Address History: 33 Lawndale Road, Stoneham, MA 02180;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Medford, MA 02155;
Somerville, MA 02144
Aliases (AKA): George Farren,
Georgette M Farren
Address History: 78 Stetson Shrine Lane, Norwell, MA 02061;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Duxbury, MA 02332;
Kingston, MA 02364;
Rockland, MA 02370
Aliases (AKA): Glenn A Mackinlay
Relatives & Associates: Andrew Mackinlay
Cynthia Mackinlay
Jill Mackinlay
Lisa Mackinlay
Meredith Mackinlay
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
Relatives & Associates: Eirinn Mclaughlin
Elizabeth Mclaughlin
Ian Mclaughlin
James Mclaughlin
Christine Obrien
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: 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: 90 Church Street, Westwood, MA 02090;
12774 Torrey Bluff Drive Apt 89, San Diego, CA 92130;
Boston, MA 02210;
Medway, MA 02053;
Philadelphia, PA 19124
Address History: 4 Sunset Circle, Groveland, MA 01834;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Revere, MA 02151
Aliases (AKA): M Casoli,
Marie Casoli,
Mary Casoli,
Mary Ann J Casoli,
Maryann Casoli
Address History: 74 Claremount Avenue, Brockton, MA 02302;
10 Bellview Place, Boston, MA ;
Cambridge, MA 02139;
Malden, MA 02148;
Randolph, MA 02368
Aliases (AKA): Jay Johnson
Email Addresses: jay****@netzero.net
Address History: 15 White Moss Drive, Marstons Mills, MA 02648;
1 Courthouse Way, Boston, MA 02210;
Fall River, MA 02720;
Mashpee, MA 02649
Aliases (AKA): C Carney,
Carie A Carney
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: 17 Crowell Road, Sandwich, MA 02563;
1 Courthouse Way Ste 5710, Boston, MA 02210;
Dorchester Center, MA 02124;
Forestdale, MA 02644;
Pocasset, MA 02559
Address History: 18 Belmont Street, Charlestown, MA 02129;
3610 Pacific Avenue, Marina Del Rey, CA 90292;
Allston, MA 02134;
Boston, MA 02118;
Bay Shore, NY 11706
Aliases (AKA): James Gibbons
Relatives & Associates: Christine Angley
Roxanne Cibbons
Frederick Gibbons
Frederick Gibbons
Joyce Gibbons
Email Addresses: jgi****@mfs.com
Address History: 200 Exchange Street, Malden, MA 02148;
4 Chestnut Street, Boston, MA 02108;
Charlestown, MA 02129;
Gloucester, MA 01930;
Lumberton, NJ 08048
Aliases (AKA): Judith A Twomey
Email Addresses: jtw****@onebox.com
Address History: 80 Fenwood Road Unit 711, Boston, MA 02115;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Cambridge, MA 02142;
Salem, MA 01970;
Waltham, MA 02453
Relatives & Associates: Dasan Leoney
Email Addresses: ale****@hotmail.com,
ant****@gmail.com
Address History: 160 Brooks Avenue, Arlington, MA 02474;
1 Courthouse Way Ste 3204, Boston, MA 02210
Aliases (AKA): H D Hagopian,
Harold Hagopian
Address History: 1 Courthouse Way, Boston, MA 02210
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: 17 Laurent Road, Salem, MA 01970;
804 Jenkins Street, Blackshear, GA 31516;
Sparta, GA 31087;
Valdosta, GA 31605;
Boston, MA 02210
Aliases (AKA): Amanda Lapointe
Relatives & Associates: Claudia Lalpointe
Alan Lapointe
Amanda Lapointe
Beth Lapointe
Emile Lapointe
Email Addresses: ama****@aol.com,
rhl****@aol.com
Address History: 2 Winchester Drive, East Greenwich, RI 02818;
1 Courthouse Way Suite 1300, Boston, MA 02210;
Brookline, MA 02445;
Newtonville, MA 02460;
Rockland, MA 02370
Aliases (AKA): Jennifer D Donahue,
Jennifer Picozzi,
Jennifer D Picozzi
Email Addresses: jen****@gmail.com
Address History: 7508 Sebago Road, Bethesda, MD 20817;
545 Pierce Street Apartment 2313, Albany, CA 94706;
Pasadena, CA 91101;
Washington, DC 20005;
Auburn, MA 01501
Email Addresses: tch****@comcast.net
Address History: 1411 Red Oak Lane, Port Charlotte, FL 33948;
3365 Wedgewood Lane, Lady Lake, FL 32162;
Attleboro, MA 02703;
Boston, MA 02210;
Cambridge, MA 02138
Aliases (AKA): Pat Casey,
Patricia A Casey,
Patricia A Casey Price,
Patricia Casey-Price,
Patricia A Caseyprice
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: 3562 Glossy Ibis Court, Palm Harbor, FL 34683;
1832 S Shenandoah Street, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Denver, CO 80202;
Saint Petersburg, FL 33704
Phone Numbers: (781) 340-6830
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