Address History: 1 Cutter Lane, Westford, MA 01886;
948 Schoolhouse Road, San Jose, CA 95138;
Haverhill, MA 01832;
North Andover, MA 01845;
Shrewsbury, MA 01545
Aliases (AKA): Kevin Nolan,
Kevin Olan
Email Addresses: kev****@aspect.com
Address History: 476 Boston Road Apt 304, Billerica, MA 01821;
7 Daniel Drive, Stoneham, MA 02180;
Woburn, MA 01801
Aliases (AKA): R Donovan
Address History: 5 Daniel Drive, Stoneham, MA 02180;
24702 Monte Royale Street, Laguna Hills, CA 92653;
Long Beach, CA 90803;
San Diego, CA 92122;
Santa Ana, CA 92707
Aliases (AKA): Lori W Shipps,
Lori M Whitten,
Lori M Whittenshipps
Address History: 5 Daniel Drive, Stoneham, MA 02180
Phone Numbers: (402) 268-3193
(781) 279-3243
Address History: 3 Daniel Drive, Stoneham, MA 02180
Phone Numbers: (781) 279-0611
Address History: 37 Thornton Avenue, Methuen, MA 01844;
42 Park Vale Avenue Apartment 6, Allston, MA 02134;
Beverly, MA 01915;
Cambridge, MA 02139;
Groveland, MA 01834
Aliases (AKA): D Siegal,
D Siegel
Email Addresses: dav****@yahoo.com,
hin****@olc-architects.com
Address History: 724 Haverhill Street, Reading, MA 01867;
500 Atlantic Avenue Unit 16s, Boston, MA 02210;
Medford, MA 02155;
Stoneham, MA 02180
Aliases (AKA): Robt Vita
Email Addresses: bob****@superiorsealcoat.com,
isi****@address.com,
isi****@aol.com
Address History: 3 Daniel Drive, Stoneham, MA 02180;
51 Prospect Street, Woburn, MA 01801;
Wells, ME 04090
Address History: 2 Daniel Drive, Stoneham, MA 02180
Aliases (AKA): Jeff Siegel,
Jeffery A Siegel
Phone Numbers: (781) 279-4985
Address History: 62 Wicklow Avenue, Medford, MA 02155;
82 Boston Avenue, Medford, MA 02155;
Stoneham, MA 02180
Aliases (AKA): Robyn A Caplis,
Robyn Dimattia
Email Addresses: rca****@marykay.com,
rob****@marykay.com,
rob****@mkcorp.com
Address History: 9 Nottingham Way, Stoneham, MA 02180;
10616 Gorman Avenue, Los Angeles, CA 90002;
Melrose, MA 02176;
Middleton, MA 01949;
South Chatham, MA 02659
Aliases (AKA): J Penney,
Jan Penney,
Jan M Penny
Relatives & Associates: Christine Aronofsky
Alyssa Penney
Catherine Penney
Cherlyn Penney
Jarred Penney
Email Addresses: jan****@bnymellon.com,
jan****@yahoo.com
Address History: 44 Herrick Drive, Methuen, MA 01844;
24702 Monte Royale Street, Laguna Hills, CA 92653;
San Diego, CA 92122;
Cambridge, MA 02139;
Stoneham, MA 02180
Address History: 5 Dianne Road, Stoneham, MA 02180;
1 Dee Dee Circle, Billerica, MA 01821;
Reading, MA 01867
Email Addresses: bcu****@yahoo.com,
mic****@mail.com,
ter****@hotmail.com
Address History: 44 Herrick Drive, Methuen, MA 01844;
23911 Viaduct La Coruna, Mission Viejo, CA 92691;
Stoneham, MA 02180;
Germantown, MD 20876;
Bend, OR 97702
Aliases (AKA): Janet Mary Shipps
Relatives & Associates: Alice Lindley
Brenlee Shipps
Elgin Shipps
Gerald Shipps
Gerald Shipps
Address History: 35 Crystal Street, Wakefield, MA 01880;
54 Burnett Street, Melrose, MA 02176;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): L Tansino
Relatives & Associates: Alaina Tansino
David Tansino
Gloria Tansino
Julianne Tansino
Kristine Tansino
Phone Numbers: (781) 224-3561
Email Addresses: lta****@yahoo.com
Address History: 74 Carolyn Street, Lowell, MA 01850;
98 Griffin Court, New Bedford, MA 02740;
Quincy, MA 02169;
Stoneham, MA 02180
Aliases (AKA): William Lopes
Relatives & Associates: Fatima Lopes
Address History: 3 Daniel Drive, Stoneham, MA 02180
Relatives & Associates: Christine Aronofsky
Jan Penney
Jarred Penney
John Penney
Joseph Penney
Address History: 7 Daniel Drive, Stoneham, MA 02180;
112 Fern Road # 2, Medford, MA 02155;
Somerville, MA 02143
Aliases (AKA): Maria A Cimina,
Maria A Lockesousa,
M Sousa,
Maria A Sousa,
Maria A Sousalocke
Aliases (AKA): C Leibovitz
Relatives & Associates: Donna Guadagnoli
Alan Leibovitz
Arnold Leibovitz
Barry Leibovitz
David Leibovitz
Address History: 11 Executive Drive Unit 125, Stoneham, MA 02180;
6 Daniel Drive, Stoneham, MA 02180
Relatives & Associates: Julianne Tansino
Kristine Tansino
Louise Tansino
Nancy Tansino
Paul Tansino
Phone Numbers: (617) 245-4688
(781) 224-3561
(781) 279-1496
Address History: 46 S Policy Street, Salem, NH 03079;
29 Daniels Street, Medford, MA 02155;
Stoneham, MA 02180;
Woburn, MA 01801;
Hudson, NH 03051
Aliases (AKA): Marisa Beauregard,
Marissa Beauregard,
Marisa Mazzarella
Relatives & Associates: Keith Beauregard
Mark Beauregard
Melanie Fournier
Michael Mazzarella
Rose Mazzarella
Address History: 61 Meetinghouse Road, Windham, NH 03087;
3173 E Cullumber Street, Gilbert, AZ 85234;
Boston, MA 02133;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): Brian Peddle,
Brian Donald Peddle
Email Addresses: bpe****@masscreations.com,
bpe****@yahoo.com,
bri****@masscreations.com,
cai****@gmail.com
Address History: 3173 E Cullumber Street, Gilbert, AZ 85234;
1338 N Thunderbird Court, Gilbert, AZ 85234;
Phoenix, AZ 85008;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): Jim Caplis
Address History: 10616 Camarelle Circle, Fort Myers, FL 33913;
1338 N Thunderbird Court, Gilbert, AZ 85234;
Medford, MA 02155;
Somerville, MA 02145;
Stoneham, MA 02180
Relatives & Associates: James Caplis
Nichole Caplis
Robyn Caplis
Robyn Caplis
Theresa Caplis
Email Addresses: jca****@yahoo.com,
kap****@aol.com
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