Address History: 9 Pilgrim Heights, Beverly, MA 01915;
22 Odell Avenue, Beverly, MA 01915;
Middleton, MA 01949;
Salem, MA 01970;
Topsfield, MA 01983
Aliases (AKA): N Desilvestre
Relatives & Associates: Carolyn Desilvestre
Elina Desilvestre
Elina Desilvestre
Ingrid Desilvestre
Orlando Desilvestre
Email Addresses: nde****@aol.com,
nde****@aol.com,
nel****@aol.com,
nel****@netzero.net
Address History: 850 Wellman Avenue, North Chelmsford, MA 01863;
401 Essex Street Apt 204, Beverly, MA 01915;
Middleton, MA 01949;
Newburyport, MA 01950;
Reading, MA 01867
Aliases (AKA): D Smith,
David Lloyd Smith
Relatives & Associates: Deborah Cherella
Darleen Harwood
Jay Harwood
Ronald Harwood
Scott Harwood
Email Addresses: bha****@gci.net
Address History: 109 Conant Street, Danvers, MA 01923;
3472 Spring Circle, Decatur, GA 30032;
Beverly, MA 01915;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): E Hilaire,
Ernest M St Hilaire,
Ernest M Sthilaire
Address History: 42 Salem Street E, Wakefield, MA 01880;
960841 P/O Box, Boston, MA 02196;
Danvers, MA 01923;
Jamaica Plain, MA 02130;
Middleton, MA 01949
Aliases (AKA): C Gil,
Claudio Gil
Email Addresses: cla****@ibtco.com
Address History: 12 Deacon Drive, Middleton, MA 01949;
971 Slade Street Apt 1, Fall River, MA 02724;
Lynnfield, MA 01940;
Salem, MA 01970
Aliases (AKA): Linda A Gallo
Relatives & Associates: Cecile Allodriscoll
Katherine Deflumeri
Carl Demelo
Emily Demelo
Virginio Demelo
Address History: 7 Lookout Terrace, Lynnfield, MA 01940;
11 Ridgewood Lane, Melrose, MA 02176;
Middleton, MA 01949;
North Grafton, MA 01536;
Wilmington, MA 01887
Aliases (AKA): John W Wise
Email Addresses: dcn****@gmail.com
Address History: 5 Deacon Drive, Middleton, MA 01949;
6331 Orange Street Apt 302, Los Angeles, CA 90048;
Palm Beach, FL 33480;
Lynn, MA 01902;
Peabody, MA 01960
Aliases (AKA): P Agaganis,
Pamela Agaganis,
P Agganis,
Pamela S Scagas,
Pamela K Scangas
Relatives & Associates: Barbara Agganis
Charles Agganis
Claire Agganis
Elayne Agganis
George Agganis
Email Addresses: agg****@aol.com,
pag****@gmail.com
Address History: 511 Cabot Street, Beverly, MA 01915;
50 Apple Road Apt 22, Beverly, MA 01915;
Danvers, MA 01923;
Middleton, MA 01949
Aliases (AKA): Michael H Osborne
Address History: 3 Jensen Avenue, Chelmsford, MA 01824;
161 Readville Street, Hyde Park, MA 02136;
Middleton, MA 01949;
Norwood, MA 02062;
Salem, MA 01970
Email Addresses: kve****@martignetti.com,
kve****@gmail.com
Address History: 109 Conant Street, Danvers, MA 01923;
3472 Spring Circle, Decatur, GA 30032;
Beverly, MA 01915;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): E Hilaire,
Ernest St Hilaire,
Ernest M St Hilaire,
Ernest M Sthilaire
Phone Numbers: (978) 304-0559
(978) 750-0992
(978) 777-0453
(978) 777-5512
(978) 969-0673
Email Addresses: gib****@hotmail.com
Address History: 117 Lake Shore Avenue, South Hamilton, MA 01982;
23 Saddle Hill Road, Boxford, MA 01921;
Middleton, MA 01949
Aliases (AKA): Warren Richard Wendt
Email Addresses: nan****@hotmail.com
Address History: 10 Deacon Drive, Middleton, MA 01949;
133 Collins Street # 50, Danvers, MA 01923;
North Adams, MA 01247;
Peabody, MA 01960;
Wakefield, MA 01880
Aliases (AKA): Cheryl A Mcmenimen,
Cheryl A Memerimen,
Cheryl A Okeefe,
C Okeeffe,
Cheryl A Okeeffe
Relatives & Associates: Kevin Keefe
Albert Mcmenimen
Colleen Mcmenimen
Kathleen Mcmenimen
Nancy Mcmenimen
Email Addresses: che****@yahoo.com,
che****@yahoo.com
Address History: 23 Saddle Hill Road, Boxford, MA 01921;
3 Pleasant Street, Hingham, MA 02043;
Middleton, MA 01949;
Austin, TX 78717
Aliases (AKA): Rachel J Nevill
Phone Numbers: (978) 352-2122
(978) 887-0408
Address History: 40 High Street, Nahant, MA 01908;
1141 Banyan Road, Boca Raton, FL 33432;
Middleton, MA 01949;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): Cost Stephanie Angiulo,
Costa Stephanie Angiulo,
S Angiulo Costa,
Stephanie Angiulo Costa,
Stephanie Angiulo-Costa
Email Addresses: san****@msn.com
Address History: 1 Deacon Drive, Middleton, MA 01949;
1002 Broughton Drive, Beverly, MA 01915;
Nahant, MA 01908;
Peabody, MA 01960
Aliases (AKA): Robert E Carpenter,
Robin C Richard
Relatives & Associates: Ann Carpenter
Ann Carpenter
Brandi Carpenter
Robert Carpenter
Robert Carpenter
Address History: 1827 State Highway 215 S, Blair, SC 29015;
511 Plainfield Road, Joliet, IL 60435;
Peoria, IL 61604;
Brockton, MA 02301;
Middleton, MA 01949
Relatives & Associates: Deborah Cherella
Nancy Hardwood
Barbara Harwood
Darleen Harwood
Lovena Harwood
Email Addresses: jay****@epix.net,
jay****@msn.com
Address History: 21 Schurman Drive, Derry, NH 03038;
200 Street 37 B # 79, Danvers, MA 01923;
Middleton, MA 01949;
Tewksbury, MA 01876
Aliases (AKA): S Harwood,
Scott Harwood
Email Addresses: gfl****@aol.com
Address History: 32 Fenimore Lane, Palm Coast, FL 32137;
2 Deacon Drive, Middleton, MA 01949;
Salem, MA 01970
Aliases (AKA): Donald J Twing
Address History: 7 Old Ferry Point, Hilton Head Island, SC 29926;
5737 Ivrea Drive, Sarasota, FL 34238;
Boxford, MA 01921;
Haverhill, MA 01832;
Lowell, MA 01851
Aliases (AKA): Jeff Ferry,
Jeffery S Ferry,
Jeffrey S Ferry
Email Addresses: bra****@hotmail.com,
cwe****@adelphia.net
Address History: 17512 E Pondlilly Drive, Parker, CO 80134;
4493 Manzanita Drive, San Jose, CA 95129;
Middleton, MA 01949;
Cary, NC 27519
Aliases (AKA): Xiaoxia Feng,
Jiang Xiaoxia
Relatives & Associates: Feng Feng
Phone Numbers: (978) 762-8597
Address History: 1518 Sw Mockingbird Circle, Port Saint Lucie, FL 34986;
14 Deacon Drive, Middleton, MA 01949;
Peabody, MA 01960;
Revere, MA 02151;
Saugus, MA 01906
Address History: 1827 State Highway 215 S, Blair, SC 29015;
53 Chatham Street A, Lynn, MA 01902;
Middleton, MA 01949;
Rowley, MA 01969;
Ocean City, MD 21842
Aliases (AKA): Marie Harwood,
Marie Trapula
Address History: 689 Deer Creek North Shore Drive, Deerfield Beach, FL 33442;
689 N Shore Drive, Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Hialeah, FL 33015;
Hollywood, FL 33027
Aliases (AKA): Charles Michael Agganis,
Chuck M Agganis
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