Address History: 1701 Main Street, Montpelier, VT 05602;
711 North Pine Island Road Apartment 401, Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Hyde Park, NY 12538;
Killington, VT 05751
Aliases (AKA): S Smith,
Scott Eric Smith,
Scott A Smith
Relatives & Associates: Julie Smith
Address History: 18 Lakewood Drive, Killington, VT 05751;
7 Deerbrook Lane, West Milford, NJ 07480;
New York, NY 10025;
Mansfield, OH 44904;
West Chester, PA 19382
Aliases (AKA): Cheryl Gormley,
Sheryl Gormley
Email Addresses: soj****@yahoo.com
Address History: 32 Ashford Drive, Avon, CT 06001;
6 Conifer Lane, Avon, CT 06001;
Newington, CT 06111;
Longboat Key, FL 34228;
Sarasota, FL 34230
Aliases (AKA): Selma Jaffe
Aliases (AKA): Susanne Smith
Phone Numbers: (802) 422-4095
Address History: 4801 Saxon Drive, New Smyrna Beach, FL 32169;
7979 S Tamiami Trail Apt B329, Sarasota, FL 34231;
Killington, VT 05751
Aliases (AKA): M Weaver
Phone Numbers: (941) 923-2634
Address History: 15 Park Vale Avenue Apartment 2, Allston, MA 02134;
88 Commercial Street Apt 4, Boston, MA 02109;
Brighton, MA 02135;
Cambridge, MA 02140;
South Boston, MA 02127
Aliases (AKA): D Kaufman,
Dan E Kaufman,
Daniel E Kaufman
Email Addresses: dan****@getfreebird.com,
dan****@gmail.com,
dan****@earthlink.net,
kau****@iphonemail.com
Address History: 5150 Lagorce Drive, Miami Beach, FL 33140;
180 High Ridge Road, Killington, VT 05751
Relatives & Associates: Jack Cmshkin
Phone Numbers: (305) 865-0818
Email Addresses: jac****@hotmail.com
Address History: 299 Wiley Place, Wyckoff, NJ 07481;
1240 South Walnut Street, Anaheim, CA 92802;
Glen Rock, NJ 07452;
Teaneck, NJ 07666;
Killington, VT 05751
Aliases (AKA): Charles Mc,
Charles Mc Kearnin,
Charles J Mckearnin,
Chuck Mckearnin,
Chuck J Mckearnin
Relatives & Associates: Charles Mckearnin
Judy Mckearnin
Lisa Mckearnin
Marli Mckearnin
Marlina Mckearnin
Email Addresses: cha****@comcast.net,
cmc****@sbcglobal.net
Address History: 10842 Fairmont Village Drive, Lake Worth, FL 33449;
19985 Villa Medici Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Fort Pierce, FL 34951
Aliases (AKA): S M Gold,
Robert R Greenstein,
Saul R Greenstein,
Robert Grrenstein
Relatives & Associates: Gayle Greenstein
Janice Greenstein
Jillian Greenstein
Shoal Greenstein
Sophie Greenstein
Address History: 11848 Fountainside Circle, Boynton Beach, FL 33437;
10976 Lake Front Place, Boca Raton, FL 33498;
Cortlandt Manor, NY 10567;
Mohegan Lake, NY 10547;
Greer, SC 29650
Aliases (AKA): Theresa Meyers
Email Addresses: him****@aol.com
Address History: 7596 Island Breeze Terrace, Boynton Beach, FL 33437;
681 S Hollybrook Drive Apt 201, Hollywood, FL 33025;
Pompano Beach, FL 33066;
Valley Stream, NY 11581;
Killington, VT 05751
Email Addresses: rit****@msn.com
Address History: 3 Revere Street, Lexington, MA 02420;
85 E India Row Apt 6f, Boston, MA 02110;
Burlington, MA 01803;
Concord, MA 01742;
Lincoln, MA 01773
Aliases (AKA): Christine A Angle,
Christine Amy Payne,
Christine Payne,
Christi Perkins,
Christine J Perkins
Email Addresses: chr****@comcast.net
Address History: 7146 Le Chalet Boulevard, Boynton Beach, FL 33472;
5962 Parkwalk Circle W, Boynton Beach, FL 33472;
New York, NY 10075;
Killington, VT 05751
Address History: 9 Marion Way, Lagrangeville, NY 12540;
1506 Delaware Avenue Apartment 2a, Wilmington, DE 19806;
Cape Coral, FL 33990;
Hopewell Junction, NY 12533;
Poughquag, NY 12570
Aliases (AKA): D Doherty,
Darren P Doherty
Email Addresses: doh****@aol.com
Address History: 3865 Sw Inwood Pines Lane, Palm City, FL 34990;
1744 Sw Crane Creek Circle, Palm City, FL 34990;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Patchogue, NY 11772
Aliases (AKA): L Levy
Address History: 2219 Catherwood Way, Sacramento, CA 95835;
5133 Lawler Avenue, Fremont, CA 94536;
Lincoln, CA 95648;
Vallejo, CA 94591;
West Palm Beach, FL 33411
Relatives & Associates: Beatrice Schechter
Benjamin Schechter
Carol Schechter
Elizabeth Schechter
Karen Schechter
Address History: 145 Pebble Woods Drive, Doylestown, PA 18901;
5000 Lindbergh Avenue, Kitty Hawk, NC 27949;
Monroe Township, NJ 08831;
New Brunswick, NJ 08903;
Staten Island, NY 10301
Aliases (AKA): Susan G Baldassarr,
Susan C Baldassarre,
Susan G Cohen,
Susan G Cohenbaldassarre
Relatives & Associates: Alyssa Baldassarre
Frances Baldassarre
Frank Baldassarre
James Baldassarre
Jane Baldassarre
Email Addresses: jba****@att.net
Address History: 96 Center Street, Yarmouth Port, MA 02675;
44 Warner Road, Barkhamsted, CT 06063;
Manchester, CT 06040;
Wilbraham, MA 01095;
Killington, VT 05751
Aliases (AKA): Pricilla Holcomb
Address History: 15152 20th Road, Whitestone, NY 11357;
839 Willow Avenue Apt 2, Hoboken, NJ 07030;
Northport, NY 11768;
Groton, VT 05046;
Killington, VT 05751
Aliases (AKA): Carolyn J Hebel
Email Addresses: car****@yahoo.com,
che****@att.net
Address History: 34 Clayton Boulevard Apt 210, Baldwin Place, NY 10505;
5010 Privet Place Apartment 203, Delray Beach, FL 33484;
Pelican Rapids, MN 56572;
Ferndale, NY 12734;
Monticello, NY 12701
Aliases (AKA): Fran Jacobson,
Frances Mae Jacobson
Address History: 4100 46th Avenue S, Saint Petersburg, FL 33711;
6093 Bahia Del Mar Circle Apartment 377, Saint Petersburg, FL 33715;
Decatur, GA 30032;
Chanhassen, MN 55317;
Excelsior, MN 55331
Aliases (AKA): Particia J Alberque,
Patricia J Alberque
Relatives & Associates: Aileen Alberque
Alysia Alberque
Carleen Alberque
Edward Alberque
Linda Alberque
Email Addresses: pal****@aol.com,
pal****@netscape.net
Address History: 11377 Sw 84th Street Apt 110, Miami, FL 33173;
3651 Environ Boulevard Apt 160, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Killington, VT 05751
Address History: 301 Pleasant Valley Road, Morganville, NJ 07751;
5242 Robert Avenue, Saint Louis, MO 63109;
Edison, NJ 08820;
Keyport, NJ 07735;
Old Bridge, NJ 08857
Aliases (AKA): Peter C Martini
Email Addresses: haw****@adelphia.net,
haw****@yahoo.com,
pma****@msn.com
Address History: 48 Terry Road, Northport, NY 11768;
47 Teaneck Drive, East Northport, NY 11731;
Farmingdale, NY 11735;
New York, NY 10128;
Killington, VT 05751
Aliases (AKA): Kevin P Sweeney
Relatives & Associates: Jessica Dinapoli
Patricia Hacker
Christine Mcdonagh
Geraldine Sweeney
Patk Sweeney
Email Addresses: iri****@bellsouth.net,
kev****@angelfire.com,
kev****@nbcuni.com,
kts****@themcintyregroup.com,
wil****@gmail.com
Address History: 8 Old Orchard Road, West Granby, CT 06090;
55 Ellsworth Lane, Canton, CT 06019;
Granby, CT 06035;
Washington, DC 20002;
Chevy Chase, MD 20815
Aliases (AKA): Terrence J Nolan,
Terry Nolan
Email Addresses: the****@aol.com
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