Address History: 665 Locust Street, Swansea, MA 02777;
1 Courthouse Way Suite 9200, Boston, MA 02210
Aliases (AKA): Traci L Fernandes,
Tracie Fernandes,
Tracie Hersey
Relatives & Associates: Carol Fernandes
Donna Fernandes
Kenneth Fernandes
Kenneth Fernandes
Kevin Hersey
Email Addresses: tra****@usdoj.gov
Address History: 18 Belmont Street, Amesbury, MA 01913;
10 Causeway Street, Boston, MA 02222;
Everett, MA 02149;
Malden, MA 02148;
Exeter, NH 03833
Aliases (AKA): P Havey,
Paul Havey
Email Addresses: gir****@aol.com,
gir****@gmail.com,
gir****@aol.com
Aliases (AKA): Edis K Peterman,
Edith K Seldhouse
Email Addresses: but****@hotmail.com,
efe****@hotmail.com,
gle****@bright.net
Relatives & Associates: Eirinn Mclaughlin
Elizabeth Mclaughlin
Ian Mclaughlin
James Mclaughlin
Christine Obrien
Address History: 11 Winter Street, Salem, MA 01970;
120 Chatham Place, Wilmington, DE 19810;
Boston, MA 02210;
Lynnfield, MA 01940;
Revere, MA 02151
Email Addresses: gab****@alltel.net,
gab****@yahoo.com
Address History: 44 Kilsyth Road Apt 2, Brookline, MA 02445;
1 Courthouse Way Ste 5402, Boston, MA 02210
Aliases (AKA): E Leob,
Ellen Leob,
E Loeb,
Ellen Loeb
Email Addresses: cle****@rocketmail.com
Address History: 442 Po Box, Marblehead, MA 01945;
236 Beacon Street, Boston, MA 02116;
Jersey City, NJ 07306
Aliases (AKA): Joseph Auro,
Joseph Tauro,
Jsoeph L Tauro
Relatives & Associates: Theresa Callahan
Ann Jones
Elizabeth Saunders
Christopher Tauro
Joseph Tauro
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 19 Norris Road, Hyde Park, MA 02136;
190 Poremba Southwest Court, Anacostia Annex, DC 20373;
Boston, MA 02114;
Weymouth, MA 02188
Aliases (AKA): William Sinnott
Relatives & Associates: James Sinnott
Joseph Sinnott
Richard Sinnott
Richard Sinnott
Shailagh Sinnott
Email Addresses: bsi****@comcast.net,
wil****@empower-retirement.com
Address History: 197 Mount Vernon Street, West Newton, MA 02465;
31 Maple Street, Milford, CT 06460;
New Haven, CT 06511;
Amherst, MA 01004;
Boston, MA 02114
Aliases (AKA): Tim Moran,
Timothy E Moran
Address History: 1 Bradford Street Apt, Boston, MA 02118;
1 Champney Place, Boston, MA 02114;
Marshfield, MA 02050
Aliases (AKA): D Nuzzo,
Donna M Nuzzo,
D Nuzzo Mueller,
Donna Nuzzo Mueller,
D Nuzzo-Mueller
Address History: 8 Hoeg Street, Randolph, MA 02368;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Cambridge, MA 02138;
Watertown, MA 02472;
Brooklyn, NY 11223
Aliases (AKA): Sandy Y Cheung,
Sandy Yuk Ng,
Yuk F Ng,
Sandy Yng
Address History: 16 Bradford Road, Newton Highlands, MA 02461;
1 Brookline Avenue # 202, Boston, MA 02215;
Silver Spring, MD 20902
Relatives & Associates: Leigh Gilligan
David Sternberg
Tema Sternberg
Yaron Sternberg
Yaron Sternberg
Phone Numbers: (617) 969-3196
Email Addresses: jer****@hklaw.com,
jst****@hklaw.com
Address History: 4 Orange Street Apt 2, Newburyport, MA 01950;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Haverhill, MA 01832;
Lawrence, MA 01843;
North Andover, MA 01845
Aliases (AKA): Sarah Talford,
Sarah M Talford
Address History: 252 Massachusetts Avenue Apartment 2a, Arlington, MA 02474;
3 Commercial Court Apt 1, Boston, MA 02109;
Cambridge, MA 02139;
Hull, MA 02045;
Lexington, MA 02421
Aliases (AKA): Ken Shine,
Keneth Shine,
Kenneth J Shine
Email Addresses: ken****@hotmail.com,
ken****@hotmail.com,
ksh****@scholastic.com
Address History: 24 Webster Street, West Newton, MA 02465;
1995 Ponce De Leon Avenue Ne, Atlanta, GA 30307;
Decatur, GA 30033;
Boston, MA 02109;
Somerville, MA 02143
Aliases (AKA): M Caputo,
Marni Caputo,
T Caputo,
Marni Goldstein Goldstein
Address History: 72 Abbott Road, Wellesley Hills, MA 02481;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Harwich Port, MA 02646;
Natick, MA 01760
Aliases (AKA): Diane Cabo,
Diane Cabo Cabofreniere,
Diane Cabo Freniere
Address History: 12 Butler Street, Dorchester Center, MA 02124;
30 Allston Street Apt 16, Allston, MA 02134;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Dorchester, MA 02125
Aliases (AKA): Jennifer Anne Serafyn
Relatives & Associates: Cristina Serafyn
Cristina Serafyn
Helen Serafyn
Maria Serafyn
Regina Serafyn
Address History: 651 Po Box, Lincoln, MA 01773;
1 Ashburton Place Rm 2019, Boston, MA 02108
Aliases (AKA): Despena Billings
Relatives & Associates: Arthur Billings
Barbara Billings
Jameson Billings
Thomas Billings
Hilary Fillios
Address History: 86 Washington Avenue # 120, Needham, MA 02492;
21 Beacon Street Apartment 3p, Boston, MA 02108;
Edgartown, MA 02539;
Hyde Park, MA 02136;
Sleepy Hollow, NY 10591
Aliases (AKA): M Balthazard,
Mark J Balthazard
Relatives & Associates: Brian Balthazard
Christopher Balthazard
Eile Balthazard
Eile Balthazard
Eileen Balthazard
Email Addresses: eba****@cs.com,
eba****@hotmail.com
Address History: 105 W Neptune Street, Lynn, MA 01905;
1 Courthouse Way Suite 5209, Boston, MA 02210;
Lynnfield, MA 01940
Aliases (AKA): Marie Cloonan
Relatives & Associates: Christina Cloonan
Elizabeth Cloonan
Marie Cloonan
Richard Cloonan
Robert Cloonan
Address History: 1598 Stonebridge Trail, Wheaton, IL 60189;
1880 Arapahoe Street, Denver, CO 80202;
Littleton, CO 80123;
Parker, CO 80134;
Geneva, IL 60134
Aliases (AKA): Gary Howard Wente
Phone Numbers: (617) 748-9613
Address History: 9680 Julia Drive, Saint John, IN 46373;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Wilmington, MA 01887;
Arlington, VA 22206
Aliases (AKA): Michael S Tumsaroch
Email Addresses: tum****@gmail.com
Address History: 160 Hoyt Street, Brooklyn, NY 11217;
202282 P/O Box, New Haven, CT 06520;
Boston, MA 02210;
New York, NY 10028
Aliases (AKA): Dev Gandhi,
Dev J Gandhi
Relatives & Associates: Christine Brouwer
Hemprabha Gandai
Hemprabha Gandai
Neel Gandhi
Sayoni Gandhi
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