Address History: 211 Jacob Street, Seekonk, MA 02771;
566 Northwest North Boulevard, Saint Petersburg, FL 33702;
Boston, MA 02113;
New York, NY 10023;
Cranston, RI 02920
Aliases (AKA): Susan Anne Markarian,
Susan A Miles,
Susan A Mills
Address History: 11 Luke Road, Everett, MA 02149;
491 Geneva Street Apt 114, Aurora, CO 80010;
Miami, FL 33147;
Tallapoosa, GA 30176;
Boston, MA 02128
Aliases (AKA): Ivone America Jose,
Ivonne A Jose,
Ivonne Rmero,
Evonne Romero,
I H Romero
Email Addresses: abu****@yahoo.com
Address History: 79 Webster Place, Boston, MA 02128;
335 15th Avenue, Vero Beach, FL 32962;
Arlington, MA 02474;
Cambridge, MA 02140;
Charlestown, MA 02129
Aliases (AKA): Chris Waites,
Christoph Waites,
Christopher Pau Waites,
Christopher Waites,
Christopher Waits
Email Addresses: boc****@nac.net,
cwp****@aol.com,
pla****@aol.com,
wai****@michiganlimousine.com
Address History: 63 Brooks Street #2, Boston, MA 02128;
236 Lexington Street, Boston, MA 02128;
Brighton, MA 02135;
Framingham, MA 01702;
Holliston, MA 01746
Aliases (AKA): Antonia Detoledo,
Antania R Toledo,
Antonia R Toledo
Address History: 236 Webster Street #3, Boston, MA 02128;
6 Everett Place, Boston, MA 02128;
Chelsea, MA 02150;
East Boston, MA 02128
Aliases (AKA): Mi Cha Ascolillo,
Michael Cha Ascolillo,
Michael Cha Ascolillo,
Michael Ascolillo
Relatives & Associates: Edward Ascolillo
Edward Ascolillo
Hugo Ascolillo
Irene Ascolillo
Theresa Ascolillo
Email Addresses: ego****@gte.net,
mia****@yahoo.com,
mic****@yahoo.com
Address History: 292 Salem Street Apt 202, Revere, MA 02151;
741 Esplanade Avenue Apartment 11, New Orleans, LA 70116;
Boston, MA 02128;
East Boston, MA 02128;
Marion, MA 02738
Aliases (AKA): David W Monteiro,
David W Montiero
Relatives & Associates: Diana Collier
Mary Monteilo
Dale Monteiro
Elizabeth Monteiro
Elizabeth Monteiro
Email Addresses: dav****@yahoo.com,
dmo****@netzero.net,
dwm****@yahoo.com
Address History: 1 Webster Place, Boston, MA 02128;
7 Black Run Road A, Bloomsburg, PA 17815;
Pittston, PA 18640;
Wilkes Barre, PA 18705
Email Addresses: eor****@yahoo.com,
jue****@aol.com,
jue****@aol.com,
jue****@hotmail.com,
oev****@fantasiahomeparties.com
Address History: 76 Webster Place, Boston, MA 02128;
66 Webster Street Apartment 2, Boston, MA 02128;
East Boston, MA 02128;
Malden, MA 02148
Aliases (AKA): Jeanne H Scaduto,
Jeanne A Scaduto
Phone Numbers: (617) 569-4732
Address History: 8 Todd Lane, Lynnfield, MA 01940;
35 Webster Place #102, Boston, MA 02128;
Chelsea, MA 02150;
Everett, MA 02149;
Medford, MA 02155
Aliases (AKA): Adbul H Abdalla,
Abdul A Abdulhamid
Email Addresses: hus****@aol.com
Address History: 3 Webster Place Apt, Boston, MA 02113;
2003 N Ocean Boulevard, Boca Raton, FL 33431;
Medford, MA 02155;
Saugus, MA 01906
Aliases (AKA): Angel R Buonopane
Address History: 81 Eutaw Street Apt 1, East Boston, MA 02128;
532 E Sagamore Avenue, Clewiston, FL 33440;
Boston, MA 02128;
Chelsea, MA 02150
Aliases (AKA): Jessica Aguirre Aguirre,
Jessica Aguirre,
Jessica Aguirre-Alvarez,
J Aguirrealvarez,
Jessica Aguirre Alvarez
Address History: 50 Tuttle Street Apt 11, Wakefield, MA 01880;
2 Webster Place Apt 1, Boston, MA 02113;
Haverhill, MA 01830;
Lynnfield, MA 01940;
Moultonborough, NH 03254
Aliases (AKA): R W Gonnam
Address History: 225 Commonwealth Avenue Apt 1, Boston, MA 02116;
1916 Broderick Street, San Francisco, CA 94115;
Canton, MA 02021;
South Boston, MA 02127
Aliases (AKA): Shane O Neill,
Shane M Oneil
Address History: 393 Arbor Street, Lunenburg, MA 01462;
144 Warren Street, Arlington, MA 02474;
Boston, MA 02116;
Brighton, MA 02135;
East Boston, MA 02128
Aliases (AKA): Terrie J Hyde,
Terrie Parrella,
Terrie J Parrella,
Terrie Jean Parrella
Address History: 76 Grove Street # 3, Chelsea, MA 02150;
350 Meridian Street #304, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151
Email Addresses: tkh****@msn.com
Address History: 30 Locust Ridge Drive, Corinth, NY 12822;
4726 North 103rd Avenue, Phoenix, AZ 85037;
Fort Collins, CO 80521;
Boston, MA 02215;
Cambridge, MA 02138
Aliases (AKA): Susan F Abbattista
Email Addresses: sab****@cambridgebmg.com,
sab****@gmail.com,
sus****@palioignite.com
Address History: 580 Gundersen Drive Apt G1, Carol Stream, IL 60188;
1118 Brighton Place, Glen Ellyn, IL 60137;
Boston, MA 02121;
Dorchester, MA 02121
Address History: 25 Woodcrest Avenue, Ithaca, NY 14850;
4 Webster Place, Boston, MA 02113;
Somerville, MA 02144;
Delmar, NY 12054;
Willow, NY 12495
Aliases (AKA): Jan Louise Zeserson,
Jan Zeserson,
Johanna H Zeserson
Relatives & Associates: Eli Zeserson
Fred Zeserson
Johanna Zeserson
Kenneth Zeserson
Patricia Zeserson
Email Addresses: jan****@aol.com,
jz@****@cornell.edu,
jze****@comcast.net,
zes****@cornell.edu
Address History: 1 Indian Trail, Darien, CT 06820;
181 Great Plain Road, Danbury, CT 06811;
Southport, CT 06890;
Boston, MA 02114;
Holden, MA 01520
Aliases (AKA): C Snell,
Cliff Snell,
Clifford Snell
Email Addresses: cli****@corporate.ge.com,
cli****@mailcity.com,
cli****@yahoo.com
Address History: 460 Foster Road, Napa, CA 94558;
2 Bayside Village Place Apt 120, San Francisco, CA 94107;
Sarasota, FL 34233;
Tallahassee, FL 32313;
Boston, MA 02116
Aliases (AKA): Kelli Lampkin
Email Addresses: kel****@gmail.com,
kel****@netsuite.com,
kel****@bellsouth.net,
kel****@cs.com,
kel****@netscape.com
Address History: 206 Charlestown Beach Road, Charlestown, RI 02813;
240 Foote Road, South Glastonbury, CT 06073;
Miami, FL 33130;
Boston, MA 02113;
East Boston, MA 02128
Aliases (AKA): James P De Nino
Email Addresses: jam****@bostonlandmark.com
Address History: 415 E 37th Street Apt 8a, New York, NY 10016;
390 Commonwealth Avenue Apt 712, Boston, MA 02215;
East Boston, MA 02128
Aliases (AKA): Samantha Yc Ho
Relatives & Associates: Tiffany Ho
Address History: 18 Fernhill Avenue, Ross, CA 94957;
408 P/O Box, Ross, CA 94957;
San Francisco, CA 94109;
Truckee, CA 96161;
Westlake Village, CA 91361
Aliases (AKA): David Sidford Schaeffer
Address History: 99 Coachmans Drive, Southbury, CT 06488;
200 Glengarry Road, Fairfield, CT 06825;
New Haven, CT 06515;
Belmont, MA 02478;
Boston, MA 02113
Aliases (AKA): Michael Carlucci
Email Addresses: mca****@gmail.com
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