Address History: 3224 Lexington Ridge Drive, Lexington, MA 02421;
1622 Massachusetts Avenue Apartment 7, Cambridge, MA 02138;
Watertown, MA 02472
Relatives & Associates: John Curtis
Address History: 3224 Lexington Ridge Drive, Lexington, MA 02421
Address History: 3224 Lexington Ridge Drive, Lexington, MA 02421;
1212 Lexington Ridge Drive #, Lexington, MA 02421;
Malden, MA 02148;
Saugus, MA 01906;
Woburn, MA 01801
Email Addresses: mur****@hotmail.com
Address History: 234 Heron Bay Circle, Lake Mary, FL 32746;
464 Lakeshore Drive, Lake Mary, FL 32746;
Lexington, MA 02421;
North Billerica, MA 01862;
North Chelmsford, MA 01863
Address History: 2 Melville Place, Wayland, MA 01778;
3224 Lexington Ridge Drive, Lexington, MA 02421;
Newton, MA 02458;
Newport, RI 02840;
Seattle, WA 98103
Aliases (AKA): Dana Tanimoto,
T Tanimoto,
Tatiana Tanimoto,
Tatiana V Tanimoto,
Tonya Tanimoto
Email Addresses: dta****@juno.com
Address History: 105 Wheeler Drive, Boxborough, MA 01719;
25722 Po Box, Miami, FL 33102;
Palm Beach Gardens, FL 33418;
Sarasota, FL 34243;
West Palm Beach, FL 33418
Aliases (AKA): Sof I Dardali,
Sophia Dardalis Dardali,
Sophia Dardali Kambani,
Sophia Dardali Kambanis,
Sophia Dardali-Kambani
Relatives & Associates: Alexander Kambanis
Andreas Kambanis
Angela Kambanis
K Kambanis
Konstantinos Kambanis
Phone Numbers: (978) 261-5500
Email Addresses: sda****@yahoo.com
Address History: 17 Orris Street, Auburndale, MA 02466;
3224 Lexington Ridge Drive, Lexington, MA 02421;
West Newton, MA 02465
Phone Numbers: (617) 332-0351
Email Addresses: pin****@yahoo.com
Address History: 10 Wadsworth Road, Sudbury, MA 01776;
12001 P/O Box, Gainesville, FL 32604;
Miami, FL 33102;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Alex Kambanis
Relatives & Associates: Sophia Dardali
Andreas Kambanis
Angela Kambanis
K Kambanis
Konstantinos Kambanis
Address History: 2 Melville Place, Wayland, MA 01778;
3224 Lexington Ridge Drive, Lexington, MA 02421;
Newton, MA 02458;
Brooklyn, NY 11205;
Newport, RI 02840
Aliases (AKA): D Tanimoto,
Dana K Tanimoto
Email Addresses: dta****@juno.com,
dta****@msafdie.com
Address History: 36 Thornberry Lane, Sudbury, MA 01776;
400 S Pointe Drive, Miami Beach, FL 33139;
Ponte Vedra Beach, FL 32082;
Vero Beach, FL 32963;
Atlanta, GA 30327
Aliases (AKA): Pamela Hinckley Ell,
Pamela Hinckley Ellerton,
Pamela Ellerts,
P H Ellertson,
Pam Faye Ellertson
Relatives & Associates: Narris Ellerston
Jaime Ellertson
Tate Ellertson
Chadwick Hinckley
Marilyn Hinckley
Email Addresses: eli****@aol.com,
hin****@hotmail.com,
phi****@hotmail.com,
phi****@hotmail.com,
phi****@aol.com
Address History: 3 Notre Dame Road, Acton, MA 01720;
3634 2nd Avenue, La Crescenta, CA 91214;
Pompano Beach, FL 33076;
Lexington, MA 02421;
Malden, MA 02148
Aliases (AKA): Mario Castaned,
M Castaneda
Relatives & Associates: Cathy Castaneda
David Castaneda
Irene Castaneda
Juan Castaneda
Maria Castaneda
Email Addresses: cas****@hotmail.com,
cat****@hotmail.com,
mar****@bluesailconsulting.com,
mar****@hotmail.com,
mar****@bluesailconsulting.com
Address History: 9 Walnut Street, Saugus, MA 01906;
1212 Lexington Ridge Drive #, Lexington, MA 02421;
Malden, MA 02148;
Woburn, MA 01801
Aliases (AKA): M Mumin,
Murat Murat
Phone Numbers: (781) 558-1357
(781) 860-7723
(781) 937-0580
Address History: 3 Cheyenne Road, Pepperell, MA 01463;
451 E Springtree Way, Lake Mary, FL 32746;
Sanford, FL 32773;
Lexington, MA 02421;
North Billerica, MA 01862
Aliases (AKA): Pamela Cross
Address History: 75 North Street, Bellingham, MA 02019;
1702 South Northwest Street, Washington, DC 20009;
Lexington, MA 02421;
Marlborough, MA 01752;
Ijamsville, MD 21754
Aliases (AKA): Joan Schmith,
Joan Denise Schmith
Address History: 55 Waverley Avenue, Watertown, MA 02472;
3601 Baker Dairy Road Lot 70, Haines City, FL 33844;
Boston, MA 02215;
Cambridge, MA 02138;
Lexington, MA 02421
Aliases (AKA): Lee J Curtis
Address History: 75 North Street, Bellingham, MA 02019;
809 Franklin Crossing Road, Franklin, MA 02038;
Lexington, MA 02421;
Marlborough, MA 01752;
Ijamsville, MD 21754
Aliases (AKA): Erik D Schmith
Email Addresses: eri****@schmith.net,
esc****@gmail.com,
esc****@mediaone.net,
esc****@sceris.com,
mai****@comcast.net
Address History: 50 Sumner Road, Brookline, MA 02445;
1975 Marion Court, Lafayette, CA 94549;
Walnut Creek, CA 94595;
Lexington, MA 02421;
Brooklyn, NY 11217
Address History: 21 South Street Apt 26, Westborough, MA 01581;
100 Lexington Ridge Drive Apartment 3224, Lexington, MA 02421;
Southborough, MA 01772;
Stow, MA 01775;
Nashville, TN 37212
Aliases (AKA): Jonathan L Blank
Email Addresses: jon****@aol.com
Address History: 3 Archstone Circle Unit 206, Reading, MA 01867;
19647 P/O Box, Miami, FL 33101;
Bedford, MA 01730;
Billerica, MA 01821;
Danvers, MA 01923
Address History: 3 Notre Dame Road, Acton, MA 01720;
6672 Trinette Avenue, Garden Grove, CA 92845;
La Crescenta, CA 91214;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): C Castaneda,
Cathy M Castaneda,
Cathy Miller Castaneda,
Cathy M Castineda,
Cathy L Miller
Relatives & Associates: David Castaneda
Mario Castaneda
Peter Castaneda
Brittney Miller
Charles Miller
Email Addresses: cat****@hawkpartners.com,
cat****@hotmail.com
Address History: 17 Orris Street, Auburndale, MA 02466;
3224 Lexington Ridge Drive, Lexington, MA 02421;
West Newton, MA 02465
Address History: 1 Birchwood Point Apt 303, Amesbury, MA 01913;
505 E Custis Avenue, Miami, FL 33175;
North Miami Beach, FL 33160;
Evansville, IN 47715;
Lexington, MA 02421
Aliases (AKA): N Mumin,
Nagi Mumin,
Nagehan Munzur
Relatives & Associates: Murat Mumin
Nagi Mumin
Email Addresses: ber****@yahoo.com
Address History: 50 Sumner Road, Brookline, MA 02445;
1144 6th Street # 81, Berkeley, CA 94710;
El Cerrito, CA 94530;
Lafayette, CA 94549;
Walnut Creek, CA 94595
Aliases (AKA): D A Cook,
D L Cook,
David L Cook
Address History: 13847 Eagles Glen Court, Orlando, FL 32837;
13648 Hawkeye Drive, Orlando, FL 32837;
Lexington, MA 02421;
Nashua, NH 03060
Aliases (AKA): Micheal Hinton,
Mike J Hinton
Email Addresses: mhi****@compuserve.com
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