Address History: 15 Park Vale Avenue Apartment 2, Allston, MA 02134;
88 Commercial Street Apt 4, Boston, MA 02109;
Brighton, MA 02135;
Cambridge, MA 02140;
South Boston, MA 02127
Aliases (AKA): D Kaufman,
Dan E Kaufman,
Daniel E Kaufman
Email Addresses: dan****@getfreebird.com,
dan****@gmail.com,
dan****@earthlink.net,
kau****@iphonemail.com
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: 32 Ashford Drive, Avon, CT 06001;
6 Conifer Lane, Avon, CT 06001;
Newington, CT 06111;
Longboat Key, FL 34228;
Sarasota, FL 34230
Aliases (AKA): Selma Jaffe
Aliases (AKA): Susanne Smith
Phone Numbers: (802) 422-4095
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: 4620 Cloudland Road, Woodstock, VT 05091;
491 Po Box, Dillon, CO 80435;
Fort Lauderdale, FL 33301;
Killington, VT 05751;
Plymouth, VT 05056
Aliases (AKA): Kimberly C Corliss,
Kimberly C Smith
Address History: 49 Nottingham Way, Freehold, NJ 07728;
1067 N Holliston Avenue, Pasadena, CA 91104;
Red Bank, NJ 07701;
Brooklyn, NY 11214;
New York, NY 10009
Aliases (AKA): Allen Joel Rothman
Email Addresses: law****@gmail.com
Address History: 14368 Amapola Drive, Delray Beach, FL 33484;
1173 57th Street, Brooklyn, NY 11219;
Killington, VT 05751
Address History: 11377 Sw 84th Street Apt 110, Miami, FL 33173;
3651 Environ Boulevard Apt 160, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Killington, VT 05751
Address History: 1128 Arbour Lane, Quakertown, PA 18951;
927 Maple Avenue, Glenolden, PA 19036;
Lansdale, PA 19446;
Palmyra, PA 17078;
Philadelphia, PA 19146
Aliases (AKA): Diane L Mcgrath
Email Addresses: tub****@cox-internet.com
Address History: 25 Green Acre Way, Glassboro, NJ 08028;
15 Orion Way, Sewell, NJ 08080;
Morton, PA 19070;
Killington, VT 05751
Aliases (AKA): Elena M Mcallister
Phone Numbers: (856) 863-8421
Email Addresses: lne****@aol.com,
lne****@rcn.com
Address History: 96 Center Street, Yarmouth Port, MA 02675;
44 Warner Road, Barkhamsted, CT 06063;
Manchester, CT 06040;
Wilbraham, MA 01095;
Killington, VT 05751
Aliases (AKA): Pricilla Holcomb
Address History: 9 Marion Way, Lagrangeville, NY 12540;
1506 Delaware Avenue Apartment 2a, Wilmington, DE 19806;
Cape Coral, FL 33990;
Hopewell Junction, NY 12533;
Poughquag, NY 12570
Aliases (AKA): D Doherty,
Darren P Doherty
Email Addresses: doh****@aol.com
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: 101 Victoria Bay Court, Palm Beach Gardens, FL 33418;
144 West Mclellan Road, Mesa, AZ 85201;
New Haven, CT 06511;
Woodbridge, CT 06525;
West Palm Beach, FL 33418
Aliases (AKA): Karen L Weinstein
Relatives & Associates: Allison Weinstein
Jason Weinstein
Jason Weinstein
Jody Weinstein
Karen Weinstein
Email Addresses: kle****@yahoo.com,
kle****@gateway.net,
kle****@alltel.net,
kle****@aol.com,
kle****@gateway.net
Address History: 358 Heritage Hills Unit E, Somers, NY 10589;
13736 Whippet Way E, Delray Beach, FL 33484;
Valley Stream, NY 11580;
Killington, VT 05751
Aliases (AKA): Ronni M Gold
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: 130 Saint Edwards Street Apt 10d, Brooklyn, NY 11201;
8810 32nd Avenue, East Elmhurst, NY 11369;
New York, NY 10010;
Killington, VT 05751
Email Addresses: dvi****@cox.net
Address History: 96 Center Street, Yarmouth Port, MA 02675;
44 Warner Road, Barkhamsted, CT 06063;
Manchester, CT 06040;
Virginia Beach, VA 23456;
Killington, VT 05751
Aliases (AKA): N Holcomb,
Norman Holcomb
Email Addresses: hir****@gmail.com,
lyn****@cox.net,
nor****@yahoo.com
Address History: 7600 Stirling Bridge Boulevard N, Delray Beach, FL 33446;
2070 Homewood Boulevard Apartment 5202, Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
New York, NY 10011;
Killington, VT 05751
Address History: 15152 20th Road, Whitestone, NY 11357;
839 Willow Avenue Apt 2, Hoboken, NJ 07030;
Northport, NY 11768;
Groton, VT 05046;
Killington, VT 05751
Aliases (AKA): Carolyn J Hebel
Email Addresses: car****@yahoo.com,
che****@att.net
Address History: 16850 Silver Oak Circle, Delray Beach, FL 33445;
16855 Silver Oak Circle, Delray Beach, FL 33445;
Windsor Mill, MD 21244;
Killington, VT 05751;
Rutland, VT 05701
Relatives & Associates: Helaine Freeman
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: 8149 Doral Lane, Hemet, CA 92545;
1962 Fullerton Avenue Apt 101, Corona, CA 92881;
Roseville, CA 95661;
Killington, VT 05751
Aliases (AKA): R Ouellette
Address History: 9601 Southbrook Drive Apt S209, Jacksonville, FL 32256;
8787 Southside Boulevard Apt 5901, Jacksonville, FL 32256;
Key Largo, FL 33037;
Lehigh Acres, FL 33971;
Saint Augustine, FL 32092
Aliases (AKA): Doris Greene
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