Address History: 50 Island View Place Apartment 305, Boston, MA 02125;
9608 E Jefferson Place Unit 302, Aurora, CO 80014;
Denver, CO 80246;
Dorchester, MA 02125;
Las Vegas, NV 89166
Email Addresses: pyn****@yahoo.com
Address History: 64 Pine Tree Drive, Methuen, MA 01844;
100 Woodview Way Apt 1211, Andover, MA 01810;
Boston, MA 02125;
Dorchester, MA 02125;
Medford, MA 02155
Aliases (AKA): Andre T Baynes,
Andre Timothy Baynes
Email Addresses: and****@fidelity.com,
and****@fmr.com,
and****@yahoo.com,
anu****@hotmail.com,
ban****@hotmail.com
Address History: 15 Marlene Avenue, Brockton, MA 02301;
58 Adams Street, Boston, MA 02122;
Canton, MA 02021;
Dorchester, MA 02125;
East Boston, MA 02128
Aliases (AKA): Michael A Curry
Email Addresses: cur****@yahoo.com
Address History: 116 Warren Avenue, Hyde Park, MA 02136;
50 Island View Place Apartment 305, Boston, MA 02125;
Brookline, MA 02446;
Canton, MA 02021;
Charlestown, MA 02129
Aliases (AKA): L Morin,
Liza Morin
Email Addresses: liz****@aol.com,
liz****@gmail.com,
liz****@hotmail.com,
liz****@webtv.com,
liz****@hotmail.com
Address History: 25 Jacqueline Place, Sewell, NJ 08080;
2018 Daren Glen, Escondido, CA 92026;
Boston, MA 02125;
Blackwood, NJ 08012;
Nutley, NJ 07110
Aliases (AKA): Hossein Shahrokh Itf,
Hossein Shahrokh Shahrokh
Relatives & Associates: Fatemeh Fadaeian
Masoumeh Fatemi
Pearl Newcomb
Abbas Shahrokh
Adriana Shahrokh
Address History: 43 Smith Farm Road, Amston, CT 06231;
76 Eastern Boulevard Suite 102, Glastonbury, CT 06033;
Middletown, CT 06457;
Boston, MA 02125;
Canton, MA 02021
Aliases (AKA): Michael Anthony Morin
Address History: 32 Sunrise Drive, Binghamton, NY 13905;
158 Concord Road Apt K4, Billerica, MA 01821;
Boston, MA 02125;
Brighton, MA 02135;
Dorchester, MA 02125
Aliases (AKA): Severino Sacco,
Sid Sacco
Email Addresses: ann****@netzero.net,
ssa****@stny.rr.com
Address History: 16300 Golf Club Road Apt 805, Fort Lauderdale, FL 33326;
50 Island View Place Apartment 305, Boston, MA 02125;
Dorchester, MA 02125;
Quincy, MA 02169
Aliases (AKA): Jorde Lessa
Email Addresses: jor****@yahoo.com
Address History: 43 Smith Farm Road, Amston, CT 06231;
162 Ridge Road, Glastonbury, CT 06033;
Hebron, CT 06248;
Middletown, CT 06457;
Boston, MA 02125
Aliases (AKA): Michelle R Morin,
Michelle Silva
Address History: 3520 Windrift Way, Oceanside, CA 92056;
2018 Daren Glen, Escondido, CA 92026;
Aurora, CO 80012;
Boston, MA 02125;
Sewell, NJ 08080
Relatives & Associates: Ali Shahrokh
Hassan Shahrokh
Heydar Shahrokh
Hossein Shahrokh
Pouyan Shahrokh
Address History: 4324 Sea Forest Drive, Johns Island, SC 29455;
50 Island View Place Apartment 305, Boston, MA 02125;
Brookline, MA 02446;
Burlington, MA 01803;
Malden, MA 02148
Aliases (AKA): T Atz,
Teresa W Atz,
Theresa Atz,
Teresa E Wall
Email Addresses: atz****@musc.edu,
ter****@gmail.com
Address History: 229 Matadero Avenue, Palo Alto, CA 94306;
51 Jennings Lane, Atherton, CA 94027;
Mountain View, CA 94040;
Sunnyvale, CA 94086;
Boston, MA 02125
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