Address History: 5 Daniel Drive, Stoneham, MA 02180
Address History: 2 Daniel Drive, Stoneham, MA 02180;
358 Bolton Street, Marlborough, MA 01752;
New York, NY 10008
Relatives & Associates: Teresa Bruno
Kristine Saunders
Dale Sawvelle
Dale Sawvelle
Danielle Sawvelle
Email Addresses: cat****@yahoo.com,
jsn****@gmail.com,
tho****@cudirect.com,
tom****@cudl.com
Address History: 74 Carolyn Street, Lowell, MA 01850;
98 Griffin Court, New Bedford, MA 02740;
Quincy, MA 02169;
Stoneham, MA 02180
Aliases (AKA): William Lopes
Relatives & Associates: Fatima Lopes
Address History: 5 Daniel Drive, Stoneham, MA 02180
Phone Numbers: (402) 268-3193
(781) 279-3243
Address History: 191 Parting Ways Road, Kingston, MA 02364;
5214 Green Street, Middleboro, MA 02346;
Stoneham, MA 02180;
Weymouth, MA 02188
Aliases (AKA): Patrick M Neenan
Email Addresses: lne****@juno.com
Address History: 52 Morningside Drive, Arlington, MA 02474;
8 Cleveland Road, Peabody, MA 01960;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): Arnold M Leibovitz,
Arnold M Leovitz
Relatives & Associates: Donna Guadagnoli
Alan Leibovitz
Barry Leibovitz
Brian Leibovitz
Charlotte Leibovitz
Address History: 3 Daniel Drive, Stoneham, MA 02180;
29 Towne Crest Drive, Stoneham, MA 02180;
Tewksbury, MA 01876
Aliases (AKA): Berni Aronofsky,
Bernie Aronofsky
Relatives & Associates: Theresa Aromofsky
Christine Aronofsky
David Aronofsky
Mary Aronofsky
Sandra Aronofsky
Email Addresses: tar****@aol.com
Address History: 3 Daniel Drive, Stoneham, MA 02180;
51 Prospect Street, Woburn, MA 01801;
Wells, ME 04090
Address History: 303 Porter Street, Melrose, MA 02176;
2994 Southeast Kingsmill Place, Stuart, FL 34997;
Stoneham, MA 02180
Aliases (AKA): Isabel S Erban
Address History: 476 Boston Road Apt 304, Billerica, MA 01821;
7 Daniel Drive, Stoneham, MA 02180;
Woburn, MA 01801
Aliases (AKA): R Donovan
Phone Numbers: (781) 540-0845
Address History: 1 Cutter Lane, Westford, MA 01886;
948 Schoolhouse Road, San Jose, CA 95138;
Haverhill, MA 01832;
North Andover, MA 01845;
Shrewsbury, MA 01545
Aliases (AKA): Kevin Nolan,
Kevin Olan
Email Addresses: kev****@aspect.com
Address History: 44 Herrick Drive, Methuen, MA 01844;
23911 Viaduct La Coruna, Mission Viejo, CA 92691;
Stoneham, MA 02180;
Germantown, MD 20876;
Bend, OR 97702
Aliases (AKA): Janet Mary Shipps
Address History: 7 Daniel Drive, Stoneham, MA 02180;
112 Fern Road # 2, Medford, MA 02155;
Somerville, MA 02143
Aliases (AKA): Maria A Cimina,
Maria A Lockesousa,
M Sousa,
Maria A Sousa,
Maria A Sousalocke
Address History: 724 Haverhill Street, Reading, MA 01867;
500 Atlantic Avenue Unit 16s, Boston, MA 02210;
Medford, MA 02155;
Stoneham, MA 02180
Aliases (AKA): Robt Vita
Email Addresses: bob****@superiorsealcoat.com,
isi****@address.com,
isi****@aol.com
Address History: 9 Nottingham Way, Stoneham, MA 02180;
10616 Gorman Avenue, Los Angeles, CA 90002;
Melrose, MA 02176;
Middleton, MA 01949;
South Chatham, MA 02659
Aliases (AKA): J Penney,
Jan Penney,
Jan M Penny
Relatives & Associates: Christine Aronofsky
Alyssa Penney
Catherine Penney
Cherlyn Penney
Jarred Penney
Email Addresses: jan****@bnymellon.com,
jan****@yahoo.com
Address History: 2 Daniel Drive, Stoneham, MA 02180
Aliases (AKA): Jeff Siegel,
Jeffery A Siegel
Phone Numbers: (781) 279-4985
Address History: 119 Waverly Avenue, Melrose, MA 02176;
2994 Se Kingsmill Place, Stuart, FL 34997;
Lynnfield, MA 01940;
Stoneham, MA 02180;
Wakefield, MA 01880
Relatives & Associates: Charles Erban
Edward Erban
Isabel Erban
Joseph Erban
Melissa Erban
Phone Numbers: (772) 781-7086
(781) 665-7523
Address History: 10616 Camarelle Circle, Fort Myers, FL 33913;
1012 S Clancy Circle, Mesa, AZ 85208;
Fort Myers Beach, FL 33931;
Somerville, MA 02143;
Stoneham, MA 02180
Aliases (AKA): V M Caplis,
Virginia M Caplis
Address History: 3173 E Cullumber Street, Gilbert, AZ 85234;
3173 East Cullumber Street, Gilbert, AZ 85234;
Phoenix, AZ 85008;
Scottsdale, AZ 85257;
Medford, MA 02155
Aliases (AKA): Theresa A Paulin
Address History: 3802 Deloy Drive, Idaho Falls, ID 83401;
1296 Blaine Avenue Apt 1, Idaho Falls, ID 83402;
Rexburg, ID 83440;
Stoneham, MA 02180;
Mount Holly, NJ 08060
Aliases (AKA): Natalie Anne Locke
Email Addresses: nse****@gmail.com,
soc****@hotmail.com
Address History: 2994 Se Kingsmill Place, Stuart, FL 34997;
9960 S Ocean Drive Apt 1801, Jensen Beach, FL 34957;
Lynnfield, MA 01940;
Malden, MA 02148;
Melrose, MA 02176
Aliases (AKA): C Erban,
Charles E Erban,
Chas Erban
Address History: 10616 Camarelle Circle, Fort Myers, FL 33913;
1338 N Thunderbird Court, Gilbert, AZ 85234;
Medford, MA 02155;
Somerville, MA 02145;
Stoneham, MA 02180
Relatives & Associates: James Caplis
Nichole Caplis
Robyn Caplis
Robyn Caplis
Theresa Caplis
Phone Numbers: (239) 362-0670
(239) 463-5482
(781) 279-4476
Email Addresses: jca****@yahoo.com,
kap****@aol.com
Address History: 2994 Se Kingsmill Place, Stuart, FL 34997;
9960 S Ocean Drive, Jensen Beach, FL 34957;
Lynnfield, MA 01940;
Melrose, MA 02176;
Stoneham, MA 02180
Aliases (AKA): V Erban,
Virginia Gover
Relatives & Associates: Charles Erban
Edward Erban
Isabel Erban
Joseph Erban
Melissa Erban
Email Addresses: cer****@hotmail.com
Address History: 3173 E Cullumber Street, Gilbert, AZ 85234;
1338 N Thunderbird Court, Gilbert, AZ 85234;
Phoenix, AZ 85008;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): Jim Caplis
Relatives & Associates: Alycia Caplis
Carolyn Caplis
Charles Caplis
James Caplis
Nichole Caplis
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