Address History: 35 Ridge Road, Smithfield, RI 02917;
16 E 98th Street Apt 9b, New York, NY 10029;
Pittsburgh, PA 15238;
East Greenwich, RI 02818;
Johnston, RI 02919
Address History: 35 Ridge Road, Smithfield, RI 02917
Address History: 35 Ridge Road, Smithfield, RI 02917
Phone Numbers: (401) 349-5256
(401) 404-2975
Address History: 1738 Main Street, West Warwick, RI 02893;
10 Canavan Drive # M, Braintree, MA 02184;
Canton, MA 02021;
Quincy, MA 02171;
Somerville, MA 02144
Aliases (AKA): Elias Lefas
Address History: 92127 Po Box, Santa Barbara, CA 93190;
215 Bath Street Apt C7, Santa Barbara, CA 93101;
Santa Monica, CA 90408;
Studio City, CA 91614;
Orlando, FL 32827
Aliases (AKA): Susan T Clohan,
Susan T Scaduto
Address History: 907 Surrey Ridge, Cincinnati, OH 45245;
7766 Panama Street, Hollywood, FL 33023;
Snellville, GA 30039;
Tucker, GA 30084;
Crystal Lake, IL 60014
Aliases (AKA): Joe Abbott,
Joseph L Abbott
Address History: 6028 Cortez Court, Hermitage, TN 37076;
145 Aladdin Street, Manchester, NH 03104;
Ada, OH 45810;
Grove City, OH 43123;
Plymouth, OH 44865
Aliases (AKA): Pedro Ndombe,
Pedro N Nodombe,
Pedro K Nombre
Email Addresses: lut****@aol.com,
lzp****@aol.com
Address History: 21 Longmeadow Drive, Westwood, MA 02090;
59 Canavan Drive, Braintree, MA 02184;
Somerville, MA 02144;
Cumberland, RI 02864;
Smithfield, RI 02917
Aliases (AKA): Maria Lefas
Email Addresses: mar****@aim.com
Address History: 28451 Bihr Road, Sunman, IN 47041;
3866 Debby Carol Drive, Cincinnati, OH 45245;
Cumberland, RI 02864;
Smithfield, RI 02917
Address History: 16 Willow Brook Lane, Blackstone, MA 01504;
600 Ne 27th Street Apt 1501, Miami, FL 33137;
Gaithersburg, MD 20877;
New York, NY 10029;
East Greenwich, RI 02818
Aliases (AKA): Sharma Ray,
Sharmista Ray
Relatives & Associates: Mira Das
Mitalee Das
Nikhil Das
Sumit Das
Surya Das
Address History: 1511 Whispering Oaks Circle, Naples, FL 34110;
30420 North 42nd Place, Cave Creek, AZ 85331;
Bonita Springs, FL 34135;
Estero, FL 33928;
Coventry, RI 02816
Aliases (AKA): Michael Slaven,
Michael A Slaven
Email Addresses: m.s****@customornamentals.com
Address History: 907 Surrey Ridge, Cincinnati, OH 45245;
1542 Candlewood Drive, Crystal Lake, IL 60014;
Cumberland, RI 02864;
Smithfield, RI 02917
Aliases (AKA): Joseph L Abbott
Address History: 212 Po Box, Sunflower, MS 38778;
35 Ridge Road, Smithfield, RI 02917
Aliases (AKA): E C Hodges
Phone Numbers: (662) 569-3273
Address History: 5370 Harbor Island Court, Vero Beach, FL 32967;
2300 Indian Creek Boulevard W Apt C103, Vero Beach, FL 32966;
Cumberland, RI 02864;
North Kingstown, RI 02852;
North Smithfield, RI 02896
Aliases (AKA): Denise H Slaven,
Dwight David Slaven
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