Address History: 7 Desantis Drive, Ware, MA 01082;
25 Oak Ridge Drive E, Brockton, MA 02301;
College Station, TX 77840
Address History: 12 Desantis Drive, Ware, MA 01082;
30 South Street, Ware, MA 01082;
Marthasville, MO 63357;
Fillmore, UT 84631;
Salt Lake City, UT 84123
Aliases (AKA): P Ciejka Gregory,
P S Gregory,
Polly S Gregory
Address History: 11 Puritan Avenue, Boston, MA 02121;
28 Dewey Street #1, Boston, MA 02125;
Dorchester, MA 02125;
Everett, MA 02149;
Hyde Park, MA 02136
Aliases (AKA): Iva Dossantos
Relatives & Associates: Santos Dos
Adelina Dossantos
Jason Dossantos
Joao Dossantos
Oteldino Dossantos
Email Addresses: g5h****@hotmail.com
Address History: 2 Desantis Drive, Ware, MA 01082;
2650 Windsor Woods Lane Apartment B, Norcross, GA 30071;
Amherst, MA 01002;
Belchertown, MA 01007;
Springfield, MA 01105
Address History: 6 Desantis Drive, Ware, MA 01082;
29 Upper River Street B, Brookfield, MA 01506;
Charlton, MA 01507;
Dudley, MA 01571;
North Oxford, MA 01537
Aliases (AKA): Tina M Chevalier,
Tina M Jackson
Relatives & Associates: Theresa Ballon
Marci Benkowski
Cheryl Chevalier
Keith Chevalier
Samantha Chevalier
Aliases (AKA): L Ciejka,
Laura Ciejka
Email Addresses: cie****@friendlys.com,
lau****@friendlys.com,
lci****@comcast.net
Aliases (AKA): S Dugay,
Susan Sullivandugay
Phone Numbers: (413) 967-5303
Address History: 3 Harlow Street, North Easton, MA 02356;
24 Hawthorne Avenue, Falmouth, MA 02540;
Springfield, MA 01105;
Ware, MA 01082;
Schenectady, NY 12309
Aliases (AKA): Mahsa Acikgoz,
Mahsa Khanbbaiacikgoz
Relatives & Associates: Mustafa Acikgoz
Siddik Acikgoz
Kasra Khanbabai
Mindoo Khanbabi
Rejab Khanbabi
Address History: 7 Desantis Drive, Ware, MA 01082;
1277 Ardmore Court, Schenectady, NY 12309;
Troy, NY 12180
Phone Numbers: (413) 967-6566
Relatives & Associates: Kim Gareau
Dorothy Saletnik
Joanne Saletnik
Joseph Saletnik
Patrick Saletnik
Address History: 12 Desantis Drive, Ware, MA 01082
Phone Numbers: (413) 967-9543
Aliases (AKA): J Dugay,
Jessie A Dugay
Phone Numbers: (413) 967-5303
Address History: 8 Desantis Drive, Ware, MA 01082;
11 Bancroft Street # 2, Auburn, MA 01501;
West Brookfield, MA 01585
Aliases (AKA): Newcomb Robin Gilbert,
Robin Robin Gilbert,
Robin L Gilbert Newcomb,
Robin Gilbert-Newcomb,
Robin L Gilbertnewcom
Phone Numbers: (508) 798-4092
Email Addresses: cek****@msn.com,
ek9****@msn.com,
jep****@henkel.com
Address History: 35 Todd Street Unit 108, Hamden, CT 06518;
60 W Meadow Road, Hamden, CT 06518;
Ware, MA 01082
Relatives & Associates: Sherlet Kurian
Amanda Verghese
Kalarikkal Verghese
Maya Verghese
Meena Verghese
Email Addresses: sus****@yahoo.com,
tan****@sprintpcs.com,
tha****@earthlink.net,
tha****@hotmail.com,
vsu****@yahoo.com
Address History: 7 Desantis Drive, Ware, MA 01082
Aliases (AKA): Minoo Khanbabai
Relatives & Associates: Kasra Khanbabai
Mahsa Khanbabai
Rejab Khanbabi
Phone Numbers: (413) 967-6566
(508) 238-9108
Address History: 6 Desantis Drive, Ware, MA 01082;
76 Cote Avenue Apt 2r, Chicopee, MA 01020;
Granby, MA 01033
Address History: 39 Madison Way, Hubbardston, MA 01452;
201 Harvard Road, Lancaster, MA 01523;
Medford, MA 02155;
Stow, MA 01775;
Townsend, MA 01469
Relatives & Associates: Brian Malatesta
Joseph Malatesta
Joseph Malatesta
Lynn Malatesta
Maxima Malatesta
Aliases (AKA): K T Verghese,
Kalarikkal T Verghese
Address History: 278 Chester Road, Auburn, NH 03032;
34 Bradford Street, Lawrence, MA 01840;
Stow, MA 01775;
Townsend, MA 01469;
Ware, MA 01082
Relatives & Associates: Ann Malatesta
Brian Malatesta
Joseph Malatesta
Lynn Malatesta
Maxima Malatesta
Address History: 6161 E Pima Street Apt 1077, Tucson, AZ 85712;
4900 E 5th Street Apt 2310, Tucson, AZ 85711;
Ware, MA 01082
Email Addresses: boo****@yahoo.com,
mee****@gmail.com
Address History: 6651 Traveler Trail, Windsor, WI 53598;
26 Steepleview Drive, Hampden, MA 01036;
Ware, MA 01082;
Las Vegas, NV 89103;
North Olmsted, OH 44070
Aliases (AKA): Dan Slattery,
Daniel Dale Slattery
Email Addresses: d66****@gmail.com
Address History: 180 India Street Apt 2r, Brooklyn, NY 11222;
40 Essex Road, Nantucket, MA 02554;
Ware, MA 01082
Relatives & Associates: Mahsa Khanbabai
Mindoo Khanbabi
Rejab Khanbabi
Phone Numbers: (413) 967-6566
(508) 297-2065
(718) 418-4180
Email Addresses: kkh****@yahoo.com
Address History: 60 W Meadow Road, Hamden, CT 06518;
23 Four Rod Road, Hamden, CT 06514;
Chicago, IL 60622;
Lenox, MA 01240;
Ware, MA 01082
Aliases (AKA): Vinu Verghese
Relatives & Associates: Sherlet Kurian
Amanda Verghese
Kalarikkal Verghese
Maya Verghese
Meena Verghese
Email Addresses: ver****@gmail.com,
vsu****@yahoo.com
Address History: 61 Kelly Lane, Granby, CT 06035;
15 Washburn Street, Boston, MA 02125;
Dorchester, MA 02125;
South Boston, MA 02127;
Southwick, MA 01077
Aliases (AKA): Christopher Preulx,
Chris Proulx,
Christopher Proulx,
Christopher M Proulx
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