Address History: 38 Armington Avenue, Riverside, RI 02915;
14 Castle Drive, Hope, RI 02831;
Johnston, RI 02919
Aliases (AKA): Alex Amado
Address History: 101 Sundale Road, Cranston, RI 02921;
1278 Nicole Lane, Clifton Heights, PA 19018;
Philadelphia, PA 19114;
Hope, RI 02831;
Providence, RI 02903
Aliases (AKA): Michael D Squilace,
Mich Squillace,
Mike Squillace
Address History: 30 Castle Drive, Hope, RI 02831;
380 P/O Box, Albion, RI 02802
Aliases (AKA): William Linker
Phone Numbers: (401) 828-5803
Address History: 34 Castle Drive, Hope, RI 02831;
625 Greencove Terrace Apt 119, Altamonte Springs, FL 32714;
Palm Bay, FL 32907;
Providence, RI 02904
Aliases (AKA): E Capuano,
Everett F Capuano
Relatives & Associates: Pamela Belinsky
Beatrice Capauano
Brianna Capuano
Gary Capuano
Lindsley Capuano
Email Addresses: eve****@aol.com
Relatives & Associates: Lori Passaretta
Michael Ridgeway
Darren Squillace
Dorothy Squillace
Mich Squillace
Address History: 200 High Street Apt A, Wakefield, RI 02879;
429 E 14th Avenue Apt 102, Denver, CO 80203;
Hope, RI 02831
Address History: 78 River Farms Drive, West Warwick, RI 02893;
9133 Links Drive, Fort Myers, FL 33913;
Hope, RI 02831
Aliases (AKA): Robert Y Jaques
Relatives & Associates: Darlene Amalfitano
Bertha Jacques
Dianne Jacques
Nancy Jacques
Robert Jacques
Address History: 81 Old Plainfield Pike, Foster, RI 02825;
3 Laurel Tree Drive, Foxboro, MA 02035;
Gilmanton, NH 03237;
Cranston, RI 02910;
Hope, RI 02831
Relatives & Associates: Randy Perry
Abraham Shoushanian
Araxi Shoushanian
Ellen Shoushanian
Robin Shoushanian
Email Addresses: hsh****@yahoo.com
Address History: 411 Chatham Circle, Warwick, RI 02886;
33 Centerville Avenue, Centerville, MA 02632;
Hope, RI 02831;
West Warwick, RI 02893
Aliases (AKA): Jane C Therrien
Relatives & Associates: Elizabeth Therrien
Michelle Therrien
Oliver Therrien
Richard Therrien
Richard Therrien
Email Addresses: jan****@yahoo.com
Address History: 99 Elm Street Apt 13, Woonsocket, RI 02895;
582 Broad Street # 1, Cumberland, RI 02864;
Hope, RI 02831;
Lincoln, RI 02865;
Manville, RI 02838
Aliases (AKA): J Costa,
Jean Costa,
Jean C Costa
Relatives & Associates: Courtney Ambrosino
Stephanie Barbosa
Jeanne Costa
Joanne Costa
Justine Costa
Email Addresses: jco****@cox.net
Address History: 29 Swan Court B, Providence, RI 02904;
625 Greencove Terrace, Altamonte Springs, FL 32714;
Hope, RI 02831
Aliases (AKA): B Capuano,
Beatrice P Capuano
Phone Numbers: (401) 826-0284
Address History: 16 Pine Grove Avenue, Lincoln, RI 02865;
3330 Mendon Road, Cumberland, RI 02864;
Hope, RI 02831;
Pawtucket, RI 02860
Aliases (AKA): Allison Deroy,
Allison R Taskin
Email Addresses: ard****@yahoo.com
Relatives & Associates: Alexandria Dipaolo
Emilio Dipaolo
Nicole Dipaolo
Rachel Dipaolo
Rosemarie Dipaolo
Phone Numbers: (401) 822-5367
Address History: 19 Black Walnut Drive, Coventry, RI 02816;
10717 Vista Del Sol Circle, Clermont, FL 34711;
Leesburg, FL 34748;
Minneola, FL 34715;
Fall River, MA 02720
Aliases (AKA): Rita Pinto,
Rita A. Pinto
Address History: 44 Carriage Drive, Lincoln, RI 02865;
1253 Baca Northwest Avenue #44, Palm Bay, FL 32907;
Cranston, RI 02920;
Hope, RI 02831;
Johnston, RI 02919
Aliases (AKA): Lindsley E Capuan,
Lindsley E Capuano,
Lindsley E Tuytschaevers
Address History: 11 Castle Drive, Hope, RI 02831;
27201 Stoney Brook Drive, Leesburg, FL 34748;
Sorrento, FL 32776;
Rehoboth, MA 02769;
Seekonk, MA 02771
Aliases (AKA): G Marabello,
Gaeta Marabello,
Gaetano D. Marabello
Relatives & Associates: Kerrie Ehrvieux
Domenic Marabello
Gaeta Marabello
Guy Marabello
Janice Marabello
Email Addresses: gae****@aol.com
Address History: 1450 Villa Capri Circle Apt 102, Odessa, FL 33556;
8101 Kenley Way, Birmingham, AL 35242;
Hoover, AL 35244;
Casselberry, FL 32707;
Coral Gables, FL 33146
Aliases (AKA): Brianna Torindae Capuano
Address History: 9133 Links Drive, Fort Myers, FL 33913;
20814 Blacksmith Forge, Estero, FL 33928;
Hope, RI 02831;
West Warwick, RI 02893
Aliases (AKA): Robert Y Jaques
Relatives & Associates: Darlene Amalfitano
Bertha Jacques
Dianne Jacques
Nancy Jacques
Robert Jacques
Address History: 5897 Rosette Street, Orlando, FL 32835;
8126 Calabria Court, Orlando, FL 32836;
Cranston, RI 02920;
Hope, RI 02831;
Providence, RI 02905
Aliases (AKA): Andrea E Bertuccelli
Phone Numbers: (407) 601-0511
Address History: 111 N 2nd Street Unit 203, Alhambra, CA 91801;
208 La Paloma Avenue, Alhambra, CA 91801;
Gardena, CA 90249;
Los Angeles, CA 90024;
Sunnyvale, CA 94086
Aliases (AKA): Wai Kwong,
Kwong Wai,
Maki Wai Yam,
Wai K Yam
Email Addresses: sma****@hotmail.com
Address History: 78 Tripp Hollow Road, Brooklyn, CT 06234;
37 Rose Street, Cranston, RI 02920;
Hope, RI 02831;
North Providence, RI 02911;
Smithfield, RI 02917
Aliases (AKA): Michele Ann Deroy,
Michele Varrica
Address History: 66 Badger Circle, Milton, MA 02186;
15 Victoria Street, Dorchester, MA 02125;
Marshfield, MA 02050;
South Weymouth, MA 02190;
West Yarmouth, MA 02673
Aliases (AKA): John P Doherty
Email Addresses: dot****@aim.com
Address History: 59 Curve Street, Needham, MA 02492;
311 Massachusetts Avenue, Arlington, MA 02474;
Mansfield, MA 02048;
Salem, MA 01970;
Watertown, MA 02472
Aliases (AKA): Robin Porter,
Robin Shoushanian,
Robin Shoushanianporter
Relatives & Associates: Cecelia Grannan
Randy Perry
Christopher Porter
Jason Porter
Ellen Shoushanian
Address History: 3 Laurel Tree Drive, Foxboro, MA 02035;
382 Massachusetts Avenue Apartment 801, Arlington, MA 02474;
Boston, MA 02215;
Charlestown, MA 02129;
Malden, MA 02148
Aliases (AKA): Randi Shoushanian Perry,
Randy Shoushanian Perry,
Randy S Perry,
Randi Shoushanian,
Randy Shoushanian
Email Addresses: cal****@gmail.com,
des****@gmail.com,
pep****@remax.net,
red****@yahoo.com
Address History: 537 County Road 2550 N, Mahomet, IL 61853;
1709 Georgetown Drive, Champaign, IL 61821;
Chicago, IL 60636;
College Point, NY 11356;
Inwood, NY 11096
Aliases (AKA): R Kemp,
R Kim,
Ronnie Kim,
Ronnie Kim Woods,
Ronnie Woods
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