Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Address History: 19 Gold Star Drive, Cumberland, RI 02864;
2700 Double Churches Road Apartment 328, Columbus, GA 31909;
Weymouth, MA 02190;
North Smithfield, RI 02896;
Providence, RI 02906
Aliases (AKA): R Shalvoy,
Robert M Shalvoy,
Robt Shalvoy
Address History: 560 South Road, East Greenwich, RI 02818;
495 Atwood Avenue, Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Sue Soscia,
Susan M Soscia
Email Addresses: sue****@alphaphysicaltherapy.com,
sus****@gmail.com
Address History: 1427 Shady Lane Ne, Salem, OR 97303;
811 Schlador Street # 1100, Silverton, OR 97381;
Providence, RI 02906
Aliases (AKA): Alex Lyle
Email Addresses: aly****@webtv.com,
aly****@charter.net,
mlk****@aol.com
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 2431 Diamond Hill Road Apt 2, Woonsocket, RI 02895;
2005 Granada Drive Apartment E3, Pompano Beach, FL 33066;
Worcester, MA 01609;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Joel S Harkow,
Joel Harkow
Address History: 77 Pitman Street Apt 115, Providence, RI 02906;
50 P/O Box, Skowhegan, ME 04976;
New York, NY 10010
Aliases (AKA): Paul Drummond
Address History: 355 Blackstone Boulevard Apt 256, Providence, RI 02906;
355 W 85th Street Apt 85, New York, NY 10024
Aliases (AKA): Jay R Mac Cubbin,
Joynes Maccubbin
Relatives & Associates: Susan Rodgers
Phone Numbers: (401) 521-0698
Email Addresses: jay****@cableone.net
Address History: 19 Munro Avenue, Warren, RI 02885;
24 Everett Avenue, Bristol, RI 02809;
Providence, RI 02906
Aliases (AKA): Deborah Waring
Relatives & Associates: James Waring
Address History: 624 Metacom Avenue Apt 206, Warren, RI 02885;
17819 Sw 114th Avenue, Miami, FL 33157;
Rehoboth, MA 02769;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): J Martin,
Joe Anthony Martin,
Joe Martin,
Joseph Anthony Martin,
Joseph Anthony Senior
Email Addresses: cou****@hotmail.com,
jam****@aol.com,
jma****@hotmail.com,
joe****@aol.com,
joe****@rayandassociatesinc.com
Address History: 20 River Run, East Greenwich, RI 02818;
2680 Frederick Douglass Boulevard Apt 7c, New York, NY 10030;
Bristol, RI 02809;
Foster, RI 02825;
Greene, RI 02827
Aliases (AKA): Ed Quinlan,
Edward J Quinlan,
Edward Quinlan
Email Addresses: edw****@hari.org,
equ****@iwon.com,
sal****@hari.org
Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 39 Winfield Road, Providence, RI 02906;
1032 Michigan Avenue, Ann Arbor, MI 48104;
Lawrence, NY 11559;
Woodmere, NY 11598;
Pawtucket, RI 02860
Aliases (AKA): Todd Hundel
Email Addresses: dr4****@aol.com
Address History: 2143 Crosshair Circle, Orlando, FL 32837;
2001 Tizewell Circle, Orlando, FL 32837;
Providence, RI 02906
Aliases (AKA): Osman Florez
Address History: 633 Margaret Henry Road, Sterling, CT 06377;
23484 Peachland Boulevard, Port Charlotte, FL 33954;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Frank Pezza
Email Addresses: jud****@hotmail.com
Phone Numbers: (407) 451-2363
(407) 816-3967
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
Address History: 107 South Lincoln Avenue, Sterling, VA 20164;
19042 Grotto Lane, Germantown, MD 20874;
Silver Spring, MD 20906;
Providence, RI 02906;
Herndon, VA 20171
Aliases (AKA): Milton S Oliva,
Nilton S Oliva
Email Addresses: nil****@hotmail.com
Address History: 27 Kendrick Harvest Way, Chatham, MA 02633;
77 Fuller Street, Brookline, MA 02446;
Allison Park, PA 15101;
Pittsburgh, PA 15238;
Barrington, RI 02806
Aliases (AKA): G Ferguson,
Gary Ferguson,
Gary Mccreary Ferguson
Relatives & Associates: Emily Ferguson
Frances Ferguson
Frank Ferguson
Grant Ferguson
Lindsey Ferguson
Email Addresses: ben****@aol.com,
erg****@earthlimk.net,
erg****@earthlink.net,
gar****@hotmail.com
Address History: 556 N Flores Street, Los Angeles, CA 90048;
8809 Evanview Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Brighton, MA 02135;
New York, NY 10003
Aliases (AKA): Garry Mantoosh,
Gary Alexander Mantoosh
Email Addresses: gar****@yahoo.com,
gma****@msn.com
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
213 Buford Lane Apartment 7, Elizabethtown, KY 42701;
Johnston, RI 02919;
Providence, RI 02906;
Manassas, VA 20109
Aliases (AKA): Iris Oliva
Phone Numbers: (401) 934-0066
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Aliases (AKA): Manny Aguila,
Luis E Aguilar
Relatives & Associates: Agripina Aguilar
Geovanny Aguilar
Heather Aguilar
Iris Aguilar
Jackeline Aguilar
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
Address History: 6 Amy Way, Concord, NH 03303;
19151 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Allston, MA 02134;
Boston, MA 02119
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