Address History: 277 Congress Street Apt 2, Portland, ME 04101;
42 Grafton Street, Portland, ME 04103;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Brooklyn, NY 11222
Aliases (AKA): Jim Friel,
Jimmy Friel
Address History: 277 Congress Street Apt 2, Portland, ME 04101;
42 Grafton Street, Portland, ME 04103;
Marquette, MI 49855;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): Alison Supron
Phone Numbers: (906) 225-1780
Address History: 318 Main Street # 92a, Cumberland Center, ME 04021;
277 Congress Street, Portland, ME 04101;
Raymond, ME 04071;
Standish, ME 04084
Aliases (AKA): Joan G Michus,
Joan G Mickus
Phone Numbers: (207) 655-4057
Address History: 27 Florence Street Apt 1, Portland, ME 04103;
21 Briggs Street Unit 2, Portland, ME 04102;
Scarborough, ME 04074;
Middlebury, VT 05753
Aliases (AKA): Alexandra Munteanu
Email Addresses: way****@gmail.com
Address History: 291 State Street, Portland, ME 04101;
277 Congress Street Apt 3, Portland, ME 04101;
Allenwood, PA 17810;
Philadelphia, PA 19107;
Dallas, TX 75219
Relatives & Associates: Frank Wajda
Email Addresses: fwa****@aol.com
Address History: 71 Walnut Hill Road North, North Yarmouth, ME 04097;
30 Brentwood Street, Portland, ME 04103;
Sebago Lake, ME 04075;
Standish, ME 04084;
Westbrook, ME 04098
Aliases (AKA): Sherwood Smallidge
Phone Numbers: (207) 871-7928
Address History: 562 Cumberland Avenue, Portland, ME 04101;
17 Buena Vista, Cambridge, MA 02140;
Somerville, MA 02144;
Norway, ME 04268;
Dickson, TN 37055
Address History: 724 Allen Avenue, Portland, ME 04103;
4749 Keystone Court, Santa Rosa, CA 95405;
Old Town, ME 04468;
Walpole, ME 04573;
Brooklyn, NY 11215
Aliases (AKA): E Harris Leslie,
Leslie Taylor
Phone Numbers: (512) 837-6181
Address History: 182 Grant Street Apt 3, Portland, ME 04101;
4504 John Avenue, Destin, FL 32541;
Buxton, ME 04093;
New Gloucester, ME 04260;
Fayetteville, NC 28304
Address History: 1 Upper Falls Road Unit 407, Biddeford, ME 04005;
719 E 7th Street Apt 1, Bloomington, IN 47408;
Lowell, MA 01852;
Gorham, ME 04038;
Portland, ME 04101
Address History: 16 Faraday Drive Unit B, Cumberland Center, ME 04021;
2 South Drive, Bridgewater, MA 02324;
Edgartown, MA 02539;
Maynard, MA 01754;
North Easton, MA 02356
Aliases (AKA): Jason S Furze,
Jason S Lewis,
Jason S Lewis St
Email Addresses: jas****@gmail.com,
jas****@kaspersky.com,
jas****@gmail.com,
mfu****@yahoo.com
Address History: 54 Meadow Pond Road, South Berwick, ME 03908;
9 Cadorette Road, Ashland, MA 01721;
Hyde Park, MA 02136;
Peaks Island, ME 04108;
Portland, ME 04101
Aliases (AKA): Nicole R Insanally,
Nicole Insanally Vittori,
Nicole Insanally-Vittori,
Nicole R Rinsanally,
Nicole Vittori
Relatives & Associates: Rohonie Insanally
Stefan Insanally
Ronald Insanaly
David Vittori
Michael Vittori
Address History: 43 Village Woods Circle, Gorham, ME 04038;
148 Saratoga Avenue, Bangor, ME 04401;
Kennebunk, ME 04043;
Kennebunkport, ME 04046;
Portland, ME 04103
Aliases (AKA): Charles W Nadeau,
Charles Scott Nadeau,
Chuck Nadeau
Email Addresses: cha****@sbcglobal.net,
chu****@hotmail.com,
cna****@iworxinc.com,
csn****@gmail.com
Address History: 251 Brown Street Apt 2, Westbrook, ME 04092;
103 East Healey Street Apartment 101, Champaign, IL 61820;
Chicago, IL 60659;
Portland, ME 04101;
Pownal, ME 04069
Aliases (AKA): Maurice S Leavit,
Maurice Leavitt
Email Addresses: lea****@smccme.edu,
mau****@maine.rr.com,
mau****@hotmail.com,
mle****@smccme.edu
Address History: 487 Sophia Avenue, Scarborough, ME 04074;
18 Highview Road, Cape Elizabeth, ME 04107;
Portland, ME 04101;
South Portland, ME 04106
Aliases (AKA): G Lawsure,
Gary E Lawsure
Email Addresses: gla****@gmail.com,
gla****@maine.rr.com
Address History: 171 Mitchell Road, Cape Elizabeth, ME 04107;
32 Brentwood Road, Cape Elizabeth, ME 04107;
Portland, ME 04101;
Bowling Green, OH 43402
Email Addresses: sko****@gmail.com
Address History: 21 Rogers Road, Kittery, ME 03904;
9 Cadorette Road, Ashland, MA 01721;
Peaks Island, ME 04108;
Portland, ME 04101;
South Berwick, ME 03908
Aliases (AKA): Stefan Insanally Vittori,
Stefan Michael Vittori,
Stefan Vittori
Relatives & Associates: Nicole Insanally
Rohonie Insanally
Ronald Insanaly
David Vittori
Michael Vittori
Email Addresses: svi****@tangram3ds.com
Address History: 99 Sokokis Trail, Buxton, ME 04093;
90 Sokokis Trail, Buxton, ME 04093;
Portland, ME 04101;
Scarborough, ME 04074;
Standish, ME 04084
Aliases (AKA): G Rinaldi,
Gail Rinaldi,
Gail Ann Rinaldi
Email Addresses: gai****@yahoo.com,
gri****@gmail.com,
gri****@verizon.net
Address History: 12 Nudd Street Apt 3, Waterville, ME 04901;
790 Bellsqueeze Road, Clinton, ME 04927;
Portland, ME 04101;
Alpine, TX 79830;
Austin, TX 78704
Aliases (AKA): Kathleen Corbin,
Kathleen Jones,
Kathleen C Minot,
Kathleen E Minot
Email Addresses: kat****@yahoo.com,
kat****@gmail.com,
kat****@gmail.com,
kcm****@gmail.com,
kco****@gmail.com
Address History: 24 Gooseberry Circle, South Portland, ME 04106;
277 Congress Street, Portland, ME 04101
Aliases (AKA): Pamela Angell
Address History: 24 Gooseberry Circle, South Portland, ME 04106;
57 Underwood Road, Falmouth, ME 04105;
Portland, ME 04101;
Scarborough, ME 04074
Aliases (AKA): Richard T Rs
Aliases (AKA): Genevieve A Richardson
Relatives & Associates: Mary Deschenes
Evan Richardson
David Talbott
Isabella Talbott
Olivia Talbott
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