Address History: 14 Tubwreck Drive, Medfield, MA 02052;
137 Englewood Avenue Apartment 1, Brighton, MA 02135;
Canton, MA 02168;
Norwood, MA 02062;
Quincy, MA 02169
Aliases (AKA): Peter L Diamandis,
Peter L Diamantes
Relatives & Associates: Jill Carlson
Christian Diamandis
Ilia Diamandis
Jonathan Diamandis
Marilyn Diamandis
Address History: 21 Raven Road, Canton, MA 02021;
101 E James Lee Boulevard, Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Cape Girardeau, MO 63701;
Troy, MO 63379
Aliases (AKA): Jenny Jean D'olympia,
Jenny J Dolympia,
Jenny Olympia
Email Addresses: jen****@hotmail.com
Address History: 6 Gable Ridge Road, Westborough, MA 01581;
11 Raven Road, Canton, MA 02021;
Dedham, MA 02026;
Norwood, MA 02062;
Chapel Hill, NC 27517
Aliases (AKA): N Jacobs,
Nicole Jacobs,
Nicole E Rose
Address History: 8 Raven Road, Canton, MA 02021;
717 Washington Street, Canton, MA 02021;
Iselin, NJ 08830
Aliases (AKA): F Gorny
Address History: 176 Edgehill Road, Norwood, MA 02062;
12 Raven Road, Canton, MA 02021;
Randolph, MA 02368;
Hebron, NH 03241
Aliases (AKA): Thomas M Atty Gilligan
Relatives & Associates: Brendan Gilligan
Kathryn Gilligan
Margaret Gilligan
Meghan Gilligan
Michael Gilligan
Email Addresses: mmg****@hotmail.com
Address History: 2 Raven Road, Canton, MA 02021;
1000 Presidents Way Apt 1438, Dedham, MA 02026;
Stoughton, MA 02072;
Jacksonville, NC 28540;
Midway Park, NC 28544
Aliases (AKA): Naomi Hope Leon,
Naomi H Lstein,
Naomi H Pearlstein
Relatives & Associates: Nathan Leon
Arthur Pearlstein
Leslie Pearlstein
Rachel Pearlstein
Rebecca Pearlstein
Email Addresses: ain****@aol.com
Address History: 6 Navaho Drive, Canton, MA 02021;
46 Mayhew Street, Boston, MA 02125;
Brookline, MA 02445;
Cambridge, MA 02142;
Fitchburg, MA 01420
Aliases (AKA): George Poulos
Email Addresses: gpo****@sienaconstruction.com
Address History: 12 Raven Road, Canton, MA 02021;
45 Grove Street Apt 8, Boston, MA 02114;
Quincy, MA 02171;
Somerville, MA 02143;
Norfolk, VA 23508
Aliases (AKA): Melissa Nordgren
Address History: 9 Highview Street, Westwood, MA 02090;
31 Melrose Street Apt 3, Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Jeff Gabel,
Jeffrey A Gabel
Address History: 4 Raven Road, Canton, MA 02021
Phone Numbers: (781) 575-8977
Aliases (AKA): C Anderson,
Chris K Anderson,
Christophe K Anderson
Address History: 32 Wellington Drive, Pembroke, MA 02359;
5 Scitico Street Apt 7, Enfield, CT 06082;
Glastonbury, CT 06033;
Vernon Rockville, CT 06066;
Canton, MA 02021
Aliases (AKA): Jeff John Mcfarland,
Jeffrey Mcfarland
Relatives & Associates: Jessica Dickerman
Danielle Hitchcock
Jane Mcfarland
Jill Mcfarland
Willi Mcfarland
Email Addresses: jef****@gmail.com,
jef****@hotmail.com,
jef****@gmail.com,
jef****@netzero.net,
jjm****@hotmail.com
Address History: 6 Denmark Avenue, Milton, MA 02186;
65 Mount Vernon Avenue, Braintree, MA 02184;
Canton, MA 02021;
Marshfield, MA 02050;
Randolph, MA 02368
Aliases (AKA): Geraldine C Cusick,
Gerri Larson
Phone Numbers: (617) 698-2607
Address History: 38 Fox Hill Street, Westwood, MA 02090;
65 E India Row Apt 9b, Boston, MA 02110;
Buzzards Bay, MA 02532;
Cambridge, MA 02138;
Canton, MA 02021
Aliases (AKA): A Barnett,
Amy Barnett,
Amy E Samsel
Email Addresses: kei****@yahoo.com,
vbw****@yahoo.com
Address History: 15 Raven Road, Canton, MA 02021
Phone Numbers: (781) 828-4337
Aliases (AKA): L Barnstein
Email Addresses: bar****@yahoo.com,
lis****@nhp.org,
lis****@harvardpilgrim.org,
lis****@nhp.org,
wit****@yahoo.com
Aliases (AKA): Mary Ellen T Craig,
Mary-Ellen T Craig,
Mary Martin,
Maryellen T Martin
Address History: 30 Sheffield Drive, Canton, MA 02021;
16 Raven Road, Canton, MA 02021;
Malden, MA 02148;
Quincy, MA 02170
Address History: 31 Shore Road, West Harwich, MA 02671;
775 Longboat Club Road Unit 705, Longboat Key, FL 34228;
Canton, MA 02021;
Watertown, MA 02472
Aliases (AKA): Vincent F Petroni
Address History: 43 Tide Run, Mashpee, MA 02649;
77 Exeter Street Apt 1701, Boston, MA 02116;
Brookline, MA 02446;
Canton, MA 02021;
Thornton, NH 03285
Address History: 355 E 23rd Street, Brooklyn, NY 11226;
10 Kingsbury Road, Canton, MA 02021;
Quincy, MA 02171;
Randolph, MA 02368;
Orange, NJ 07050
Aliases (AKA): Raoul Brasier,
Raoul Brasir
Address History: 212 W Highland Mall Boulevard Unit 419, Austin, TX 78752;
837 Traction Avenue Unit 103, Los Angeles, CA 90013;
Golden, CO 80401;
Littleton, CO 80121;
Canton, MA 02021
Aliases (AKA): Dimitrios A Marangos
Relatives & Associates: Argirios Marangos
Argirios Marangos
Peter Marangos
Stavros Marangos
Vasilia Marangos
Phone Numbers: (781) 828-0465
Address History: 25940 York Road, Royal Oak, MI 48067;
15 Raven Road, Canton, MA 02021;
Hyde Park, MA 02136;
Clinton Township, MI 48035
Aliases (AKA): David Sdomon
Email Addresses: dgs****@comcast.net,
dso****@wiseconstruction.com,
pin****@hotmail.com
Address History: 1822 Donegal Drive, Cantonment, FL 32533;
27 Brewster Drive, Gales Ferry, CT 06335;
Ledyard, CT 06339;
Canton, MA 02021;
Lancaster, PA 17603
Aliases (AKA): Susan Caulfeild James,
Susan Caulfeild-James,
Susan L Caulfeildjames,
Susan C James
Relatives & Associates: Jeffrey Caufieldjames
James Caulfeild
Kevin Caulfeild-James
Delores Caulfeildjames
Heidi Ehling
Address History: 2590 Great Highway, San Francisco, CA 94116;
157 D Street, Boston, MA 02127;
Canton, MA 02021;
South Boston, MA 02127;
Wellfleet, MA 02667
Aliases (AKA): Tracey Woods
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