Address History: 4369 S Quebec Street, Denver, CO 80237;
4369 South Quebec Street #650, Denver, CO 80237;
Hamden, CT 06518;
Storrs Mansfield, CT 06268;
Bedford, MA 01730
Aliases (AKA): Robert Flynn,
Robert Palmer
Aliases (AKA): J Ryan,
Joanne Ryan,
Joanne Sweny
Email Addresses: geo****@iwon.com,
joa****@comcast.net,
jry****@brighthorizons.com,
mry****@ole.com
Address History: 11 Sheffield Road, Boxford, MA 01921;
382 Percival Avenue, Berlin, CT 06037;
Beverly, MA 01915;
Newburyport, MA 01950;
Waltham, MA 02451
Aliases (AKA): Michael P Serafin,
Michael Serafino
Email Addresses: pau****@yahoo.com
Address History: 22 Winter Street, Medfield, MA 02052;
1753 P/O Box, Clearwater, FL 33757;
Clermont, FL 34711;
Dedham, MA 02026;
Waltham, MA 02453
Aliases (AKA): Kathleen S Ruggiero,
Kathleen M Ruggiero,
Mark S Ruggiero
Relatives & Associates: Christie Mize
Ann Ruggiero
Casey Ruggiero
Christine Ruggiero
Jeffrey Ruggiero
Email Addresses: mar****@aol.com
Address History: 6 Minuteman Road, Hingham, MA 02043;
334 E Thach Avenue, Auburn, AL 36830;
Belmont, MA 02478;
Boston, MA 02127;
Harwich, MA 02645
Aliases (AKA): Heidii S Evriviades,
Heidi S Stewart,
Heidii C Stewart,
Heidi Stewartevriviad
Relatives & Associates: Andreas Euriviades
Alexandro Evriviades
Anne Evriviades
Christina Evriviades
Euripides Evriviades
Address History: 88 Vernon Street Unit 1, Waltham, MA 02453;
45 Judith Lane Apt 4, Waltham, MA 02452;
Clifton, NJ 07013
Phone Numbers: (781) 899-3286
Address History: 4 Shady Lane, Walpole, MA 02081;
180 Westchester Drive, Canton, MA 02021;
Lawrence, MA 01840;
Mashpee, MA 02649;
Methuen, MA 01844
Aliases (AKA): Sam P Delois,
Samuel Delois,
Sam Deloris,
Sameul P Mba
Email Addresses: sam****@yahoo.com
Aliases (AKA): George Ryan George
Address History: 8 Emily Lane, East Walpole, MA 02032;
3 Brandywine Road, Medway, MA 02053;
Melrose, MA 02176;
Waltham, MA 02453;
South Portland, ME 04106
Aliases (AKA): David Dimillo,
David Dimmilo,
David A Mimillo
Relatives & Associates: Kelly Hulitzky
Email Addresses: dav****@gemalto.com,
dav****@safenet-inc.com
Address History: 725 Boston Post Road Unit 3, Sudbury, MA 01776;
18 Wentworth Drive, Billerica, MA 01821;
Brockton, MA 02302;
Newton Upper Falls, MA 02464;
Waltham, MA 02451
Aliases (AKA): Michelle Guerti,
Michell Guertin
Email Addresses: mgu****@ptc.com,
mgu****@podigy.com
Address History: 22 Beth Circle, Acton, MA 01720;
8 Windingwood Lane, Acton, MA 01720;
Arlington, MA 02476;
Dorchester, MA 02121;
Groton, MA 01450
Aliases (AKA): Susan J Mukai,
Susan Shaw
Address History: 144 Brook Road, Sharon, MA 02067;
10 Forbes Road Suite 200, Braintree, MA 02184;
Needham, MA 02492;
Needham Heights, MA 02494;
Newton Center, MA 02459
Email Addresses: ago****@mindspring.com,
ago****@yahoo.com,
ago****@yahoo.com,
and****@g-cpa.com
Address History: 123 Brentwood Circle, North Andover, MA 01845;
1 Elm Court, Andover, MA 01810;
Fitchburg, MA 01420;
Lawrence, MA 01841;
Littleton, MA 01460
Aliases (AKA): Richard R Blain
Email Addresses: rrb****@aol.com,
rrb****@webtv.com
Address History: 188 Boston Post Road E Apt 6, Marlborough, MA 01752;
684 Moody Street Apt 2, Waltham, MA 02453;
Manchester, NH 03104;
Indiana, PA 15701
Aliases (AKA): Alejandro Jauregui
Address History: 262 Pond Street, Hopkinton, MA 01748;
4 E Bluff Road #, Ashland, MA 01721;
Boston, MA 02115;
Brookline, MA 02445;
Framingham, MA 01701
Aliases (AKA): Howard Markson
Email Addresses: hma****@comcast.net,
jen****@aol.com
Address History: 221 S Phillips Avenue Apt 600, Sioux Falls, SD 57104;
928 N San Vicente Boulevard Apt 105, West Hollywood, CA 90069;
Waterloo, IA 50702;
Boston, MA 02118;
Cambridge, MA 02138
Aliases (AKA): Justin Hansen
Email Addresses: jha****@shawmutcapital.com,
jrh****@gmail.com
Address History: 216 Village Road, Green Village, NJ 07935;
2185 Bush Street Apt 309, San Francisco, CA 94115;
Chicago, IL 60610;
Cambridge, MA 02141;
Waltham, MA 02453
Aliases (AKA): A Singh,
Abhinov Singh
Address History: 1668 Big Bear Drive, Dayton, OH 45458;
4340 Sunset Beach Circle, Niceville, FL 32578;
Allston, MA 02134;
Newburyport, MA 01950;
Waltham, MA 02453
Aliases (AKA): Dennis Delphenich
Relatives & Associates: Alec Delphenich
David Delphenich
Elsie Delphenich
John Delphenich
John Delphenich
Email Addresses: dde****@yahoo.com
Address History: 168 Canon View Road, Boulder, CO 80302;
4676 17th Street, Boulder, CO 80304;
Denver, CO 80209;
Erie, CO 80516;
Golden, CO 80403
Email Addresses: pau****@oracle.com,
pau****@maxtor.com,
pmi****@gmail.com
Address History: 2510 Porterview Way, Orlando, FL 32812;
644 Manhattan Avenue, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Stuart, FL 34997;
Chicago, IL 60647
Address History: 2720 W Terrace Drive, Tampa, FL 33609;
1134 E Panhellenic Drive, Gainesville, FL 32601;
Jacksonville, FL 32256;
Longwood, FL 32779;
Atlanta, GA 30319
Address History: 6220 Cartmel Lane, Windermere, FL 34786;
8180 Boat Hook Loop Unit 314, Windermere, FL 34786;
Beverly, MA 01915;
Boxford, MA 01921;
South Hamilton, MA 01982
Email Addresses: rla****@hotmail.com
Address History: 680 Cliff View Drive, Reno, NV 89523;
10 Clonmel Avenue, Burlington, MA 01803;
Newtonville, MA 02460;
Roxbury, MA 02119;
Waltham, MA 02451
Relatives & Associates: Deanna Bunye
Madeleine Montenegro
Delores Palmer
Michael Palmer
Robin Palmer
Address History: 10325 Nw 63rd Drive, Pompano Beach, FL 33076;
8800 Escondido Way E, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Key Biscayne, FL 33149;
Parkland, FL 33076
Aliases (AKA): Roberto R Carmelino,
Roberto Roberto Carmelino,
Roberto R Roca,
Roberto C Rojas,
Roberto Rojas Roca
Address History: 1325 7th Street S Apt 4a, Naples, FL 34102;
6940 Charing Cross Road, Berkeley, CA 94705;
Garden Grove, CA 92841;
Duxbury, MA 02332;
Falmouth, MA 02540
Aliases (AKA): J Hanlon
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