Address History: 8 Raymond Road, Falmouth, ME 04105;
102 Ruby Lane, Portland, ME 04103;
Scarborough, ME 04074;
Falls Church, VA 22041
Aliases (AKA): E L Foley,
Elaina Foley
Relatives & Associates: Florence Foley
Address History: 1324 Po Box, Windham, ME 04062;
52 Ruby Lane, Portland, ME 04103;
Topsham, ME 04086
Address History: 27 Dogwood Lane, Yarmouth, ME 04096;
459 Melissa Avenue, Port Allen, LA 70767;
Quincy, MA 02169;
Waltham, MA 02453;
Portland, ME 04103
Aliases (AKA): Bridget Lee,
Bridget A Sylvester
Email Addresses: bri****@bravocpa.com,
bsy****@otisatwell.com,
lee****@hotmail.com
Address History: 106 Falmouth Road, Falmouth, ME 04105;
484 Cumberland Avenue Apt 7, Portland, ME 04101;
South Portland, ME 04106
Email Addresses: dea****@yahoo.com
Address History: 50 Payson Street Apt 3, Portland, ME 04102;
285 Brackett Street Apt 7, Portland, ME 04102;
Rumford, ME 04276
Aliases (AKA): Ryan Giambattista
Relatives & Associates: Elaine Giambattista
Jennifer Giambattista
Jody Giambattista
John Giambattista
Therese Giambattista
Email Addresses: jag****@maine.rr.com,
rya****@hotmail.com,
rya****@yahoo.com,
rya****@yahoo.com,
rya****@yahoo.com
Address History: 90 Ruby Lane, Portland, ME 04103;
835 Oak Grove Road, Birmingham, AL 35209;
Vestavia Hills, AL 35216;
Missouri City, TX 77459;
San Antonio, TX 78209
Aliases (AKA): Anna Sharp
Email Addresses: ann****@baylor.edu,
ann****@yahoo.com,
jgs****@earthlink.net,
jsh****@hot.rr.com,
rrg****@aol.com
Address History: 150 Wayside Road, Portland, ME 04102;
501 Grove Avenue Nw, Port Charlotte, FL 33952;
Biddeford, ME 04005;
Lisbon Falls, ME 04252;
Scarborough, ME 04074
Address History: 72 Ruby Lane, Portland, ME 04103
Relatives & Associates: Cassandra Donatelli
Cynthia Donatelli
Evangelista Donatelli
Luana Donatelli
Peter Donatelli
Phone Numbers: (207) 775-1981
Address History: 62 Marlu Street, Westbrook, ME 04092;
57 Back Cove Estate, Portland, ME 04103;
Scarborough, ME 04074;
Colchester, VT 05446;
Essex Junction, VT 05452
Aliases (AKA): Joe C Hallen,
Joe Hallen
Email Addresses: jha****@maine.rr.com,
jos****@nsc.com
Address History: 53 Ruby Lane, Portland, ME 04103;
18 Munjoy Street Apt 2, Portland, ME 04101;
Scarborough, ME 04074
Phone Numbers: (207) 883-0120
Address History: 18 Bayside Terrace, Portland, ME 04101;
1159 East Pacific Coast Highway, Long Beach, CA 90806;
Atlanta, GA 30349;
Lynn, MA 01902;
Harrisburg, PA 17104
Aliases (AKA): Phanh Tom Lam
Email Addresses: lam****@yahoo.com,
pha****@hotmail.com
Address History: 61 Ruby Lane, Portland, ME 04103;
113 Colonial Road, Portland, ME 04102;
Randolph, ME 04346
Aliases (AKA): Chery L Conley,
Cheryl L Fletcher
Phone Numbers: (207) 871-0752
Address History: 10 Ruby Lane, Portland, ME 04103;
175 Middle Road, Falmouth, ME 04105;
South Portland, ME 04106;
Brentwood, TN 37027
Aliases (AKA): Ethan Daniels,
Michael G Daniels
Relatives & Associates: Amy Sterling
Phone Numbers: (615) 371-2396
Address History: 20 Ruby Lane, Portland, ME 04103;
22 Minuteman Drive, Scarborough, ME 04074;
South Portland, ME 04106;
Charlotte, NC 28277
Address History: 24 Ruby Lane, Portland, ME 04103
Phone Numbers: (207) 536-7031
Address History: 93 Ruby Lane, Portland, ME 04103
Phone Numbers: (207) 318-6401
Address History: 16 Ruby Lane, Portland, ME 04103;
50 Old Mast Road, Portland, ME 04102;
South Portland, ME 04106
Phone Numbers: (207) 775-0585
Address History: 33 William Street, Portland, ME 04103;
67 Johnson Road, Falmouth, ME 04105;
Standish, ME 04084
Aliases (AKA): Julie A Bowering,
Julie A Bowring,
Julie Anne Chadbourne,
Julie A Chadbourne,
Julie May
Address History: 11803 Ne 105th Court, Kirkland, WA 98033;
2042 Cedar Brook Drive, Bangor, ME 04401;
Casco, ME 04015;
Portland, ME 04101;
Seattle, WA 98121
Email Addresses: ccc****@gmail.com
Address History: 504 Walden Avenue, Tiltonsville, OH 43963;
4182 Waterberry Circle, Valdosta, GA 31602;
Carbondale, IL 62901;
Salem, IL 62881;
West Frankfort, IL 62896
Aliases (AKA): Codie A Doolin
Email Addresses: ben****@yahoo.com,
cod****@uscg.mil,
cod****@gmail.com,
doo****@yahoo.com,
doo****@yahoo.com
Address History: 6121 Chesteroark Drive, Lakewood, CA 90713;
3125 E 5th Street, Long Beach, CA 90814;
Portland, ME 04103
Email Addresses: tha****@gmail.com
Address History: 5408 Elmwood Forest Court, Glen Allen, VA 23059;
165 Eight Rod Road, Augusta, ME 04330;
Portland, ME 04103;
Richmond, ME 04357;
Christiansburg, VA 24073
Aliases (AKA): Victoria Kantanka,
Victoria A Sarfa Kantanka,
Victoria A Sarfo Kantanka,
Victoria A Sarfo-Kantanka,
Victoria Sarfokantanka
Relatives & Associates: Nana Asarfokantanka
Felix Kantanka
Kantanka Kantanka
Richard Kantanka
Selif Sarfokantanka
Phone Numbers: (207) 400-9406
Address History: 100 Eaton Street, Bridgeport, CT 06604;
88 Brittany Farms Road Apartment 217, New Britain, CT 06053;
Wethersfield, CT 06109;
Portland, ME 04103;
Westbrook, ME 04092
Aliases (AKA): J Nzeyimana,
Jean Nzeyimank
Relatives & Associates: Andre Nzeyimana
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