Address History: 18 Verdun Street, Woonsocket, RI 02895;
1205 Providence Highway, Sharon, MA 02067;
Lincoln, RI 02865;
Pawtucket, RI 02860
Relatives & Associates: Kathy Albanese
Angelina Fontaine
Blanche Fontaine
Colleen Fontaine
Jamielee Fontaine
Phone Numbers: (401) 766-1430
Aliases (AKA): S Chanthapanya,
S Chanthatanya
Relatives & Associates: Daphne Chan
Jim Chanthapanya
Khochone Chanthapanya
Muruda Chanthapanya
Richard Chanthapanya
Address History: 133 Chestnut Street, Woonsocket, RI 02895
Address History: 89 Chestnut Street Apt F103, Woonsocket, RI 02895;
525 2nd Avenue Apt 104, Woonsocket, RI 02895
Aliases (AKA): G Pazzetta
Relatives & Associates: Denise Pazzetta
Phone Numbers: (401) 766-3072
Address History: 40 Chalapa Avenue Apt 2, Woonsocket, RI 02895;
50 Annawon Avenue, Wrentham, MA 02093;
North Providence, RI 02904;
Pawtucket, RI 02860;
Providence, RI 02904
Aliases (AKA): Catherine A Kelly
Aliases (AKA): Lucy Evans
Aliases (AKA): Pho Phomsouvan,
Phon Phomsouvan,
Phonesavan Phomsouvandara,
Phonesavanh Phomsouvandara,
Phonesavanh Phomsouvndar
Address History: 241 Chestnut Street, Woonsocket, RI 02895;
27 Creeley Road, Belmont, MA 02478;
Watertown, MA 02472
Aliases (AKA): Stefani Pasyanos
Address History: 89 Chestnut Street Apt 202, Woonsocket, RI 02895;
1201 Sw 11th Avenue, Deerfield Beach, FL 33441;
Pawtucket, RI 02860;
Providence, RI 02909
Relatives & Associates: Andre Moise
Address History: 89 Chestnut Street, Woonsocket, RI 02895
Address History: 219 Marshall Road, Woonsocket, RI 02895;
18 Florida Avenue Apt 2, Cranston, RI 02920
Aliases (AKA): Jill Adams,
Jill Brackett
Address History: 109 Chestnut Street, Woonsocket, RI 02895
Address History: 32 Chestnut Street, Woonsocket, RI 02895
Address History: 75 Chestnut Street, Woonsocket, RI 02895
Phone Numbers: (401) 765-2031
Address History: 705 Morin Heights Boulevard, Woonsocket, RI 02895;
6251 66th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Milford, MA 01757
Aliases (AKA): Elba Lamour,
Elba L Rivera
Address History: 48 Cold Spring Place Apt 3l, Woonsocket, RI 02895;
326 West 12th Street, Hialeah, FL 33010;
Chicago, IL 60629;
Canovanas, PR 00729;
Carolina, PR 00987
Aliases (AKA): Joanne Perez
Relatives & Associates: Luz Alvarado
Zoraida Carrasquillo
Jose Fernandez
Jeannette Figueroa
Oscar Gonzalez
Email Addresses: joa****@yahoo.com
Address History: 2013 Po Box, Woonsocket, RI 02895;
20 Edgehill Lane, Bellingham, MA 02019;
Hopedale, MA 01747;
Springfield, MA 01108;
East Liverpool, OH 43920
Aliases (AKA): Ryan Schreffler
Relatives & Associates: Lynne Lyons
Adam Schreffler
Financing Schreffler
Lisa Schreffler
Robin Schreffler
Email Addresses: big****@gmail.com,
ble****@aol.com,
cha****@aol.com,
huy****@ameritrade.com,
rss****@ybiz.net
Address History: 104 Sayles Street Apt 414, Woonsocket, RI 02895;
126 Paddington Court, Troutman, NC 28166;
Providence, RI 02908
Address History: 391 3rd Avenue Apt E302, Woonsocket, RI 02895;
79 Asylum Street, Woonsocket, RI 02895
Relatives & Associates: Charles Dicesare
Darlene Dicesare
George Dicesare
Jm Dicesare
Jocel Dicesare
Phone Numbers: (401) 766-4237
Address History: 233 Morin Heights Boulevard, Woonsocket, RI 02895;
47 Benefit Street, Worcester, MA 01610;
Lancaster, PA 17603;
Aguirre, PR 00704;
Providence, RI 02907
Aliases (AKA): Carmen S Dearmas,
Carmen A Dejesus
Phone Numbers: (401) 597-0425
Address History: 37 Chester Street Apt 3, Woonsocket, RI 02895;
39 N Belvidere Avenue, York, PA 17401
Aliases (AKA): Osvaldo Cartagena,
Osvaldo C Rivera
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