Address History: 7 Harbour Drive, Provincetown, MA 02657;
7 Harbor Ridge Road, Mashpee, MA 02649;
New York, NY 10023
Aliases (AKA): Micheal Field
Address History: 43 Pinecrest Beach Drive, East Falmouth, MA 02536;
72 Lauzier Terrace, Chicopee, MA 01020;
Mashpee, MA 02649;
Monson, MA 01057
Email Addresses: jos****@hotmail.com
Address History: 18 Harbor Ridge Road, Mashpee, MA 02649;
1409 Midoneck Court, Valrico, FL 33596;
Acworth, GA 30102;
Atlanta, GA 30339;
Davidson, NC 28036
Aliases (AKA): Alice Ann Perkins
Email Addresses: gpe****@oceanspray.com
Address History: 49 Carriage Way, Sudbury, MA 01776;
26 Autumn Ridge Road, Trumbull, CT 06611;
Sarasota, FL 34242;
Boston, MA 02110;
Falmouth, MA 02540
Aliases (AKA): C Simollardes,
Chris Simollardes,
Christy P Simollardes
Relatives & Associates: Antigone Simollardes
Bette Simollardes
Christina Simollardes
Nicholas Simollardes
Email Addresses: chr****@berkeleylights.com,
chr****@fluidigm.com,
chr****@thermofisher.com,
csi****@mailcity.com,
csi****@visualsonics.com
Address History: 14 Harbor Ridge Road, Mashpee, MA 02649;
106 N Bournes Pond Road, East Falmouth, MA 02536;
Sudbury, MA 01776;
Wayland, MA 01778;
Granbury, TX 76048
Address History: 14 Harbor Ridge Road, Mashpee, MA 02649;
25 Morningside Drive, Arlington, MA 02474;
Methuen, MA 01844;
North Falmouth, MA 02556;
Sandwich, MA 02563
Aliases (AKA): Kathleen M Sheehan Strick,
Kathleen Sneehan,
Kathleen Msheehan Strick,
Kathleen M Strick
Address History: 22 Harbor Ridge Road, Mashpee, MA 02649;
1 Psc 41 Box, Apo, AE 09464;
Montgomery, AL 36106;
Apo, AP 96206;
Granada Hills, CA 91344
Address History: 10 Harbor Ridge Road, Mashpee, MA 02649;
25 Chilton Road, Brockton, MA 02301;
North Easton, MA 02356;
Stoughton, MA 02072;
Waltham, MA 02453
Aliases (AKA): Jennifer Paige Reardon
Phone Numbers: (508) 238-0559
Address History: 106 N Bournes Pond Road, East Falmouth, MA 02536;
106 North Bournes Pond Road, East Falmouth, MA 02536;
Mashpee, MA 02649;
Wayland, MA 01778
Relatives & Associates: Spiros Nakos
Phone Numbers: (508) 540-5190
(508) 744-7763
Address History: 6 Harbor Ridge Road, Mashpee, MA 02649;
369 Po Box, Buzzards Bay, MA 02532;
Centerville, MA 02632;
Hilton Head Island, SC 29928
Aliases (AKA): Carl Kohler
Phone Numbers: (508) 314-5109
Email Addresses: car****@excite.com
Address History: 43 Pinecrest Beach Drive, East Falmouth, MA 02536;
18 Harbor Ridge Road, Mashpee, MA 02649
Phone Numbers: (508) 539-1938
(508) 539-8502
Address History: 18 Harbor Ridge Road, Mashpee, MA 02649;
182 Cottage Road, Enfield, CT 06082;
Springfield, MA 01108;
West Springfield, MA 01089
Aliases (AKA): John Wood
Email Addresses: jil****@yahoo.com,
joh****@pw.utc.com
Address History: 201 Linden Ponds Way Unit 511, Hingham, MA 02043;
381 Great Oak Road Apt 5, Mashpee, MA 02649;
Manchester, NH 03104;
Nashua, NH 03062
Aliases (AKA): Marshall A Brem,
Myrna Brem
Address History: 14 Elm Knoll Road # 1, Braintree, MA 02184;
11422 W Hidalgo Avenue, Tolleson, AZ 85353;
Accord, MA 02018;
Easton, MA 02334;
Hull, MA 02045
Aliases (AKA): James D Brandi,
Jamesd D Brandi,
Jim D Brandi
Email Addresses: jbr****@comcast.net
Phone Numbers: (508) 238-0559
Address History: 18 Harbor Ridge Road, Mashpee, MA 02649;
4325 Dynasty Drive, Colorado Springs, CO 80918;
Valrico, FL 33596;
Acworth, GA 30102;
Atlanta, GA 30339
Aliases (AKA): Greg P Perkins,
Gregory Perkins
Relatives & Associates: Alice Perkins
Gordon Perkins
Stacie Perkins
Address History: 2075 Remington Lane, Frisco, TX 75033;
15 Gretchen Court, Aliso Viejo, CA 92656;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Los Angeles, CA 90025
Aliases (AKA): Yong Jin Lee,
Young J Lee
Email Addresses: ari****@aol.com,
neo****@gmail.com,
yle****@yahoo.com,
yon****@msn.com,
yon****@webtv.net
Address History: 1570 Sorrel Court, Walnut Creek, CA 94598;
1 Devonshire Place Apt 3012, Boston, MA 02109;
Mashpee, MA 02649;
Norwood, MA 02062;
Somerset, NJ 08873
Aliases (AKA): K Lee,
Kwang J Lee
Address History: 4750 Ragged Mountain Lane, Charlottesville, VA 22903;
88 Lewis Bay Road, Hyannis, MA 02601;
Mashpee, MA 02649;
Rochester, MI 48309;
Ossining, NY 10562
Aliases (AKA): Greg Hunt,
Gregory Hunt
Email Addresses: gre****@aol.com,
gre****@aol.com
Address History: 600 Se 5th Avenue Apt 407, Boca Raton, FL 33432;
600 Ne 5th Avenue, Boca Raton, FL 33432;
Delray Beach, FL 33484;
North Fort Myers, FL 33903;
Canton, MA 02021
Relatives & Associates: Haskell Rothberg
Iris Rothberg
Jay Rothberg
Michael Rothberg
Rhonda Rothberg
Address History: 3341 Marine Avenue Apartment 9, Gardena, CA 90249;
2404 Nutwood Avenue, Fullerton, CA 92831;
Granada Hills, CA 91344;
Los Angeles, CA 90029;
Tallahassee, FL 32310
Aliases (AKA): Kyeong Lee,
Kyeonghi P Lee,
Kyung J Lee,
Kyung Hwa Lee,
Kyeong C Park
Email Addresses: kyu****@yahoo.com
Address History: 600 Se 5th Avenue Apt 407, Boca Raton, FL 33432;
500 Ne 5th Avenue # 404, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Canton, MA 02021;
Mashpee, MA 02649
Aliases (AKA): I Rothberg,
Iris Rothberg
Relatives & Associates: Deborah Covitz
Haskell Rothberg
Jason Rothberg
Jay Rothberg
Michael Rothberg
Phone Numbers: (407) 488-7450
(508) 539-2000
(561) 488-7928
(561) 496-3321
(561) 750-6104
Address History: 600 Se 5th Avenue Apt 407, Boca Raton, FL 33432;
3 Harbor Ridge Road, Mashpee, MA 02649
Relatives & Associates: Celia Rothberg
Haskell Rothberg
Iris Rothberg
Jason Rothberg
Michael Rothberg
Phone Numbers: (508) 539-2000
Address History: 9 June Street, Wolcott, CT 06716;
22 Harbor Ridge Road, Mashpee, MA 02649;
Fishkill, NY 12524;
Monroe, NY 10950;
Pawling, NY 12564
Aliases (AKA): Christine Oneill
Phone Numbers: (845) 855-2626
Address History: 1535 Elmwood Avenue, Wilmette, IL 60091;
345 Yale Avenue, New Haven, CT 06515;
Chicago, IL 60614;
Mashpee, MA 02649;
New York, NY 10280
Aliases (AKA): Brian Hunt
Email Addresses: gre****@aol.com
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