Address History: 5961 Northwest 2nd Avenue Apartment 311, Boca Raton, FL 33487;
223 Algiers Avenue, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Seekonk, MA 02771;
Pawtucket, RI 02861
Aliases (AKA): Daniel Da,
Daniel Da Luz,
Dan Daluz,
Danial Daluz,
Dante Daluz
Email Addresses: ale****@gmail.com
Address History: 286 Norwood Avenue, Providence, RI 02905;
237 Beechwood Avenue, Bridgeport, CT 06604;
Hamden, CT 06517;
Hartford, CT 06106;
Cranston, RI 02905
Address History: 3 Unity Street, Pawtucket, RI 02860;
1637 Ella T Grasso Boulevard, New Haven, CT 06511;
Mountain View, HI 96771;
Short Hills, NJ 07078;
Albuquerque, NM 87111
Aliases (AKA): Anthony Sager
Address History: 330 Arlington Avenue, Warwick, RI 02889;
13 Ellis Street, Seekonk, MA 02771;
Central Falls, RI 02863;
Coventry, RI 02816;
Cranston, RI 02910
Aliases (AKA): Joyce M Harris,
Joyce M Skuce
Email Addresses: ama****@aol.com,
ama****@att.net,
ama****@eudoramail.com,
ama****@excite.com,
apr****@aol.com
Relatives & Associates: Sharmey Dominique
Gladys Duffie
Samuel Holloman
Saundra Holloman
Lynn Hollomanpressl
Email Addresses: lau****@hotmail.com,
lau****@gmail.com
Address History: 65 Campbell Terrace, Pawtucket, RI 02860;
1264 Broad Street Apartment 2, Central Falls, RI 02863
Phone Numbers: (401) 728-3007
Address History: 36 Spofford Avenue, Warwick, RI 02888;
935 Pontiac Avenue Apt 50, Cranston, RI 02920;
Pawtucket, RI 02860;
Providence, RI 02909
Phone Numbers: (401) 751-1819
Address History: 261 Saint Barnabe Street, Woonsocket, RI 02895;
360 Mineral Spring Avenue, Pawtucket, RI 02860;
Providence, RI 02908
Aliases (AKA): Samantha M Olivencia,
Samantha M Olivincia
Email Addresses: its****@gmail.com,
oli****@yahoo.com,
sol****@aol.com,
sol****@sbcglobal.net
Relatives & Associates: Margarita Herrera
Address History: 46 Utton Avenue, Pawtucket, RI 02860;
175 Broad Street Apartment D8, Pawtucket, RI 02860;
Providence, RI 02909
Aliases (AKA): Claudia Monteiro
Relatives & Associates: Filomena Almeida
Antonetta Monteiro
Antonio Monteiro
Humberto Monteiro
Michelle Torres
Email Addresses: jer****@gmail.com
Address History: 6 Unity Street, Pawtucket, RI 02860;
341 Beacon Street Apt 2a, Boston, MA 02116;
Chevy Chase, MD 20815;
New York, NY 10007
Phone Numbers: (212) 267-2792
Address History: 41 Unity Street Apt 12, Pawtucket, RI 02860
Address History: 27 Mary Street, Pawtucket, RI 02860;
91 Sylvian Street, Central Falls, RI 02863;
Providence, RI 02904;
Woonsocket, RI 02895
Aliases (AKA): Christine Randall,
Christine Randell
Relatives & Associates: Cheri Graham
Lillian Randal
Azareia Randall
Cheryl Randall
Christine Randall
Address History: 41 Unity Street, Pawtucket, RI 02860
Address History: 214 President Avenue, Providence, RI 02906;
332 Waverley Street Apt 5, Menlo Park, CA 94025;
Norwood, MA 02062;
North Providence, RI 02904;
Pawtucket, RI 02860
Aliases (AKA): Asli Ascioglu,
Nasli A Ascioglu,
Nazmiye A Ascioglv,
Nazmiye Asciouglu
Relatives & Associates: Sibel Ascioglu
Address History: 21335 Dove Place, Chatsworth, CA 91311;
17615 Mccormick Street, Encino, CA 91316;
Ridgefield Park, NJ 07660;
Bronx, NY 10499;
New York, NY 10040
Aliases (AKA): Alina Moran,
A Ocasio,
Alina Olasio
Email Addresses: ali****@nychhc.org,
ali****@aol.com
Address History: 30 Brook Haven Drive Apt 5, Attleboro, MA 02703;
3 Commonwealth Avenue Apt A4, Attleboro, MA 02703;
West Roxbury, MA 02132;
Lincoln, RI 02865;
Pawtucket, RI 02860
Email Addresses: ega****@qwest.net,
nga****@yahoo.com
Address History: 6208 86th Avenue, Hyattsville, MD 20784;
2739 South Pagosa Street, Aurora, CO 80013;
Bridgeport, CT 06604;
New Carrollton, MD 20784;
Pawtucket, RI 02860
Email Addresses: bsi****@hotmail.com
Address History: 102 E Union Street, Chesnee, SC 29323;
4202 P/O Box, Marietta, GA 30061;
Calumet City, IL 60409;
Chicago Heights, IL 60411;
Richton Park, IL 60471
Aliases (AKA): Rhonda B Dowby,
Rhonda Dowdy,
Rhonda Moseley,
Rhonda Robert,
Rhonda Mayo Roberts
Address History: 100 Lindis Farne Avenue Apt 2307, Collingswood, NJ 08108;
9141 Nw 177th Terrace, Hialeah, FL 33018;
Philadelphia, PA 19104;
Pawtucket, RI 02860;
Providence, RI 02906
Aliases (AKA): Yesenia B Sanchez
Address History: 14228 Chadwick Lane, Rockville, MD 20853;
2005 Harbour Gates Drive Apt 64, Annapolis, MD 21401;
Bowie, MD 20716;
Silver Spring, MD 20904;
Windsor Mill, MD 21244
Aliases (AKA): Sandra Rodrigues,
S Rodriguez,
Sandra I Rodriguez
Email Addresses: cit****@hotmail.com
Address History: 15 W Park Drive, O Fallon, MO 63366;
19 Beechcroft Street Apt 1, Brighton, MA 02135;
Ballwin, MO 63021;
High Ridge, MO 63049;
Cranston, RI 02910
Aliases (AKA): Madhu Judsclosh
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