Aliases (AKA): Rakhi Singh
Email Addresses: bra****@gmail.com
Address History: 60 Donald Davis Drive, West Greenwich, RI 02817;
731 7th Street East, Mesa, AZ 85277;
Morrisville, NC 27560;
Providence, RI 02906;
Warwick, RI 02886
Aliases (AKA): Sharon Bond
Email Addresses: ada****@yahoo.com
Address History: 247 Castle Rocks Road, Warwick, RI 02886;
18191 North 58th Drive, Glendale, AZ 85308;
Phoenix, AZ 85050;
Dublin, CA 94568;
Modesto, CA 95356
Address History: 17 Great Lane, West Warwick, RI 02893;
155 Henry Street Apartment 201, New York, NY 10002;
East Greenwich, RI 02818;
Warwick, RI 02886
Aliases (AKA): Jian Qing Liu,
Jianqing Liu
Address History: 197 Castle Rocks Road, Warwick, RI 02886;
55 Tansy Court, Bedminster, NJ 07921;
Princeton, NJ 08540;
Toledo, OH 43612
Aliases (AKA): Chi-Sun Hong,
Chisun Hong
Relatives & Associates: Hyun Lee
Address History: 7 Flagg Avenue, Warwick, RI 02886;
15190 Silver Oak Drive, Prairieville, LA 70769;
Coventry, RI 02816;
West Warwick, RI 02893
Aliases (AKA): L Jackman,
Laura Jean Jackman
Email Addresses: lau****@aol.com,
ljj****@yahoo.com
Aliases (AKA): Stephanie Birmingham
Relatives & Associates: Lauren Birmingham
Laurence Birmingham
Douglas Marandola
Douglas Marandola
Michelle Marandola
Address History: 250 Castle Rocks Road, Warwick, RI 02886;
5319 Brittany Lane, Sarasota, FL 34233;
Chicago, IL 60626;
Commack, NY 11725
Aliases (AKA): M Feeney,
Majorie Feeney
Address History: 305 Castle Rocks Road, Warwick, RI 02886;
1 Harborside Place Apt 345, Jersey City, NJ 07311;
Livingston, NJ 07039;
Verona, NJ 07044
Address History: 308 Castle Rocks Road, Warwick, RI 02886;
26 Lime Street, Boston, MA 02108;
Savage, MN 55378;
Binghamton, NY 13903;
Rochester, NY 14610
Aliases (AKA): J M King,
James Hollis King,
Jim King
Email Addresses: dia****@sherbetter.com,
jim****@gagagourmet.com,
kin****@ecoutlook.com,
tiz****@yahoo.com
Address History: 319 Castle Rocks Road, Warwick, RI 02886;
513 West 4th Avenue, La Habra, CA 90631;
San Diego, CA 92101;
South Pasadena, CA 91030;
Temple City, CA 91780
Aliases (AKA): Eric Mario Rivera
Address History: 141 Castle Rocks Road, Warwick, RI 02886
Address History: 95 Castle Rocks Road, Warwick, RI 02886
Address History: 250 Castle Rocks Road, Warwick, RI 02886
Phone Numbers: (401) 885-1885
Address History: 217 Castle Rocks Road, Warwick, RI 02886;
624 Washington Street, Coventry, RI 02816;
Cranston, RI 02920;
East Greenwich, RI 02818;
Exeter, RI 02822
Aliases (AKA): Mark Anthony Christofaro
Relatives & Associates: Chiara Christofaro
Domenic Christofaro
Lisa Christofaro
Mark Christofaro
Mary Christofaro
Email Addresses: jch****@att.net,
mar****@yahoo.com
Address History: 293 Castle Rocks Road, Warwick, RI 02886;
267 Main Street, Charlestown, MA 02129;
Providence, RI 02903
Address History: 247 Castle Rocks Road, Warwick, RI 02886
Phone Numbers: (401) 884-5554
Address History: 777 Cowesett Road Apt A310, Warwick, RI 02886;
4 Lisas Way, Coventry, RI 02816;
Cranston, RI 02920;
East Greenwich, RI 02818;
East Providence, RI 02914
Aliases (AKA): Gina Cosa,
Gina Cozza,
Gina Hanrahan,
Gina M Hanrahan,
Gina M Harahan
Email Addresses: gin****@ferecobackground.com,
gin****@aol.com,
gin****@netscape.net,
gle****@gmail.com,
jin****@gmail.com
Address History: 63 Castle Rocks Road, Warwick, RI 02886
Phone Numbers: (401) 529-7590
Email Addresses: jus****@yahoo.com
Address History: 30 Spencers Grant Drive, East Greenwich, RI 02818;
25 Georgetown Drive, Framingham, MA 01702;
North Attleboro, MA 02760;
Norwood, MA 02062;
Cranston, RI 02905
Aliases (AKA): Kari Glynn,
K Oseff
Email Addresses: kar****@msn.com,
kos****@comcast.net
Address History: 4160 Post Road Apt 30, East Greenwich, RI 02818;
23 Haggarty Hill Road, Saunderstown, RI 02874;
Warwick, RI 02886
Aliases (AKA): Linda Cullen
Email Addresses: lin****@sbcglobal.net
Address History: 25 Ocean Ridge Drive, Charlestown, RI 02813;
20 Beechwood Drive, Cranston, RI 02921;
East Greenwich, RI 02818;
East Providence, RI 02914;
Hope Valley, RI 02832
Aliases (AKA): Mario M Peretta,
Mario M Perretta
Relatives & Associates: Carolline Acciardo
Lisa Albonico
Michelle Menezes
Anna Perretta
Daniele Perretta
Email Addresses: mar****@gmail.com,
mar****@hotmail.com,
mar****@netzero.net,
mar****@yahoo.com,
mar****@aol.com
Address History: 187 Castle Rocks Road, Warwick, RI 02886;
311 30th Street, Hermosa Beach, CA 90254;
Barrington, RI 02806
Email Addresses: jld****@msn.com
Address History: 75 Arnold Avenue, Providence, RI 02905;
100 East Essex Avenue, Saint Louis, MO 63122;
Cranston, RI 02905;
East Greenwich, RI 02818;
Warwick, RI 02886
Aliases (AKA): Kenneth C Tringue,
Ken Trinque,
Ken C Trinque,
Kenneth C Trinque
Email Addresses: ken****@virtusgrp.com,
ktr****@bellsouth.net,
ktr****@virtusgrp.com
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