Address History: 150 Huntington Avenue Apt Sn1, Boston, MA 02115;
120 E Main Street Apt 2109, Lexington, KY 40507;
Brighton, MA 02135
Address History: 133 North Street Apt C, Newtonville, MA 02460;
46 Spring Lane, Boston, MA 02109;
Brighton, MA 02135;
Fitchburg, MA 01420;
Newton Center, MA 02459
Aliases (AKA): Josh M Lavine
Email Addresses: far****@aol.com,
far****@netscape.com,
jos****@verizon.net
Address History: 76 Eden Glen, Leominster, MA 01453;
5032 Stony Run Court, Fort Wayne, IN 46825;
Ayer, MA 01432;
Boston, MA 02215;
Cambridge, MA 02139
Aliases (AKA): Czigane A Haines
Email Addresses: czi****@aol.com,
kcz****@yahoo.com,
seq****@aol.com
Address History: 11 Boxwood Road, North Reading, MA 01864;
71 Spring Lane Unit A, Boston, MA 02109;
Framingham, MA 01701;
Jamaica Plain, MA 02130;
Minneapolis, MN 55436
Aliases (AKA): Kevin P Brosnan
Email Addresses: kbr****@juniper.net,
kbr****@gmail.com
Address History: 503 Chapman Street, Canton, MA 02021;
213 Beacon Street Apartment 5f, Boston, MA 02116;
Braintree, MA 02184;
Buzzards Bay, MA 02532;
Charlestown, MA 02129
Aliases (AKA): Robert D Botelho
Relatives & Associates: Barbara Botelho
Pamela Botelho
Robert Botelho
Robert Botelho
Suzanne Botelho
Email Addresses: old****@hotmail.com,
rob****@terrenellc.com,
sbo****@gmail.com,
sbo****@sprintmail.com,
suz****@hotmail.com
Address History: 93 Waldemar Avenue, East Boston, MA 02128;
64 Spring Lane, Boston, MA 02109;
Chelsea, MA 02150
Address History: 54 Hilltop Road, Chestnut Hill, MA 02467;
6 Margaret Street Apt 3, Boston, MA 02113;
Braintree, MA 02184;
Brookline, MA 02446;
Hanson, MA 02341
Aliases (AKA): M Sawatzky
Relatives & Associates: Marylou Foley
Katharine Lawrence
Bud Sawatzky
Kerry Sawatzky
Walter Sawatzky
Email Addresses: mat****@yahoo.com
Address History: 81 Point Street, Berkley, MA 02779;
3 Marianno Avenue, Assonet, MA 02702;
Boston, MA 02109;
East Freetown, MA 02717;
Lakeville, MA 02347
Aliases (AKA): Joanne B Hutchins,
Joanne B Miller
Email Addresses: nan****@aol.com
Address History: 16 Boston Street, Malden, MA 02148;
50 Spring Lane, Boston, MA 02109;
Marblehead, MA 01945;
West Roxbury, MA 02132;
Medina, OH 44256
Aliases (AKA): K Donaghey,
Karen H Donaghey,
Karen S Hardy
Address History: 93 Waldemar Avenue, East Boston, MA 02128;
185 Bennington Street Apt 2, Boston, MA 02128;
Chelsea, MA 02150
Aliases (AKA): Yen D Nguyen
Address History: 71 Spring Lane Unit B, Boston, MA 02109;
533 Po Box, East Boston, MA 02128;
Jamaica Plain, MA 02130;
Malden, MA 02148
Aliases (AKA): Neil So Dinkin,
Neil S Orleans
Address History: 27 Spring Garden Street, Dorchester, MA 02125;
53 Harbor View Street, Boston, MA 02125;
Leominster, MA 01453;
Quincy, MA 02169;
South Easton, MA 02375
Email Addresses: aho****@address.com,
aho****@masslottery.com,
aho****@yahoo.com
Address History: 64 Hemenway Street Apt 15, Boston, MA 02115;
31 Spring Lane # 504, Boston, MA 02109;
Roxbury Crossing, MA 02120
Aliases (AKA): P Tanskul
Address History: 4 Marshall Road, Lexington, MA 02420;
585 Prospect Street Apt C, New Haven, CT 06511;
Boston, MA 02109
Aliases (AKA): Diddahally R Govindara
Relatives & Associates: D Govin
Phone Numbers: (781) 861-9851
Address History: 251 Silverwood Trail, Columbia, SC 29229;
2635 Poplar Avenue Apartment 2, Evanston, IL 60201;
Winnetka, IL 60093;
Boston, MA 02109;
Brighton, MA 02135
Aliases (AKA): Doug Thompson,
Douglas Thompson
Address History: 682 Rimmon Street, Manchester, NH 03102;
34 Anderson Street Apt 2, Boston, MA 02114;
Jamaica Plain, MA 02130;
Revere, MA 02151;
Danville, VT 05828
Aliases (AKA): J B Frye,
Jeffery Frye,
Jeffrey Frye,
Jeffrey Berton Frye
Email Addresses: flo****@aol.com,
flo****@gmail.com,
fry****@pgcalc.com,
jfr****@pgcalc.com
Address History: 1609 Nature Court, Palm Beach Gardens, FL 33410;
8 Garrison Street Apt 602, Boston, MA 02116;
Northfield, VT 05663
Address History: 3 Aldrin Drive, Caldwell, NJ 07006;
337 Huntington Avenue #2, Boston, MA 02115;
Framingham, MA 01701;
Bishopville, MD 21813;
West Caldwell, NJ 07006
Aliases (AKA): Tim Souritzidis
Relatives & Associates: Arthur Souritzidis
Daniel Souritzidis
Georgia Souritzidis
Gigi Souritzidis
Peter Souritzidis
Email Addresses: frp****@aol.com,
gig****@unfranchise.com,
gso****@juno.com,
tso****@peoplepc.com
Address History: 547 Pickett Bay Road, Chinquapin, NC 28521;
59 Spring Lane, Boston, MA 02109;
Cambridge, MA 02140;
Jersey City, NJ 07304;
Metuchen, NJ 08840
Aliases (AKA): Ileana J Hilton,
Lleana J Williams
Address History: 3916 Taylor Estes Road, Louisville, KY 40245;
5224 Solomon Court Apt A, Gurnee, IL 60031;
Lake Bluff, IL 60044;
Boston, MA 02109;
Jamaica Plain, MA 02130
Aliases (AKA): Justin Ames,
Justin Michael Ames
Email Addresses: jam****@heavenhill.com,
jus****@heavenhill.com,
jus****@hotmail.com,
jus****@aol.com,
jus****@msn.com
Address History: 106 Central Parks S Apt 3j, New York, NY 10019;
390 Commonwealth Avenue, Boston, MA 02215;
Watertown, MA 02472
Aliases (AKA): Valerye Perrin
Address History: 5436 Summer Crescent, Virginia Beach, VA 23462;
45395 Desert Fox Drive, La Quinta, CA 92253;
San Diego, CA 92102;
Boston, MA 02127
Relatives & Associates: Christine Dennehy
Andrea Flaherty
Daniel Flaherty
Lynn Flaherty
Marjorie Flaherty
Address History: 20540 Wayne Avenue, Torrance, CA 90503;
6420 Green Valley Circle Apartment 101, Culver City, CA 90230;
San Jose, CA 95131;
Boston, MA 02118;
Fairport, NY 14450
Aliases (AKA): Steve Jayee Chow
Address History: 1029 Aloha Way, Lady Lake, FL 32159;
17818 Se 120th Court, Summerfield, FL 34491;
Zephyrhills, FL 33541;
Boston, MA 02109;
Rehoboth, MA 02769
Aliases (AKA): H Tingle,
Heather P Tingle,
Heather Tingoe
Address History: 331 3rd Street Apt 607, Monessen, PA 15062;
50 E Springfield Street, Boston, MA 02118;
Brighton, MA 02135;
Bowie, MD 20715;
Glen Burnie, MD 21061
Aliases (AKA): J Barton,
Jo Barton,
Joann P Barton,
Joann P Fisher
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