Address History: 16 Bradford Road, Newton Highlands, MA 02461;
1 Brookline Avenue # 202, Boston, MA 02215;
Silver Spring, MD 20902
Relatives & Associates: Leigh Gilligan
David Sternberg
Tema Sternberg
Yaron Sternberg
Yaron Sternberg
Phone Numbers: (617) 969-3196
Email Addresses: jer****@hklaw.com,
jst****@hklaw.com
Address History: 87 Bluejay Way, Pembroke, MA 02359;
1496 Columbia Road, Boston, MA 02127;
Hanover, MA 02339;
South Boston, MA 02127
Aliases (AKA): Gail Macdonald
Relatives & Associates: Erin Fitzgerald
Joe Macdonald
Joseph Macdonald
Katelyn Macdonald
Ryan Macdonald
Email Addresses: gai****@hotmail.com
Address History: 158 Hc 63 Box, Peel, AR 72668;
158 Hc 63 Box #, Peel, AR 72668;
Kansas City, KS 66109;
Boston, MA 02210
Aliases (AKA): Jo Brown
Phone Numbers: (870) 436-7656
Address History: 56 Middlesex Street, Millis, MA 02054;
1 Courthouse Way # 33510, Boston, MA 02210;
Medway, MA 02053;
Needham Heights, MA 02494
Aliases (AKA): Jill Ruggieri Jill,
Jill J Ruggeiri,
J Ruggieri,
Jill K Ruggieri,
Jill Ruggiri
Relatives & Associates: Laurie Blackburn
Anthony Coletti
Carlene Coletti
Toni Coletti
Angela Paquette
Address History: 442 Po Box, Marblehead, MA 01945;
1 Courthouse Way Ste 7110, Boston, MA 02210
Aliases (AKA): Ann L Tauro
Phone Numbers: (781) 631-5425
Address History: 98 Dover Street, Medford, MA 02155;
29 Oakwood Street, Enfield, CT 06082;
Boston, MA 02210;
Kennebunk, ME 04043;
Wells, ME 04090
Aliases (AKA): Donna M Vessella
Relatives & Associates: Amy Albert
Emily Dibella
Debra Sabino
Christopher Vessella
Jennifer Vessella
Email Addresses: don****@comcast.net,
dve****@ameritech.net
Address History: 17 Wellington Road, Winchester, MA 01890;
4501 Connecticut Avenue Nw Apt 322, Washington, DC 20008;
Munster, IN 46321;
Bedford, MA 01730;
Boston, MA 02116
Aliases (AKA): Sonya A Rao
Email Addresses: son****@cs.com
Address History: 621 Cross Street, Bridgewater, MA 02324;
10307 Casa Palarmo Drive Apt 8, Riverview, FL 33578;
Tampa, FL 33609;
Belmont, MA 02478;
Beverly, MA 01915
Aliases (AKA): Chris Wylie,
Christophe R Wylie
Address History: 1 Courthouse Way Ste 1200, Boston, MA 02210
Relatives & Associates: Eirinn Mclaughlin
Elizabeth Mclaughlin
Ian Mclaughlin
James Mclaughlin
Christine Obrien
Address History: 48 Mount Vernon Street, Cambridge, MA 02140;
1503 Church Street Nw, Washington, DC 20005;
Boston, MA 02210;
Waban, MA 02468
Aliases (AKA): Jennifer H Zacks
Relatives & Associates: Michael Zacks
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jza****@preceres.com
Address History: 78 Stetson Shrine Lane, Norwell, MA 02061;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Duxbury, MA 02332;
Kingston, MA 02364;
Rockland, MA 02370
Aliases (AKA): Glenn A Mackinlay
Relatives & Associates: Andrew Mackinlay
Cynthia Mackinlay
Jill Mackinlay
Lisa Mackinlay
Meredith Mackinlay
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 30 Beebe Lane, Wakefield, MA 01880;
1 Courthouse Way Ste 5130, Boston, MA 02210;
North Andover, MA 01845;
Tewksbury, MA 01876;
Wilmington, MA 01887
Email Addresses: tml****@verizon.net
Address History: 15 Pauline Drive, Natick, MA 01760;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Rochester, NY 14618
Aliases (AKA): Nadine Pellegrin,
Nadine Stoddart,
Nadine Tellegrini
Address History: 8 Hoeg Street, Randolph, MA 02368;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Cambridge, MA 02138;
Watertown, MA 02472;
Brooklyn, NY 11223
Aliases (AKA): Sandy Y Cheung,
Sandy Yuk Ng,
Yuk F Ng,
Sandy Yng
Address History: 15 White Moss Drive, Marstons Mills, MA 02648;
1 Courthouse Way, Boston, MA 02210;
Fall River, MA 02720;
Mashpee, MA 02649
Aliases (AKA): C Carney,
Carie A Carney
Address History: 4 Sunset Circle, Groveland, MA 01834;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Revere, MA 02151
Aliases (AKA): M Casoli,
Marie Casoli,
Mary Casoli,
Mary Ann J Casoli,
Maryann Casoli
Address History: 18 Belmont Street, Charlestown, MA 02129;
3610 Pacific Avenue, Marina Del Rey, CA 90292;
Allston, MA 02134;
Boston, MA 02118;
Bay Shore, NY 11706
Aliases (AKA): James Gibbons
Relatives & Associates: Christine Angley
Roxanne Cibbons
Frederick Gibbons
Frederick Gibbons
Joyce Gibbons
Email Addresses: jgi****@mfs.com
Address History: 3562 Glossy Ibis Court, Palm Harbor, FL 34683;
1832 S Shenandoah Street, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Denver, CO 80202;
Saint Petersburg, FL 33704
Phone Numbers: (781) 340-6830
Address History: 160 Hoyt Street, Brooklyn, NY 11217;
202282 P/O Box, New Haven, CT 06520;
Boston, MA 02210;
New York, NY 10028
Aliases (AKA): Dev Gandhi,
Dev J Gandhi
Relatives & Associates: Christine Brouwer
Hemprabha Gandai
Hemprabha Gandai
Neel Gandhi
Sayoni Gandhi
Address History: 630 W Wilson Street, Madison, WI 53703;
109 Brookside Lane Apt 4, Pawcatuck, CT 06379;
Chicago, IL 60618;
Boston, MA 02210;
Cambridge, WI 53523
Address History: 2740 Nw 4th Terrace, Miami, FL 33125;
4680 Nw 102nd Avenue Apt 101, Doral, FL 33178;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Boston, MA 02210
Aliases (AKA): Marta Barreto,
Martha Barreto,
Martha Restrepo,
Martha Cecilia Restrepo Victoria
Relatives & Associates: Carlos Barreto
Carlos Barreto
Jose Barreto
Leticia Barreto
Bernardo Victoria
Address History: 1598 Stonebridge Trail, Wheaton, IL 60189;
1880 Arapahoe Street, Denver, CO 80202;
Littleton, CO 80123;
Parker, CO 80134;
Geneva, IL 60134
Aliases (AKA): Gary Howard Wente
Phone Numbers: (617) 748-9613
Address History: 2203 Cardinal Harbour Road, Prospect, KY 40059;
12791 Silverthorn Court, Bonita Springs, FL 34135;
Boston, MA 02115;
Milton, MA 02186;
Vineyard Haven, MA 02568
Aliases (AKA): Susie Campbell,
Suzanne C Campbell,
Suzanne M Durrell,
Suzanne M Nimocks
Email Addresses: suz****@verizon.net
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