Address History: 4032 Diamond Leaf Court, Palm Harbor, FL 34684;
117 Woodfield Court, Palm Harbor, FL 34684;
Blauvelt, NY 10913;
Killington, VT 05751
Aliases (AKA): Theresa Julius Perlm,
Terry Perlman
Address History: 4518 Brandywine Northwest Street, Washington, DC 20016;
4639 Kenmore Drive Nw # Nu, Washington, DC 20007;
Paducah, KY 42001;
Bethesda, MD 20817;
Dallas, TX 75205
Aliases (AKA): Alan J Kapser,
Alan J Kasper
Email Addresses: a.k****@sughrue.com,
aka****@hollandknight.com,
aka****@sughrue.com
Address History: 4801 Saxon Drive, New Smyrna Beach, FL 32169;
7979 S Tamiami Trail Apt B329, Sarasota, FL 34231;
Killington, VT 05751
Aliases (AKA): M Weaver
Phone Numbers: (941) 923-2634
Address History: 11377 Sw 84th Street Apt 110, Miami, FL 33173;
3651 Environ Boulevard Apt 160, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Killington, VT 05751
Address History: 96 Center Street, Yarmouth Port, MA 02675;
44 Warner Road, Barkhamsted, CT 06063;
Manchester, CT 06040;
Virginia Beach, VA 23456;
Killington, VT 05751
Aliases (AKA): N Holcomb,
Norman Holcomb
Email Addresses: hir****@gmail.com,
lyn****@cox.net,
nor****@yahoo.com
Address History: 1426 Sioux Trail, Elizabeth, CO 80107;
17190 E Dorado Place, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Wray, CO 80758
Aliases (AKA): Ken Read,
Kendall L Read,
Kendall Lee Read
Email Addresses: ken****@comcast.net,
ken****@hotmail.com
Address History: 57 Hesseky Meadow Road, Woodbury, CT 06798;
484 Derby Milford Road, Orange, CT 06477;
Stratford, CT 06614;
Centralia, MO 65240;
Killington, VT 05751
Aliases (AKA): Jo Ann E Davies,
Joanne E Davies
Email Addresses: civ****@aol.com,
ric****@aol.com
Address History: 9 Marion Way, Lagrangeville, NY 12540;
1506 Delaware Avenue Apartment 2a, Wilmington, DE 19806;
Cape Coral, FL 33990;
Hopewell Junction, NY 12533;
Poughquag, NY 12570
Aliases (AKA): D Doherty,
Darren P Doherty
Email Addresses: doh****@aol.com
Address History: 9 Woodland Drive, Darien, CT 06820;
115 Old Kings Highway N, Darien, CT 06820;
Flushing, NY 11358;
Jericho, NY 11753;
New York, NY 10017
Aliases (AKA): Christina R Hart,
Christina R Hauer
Email Addresses: jen****@yahoo.com
Address History: 6 Clinton Street, Cornwall, NY 12518;
6451 Fitchett Street, Flushing, NY ;
New Windsor, NY 12553;
Newburgh, NY 12551;
Myrtle Beach, SC 29575
Aliases (AKA): Patrick K Purcell,
Patrick Karl Purcell
Address History: 53 Wildwood Drive, Bedford, MA 01730;
17 Davis Road, Belmont, MA 02478;
Hanscom Afb, MA 01731;
Lexington, MA 02421;
Somerville, MA 02143
Aliases (AKA): Alice M Rouse,
Alicia M Rouse
Address History: 1070 Sw 20th Terrace Apt 330, Delray Beach, FL 33445;
4600 S Ocean Boulevard Apt 203, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lake Worth, FL 33462;
Teaneck, NJ 07666
Email Addresses: ros****@yahoo.com
Address History: 145 Pebble Woods Drive, Doylestown, PA 18901;
5000 Lindbergh Avenue, Kitty Hawk, NC 27949;
Monroe Township, NJ 08831;
New Brunswick, NJ 08903;
Staten Island, NY 10301
Aliases (AKA): Susan G Baldassarr,
Susan C Baldassarre,
Susan G Cohen,
Susan G Cohenbaldassarre
Relatives & Associates: Alyssa Baldassarre
Frances Baldassarre
Frank Baldassarre
James Baldassarre
Jane Baldassarre
Email Addresses: jba****@att.net
Address History: 14368 Amapola Drive, Delray Beach, FL 33484;
180 High Ridge Road, Killington, VT 05751
Aliases (AKA): Joseph J Schultz
Phone Numbers: (561) 498-2131
Address History: 5 Hillview Terrace, Morristown, NJ 07960;
264 1st Street, Elizabethport, NJ 07206;
Highlands, NJ 07732;
Madison, NJ 07940;
Mendham, NJ 07945
Aliases (AKA): Sharon L Baldwin,
Sharon L Varnelas
Address History: 13736 Whippet Way E, Delray Beach, FL 33484;
5010 Privet Place Apt 203, Delray Beach, FL 33484;
Fort Lauderdale, FL 33322;
Brooklyn, NY 11220;
Ferndale, NY 12734
Aliases (AKA): H Jacobson,
M F Jacobson,
Morris H Jacobson
Address History: 358 Heritage Hills Unit E, Somers, NY 10589;
13736 Whippet Way E, Delray Beach, FL 33484;
Valley Stream, NY 11580;
Killington, VT 05751
Aliases (AKA): Ronni M Gold
Address History: 208 Lake Shore Drive, Fredericksburg, VA 22405;
712 Wilkes Street, Alexandria, VA 22314;
Manassas, VA 20109;
Montross, VA 22520;
Spotsylvania, VA 22553
Aliases (AKA): Stacey Mclaughlin
Address History: 711 Center Drive, San Marcos, CA 92069;
3586 E Denim Trail, San Tan Valley, AZ 85143;
Lake Elsinore, CA 92530;
Menifee, CA 92586;
Murrieta, CA 92562
Address History: 31 Mill Farm Way, East Falmouth, MA 02536;
1946 Lexington Avenue Apartment A, Great Lakes, IL 60088;
Melrose, MA 02176;
Sandwich, MA 02563;
Waban, MA 02468
Aliases (AKA): Michael Prindle,
M Pringle,
Michael Pringle,
Mike Pringle
Relatives & Associates: Rochelle Parchinski
Christopher Pringle
Janet Pringle
Janyne Pringle
Jessica Pringle
Email Addresses: mgp****@comcast.net,
mpr****@windhamgroup.com
Address History: 25 Green Acre Way, Glassboro, NJ 08028;
15 Orion Way, Sewell, NJ 08080;
Wallingford, PA 19086;
Killington, VT 05751
Aliases (AKA): Glenn O Mcallister
Address History: 5440 Watts Terrace, Palm Beach Gardens, FL 33418;
9359 Fontainebleau Boulevard Apartment F409, Miami, FL 33172;
Marblehead, MA 01945;
Newburyport, MA 01950;
Westfield, NJ 07090
Aliases (AKA): Alexandra M Cruse,
Alexandria M Cruse,
Alexandra M Ruse
Email Addresses: can****@aol.com,
f1f****@comcast.net
Address History: 15152 20th Road, Whitestone, NY 11357;
839 Willow Avenue Apt 2, Hoboken, NJ 07030;
Northport, NY 11768;
Groton, VT 05046;
Killington, VT 05751
Aliases (AKA): Carolyn J Hebel
Email Addresses: car****@yahoo.com,
che****@att.net
Address History: 3592 Crab Apple Trail Apt A, Lake Worth, FL 33467;
2 Beh Court, Huntington, NY 11743;
State College, PA 16803;
Killington, VT 05751
Aliases (AKA): Rose M Silverma,
Rose Marilyn Silverman
Relatives & Associates: Irving Silverman
Address History: 10842 Fairmont Village Drive, Lake Worth, FL 33449;
19985 Villa Medici Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Fort Pierce, FL 34951
Aliases (AKA): S M Gold,
Robert R Greenstein,
Saul R Greenstein,
Robert Grrenstein
Relatives & Associates: Gayle Greenstein
Janice Greenstein
Jillian Greenstein
Shoal Greenstein
Sophie Greenstein
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