Address History: 52 Elf Hill Road, Amherst, MA 01002;
826 Santa Fe Avenue, Albany, CA 94706;
Stamford, CT 06905;
New Orleans, LA 70115;
Belmont, MA 02478
Aliases (AKA): D Pope,
Daniel J Pope
Address History: 103 Moser Street, Northampton, MA 01060;
77 Belchertown Road #44, Amherst, MA 01002;
Fall River, MA 02720;
Holyoke, MA 01040;
South Hadley, MA 01075
Aliases (AKA): P Silva,
Paul Gordon Silva
Address History: 21 Hillview Road, Holyoke, MA 01040;
12 Sutton Court, Amherst, MA 01002;
Easthampton, MA 01027;
Ludlow, MA 01056;
Palmer, MA 01069
Aliases (AKA): Nuriye Kartal
Email Addresses: ali****@yahoo.com
Address History: 359 Montague Road, Shutesbury, MA 01072;
21 Hallock Street Apt 24, Amherst, MA 01002
Email Addresses: moi****@yahoo.com
Address History: 7 Sutton Court, Amherst, MA 01002;
1015 Euclid Northwest Street Apartment 1, Washington, DC 20001;
Hyattsville, MD 20782;
Arlington, VA 22204
Aliases (AKA): Nancy E Jenal
Email Addresses: nan****@yahoo.com,
nje****@yahoo.com
Address History: 21 Hillview Road, Holyoke, MA 01040;
12 Sutton Court, Amherst, MA 01002;
Easthampton, MA 01027
Relatives & Associates: Nuriye Okatan
Nuriye Okatan
Tayfun Okatan
Phone Numbers: (413) 230-3623
(413) 253-0726
(413) 256-7890
Email Addresses: ali****@yahoo.com
Address History: 170 Columbia Drive, Amherst, MA 01002;
3307 Chariot Court, Phenix City, AL 36867;
Jacksonville, FL 32246;
Grayslake, IL 60030;
Waukegan, IL 60085
Aliases (AKA): Wendy Hogans,
Wendy J Lester
Email Addresses: wen****@yahoo.com
Relatives & Associates: Alexander Balsley
George Balsley
Laura Balsley
Mary Balsley
Nathaniel Balsley
Email Addresses: gb@****@kuhnriddle.com,
gba****@aol.com,
gba****@gmail.com,
gba****@hotmail.com,
gba****@sbcglobal.net
Aliases (AKA): John N Colt
Aliases (AKA): D George,
Donald B Georgejr
Relatives & Associates: Cynthia George
Phone Numbers: (413) 253-7579
Address History: 24 Green Leaves Drive Unit 436, Amherst, MA 01002;
290 Flat Hills Road, Amherst, MA 01002;
Rockville, MD 20852
Aliases (AKA): C Poirrier
Phone Numbers: (413) 253-0273
Address History: 359 Montague Road, Shutesbury, MA 01072;
21 Hallock Street Apt 24, Amherst, MA 01002
Relatives & Associates: Alda Fontes
Analua Fontes
Carlos Fontes
Gabriel Fontes
Lisa Fontes
Address History: 10 Emerson Road, Canton, MA 02021;
105 P/O Box, Marion, CT 06444;
Allston, MA 02134;
Amherst, MA 01002;
Boston, MA 02215
Aliases (AKA): Kate Otoole,
Kate L Schoonmaker
Address History: 5 Sutton Court, Amherst, MA 01002;
439 North 5th Street Apartment 213, Baton Rouge, LA 70802;
White Castle, LA 70788
Aliases (AKA): Pat Link,
Patricia Ann Link
Email Addresses: ili****@comcast.net
Address History: 4201 Brookfield Drive, Norman, OK 73072;
4280 Viaduct Arbolada Unit 135, Los Angeles, CA 90042;
Upland, CA 91786;
Amherst, MA 01002;
Florence, MA 01062
Aliases (AKA): Andrew A Fagg,
Andrew Mcgovern
Address History: 11060 Overmoor Street, Oakland, CA 94605;
5540 Doyle Street Apartment E, Emeryville, CA 94608;
Littleton, CO 80130;
Amherst, MA 01004;
Lacey, WA 98503
Aliases (AKA): Atron Adrian Gentry
Address History: 450 High Street Unit 202, Hampton, NH 03842;
722 Main Street Apt 1, Amherst, MA 01002;
Belchertown, MA 01007;
Exeter, NH 03833
Address History: 435 W Johnson Street, Philadelphia, PA 19144;
5 Sutton Court #, Amherst, MA 01002;
New Salem, MA 01355;
Durham, NC 27701;
Hillsborough, NC 27278
Aliases (AKA): Shaun Michael Bennett
Address History: 4716 82nd Terrace, Live Oak, FL 32060;
200 Mcchord Southwest Street, Washington, DC 20032;
Sebring, FL 33870;
Agawam, MA 01001;
Amherst, MA 01002
Aliases (AKA): Jessica Slater
Relatives & Associates: Cheryl Santiago
Christopher Santiago
Jessica Santillo
Cheryl Slater
Jeremy Slater
Address History: 5305 Cortaderia Place Ne, Albuquerque, NM 87111;
13 Sutton Court, Amherst, MA 01002;
Plainfield, NJ 07062
Aliases (AKA): A Stevens,
Allison L Stevens
Email Addresses: ady****@verizon.net
Address History: 20 Janet Drive Apt A, Poughkeepsie, NY 12603;
116 Blue Hills Road, Amherst, MA 01002
Relatives & Associates: Anna Hicks
Phone Numbers: (413) 253-3180
Aliases (AKA): R Bishop,
Rudine Bishop,
Bishop Rudine Sims
Address History: 4618 Lenox Drive, Bethlehem, PA 18017;
3 Morning Glen Lane, Newark, DE 19711;
Amherst, MA 01002;
Beavercreek, OH 45440;
Dayton, OH 45440
Aliases (AKA): Kara Martin,
Kara A Martin,
Karen A Martin
Phone Numbers: (610) 837-1331
Address History: 1 Beach Drive Se Unit 1909, Saint Petersburg, FL 33701;
235 E River Drive Apt 305, East Hartford, CT 06108;
Hartford, CT 06106;
W Hartford, CT 06107;
West Hartford, CT 06107
Aliases (AKA): Luciano Valles
Relatives & Associates: Yolanda Guillen
Guillermina Olivares
Guadalupe Valles
Guillermo Valles
Jorge Valles
Email Addresses: lva****@att.net
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