Address History: 284 Blue Ridge Road, Warwick, RI 02886;
60 Presidential Plaza Apt 1415, Syracuse, NY 13202
Aliases (AKA): S Amanullah
Email Addresses: sir****@aol.com
Aliases (AKA): Elizabeth A Whalen
Relatives & Associates: Christopher Silva
Cruesa Silva
Christopher Silvia
Elizabeth Silvia
Emily Silvia
Address History: 40 Blackstone Boulevard, Providence, RI 02906;
625 Thoreau Circle, Windsor, CT 06095;
Cranston, RI 02920;
East Greenwich, RI 02818;
Warwick, RI 02886
Aliases (AKA): Grace Pizzuti
Email Addresses: dug****@dugancustomjewelers.com,
dug****@aol.com,
g.d****@dugancustomjewelers.com,
gra****@earthlink.net
Address History: 284 Blue Ridge Road, Warwick, RI 02886;
2217 West 12th Street, Los Angeles, CA 90006;
San Jose, CA 95110
Aliases (AKA): Ken Tracy
Address History: 205 Wood Hill Road, Narragansett, RI 02882;
235 Sunlight Lane Unit 101, Lake Mary, FL 32746;
Warwick, RI 02886
Relatives & Associates: Ann Gliottone
Annika Gliottone
Debra Gliottone
Debra Gliottone
Gary Gliottone
Email Addresses: dgl****@charter.net
Address History: 359 Blue Ridge Road, Warwick, RI 02886;
4 Iris Lane, North Providence, RI 02911;
Providence, RI 02904
Phone Numbers: (401) 467-8730
Address History: 297 Blue Ridge Road, Warwick, RI 02886;
121 Shirley Street Apt 3, Roxbury, MA 02119;
North Kingstown, RI 02852;
West Warwick, RI 02893;
Bacliff, TX 77518
Aliases (AKA): D Smith,
David J Smith
Email Addresses: jos****@hotmail.com
Address History: 940 Quaker Lane Apt 1002, East Greenwich, RI 02818;
55 Bellevue Avenue, North Providence, RI 02911;
Providence, RI 02904;
Warwick, RI 02886
Aliases (AKA): N M Bell,
Nina Bell
Aliases (AKA): Susan J Valliere
Phone Numbers: (401) 885-1123
Address History: 326 Blue Ridge Road, Warwick, RI 02886;
11 Hoe Place, Paia, HI 96779;
Bristol, RI 02809;
Johnston, RI 02919;
Riverside, RI 02915
Address History: 70 King Street Apt 3, East Greenwich, RI 02818;
333 Blue Ridge Road, Warwick, RI 02886
Email Addresses: bjc****@comcast.net
Address History: 18 Allen Avenue, Meriden, CT 06451;
109 Arch Street, Meriden, CT 06450;
New London, CT 06320;
Oakdale, CT 06370;
Uncasville, CT 06382
Relatives & Associates: Sumera Sial
Address History: 5831 Se Arcadia Road, Shelton, WA 98584;
386 Blue Ridge Road, Warwick, RI 02886;
Colchester, VT 05446;
White River Junction, VT 05001
Email Addresses: ame****@hotmail.com,
cou****@worldnet.att.net
Address History: 32731 N 74th Way, Scottsdale, AZ 85266;
32731 North 74th Way, Scottsdale, AZ 85266;
North Dartmouth, MA 02747;
Chatham, NJ 07928;
Akron, OH 44313
Aliases (AKA): David Harnois
Relatives & Associates: Bryan Harness
Arthur Harnois
Brian Harnois
Catherine Harnois
Cherlyl Harnois
Address History: 1058 Donnelly Circle, Folsom, CA 95630;
34 Anita Road, Burlingame, CA 94010;
Cardiff By The Sea, CA 92007;
Davis, CA 95616;
Del Mar, CA 92014
Aliases (AKA): J Burnett,
Janis Burnettt,
Janis Herbstman
Relatives & Associates: Heather Brooks
Barbara Burnett
Cynthia Burnett
Melanie Burnett
Melissa Burnett
Address History: 2310 Ne 12th Court, Fort Lauderdale, FL 33304;
12120 Eagle Trace Boulevard N, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Miami, FL 33125;
Parkland, FL 33076
Aliases (AKA): Sherri L Collins,
Sheri L Dwyer,
Sheri Dwyer Dwyer,
Sherrie Dwyer
Email Addresses: aau****@earthlink.net,
she****@lycos.com
Address History: 209 Happy Trail, Locust Grove, GA 30248;
318 Arlington Lane, Commerce, GA 30529;
Brewster, MA 02631;
Walpole, MA 02081;
West Chatham, MA 02669
Aliases (AKA): Kathleen Benjamin,
K Smith,
Kat Smith,
Kathleen A Smith,
Kathryn A Smith
Relatives & Associates: Jennifer Benjamin
Joshua Benjamin
Roger Benjamin
Roger Benjamin
Gabrielle Bruni
Address History: 154 Wentle Circle, Brunswick, GA 31525;
17 Concord Circle, Howell, NJ 07731;
Morganville, NJ 07751;
Coventry, RI 02816;
Warwick, RI 02886
Aliases (AKA): S Byrne,
Sharon Smith
Address History: 821 S Randolph Road, Randolph Center, VT 05061;
333 Blue Ridge Road, Warwick, RI 02886
Aliases (AKA): Ben Aalvik
Email Addresses: baa****@gmail.com
Address History: 32731 N 74th Way, Scottsdale, AZ 85266;
22 Lake Road, Chatham, NJ 07928;
Warwick, RI 02886
Email Addresses: sus****@cs.com
Address History: 16 Red Bridge Road, Center Moriches, NY 11934;
4384 Hawks Lookout Lane, Colorado Springs, CO 80916;
Fort Lauderdale, FL 33308;
Mantua, NJ 08051;
Pemberton, NJ 08068
Aliases (AKA): Donna Bonsera,
Donna M Cote,
Donna Cote,
Donna M Watkins,
Donna Marie Watkins
Email Addresses: don****@covad.net,
mdm****@hotmail.com,
mdm****@verizon.net
Address History: 630 Green River Lane, Fort Lauderdale, FL 33325;
630 Green River Lane, Davie, FL 33325;
Miami, FL 33154;
Miami Beach, FL 33140;
Warwick, RI 02886
Aliases (AKA): Phyllis L Rutko
Address History: 96 Darby Road, Brooklyn, CT 06234;
618 Main Street Unit 2, Coventry, RI 02816;
Warwick, RI 02888
Aliases (AKA): Ken A Marcotte
Relatives & Associates: Jennifer Ehlert
Alicia Marcotte
Daisy Marcotte
Gary Marcotte
Ginette Marcotte
Email Addresses: ali****@worldnet.att.net,
ken****@charter.net,
kma****@concentric.net
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