Address History: 4032 Diamond Leaf Court, Palm Harbor, FL 34684;
117 Woodfield Court, Palm Harbor, FL 34684;
Blauvelt, NY 10913;
Killington, VT 05751
Aliases (AKA): Theresa Julius Perlm,
Terry Perlman
Address History: 18 Lakewood Drive, Killington, VT 05751;
7 Deerbrook Lane, West Milford, NJ 07480;
New York, NY 10025;
Mansfield, OH 44904;
West Chester, PA 19382
Aliases (AKA): Cheryl Gormley,
Sheryl Gormley
Email Addresses: soj****@yahoo.com
Address History: 4801 Saxon Drive, New Smyrna Beach, FL 32169;
7979 S Tamiami Trail Apt B329, Sarasota, FL 34231;
Killington, VT 05751
Aliases (AKA): M Weaver
Phone Numbers: (941) 923-2634
Address History: 9 Vinton Road, Holland, MA 01521;
57 Community Avenue, Plainfield, CT 06374;
Putnam, CT 06260;
Woodstock, CT 06281;
Brimfield, MA 01010
Aliases (AKA): Melissa L Brodack,
Melissa Brodack
Email Addresses: dre****@yahoo.com,
mbr****@gmail.com,
suz****@yahoo.com
Address History: 301 Pleasant Valley Road, Morganville, NJ 07751;
5242 Robert Avenue, Saint Louis, MO 63109;
Edison, NJ 08820;
Keyport, NJ 07735;
Old Bridge, NJ 08857
Aliases (AKA): Peter C Martini
Email Addresses: haw****@adelphia.net,
haw****@yahoo.com,
pma****@msn.com
Address History: 46 Kite Court, Lawrence Township, NJ 08648;
4686 E Laurel Avenue, Gilbert, AZ 85234;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Louisville, KY 40219
Aliases (AKA): Lisa Freidman,
Lisa Friedman,
Lisa L Walaszek
Address History: 105 Gentry Way, Richmond Hill, GA 31324;
371 Marshview Drive, Richmond Hill, GA 31324;
Savannah, GA 31405;
Amityville, NY 11701;
Bellport, NY 11713
Aliases (AKA): Kelly A Dunn,
Kelly Guzzi
Address History: 145 Pebble Woods Drive, Doylestown, PA 18901;
5000 Lindbergh Avenue, Kitty Hawk, NC 27949;
Monroe Township, NJ 08831;
New Brunswick, NJ 08903;
Staten Island, NY 10301
Aliases (AKA): Susan G Baldassarr,
Susan C Baldassarre,
Susan G Cohen,
Susan G Cohenbaldassarre
Relatives & Associates: Alyssa Baldassarre
Frances Baldassarre
Frank Baldassarre
James Baldassarre
Jane Baldassarre
Email Addresses: jba****@att.net
Address History: 3865 Sw Inwood Pines Lane, Palm City, FL 34990;
1744 Sw Crane Creek Circle, Palm City, FL 34990;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Patchogue, NY 11772
Aliases (AKA): L Levy
Address History: 62 Pigeon Forge Court, Murrells Inlet, SC 29576;
545 Main Street, Boxford, MA 01921;
Charlotte, NC 28262;
Huntersville, NC 28078;
Lancaster, NY 14086
Aliases (AKA): Michael J Brennan,
Michael Brennan,
Mike Joseph Brennan,
Mike Brennan
Email Addresses: bre****@hotmail.com,
mik****@mergent.com,
mik****@oldcastle.com
Address History: 3865 Sw Inwood Pines Lane, Palm City, FL 34990;
40 Fuller Street, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Killington, VT 05751
Aliases (AKA): D Levy
Phone Numbers: (772) 219-9615
Address History: 57 Hesseky Meadow Road, Woodbury, CT 06798;
484 Derby Milford Road, Orange, CT 06477;
Stratford, CT 06614;
Centralia, MO 65240;
Killington, VT 05751
Aliases (AKA): Jo Ann E Davies,
Joanne E Davies
Email Addresses: civ****@aol.com,
ric****@aol.com
Address History: 825 Yorktown Street, Lansdale, PA 19446;
600 N Mcclurg Court Apt 4501, Chicago, IL 60611;
Norristown, PA 19403;
Philadelphia, PA 19146;
Quakertown, PA 18951
Aliases (AKA): Raymond J Grath,
R Mc Grath,
Raymond Mc Grath,
Raymond P Mcgrath
Email Addresses: ray****@archway.com
Address History: 407 White Deer Rock Road, Middlebury, CT 06762;
1294 P/O Box, Middlebury, CT 06762;
Naugatuck, CT 06770;
Waterbury, CT 06710;
Butler, NJ 07405
Aliases (AKA): Darlene J Capozzi,
Darlene Darlene Capozzi,
Darlene Corgan,
Darlene Corgancapozzi
Address History: 8107 Sw 82nd Place, Miami, FL 33143;
5992 Paradise Point Drive, Miami, FL 33157;
Killington, VT 05751
Aliases (AKA): Bernice Anapol Anapol,
B Sandler,
Bernice Sandler
Address History: 2610 Union Street Apt 6e, Flushing, NY 11354;
5700 Nw 2nd Avenue Apt 305, Boca Raton, FL 33487;
Whitestone, NY 11357;
Killington, VT 05751
Phone Numbers: (718) 353-8372
Address History: 1299 North Tamiami Trail Apartment 828, Sarasota, FL 34236;
1045 Gulf Of Mexico Drive Unit 503, Longboat Key, FL 34228;
Lafayette Hill, PA 19444;
Killington, VT 05751;
Superior, WI 54880
Aliases (AKA): Stanton Lipschutz
Email Addresses: sli****@usa.net
Address History: 7240 Sw 126th Street, Miami, FL 33156;
7280 Sw 90th Street Apt 313, Miami, FL 33156;
Killington, VT 05751
Address History: 6 Clinton Street, Cornwall, NY 12518;
6451 Fitchett Street, Flushing, NY ;
New Windsor, NY 12553;
Newburgh, NY 12551;
Myrtle Beach, SC 29575
Aliases (AKA): Patrick K Purcell,
Patrick Karl Purcell
Address History: 135 Mercer Street, Jersey City, NJ 07302;
231 Adams Street, Hoboken, NJ 07030;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Summit, NJ 07901
Aliases (AKA): Regina M Decorte,
Regina M Papachristos,
Regina M Young
Relatives & Associates: Michael Decorte
Athanasios Papachinstos
Nicole Papachristos
Tom Papachristos
Elise Young
Email Addresses: reg****@netscape.net,
reg****@yahoo.com,
reg****@kohls.com,
rpa****@aol.com
Address History: 7240 Sw 126th Street, Miami, FL 33156;
1635 Strobridge Avenue, Castro Valley, CA 94546;
Chico, CA 95928;
Los Angeles, CA 90036;
Monterey, CA 93942
Aliases (AKA): D Gair,
David R Gair,
Davis Ramsey Gair
Address History: 7 Glacier Lake Court, Coram, NY 11727;
23 Poplar Avenue, Hackensack, NJ 07601;
Centereach, NY 11720;
East Setauket, NY 11733;
Islip Terrace, NY 11752
Aliases (AKA): Harry J Goodman
Email Addresses: har****@aol.com,
har****@msn.com,
hgo****@cox.net,
hgo****@rushmattress.com
Address History: 2500 Ne 135th Street Apt 1103, Miami, FL 33181;
19900 Sawgrass Lane Apt 5703, Boca Raton, FL 33434;
Miami Beach, FL 33141;
North Miami, FL 33181;
Killington, VT 05751
Aliases (AKA): J Herzlich,
Jerry Herzlich
Address History: 31 Mill Farm Way, East Falmouth, MA 02536;
1946 Lexington Avenue Apartment A, Great Lakes, IL 60088;
Melrose, MA 02176;
Sandwich, MA 02563;
Waban, MA 02468
Aliases (AKA): Michael Prindle,
M Pringle,
Michael Pringle,
Mike Pringle
Relatives & Associates: Rochelle Parchinski
Christopher Pringle
Janet Pringle
Janyne Pringle
Jessica Pringle
Email Addresses: mgp****@comcast.net,
mpr****@windhamgroup.com
Address History: 6 Amherst Avenue, Atlantic Highlands, NJ 07716;
23 East Avenue, Atlantic Highlands, NJ 07716;
Killington, VT 05751
Aliases (AKA): Magaret Carmody,
Margaret L Carmody
Email Addresses: jc8****@aol.com
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