Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 8 Pezzullo Street, Johnston, RI 02919;
109 Maplewood Avenue, Cranston, RI 02920;
North Providence, RI 02911;
Providence, RI 02906;
Houston, TX 77055
Phone Numbers: (401) 383-3321
Address History: 624 Metacom Avenue Apt 206, Warren, RI 02885;
17819 Sw 114th Avenue, Miami, FL 33157;
Rehoboth, MA 02769;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): J Martin,
Joe Anthony Martin,
Joe Martin,
Joseph Anthony Martin,
Joseph Anthony Senior
Email Addresses: cou****@hotmail.com,
jam****@aol.com,
jma****@hotmail.com,
joe****@aol.com,
joe****@rayandassociatesinc.com
Address History: 715 Elmgrove Avenue, Providence, RI 02906;
6607 E Refuge Road, Florence, AZ 85132;
Bethesda, MD 20814;
Rockaway Park, NY 11694
Email Addresses: jud****@outlook.com
Aliases (AKA): Mary Connors,
Mary F Dwyer
Phone Numbers: (401) 467-5020
Address History: 97 Shun Pike, North Scituate, RI 02857;
404 Oak Street, San Francisco, CA 94102;
Haines City, FL 33844;
Palm Harbor, FL 34685;
Brighton, MA 02135
Aliases (AKA): S Geisser,
Scott R Geisser,
Scott Robert Geisser,
Scott R Gersser
Email Addresses: sco****@clcservicesllc.com,
sco****@aol.com
Address History: 19 Gold Star Drive, Cumberland, RI 02864;
2700 Double Churches Road Apartment 328, Columbus, GA 31909;
Weymouth, MA 02190;
North Smithfield, RI 02896;
Providence, RI 02906
Aliases (AKA): R Shalvoy,
Robert M Shalvoy,
Robt Shalvoy
Address History: 355 Blackstone Boulevard Apt 256, Providence, RI 02906;
355 W 85th Street Apt 85, New York, NY 10024
Aliases (AKA): Jay R Mac Cubbin,
Joynes Maccubbin
Relatives & Associates: Susan Rodgers
Phone Numbers: (401) 521-0698
Email Addresses: jay****@cableone.net
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 340 W Diversey Parkways Apt 519, Chicago, IL 60657;
4502 Ditmars Boulevard Apt 117, Astoria, NY 11105;
New York, NY 10028;
Providence, RI 02906
Email Addresses: diu****@yahoo.com,
yka****@mrbeal.com
Address History: 414 Centre Street, Bath, ME 04530;
98 Dooley Avenue, Coventry, CT 06238;
Manchester, CT 06042;
Mansfield Center, CT 06250;
New Haven, CT 06511
Aliases (AKA): E Valentino,
Erin Valentino
Relatives & Associates: Kerri Valentino
Email Addresses: e.v****@trincoll.edu,
eri****@trincoll.edu
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
Address History: 6521 Keystone Drive, Sarasota, FL 34231;
153 Cold Spring Street Apt B3, New Haven, CT 06511;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Murphy, NC 28906
Aliases (AKA): L Steinhoff Pettibon,
Linda J Pettibon,
Linda Pettibon,
Linda J Steinhoff
Address History: 107 South Lincoln Avenue, Sterling, VA 20164;
19042 Grotto Lane, Germantown, MD 20874;
Silver Spring, MD 20906;
Providence, RI 02906;
Herndon, VA 20171
Aliases (AKA): Milton S Oliva,
Nilton S Oliva
Email Addresses: nil****@hotmail.com
Address History: 336 Woodland Avenue, Seekonk, MA 02771;
230 Walker Street, Seekonk, MA 02771;
Pawtucket, RI 02861;
Providence, RI 02906
Aliases (AKA): Laura Viens,
Laura J Viens
Relatives & Associates: Lynn Fiorentini
Cara Fournier
Henry Fournier
Michelle Fournier
Michael Viens
Email Addresses: mat****@aol.com
Address History: 51 Will Drive Unit 134, Canton, MA 02021;
5249 Po Box, Pleasanton, CA 94566;
Lincoln, RI 02865;
Providence, RI 02906
Address History: 7700 Dominican Street, New Orleans, LA 70118;
203 Rue Saint Ann, Metairie, LA 70005;
Oklahoma City, OK 73190;
Havertown, PA 19083;
Pawtucket, RI 02860
Aliases (AKA): H Hirsch,
Howard S Lipkind Hirsch,
Howard S Hirsch,
Howard Lipkind Hirsh
Email Addresses: drl****@hotmail.com,
how****@stevengraff.com,
how****@verizon.com,
how****@hotmail.com,
how****@gmail.com
Address History: 752 Lawrence Road, Pownal, ME 04069;
6 Pond Road, Bridgton, ME 04009;
Portland, ME 04103;
Ann Arbor, MI 48104;
Barrington, RI 02806
Aliases (AKA): D Robbins,
Douglas R Robbins
Relatives & Associates: Colleen Casteel
Erica Darnall
Charles Littlefield
Anna Robbins
Douglas Robbins
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
19042 Grotto Lane, Germantown, MD 20874;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Miguel Angel Oliva,
Miguel Oliva
Relatives & Associates: Edson Oliva
Iris Oliva
Address History: 27 Kendrick Harvest Way, Chatham, MA 02633;
77 Fuller Street, Brookline, MA 02446;
Allison Park, PA 15101;
Pittsburgh, PA 15238;
Barrington, RI 02806
Aliases (AKA): G Ferguson,
Gary Ferguson,
Gary Mccreary Ferguson
Relatives & Associates: Emily Ferguson
Frances Ferguson
Frank Ferguson
Grant Ferguson
Lindsey Ferguson
Email Addresses: ben****@aol.com,
erg****@earthlimk.net,
erg****@earthlink.net,
gar****@hotmail.com
Address History: 10 Wilcox Road, Stonington, CT 06378;
55 Lothrop Lane, Cohasset, MA 02025;
Milton, MA 02186;
New York, NY 10021;
Suffern, NY 10901
Aliases (AKA): Chris Digiovanni,
Christoph W Digiovanni,
Christopher Di Giovanni
Relatives & Associates: Maria Digiodanni
Andrew Digiovanni
Brenda Digiovanni
Philip Digiovanni
Susan Digiovanni
Address History: 24712 Madison Court Apt 288, Farmington, MI 48335;
416 S 28th Avenue, Hollywood, FL 33020;
Farmington Hills, MI 48335;
West Bloomfield, MI 48322;
Providence, RI 02906
Aliases (AKA): B Blum,
Beth Goodfriend Blum
Email Addresses: blu****@yahoo.com
Address History: 8026 101st Avenue, Vero Beach, FL 32967;
8918 Collins Avenue Apartment 5, Miami, FL 33154;
Brooklyn, NY 11218;
Providence, RI 02906
Aliases (AKA): Natalizio Natalizio,
Natalizio Susino
Address History: 9902 Colony Road, Fairfax, VA 22030;
12415 Feldon Street, Silver Spring, MD 20906;
Providence, RI 02906;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: eol****@ups.com
Address History: 1405 W Berrendo Road, Roswell, NM 88201;
1704 Morris Avenue, Opelika, AL 36801;
Caruthers, CA 93609;
Metairie, LA 70001;
New Orleans, LA 70121
Aliases (AKA): John Johnson,
Eric Johnston,
J Johnston,
John Johnston,
John E Johnston Ortiz
Email Addresses: car****@yahoo.com,
ej2****@yahoo.com,
ej2****@ymail.com,
ej2****@hotmail.com,
ejo****@lsumc.com
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