Address History: 25 Rock Ridge Road, Westerly, RI 02891;
219 Grandview Drive, Branchburg, NJ 08853;
Edison, NJ 08817;
Fanwood, NJ 07023;
Morris Plains, NJ 07950
Aliases (AKA): Leslie M N Diamondstei,
Leslie M N Diamondstein,
L Kass,
Lesley Kass,
Leslie M Kass
Relatives & Associates: David Diamondstein
Julie Diamondstein
Marc Diamondstein
Roberta Diamondstein
Andrew Kass
Address History: 34 Rock Ridge Road, Westerly, RI 02891
Phone Numbers: (401) 348-9400
Address History: 10 Fountain Drive, Westerly, RI 02891;
7 Wheeler Drive, Pawcatuck, CT 06379;
Reno, NV 89511;
Washoe Valley, NV 89704
Relatives & Associates: Rachel Pierson
Phone Numbers: (401) 322-8863
Address History: 43 Rock Ridge Road, Westerly, RI 02891;
400 Bayonet Street Suite 305, New London, CT 06320;
Pawcatuck, CT 06379;
Stonington, CT 06378;
Unionville, CT 06085
Aliases (AKA): George Myers
Email Addresses: geo****@myersne.com,
geo****@mindspring.com,
geo****@myersne.com,
geo****@snet.net,
gmy****@ceoexpress.com
Address History: 8 Shoreline Drive, Westerly, RI 02891;
1 Lantern Hill Road, Mystic, CT 06355;
Pawcatuck, CT 06379;
Boston, MA 02127
Aliases (AKA): Kelsey Capalbo,
Kelsey Drake
Address History: 45 Deerfield Drive, North Scituate, RI 02857;
4331 Cortina Circle, Fort Myers, FL 33916;
Cranston, RI 02920;
Harrisville, RI 02830;
North Providence, RI 02904
Aliases (AKA): Joseph L Lengland
Address History: 41 Rock Ridge Road, Westerly, RI 02891
Email Addresses: kim****@aol.com
Aliases (AKA): L Cherenza,
Leo Joseph Cherenza,
Leo J Cherenzia
Relatives & Associates: Deena Cherenza
Helen Cherenza
Jessica Cherenza
John Cherenza
Justin Cherenza
Email Addresses: leo****@msn.com
Address History: 43 Rock Ridge Road, Westerly, RI 02891;
400 Bayonet Street Suite 305, New London, CT 06320;
Pawcatuck, CT 06379;
Stonington, CT 06378;
Unionville, CT 06085
Relatives & Associates: Christopher Myers
Deborah Myers
Eric Myers
George Myers
Kim Myers
Email Addresses: geo****@mindspring.com,
gmy****@ceoexpress.com,
gmy****@neproperty.com
Aliases (AKA): Jessica Rice
Phone Numbers: (401) 348-9329
Address History: 2 Rock Ridge Road, Westerly, RI 02891;
250 The Village Unit 114, Redondo Beach, CA 90277;
Smyrna, DE 19977;
Athens, GA 30605;
Hoboken, NJ 07030
Email Addresses: ais****@uga.edu,
ais****@usga.org
Address History: 145 High Street Apt D, Westerly, RI 02891;
776 Ringwood Avenue, Pompton Lakes, NJ 07442;
Stockholm, NJ 07460;
Suffern, NY 10901
Aliases (AKA): Christina Koudela,
Christina Mendoza
Email Addresses: hon****@nj.rr.com
Address History: 13 Rock Ridge Road, Westerly, RI 02891;
3704 East Toltec Court, Sierra Vista, AZ 85650;
Tucson, AZ 85710;
Guilford, CT 06437;
Middlebury, CT 06762
Aliases (AKA): Frank Samuelson,
Frank Samulson
Relatives & Associates: Ann Samuelson
Brian Samuelson
Dean W Samuelson
Eric Samuelson
Frank Samuelson
Email Addresses: fan****@yahoo.com
Aliases (AKA): Anthony J Fusel
Relatives & Associates: Jennifer Coleman
Anthony Fusco
Anthony Fusco
Catherine Fusco
Elizabeth Fusco
Address History: 57 Uzzi Avenue, Westerly, RI 02891;
60 Leonard Drive, Groton, CT 06340;
Old Lyme, CT 06371;
Taftville, CT 06380
Aliases (AKA): F Degrooth,
Fred Degrooth,
Frederick Degrooth,
Frederik K Degrooth,
Fred Degrooth Rd
Relatives & Associates: Brittany Degrooth
Frederick Degrooth
Frederik Degrooth
Grace Degrooth
Ingrid Degrooth
Address History: 39 Rock Ridge Road, Westerly, RI 02891;
666 J Mont Street # Fg1, Boston, MA 02118;
Brookline, MA 02446;
North Easton, MA 02356;
Walpole, MA 02081
Aliases (AKA): Susan Comolli,
Susan M Misto
Address History: 5004 Roland Road, Milton, FL 32571;
8267 Bucket Creek Road, Milton, FL 32570;
Navarre, FL 32566;
Pensacola, FL 32514;
Detroit, MI 48202
Aliases (AKA): M Nashed,
Maged Nagib Nashed
Email Addresses: sam****@earthlink.net,
sam****@yahoo.com
Address History: 30 Dorlen Circle, Wethersfield, CT 06109;
811 Centinela Avenue Apt 9, Inglewood, CA 90302;
San Francisco, CA 94112;
Hartford, CT 06106;
Columbus, OH 43229
Aliases (AKA): George Meyers,
George Myers
Email Addresses: ann****@yahoo.com,
geo****@msn.com,
kin****@yahoo.com
Address History: 601 Greysands Lane, Purcellville, VA 20132;
123 S Figueroa Street Apt 411, Los Angeles, CA 90012;
North Stonington, CT 06359;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Alan Joseph,
Alan Watson,
Allan Watson
Address History: 152 Spring Lake Boulevard Nw, Port Charlotte, FL 33952;
1960 Denver West Drive Apt 621, Golden, CO 80401;
Hartford, CT 06141;
Newington, CT 06111;
Wethersfield, CT 06109
Aliases (AKA): C Bartoes,
Clair M Bartoes,
Claire Bartoes,
Claire M Bartos
Email Addresses: dba****@yahoo.com
Address History: 5776 Treetop Drive, New Palestine, IN 46163;
111 North Atlantic Avenue #1010, Daytona Beach, FL 32118;
New Smyrna Beach, FL 32169;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): R Hendricks,
Richard Hendricks,
Richard Lloyd Hendricks
Email Addresses: jhe****@cox.net,
jhe****@hotmail.com
Address History: 38 Applewood Drive, Cheshire, CT 06410;
857 P/O Box, Cheshire, CT 06410;
Westerly, RI 02891;
Arlington, TX 76001;
Milton, VT 05468
Aliases (AKA): Jennifer Jalbert
Email Addresses: jja****@msn.com,
lar****@aol.com
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