Address History: 87 Bluejay Way, Pembroke, MA 02359;
1496 Columbia Road, Boston, MA 02127;
Hanover, MA 02339;
South Boston, MA 02127
Aliases (AKA): Gail Macdonald
Relatives & Associates: Erin Fitzgerald
Joe Macdonald
Joseph Macdonald
Katelyn Macdonald
Ryan Macdonald
Email Addresses: gai****@hotmail.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: 11714 Mastin Street Apt 2602, Overland Park, KS 66210;
1 Thompson Road, Beverly, MA 01915;
Boston, MA 02210;
Canton, MA 02021;
Marblehead, MA 01945
Aliases (AKA): T Feeley,
Timothy Feeley
Relatives & Associates: Bernadette Feeley
Brian Feeley
Katharine Feeley
Katherine Feeley
Mary Feeley
Address History: 34 Goff Street, Hyde Park, MA 02136;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Somerville, MA 02143
Aliases (AKA): Shelbey Dana Wright,
Shelbey D Wright,
Shelby D Wright
Email Addresses: dav****@mchsi.com
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: 19 Norris Road, Hyde Park, MA 02136;
190 Poremba Southwest Court, Anacostia Annex, DC 20373;
Boston, MA 02114;
Weymouth, MA 02188
Aliases (AKA): William Sinnott
Relatives & Associates: James Sinnott
Joseph Sinnott
Richard Sinnott
Richard Sinnott
Shailagh Sinnott
Email Addresses: bsi****@comcast.net,
wil****@empower-retirement.com
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: 28 Clyde Street, Newtonville, MA 02460;
104 Edwards Street, New Haven, CT 06511;
Boston, MA 02109
Email Addresses: rhe****@aol.com,
rhe****@iwon.com,
rhe****@ropesgray.com,
rhe****@yahoo.com
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
Address History: 44 Kilsyth Road Apt 2, Brookline, MA 02445;
1 Courthouse Way Ste 5402, Boston, MA 02210
Aliases (AKA): E Leob,
Ellen Leob,
E Loeb,
Ellen Loeb
Email Addresses: cle****@rocketmail.com
Address History: 2403 Walnut Street, Cedar Falls, IA 50613;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Brighton, MA 02135;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): Lisa J Otool,
Lisa J Talbot,
Lisa Jeanne Talbot,
Lisa Talbot
Email Addresses: fma****@yahoo.com,
jta****@gmail.com,
ken****@msn.com,
ken****@yahoo.com,
lis****@usdoj.gov
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: 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: 11 Winter Street, Salem, MA 01970;
120 Chatham Place, Wilmington, DE 19810;
Boston, MA 02210;
Lynnfield, MA 01940;
Revere, MA 02151
Email Addresses: gab****@alltel.net,
gab****@yahoo.com
Address History: 86 Washington Avenue # 120, Needham, MA 02492;
21 Beacon Street Apartment 3p, Boston, MA 02108;
Edgartown, MA 02539;
Hyde Park, MA 02136;
Sleepy Hollow, NY 10591
Aliases (AKA): M Balthazard,
Mark J Balthazard
Relatives & Associates: Brian Balthazard
Christopher Balthazard
Eile Balthazard
Eile Balthazard
Eileen Balthazard
Email Addresses: eba****@cs.com,
eba****@hotmail.com
Address History: 15 Clarkson Drive, Walpole, MA 02081;
1 Courthouse Way Suite 5205, Boston, MA 02210;
Canton, MA 02021;
Hyde Park, MA 02136;
Norwood, MA 02062
Aliases (AKA): Scott M Rose
Email Addresses: sco****@gartner.com
Address History: 32 Baker Avenue, Quincy, MA 02169;
825 Psc, Apo, AE 09631;
Auburndale, MA 02466;
Boston, MA 02210;
Bridgewater, MA 02324
Aliases (AKA): Matt Lawlor,
Matthew Lawlor
Phone Numbers: (315) 608-3091
Email Addresses: law****@gmail.com
Address History: 13269 Famiglia Drive, Venice, FL 34293;
9203 Griggs Road Unit A203, Englewood, FL 34224;
Rotonda West, FL 33947;
Amherst, MA 01002;
Boston, MA 02210
Aliases (AKA): Rachel L Vogt,
Rachel Wild
Email Addresses: rac****@verizon.net
Address History: 800 Harbour Isle Court, Palm Beach Gardens, FL 33410;
6806 Stirling Road, Hollywood, FL 33024;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33401;
Boston, MA 02210
Aliases (AKA): P V Viralam,
Prabha Viralam,
Prabhavathi Katta Viralam
Email Addresses: kib****@aol.com
Address History: 9680 Julia Drive, Saint John, IN 46373;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Wilmington, MA 01887;
Arlington, VA 22206
Aliases (AKA): Michael S Tumsaroch
Email Addresses: tum****@gmail.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: 1598 Stonebridge Trail, Wheaton, IL 60189;
1880 Arapahoe Street Apt 3309, Denver, CO 80202;
Littleton, CO 80123;
Parker, CO 80134;
Geneva, IL 60134
Aliases (AKA): Kathy Wente
Phone Numbers: (617) 748-9613
Address History: 291 Forssell Lane, San Marcos, TX 78666;
1 Courthouse Way Ste 2300, Boston, MA 02210;
New Braunfels, TX 78130;
Spring Branch, TX 78070
Phone Numbers: (830) 632-7876
Address History: 165 N Oak Street, Elmhurst, IL 60126;
161 N Oak Street, Elmhurst, IL 60126;
Boston, MA 02210
Relatives & Associates: Marie Carlson
Address History: 5114 Nagle Avenue, Sherman Oaks, CA 91423;
2240 Mandeville Canyon Road, Los Angeles, CA 90049;
Boston, MA 02210;
Brookline, MA 02445;
Jamaica Plain, MA 02130
Aliases (AKA): J Wolf,
John M Wolf
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