Address History: 270 Loop Road, Warren, VT 05674;
17237 E Grande Boulevard Unit 105, Fountain Hills, AZ 85268;
Florence, MA 01062;
Breezy Point, NY 11697;
Far Rockaway, NY 11694
Phone Numbers: (718) 945-0746
Address History: 444 Lincoln Gap Road, Bristol, VT 05443;
164 Havemeyer Street, Brooklyn, NY 11211;
New York, NY 10003;
Ridgewood, NY 11385;
Richmond, VT 05477
Address History: 504 Loop Road, Warren, VT 05674
Address History: 210 Pearl Street Apt 3, Burlington, VT 05401;
199 S Union Street Apt 9, Burlington, VT 05401;
Shelburne, VT 05482;
Waitsfield, VT 05673;
Warren, VT 05674
Address History: 3938 Leafy Way, Miami, FL 33133;
622 1/2 W North B Street, Tampa, FL 33606;
Waitsfield, VT 05673;
Warren, VT 05674
Aliases (AKA): E M Moffroid,
Eric M Moffroid Junior,
Eric M Mossroid
Email Addresses: eri****@bbtna.com
Address History: 444 Lincoln Gap Road, Bristol, VT 05443;
35 Green Hill Road, Orange, CT 06477;
Austin, TX 78703;
Richmond, VT 05477;
Waitsfield, VT 05673
Aliases (AKA): Serena T Comeau,
Serena D Fox,
Serina Fox,
Serena M Tfox,
Serena M Torrence
Address History: 373 Po Box, Warren, VT 05674;
3938 Leafy Way, Miami, FL 33133;
Waitsfield, VT 05673
Aliases (AKA): P Moffroid,
Pierre Moffroid
Email Addresses: pie****@payfit.com,
pie****@salecycle.com,
pie****@gmail.com,
pmo****@gmail.com
Address History: 42 Bayberry Lane, Groton, CT 06340;
185 Asylum Street Fl 35, Hartford, CT 06103;
Manchester, CT 06040;
New Haven, CT 06510;
Bristol, VT 05443
Aliases (AKA): Paul Macary,
Paul R Mc,
Paul R Mc Cary,
Paul R Mccary
Email Addresses: mcc****@ip-lawyers.com,
pmc****@murthalaw.com
Address History: 5 Mendelssohn Drive, Hollis, NH 03049;
2104 Newport Place Nw, Washington, DC 20037;
Takoma Park, MD 20912;
Missoula, MT 59808;
Santa Fe, NM 87504
Aliases (AKA): Dan Moffroid,
Daniel Moffroid
Email Addresses: dmo****@hotmail.com,
dmo****@icfconsulting.com
Address History: 9 Whale Cove Road, Rockport, MA 01966;
52 Swan Pond Road, North Reading, MA 01864;
Tewksbury, MA 01876;
Wilmington, MA 01887;
Warren, VT 05674
Aliases (AKA): M Cregan,
Martha E Cregan,
Martha E Teeter
Address History: 1 Po Box, Seattle, WA 98111;
770 Kingston Avenue Apartment 401, Oakland, CA 94611;
Islamorada, FL 33036;
Columbia, MO 65203;
Warren, VT 05674
Aliases (AKA): Steve P Badanes,
Steve Badanes,
Steven Badanes
Address History: 6204 Minuteman Lane, Somerset, NJ 08873;
304 Lupine Way, Short Hills, NJ 07078;
Springfield, NJ 07081;
New York, NY 10014;
Morrisville, PA 19067
Aliases (AKA): O Weisman,
Ora H Weisman,
Ora Welsman
Address History: 120 Water Street Apt 3004, North Andover, MA 01845;
3608 P/O Box, Olympic Valley, CA 96146;
Boulder, CO 80304;
Gypsum, CO 81637;
Minturn, CO 81645
Aliases (AKA): Denise De,
Denise De Donesteve,
Denise Dedonesteve,
Denise V Dedonesteve,
Denise V Donesteve
Relatives & Associates: Carlos Dedonesteve
Jennifer Grimes
John Mcgarry
Matthew Mcgarry
Matthew Mcgarry
Email Addresses: den****@alohabostonmassage.com,
den****@comcast.net,
moo****@hotmail.com
Address History: 206 Linden Avenue, Morton, PA 19070;
1534 Taylor Street Apt 3, San Francisco, CA 94133;
Washington, DC 20012;
Atlanta, GA 30309;
Cambridge, MA 02140
Aliases (AKA): Lee Awbrey
Email Addresses: lee****@mail.com
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