoran Street Nw Apt 2a, Washington, DC 20009;
1750 Corcoran Street Nw # B, Washington, DC 20009;
Chicago, IL 60611;
Boston, MA 02210;
Harwich, MA 02645
Aliases (AKA): J Burnie
Relatives & Associates: Robin Almy
Ben Burnie
Richard Burnie
Richard Burnie
Sarah Burnie
Email Addresses: jil****@comcast.net
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