Address History: 23 Kayla Ricci Way, Saunderstown, RI 02874;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Johnston, RI 02919
Relatives & Associates: Donna Interline
Michael Interline
David Interlini
Michael Interlini
Krystal Morrison
Address History: 120 Narrow Lane, Exeter, RI 02822;
2828 Greenwich Street Apt 2, San Francisco, CA 94123;
Astoria, NY 11106;
New York, NY 10065;
East Greenwich, RI 02818
Aliases (AKA): C Moscardi,
Chris Moscardi,
Christopher Moscardi
Relatives & Associates: Elaine Moscardi
Erminio Moscardi
Matthew Moscardi
Nino Moscardi
Rosa Moscardi
Address History: 8 Timber Lane, Exeter, RI 02822;
500 Albert Avenue Apt 1, East Lansing, MI 48823;
Walled Lake, MI 48390;
West Bloomfield, MI 48323;
Providence, RI 02909
Aliases (AKA): Courtney Davidson,
Cortney Moran
Address History: 17 Valley Crest Drive, West Warwick, RI 02893;
4 Timber Lane, Exeter, RI 02822;
Hope, RI 02831;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Abbie K Kirwin
Email Addresses: alu****@gmail.com,
nut****@yahoo.cin
Address History: 116 George Waterman Road, Johnston, RI 02919;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Foster, RI 02825;
Providence, RI 02903
Aliases (AKA): M Interline,
Michael Interline,
M Interlini,
Michael J Interlini,
Micheal J Interlini
Relatives & Associates: Donna Interline
David Interlini
Michael Interlini
Michael Interlini
Krystal Morrison
Address History: 415 Maple Valley Road, Coventry, RI 02816;
570 Pulaski Boulevard, Bellingham, MA 02019;
Gaithersburg, MD 20877;
Exeter, RI 02822;
Providence, RI 02906
Aliases (AKA): Ann Cecilia Evans,
Anne W Marcotte
Relatives & Associates: Susan Barton
Patricia Capobianco
Fiorella Evans
Kenneth Evans
Brett Marcotte
Email Addresses: all****@verizon.net,
ama****@msn.com,
def****@gmail.com,
fio****@earthlink.net,
mar****@uri.edu
Address History: 60 Saw Mill Drive Unit 105, North Kingstown, RI 02852;
4 Timber Lane, Exeter, RI 02822;
Middletown, RI 02842;
Portsmouth, RI 02871;
Warwick, RI 02886
Aliases (AKA): Debbie L Peterson,
Debra Peterson
Relatives & Associates: Alexandra Costa
Miguel Costa
Catherine Dacosta
Joseph Dacosta
Kelly Petersen
Address History: 4 Timber Lane, Exeter, RI 02822;
25 Colonial Avenue Apt 3, Cranston, RI 02910;
Hope, RI 02831;
North Kingstown, RI 02852;
Warwick, RI 02886
Email Addresses: llo****@yahoo.com,
swt****@yahoo.com
Phone Numbers: (401) 596-8404
Address History: 8 Timber Lane, Exeter, RI 02822;
12843 Greenfield Road, Detroit, MI 48227;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): Iii Tom Moran,
Thomas J Moran
Email Addresses: btm****@yahoo.com
Phone Numbers: (401) 596-8404
Address History: 10 Timber Lane, Exeter, RI 02822;
900 Tendilla Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32128;
Miami, FL 33134;
Port Orange, FL 32128
Aliases (AKA): David A Smiley
Email Addresses: dav****@gurneysresorts.com,
dav****@sonesta.com,
dsm****@fisherislandclub.com,
dsm****@sonesta.com
Address History: 31 Cedar Meadows Road, Charlestown, RI 02813;
5441 Brennen Court, Antelope, CA 95843;
Mount Dora, FL 32757;
Peoria, IL 61615;
Bath, PA 18014
Aliases (AKA): D Pires,
Dennis Manuel Pires
Email Addresses: den****@aol.com
Address History: 1 Timber Lane, Exeter, RI 02822
Aliases (AKA): L King,
Lauren Ann Verduchi
Address History: 52 Pine Grove Lane, West Greenwich, RI 02817;
1315 Hill Farm Road, Coventry, RI 02816;
Cranston, RI 02910;
Exeter, RI 02822;
Johnston, RI 02919
Aliases (AKA): R Marcotte,
Raymon J Marcotte,
Raymond Marcotte
Relatives & Associates: Patricia Capobianco
Ann Evans
Brett Marcotte
Elene Marcotte
Catherine Mcsoley
Email Addresses: ray****@ihavenet.com,
rma****@webtv.net
Address History: 6 Timber Lane, Exeter, RI 02822;
844 Po Box, Lajas, PR 00667
Aliases (AKA): Eddie R Cintron Pacheco
Relatives & Associates: Esther Velez
Address History: 1 Timber Lane, Exeter, RI 02822;
205 Shelton Beach Road, Saraland, AL 36571;
Macon, GA 31201;
Warner Robins, GA 31088;
Chicago, IL 60625
Address History: 19550 Po Box, Johnston, RI 02919;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Providence, RI 02909
Relatives & Associates: Donna Interline
Michael Interline
David Interlini
Michael Interlini
Krystal Morrison
Phone Numbers: (401) 231-1324
(401) 231-2247
(401) 942-6281
Address History: 6 Sabrina Street, Wernersville, PA 19565;
2828 Greenwich Street Apt 2, San Francisco, CA 94123;
New York, NY 10016;
Exeter, RI 02822;
Providence, RI 02906
Aliases (AKA): Jacquelyn Moscardi,
Jackie Tinnim,
Jacquelyn Ellie Tinnin
Relatives & Associates: Joann Mammarella
Christoph Moscardi
Nino Moscardi
Rosa Moscardi
Jason Tinnin
Address History: 16050 Segwick Drive, Alpharetta, GA 30004;
109 Florence Drive, Bogart, GA 30622;
Watkinsville, GA 30677;
West Des Moines, IA 50266;
Foxboro, MA 02035
Aliases (AKA): William Harvey,
Wm H Harvey,
William H Harveyjr
Email Addresses: bri****@triton.com,
bri****@webtv.net,
hok****@frontiernet.net,
hok****@hotmail.com
Address History: 3380 N Concord Drive, Center Valley, PA 18034;
4164 W Avenue 40, Los Angeles, CA 90065;
Mount Dora, FL 32757;
Tampa, FL 33626;
Dixon, IL 61021
Aliases (AKA): M Pires,
Michael Pires,
Mike Pirez
Email Addresses: mik****@msn.com,
mik****@rcn.com
Address History: 108 Perrys Cove Court, Hertford, NC 27944;
2012 Cresthaven Walks, Woodstock, GA 30189;
Springfield, IL 62712;
Bordentown, NJ 08505;
Clinton, NY 13323
Address History: 432 Worthington Drive, Winter Park, FL 32789;
843 Palmer Avenue, Winter Park, FL 32789;
Exeter, RI 02822
Aliases (AKA): Renee La Chance
Phone Numbers: (401) 596-8404
Address History: 878 Breezewood Lane, Vermilion, OH 44089;
72300 Romeo Plank Road, Armada, MI 48005;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): B D Pistole,
Bonita Pistole
Phone Numbers: (330) 922-0966
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