Address History: 2080 S Ocean Drive Apt 1205, Hallandale, FL 33009;
2080 S Ocean Drive Apt 1205, Hallandale Beach, FL 33009;
Brighton, MA 02135;
Brookline, MA 02446;
Mashpee, MA 02649
Aliases (AKA): Ilya Ginzberg,
I Ginzburg,
Ilya S Ginzburg
Email Addresses: gil****@yahoo.com,
gil****@yahoo.com,
ily****@gci.net
Address History: 12 White Street # 10, Norton, MA 02766;
608 Crescent Ridge Drive, Taylorsville, KY 40071;
East Falmouth, MA 02536;
Mashpee, MA 02649;
Randolph, MA 02368
Aliases (AKA): Dorothy R Zuroff
Address History: 1469 Washington Street, Canton, MA 02021;
23 Garrison Road # 2r, Canton, MA 02146;
Mashpee, MA 02649;
Randolph, MA 02368
Aliases (AKA): Maxine L Warshauer
Email Addresses: gar****@mediaone.net
Address History: 12 Pheasant Landing Road, Needham, MA 02492;
491 Metropolitan Avenue, Hyde Park, MA 02136;
Jamaica Plain, MA 02130;
Mashpee, MA 02649;
Wellesley, MA 02482
Aliases (AKA): J Casby,
Joan H Casby,
Joan H Gay
Email Addresses: jca****@comcast.net,
jca****@msn.com
Address History: 9 Edmonds Road, Concord, MA 01742;
9 West Hollow, Andover, MA 01810;
Mashpee, MA 02649;
Westford, MA 01886
Aliases (AKA): Sandra Curran,
Sandra A Schelzi
Email Addresses: cur****@comcast.net
Address History: 202 Daniels Island Road, Mashpee, MA 02649;
1875 Century Parks E Ste 2250, Los Angeles, CA 90067;
Malibu, CA 90265;
Edgartown, MA 02539;
New York, NY 10019
Aliases (AKA): Marci Carsey,
Marcia Sills,
Marcia L Trustee
Email Addresses: mar****@bellsouth.net
Address History: 1 Indian Chief Trail, Dennis Port, MA 02639;
75 Hadrada Lane, Centerville, MA 02632;
Harwich, MA 02645;
Hyannis, MA 02601;
Marstons Mills, MA 02648
Relatives & Associates: Babak Bon-Van
Address History: 76 Antrim Street, Cambridge, MA 02139;
69 Antrim Street, Cambridge, MA 02139;
Mashpee, MA 02649;
Milton, MA 02186;
Quincy, MA 02170
Aliases (AKA): George Criss
Address History: 67 Paddock Way, Mashpee, MA 02649;
8991 Gladin Court, Orlando, FL 32819;
Saint Cloud, FL 34769;
Falmouth, MA 02540;
Green Harbor, MA 02041
Aliases (AKA): Hugo P Ambrosio,
Hugo P D'ambrosio,
Hugo P Dambrosi,
H Dambrosio,
Hugo P Dambrosio
Address History: 26 Paddock Way, Mashpee, MA 02649;
17 Quashnet Way, East Falmouth, MA 02536;
Ada, MI 49301;
Grand Rapids, MI 49503;
Pierson, MI 49339
Address History: 33 Paddock Way, Mashpee, MA 02649
Phone Numbers: (508) 954-9295
Address History: 34 Quincy Street, Watertown, MA 02472;
1455 90th Avenue Lot 32, Vero Beach, FL 32966;
East Falmouth, MA 02536;
Holden, MA 01520;
Mashpee, MA 02649
Aliases (AKA): C S Lajoie,
Claudette Lajoie,
Claudette Suzanne Lajoie
Relatives & Associates: Therese Lajoie
Email Addresses: cla****@sbcglobal.net,
laj****@yahoo.com,
lcl****@angelfire.com
Address History: 569 Old Falmouth Road, Marstons Mills, MA 02648;
1993 P/O Box, Hyannis, MA 02601;
Mashpee, MA 02649
Aliases (AKA): Thomas Stahle
Phone Numbers: (508) 539-0377
Address History: 227 Great Pines Drive, Mashpee, MA 02649;
818 Po Box, Harwich, MA 02645;
Hyannis, MA 02601;
Osterville, MA 02655;
North Bellmore, NY 11710
Address History: 43 Pleasant Street, Providence, RI 02906;
98 Mohawk Trail Unit 5721, Ellijay, GA 30540;
Mashpee, MA 02649;
Everett, WA 98208;
Issaquah, WA 98027
Aliases (AKA): D Ayers
Address History: 2295 Gulf Of Mexico Drive Unit 64, Longboat Key, FL 34228;
3265 Sugarloaf Key Road, Punta Gorda, FL 33955;
Mashpee, MA 02649;
Wayland, MA 01778
Aliases (AKA): J Shaps,
Jackie Shaps,
Jacquelin Shaps
Email Addresses: jsh****@aol.com
Address History: 1029 7th Avenue E Apt 211, Bradenton, FL 34208;
450 67th Street W Rm 504, Bradenton, FL 34209;
Longboat Key, FL 34228;
Orlando, FL 32821;
Punta Gorda, FL 33955
Aliases (AKA): Karen L Ruark,
K L Shaps,
Karen L Shaps,
Karen Leigh Shaps,
Karen L Shaps Ruark
Address History: 6850 Chartwell Lane, Naples, FL 34104;
685 Chartwell Lane, Naples, FL 34104;
Mashpee, MA 02649;
Quincy, MA 02170;
Westwood, MA 02090
Aliases (AKA): George Criss,
Marie G Criss,
George M Criss Sr
Address History: 6124 Church Hills Road, Quincy, IL 62305;
6581 Ridgewood Drive, Naples, FL 34108;
Boston, MA 02215;
Cambridge, MA 02141;
Framingham, MA 01701
Aliases (AKA): David L Barnard,
David J Barnard
Address History: 5834 Spotted Harrier Way, Lithia, FL 33547;
30 Barbaree Way, Belvedere Tiburon, CA 94920;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Apopka, FL 32703
Aliases (AKA): John Wesley Ruark,
John W Ruark Rd
Email Addresses: bid****@yahoo.com,
lds****@yahoo.com,
nat****@yahoo.com,
vio****@yahoo.com
Address History: 7200 Preston Road Apartment 218, Plano, TX 75024;
338 Becks Creek Road, Williamsburg, KY 40769;
Shreveport, LA 71105;
Mashpee, MA 02649;
Barnesville, MD 20838
Aliases (AKA): Charlotte P Dml,
C P King,
Charlotte King,
Charlotte P King
Address History: 7211 Hearth Stone Avenue, Boynton Beach, FL 33472;
99 Paddock Circle, Mashpee, MA 02649;
Norwood, MA 02062
Aliases (AKA): George Polson
Address History: 6850 Chartwell Lane, Naples, FL 34104;
685 Chartwell Lane, Naples, FL 34104;
Mashpee, MA 02649;
Milton, MA 02186;
Westwood, MA 02090
Aliases (AKA): George M Sr
Relatives & Associates: Elizabeth Cerrato
Agnes Criss
Casey Criss
Cheryl Criss
Gary Criss
Phone Numbers: (239) 353-9312
(508) 353-9312
(508) 958-6113
Address History: 342 Poplar Street, Laguna Beach, CA 92651;
10 Sentinel Place, Aliso Viejo, CA 92656;
Marina Del Rey, CA 90292;
Wichita, KS 67212;
Boston, MA 02109
Aliases (AKA): Susanne Andrey,
Susan L Queen,
Susanne L Queen
Email Addresses: sus****@yahoo.com
Address History: 95 Po Box, Jamesport, NY 11947;
519 Broad Street Apt 212, East Weymouth, MA 02189;
Mashpee, MA 02649;
Bayside, NY 11360;
Long Island City, NY 11109
Aliases (AKA): Jeanne Jaruismeara,
Jeanne M Jarvis,
Jeanne J Jarvis Meara,
Jeanne Jarvis-Meara,
Jeanne Jarvismeara
Relatives & Associates: Allen Jarvis
Christopher Jarvis
Margaret Jarvis
Margaret Jarvis
Melissa Jarvis
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