Address History: 98 Johnson Road, Winchester, MA 01890;
10 Pequot Way, Canton, MA 02021;
South Boston, MA 02127;
Wakefield, MA 01880;
Houston, TX 77063
Aliases (AKA): D M Caron,
Danielle Y Caron,
Danielle W Marquardt,
Danielle C Vetter
Email Addresses: dan****@yahoo.com,
dan****@juno.com,
dan****@yahoo.com
Address History: 91 Claire Drive, Stoughton, MA 02072;
11506 Menlo Avenue, Hawthorne, CA 90250;
Los Angeles, CA 90044;
North Hollywood, CA 91602;
Kansas City, KS 66104
Aliases (AKA): Doug Smith,
Douglas David Smith,
Douglas C Smith,
Douglas Smith
Relatives & Associates: Patricia Smith
Address History: 27 Norroway Avenue, Randolph, MA 02368;
67 Lisle Street, Braintree, MA 02184;
Canton, MA 02021;
Hingham, MA 02043;
Quincy, MA 02170
Aliases (AKA): Eric Farmer
Email Addresses: dan****@comcast.net,
efa****@gostartec.com
Address History: 5406 Oak Point Drive, Middleboro, MA 02346;
4 Pequot Way, Canton, MA 02021;
East Falmouth, MA 02536;
Stoughton, MA 02072;
Teaticket, MA 02536
Address History: 402 Pine Street, South Weymouth, MA 02190;
415 Commercial Street, Braintree, MA 02184;
Canton, MA 02021;
Hingham, MA 02043;
Middleboro, MA 02346
Address History: 243 Poquanticut Avenue, North Easton, MA 02356;
4 Pequot Way, Canton, MA 02021;
Forestdale, MA 02644;
Medfield, MA 02052;
Randolph, MA 02368
Aliases (AKA): Mark D Westcott
Relatives & Associates: Laura Lindsprand
Julie Stultz
Jacqueline Walsh
Alex Westcott
Carolyn Westcott
Email Addresses: nia****@aattbi.com
Address History: 2 Riverside Terrace, North Easton, MA 02356;
368 Imperial Way Apartment 307, Daly City, CA 94015;
San Francisco, CA 94122;
San Mateo, CA 94402;
Canton, MA 02021
Aliases (AKA): G Lee,
Gaston Lee
Email Addresses: g.l****@lemaxcollection.com,
gas****@shufordmills.com,
gle****@lemaxusa.com,
lem****@earthlink.net,
lem****@tiac.net
Address History: 175 Berkeley Street, Boston, MA 02116;
8 Pequit Street # 10, Canton, MA 02021;
Hyde Park, MA 02136;
North Weymouth, MA 02191;
Norwood, MA 02062
Aliases (AKA): Debra A Katapodis,
Deborah Kelly
Address History: 1 Riverview Avenue B, Mashpee, MA 02649;
2 Pequot Way, Canton, MA 02021;
North Falmouth, MA 02556;
Waban, MA 02468
Aliases (AKA): Ina Copeland,
Ina D Copeland
Address History: 2 Riverside Terrace, North Easton, MA 02356;
1538 40th Avenue, San Francisco, CA 94122;
Boston, MA 02215;
Canton, MA 02021
Aliases (AKA): Cynthia Y Lee
Phone Numbers: (508) 238-6587
(650) 572-8048
(936) 564-5256
Aliases (AKA): Theodore Kent,
Theodore W Kent
Email Addresses: hal****@aol.com,
hal****@cs.com,
hir****@hotmail.com,
ken****@bellsouth.net,
ken****@comcast.net
Address History: 31 Peabody Road, Norwood, MA 02062;
4756 Florida Boulevard, Baton Rouge, LA 70806;
Canton, MA 02021
Aliases (AKA): G Lee
Address History: 46 Waterfall Drive Apt E, Canton, MA 02021;
10340 Aquilla Drive, Lakeside, CA 92040
Aliases (AKA): Eileen F Davis
Address History: 68 Ingham Way, Pembroke, MA 02359;
240 N Collier Boulevard Apt D5, Marco Island, FL 34145;
Canton, MA 02021;
Hanover, MA 02339;
Henrico, VA 23229
Aliases (AKA): Jeff Stone,
Jefferey S Stone
Address History: 418 Quinaquisset Avenue Apt 87, Mashpee, MA 02649;
2 Pequot Way, Canton, MA 02021;
Stoughton, MA 02072;
Waban, MA 02468;
Wakefield, MA 01880
Aliases (AKA): John D Copeland
Address History: 8 Pequit Street, Canton, MA 02021;
8 Pequot Way, Canton, MA 02021;
Hyde Park, MA 02136;
Quincy, MA 02170
Relatives & Associates: Benedicte Degroote
Jennifer Devlin
Pauline Harmon
Debra Kelley
Justin Kelley
Phone Numbers: (781) 830-9764
Email Addresses: kel****@aol.com
Address History: 33 Woodcrest Drive, Attleboro, MA 02703;
4730 Daleridge Road, La Canada Flintridge, CA 91011;
Valley Village, CA 91607;
Bellingham, MA 02019;
Canton, MA 02021
Aliases (AKA): Jeff Jones
Address History: 66 Fiske Hill Road, Sturbridge, MA 01566;
8 Pequot Way, Canton, MA 02021;
Stoughton, MA 02072;
Wales, MA 01081;
Walpole, MA 02081
Aliases (AKA): Lynda Marie Stedman,
Lynda M Stedman
Email Addresses: lyn****@charlestontaxtime.com,
lyn****@comcast.net
Address History: 482 Washington Street B, Canton, MA 02021;
207 W Chestnut Street, Brockton, MA 02301;
Southborough, MA 01772;
Stoughton, MA 02072
Aliases (AKA): Roseann Coelho,
Roseanne Coelho
Email Addresses: psg****@yahoo.com
Address History: 23 Moreland Road, Paoli, PA 19301;
10 Pequot Way, Canton, MA 02021;
Holbrook, MA 02343;
Sykesville, MD 21784;
Westminster, MD 21157
Aliases (AKA): Sarah Louise Weke,
Sarah L Weke,
Sarah Louise Yake,
Sarah L Yake
Email Addresses: dse****@gmail.com,
sly****@comcast.net,
sya****@randomhouse.com
Address History: 6132 Wild Waters Avenue, Las Vegas, NV 89139;
80 Pequit Street, Canton, MA 02021;
North Reading, MA 01864
Email Addresses: jly****@gct.com,
jod****@hotmail.com,
las****@aol.com,
las****@gmail.com,
lyo****@gct.com
Address History: 7 Cove Landing, Old Saybrook, CT 06475;
362 E Hill Road, Canton, CT 06019;
Farmington, CT 06032;
Rocky Hill, CT 06067;
West Simsbury, CT 06092
Aliases (AKA): Brian Gardner
Relatives & Associates: Christopher Gardner
Courtney Gardner
Laurie Gardner
Laurie Gardner
Ruth Gardner
Email Addresses: bga****@aamacpherson.com
Address History: 34 Burt Street, Merrimack, NH 03054;
9 Pequot Way, Canton, MA 02021;
Lowell, MA 01852;
Utica, NY 13501
Aliases (AKA): Sam Lorento
Relatives & Associates: Anthony Lorento
Bonnie Lorento
Camile Lorento
Christopher Lorento
Jillian Lorento
Address History: 6209 North Road, Fort Gratiot, MI 48059;
40 Pequot Way, Canton, MA 02021;
Bad Axe, MI 48413;
Burtchville, MI 48059;
Clio, MI 48420
Aliases (AKA): Robert Fuearu,
Bob Furtado,
Robert Furtado,
Robert Glenn Furtado
Email Addresses: rob****@hotmail.com
Address History: 4271 Club Course Drive, North Charleston, SC 29420;
360 Neponset Street Unit 508, Canton, MA 02021;
Bel Air, MD 21014;
Mount Pleasant, SC 29464;
Summerville, SC 29483
Aliases (AKA): Jane M Stasikelis,
Jane M Tavormina,
Jane Tavormina
Relatives & Associates: Madeline Stasikelis
Peter Stasikelis
Ann Tavormina
Glenda Tavormina
Jay Tavormina
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