Address History: 17 Peabody Court, North Reading, MA 01864;
178 Pearl Street Apt 1a, Chelsea, MA 02150;
Dorchester, MA 02125;
East Boston, MA 02128;
Haverhill, MA 01832
Aliases (AKA): Jose Colon,
Joe Rodriguez
Relatives & Associates: Jose Calderon
Jose Rodrigues
Candido Rodriguez
Jose Rodriguez
Jose Rodriguez
Address History: 270 E Haverhill Street, Lawrence, MA 01841;
21 Hopewell Street, East Hartford, CT 06108;
Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Melbourne, FL 32901
Aliases (AKA): Marib Figueroa,
Maribe Figueroa,
Maribel Leon
Relatives & Associates: Elizabeth Figueroa
Evangelio Figueroa
Maria Figueroa
Marilou Figueroa
Marisa Figueroa
Email Addresses: cas****@yahoo.com,
jay****@yahoo.com
Address History: 29 Pelley Street, Gardner, MA 01440;
12713 E 46th Drive, Yuma, AZ 85367;
Delray Beach, FL 33445;
Ocklawaha, FL 32179;
Lawrence, MA 01843
Aliases (AKA): Sean K Box,
S Mahoney,
Sean Mahoney
Relatives & Associates: Noreen Asselin
Elizabeth Bennett
Ashley Brooks
Bonnie Charitize
Beth Friedrich
Email Addresses: kcm****@verizon.net,
kkc****@gmail.com,
kri****@yahoo.com,
laq****@gmail.com,
lis****@gmail.com
Address History: 70 Eutaw Street, Lawrence, MA 01841;
358 Ames Street, Lawrence, MA 01841;
Lowell, MA 01852;
Methuen, MA 01844;
New York, NY 10031
Relatives & Associates: Ada Santiago
Amarilis Santiago
Brenda Santiago
Carini Santiago
Edwin Santiago
Phone Numbers: (978) 258-5712
Email Addresses: ath****@gmail.com
Address History: 67 Mercury Terrace, Haverhill, MA 01832;
246 Presidential Drive, Haverhill, MA 01835;
Lawrence, MA 01843;
Methuen, MA 01844
Aliases (AKA): Kathleen A Batal,
K A Janelle
Phone Numbers: (978) 373-9248
Relatives & Associates: Elizabeth Rosa
Phone Numbers: (978) 687-8219
Address History: 1131 Po Box, Lawrence, MA 01842;
6 Prospect Way, Lawrence, MA 01843
Aliases (AKA): Maria L Melendez
Address History: 30 Savoie Avenue, Lawrence, MA 01841;
11 10th Avenue, Haverhill, MA 01830;
Methuen, MA 01844
Aliases (AKA): Yanira Santigo
Relatives & Associates: Leoncia Lopez
Bill Santiago
Glendaly Santiago
Glorymar Santiago
Ingrid Santiago
Address History: 31 Shaw Street Apartment 1, Lowell, MA 01851;
3 Conduit Street Apt 1, Lawrence, MA 01841;
Worcester, MA 01604
Relatives & Associates: Jamill Martinez
Jasmine Martinez
Jorge Martinez
Jorge Martinez
Nannette Martinez
Address History: 16 Victory Drive, Methuen, MA 01844;
2 Champlain Avenue, Lawrence, MA 01841;
Salem, NH 03079
Email Addresses: ebl****@yahoo.com
Address History: 10 Prospect Way, Lawrence, MA 01843;
19 Springfield Street, Lawrence, MA 01843;
Coto Laurel, PR 00780
Address History: 7 Prospect Way, Lawrence, MA 01843
Address History: 15 Hildreth Street Apt 2, Dorchester Center, MA 02124;
1105 Blue Hill Avenue Apartment 6, Boston, MA 02124;
Dorchester, MA 02121;
Lawrence, MA 01843;
Paterson, NJ 07504
Relatives & Associates: Milly Paulino
Address History: 10 Athens Way, Methuen, MA 01844;
9869 Oak Crest Road, Orlando, FL 32829;
Andover, MA 01810;
Lawrence, MA 01843;
Springfield, MA 01109
Aliases (AKA): Maricelis Vazquez
Email Addresses: mar****@hotmail.com
Phone Numbers: (978) 681-7849
Email Addresses: sco****@gmail.com
Address History: 2802 Olinville Avenue Apt 11d, Bronx, NY 10467;
212 Boxford Street Apt 3l, Lawrence, MA 01843;
Ronkonkoma, NY 11779;
Philadelphia, PA 19134;
Providence, RI 02940
Email Addresses: car****@gmail.com,
lon****@hotmail.com
Address History: 3405 Middle Ferry Road, Council Bluffs, IA 51501;
3601 11th Avenue, Council Bluffs, IA 51501;
Lawrence, MA 01843;
Fajardo, PR 00738
Aliases (AKA): Sylvia Colon Otero
Phone Numbers: (787) 532-1644
Address History: 609 Main Street, Dunkirk, NY 14048;
112 Bennington Street, Lawrence, MA 01841;
Lowell, MA 01850;
Somerville, MA 02145;
Manchester, NH 03104
Address History: 1586 Seymour Avenue, Utica, NY 13501;
270 Lawrence Street Apt 3, Lawrence, MA 01841;
Bronx, NY 10472
Address History: 4451 Sw 52nd Court Apt W, Fort Lauderdale, FL 33314;
52 Abbott Street, Lawrence, MA 01843
Aliases (AKA): Damaris Garib
Relatives & Associates: Indira Encarnacion
Rafael Encarnacion
Yahaira Encarnacion
Angel Encarnacpon
Alonso Encarnaction
Email Addresses: jen****@hotmail.com
Address History: 47 Washington Place, Teaneck, NJ 07666;
45 Bellevue Street, Lawrence, MA 01841;
Clark, NJ 07066;
Clifton, NJ 07013;
Woodland Park, NJ 07424
Phone Numbers: (201) 679-3593
Email Addresses: des****@yahoo.com
Address History: 7617 Langdon Street, Philadelphia, PA 19111;
122 S Vine Avenue, Ontario, CA 91762;
Lawrence, MA 01841;
Lowell, MA 01854
Aliases (AKA): Jose Rosado
Address History: 18 Winslow Drive, Atkinson, NH 03811;
11 Prospect Way, Lawrence, MA 01843;
West Yarmouth, MA 02673;
Hampstead, NH 03841
Aliases (AKA): Michele Cormier,
M Dube,
Michelle Dube,
Michele Viens
Email Addresses: dub****@bright.net,
dub****@powerware.com,
hin****@hotmail.com,
mdu****@columbus.rr.com,
mic****@angelfire.com
Address History: 505 Nansemond Avenue, Lakeland, FL 33801;
2010 Merlin Way, Lakeland, FL 33803;
Houma, LA 70360;
Lawrence, MA 01841;
Juana Diaz, PR 00795
Address History: 95 Yale Acres Road, Meriden, CT 06450;
15 Crescent Street Apt 1, Meriden, CT 06450;
New Britain, CT 06053;
Council Bluffs, IA 51501;
Lawrence, MA 01841
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