Address History: 1 Carleton Drive Unit 106, Mashpee, MA 02649;
4900 Se 102nd Place Lot 78, Belleview, FL 34420;
Ocala, FL 34479;
Silver Springs, FL 34488
Address History: 1 Carleton Drive Unit 110, Mashpee, MA 02649;
1602 P/O Box, Deerfield Beach, FL 33443;
Hollywood, FL 33021;
Woonsocket, RI 02895
Aliases (AKA): Edmond E Michaud,
Edmond S Michuad
Phone Numbers: (401) 766-6778
Email Addresses: edm****@gmail.com
Address History: 7 Carleton Drive, Mashpee, MA 02649;
7 Gerard Circle, Franklin, MA 02038;
Sandwich, MA 02563;
Saugus, MA 01906
Aliases (AKA): Joan W Foley,
Joan A Foley
Address History: 32 Carleton Drive, Mashpee, MA 02649;
4108 Deeboyar Avenue Apt 35, Lakewood, CA 90712;
Los Angeles, CA 90048;
West Hollywood, CA 90069;
Woodland Hills, CA 91367
Aliases (AKA): Mohsen Ghorbani,
Mohsen Gohrbani,
Mohsen Horbani
Relatives & Associates: Sara Dianoush
Maryam Ghorbani
Moshen Ghorbani
Mostafa Ghorbani
Payman Ghorbani
Email Addresses: mar****@hotmail.com
Aliases (AKA): Cynthia Sofka
Address History: 1 Carleton Drive Unit 117, Mashpee, MA 02649;
68 Knott Avenue, Sandwich, MA 02563;
Derry, NH 03038
Email Addresses: bar****@mailcity.com
Address History: 988 Bumps River Road, Centerville, MA 02632;
1 Carleton Drive Unit 203, Mashpee, MA 02649;
Raynham, MA 02767
Address History: 23 Town Hall Avenue, South Yarmouth, MA 02664;
443 Biscayne Lane #, Sebastian, FL 32958;
East Falmouth, MA 02536;
Mashpee, MA 02649;
Teaticket, MA 02536
Aliases (AKA): Nancy M Dowd,
N Kelley,
Nancy P Kelley
Email Addresses: tdo****@comcast.net
Address History: 29 Cedar Meadows Drive W, East Falmouth, MA 02536;
29 Cedar Meadows West Drive, East Falmouth, MA 02536;
Hyannis, MA 02601;
Malden, MA 02148;
Mashpee, MA 02649
Aliases (AKA): Sue Patri,
Susan A Patri
Address History: 682 Po Box, Mashpee, MA 02649;
1 Carleton Drive Unit 214, Mashpee, MA 02649;
Osterville, MA 02655
Aliases (AKA): H Oliver,
Heather Oliver,
Heather A Tessier
Address History: 1 Highview Drive, Sandwich, MA 02563;
1 Carleton Drive Unit 220, Mashpee, MA 02649;
South Dennis, MA 02660
Phone Numbers: (508) 477-0353
Address History: 1 Carleton Drive Unit 114, Mashpee, MA 02649;
109 32nd Street, Newport Beach, CA 92663;
Santa Monica, CA 90403;
Venice, FL 34293;
Henderson, KY 42420
Email Addresses: jsu****@aol.com
Address History: 16 Anthony Road, Tewksbury, MA 01876;
14 Harvard Way, Boston, MA 02163;
Bridgewater, MA 02324;
Fall River, MA 02720;
Framingham, MA 01702
Aliases (AKA): Bryan A Renaud,
Bryan Renauv
Email Addresses: bry****@juno.com,
bry****@rocketmail.com
Address History: 1 Carleton Drive Unit 203, Mashpee, MA 02649
Relatives & Associates: George Earle
Muriel Earle
Phone Numbers: (508) 477-9212
Address History: 10 Carleton Drive, Mashpee, MA 02649;
14 White Pine Road, Buzzards Bay, MA 02532;
Forestdale, MA 02644;
Hyannis, MA 02601;
Sandwich, MA 02563
Aliases (AKA): Sandra Cappawack,
Sandra A Zaniewski,
Sandy Zaniewski
Relatives & Associates: Theresa Hennessy
Billy Slatton
Christopher Zaniewski
Michael Zaniewski
Rachel Zaniewski
Phone Numbers: (508) 477-9119
Address History: 52 Marlin Drive, East Falmouth, MA 02536;
62 Joyce Street East, East Falmouth, MA 02536;
Mashpee, MA 02649
Aliases (AKA): Gerald M Lumbert
Email Addresses: glu****@att.net,
jcl****@yahoo.com
Address History: 1 Carleton Drive Unit 122, Mashpee, MA 02649;
27 Wildwood Road, Wethersfield, CT 06109;
Barnstable, MA 02630;
Buzzards Bay, MA 02542;
Centerville, MA 02632
Aliases (AKA): M Murray,
Michele F Murray,
Shelly Murray
Email Addresses: aub****@adelphia.net,
aub****@aol.com,
aub****@attbi.com,
aub****@gmail.com,
aub****@pacbell.net
Address History: 1812 Po Box, Mashpee, MA 02649;
1431 Iyannough Road Unit 30, Centerville, MA 02632;
Cotuit, MA 02635;
Hyattsville, MD 20783
Address History: 1 Carleton Drive Unit 214, Mashpee, MA 02649;
40 Pinehurst Road, East Falmouth, MA 02536;
Norton, MA 02766;
Phillips, ME 04966
Address History: 1 Carleton Drive Unit 212, Mashpee, MA 02649;
63 Baxter Road, Hyannis, MA 02601;
West Yarmouth, MA 02673;
Gloversville, NY 12078
Address History: 1 Carleton Drive Unit 216, Mashpee, MA 02649;
717 P/O Box, East Sandwich, MA 02537;
Harwich, MA 02645;
Hyannis, MA 02601;
Norton, MA 02766
Aliases (AKA): J M Dirac,
Joan Dirac
Email Addresses: gro****@verizon.net,
jla****@sbcglobal.net,
joh****@aol.com
Address History: 3 Leveridge Lane Apt 307, Sandwich, MA 02563;
8975 Lawrence Welk Drive, Escondido, CA 92026;
Lady Lake, FL 32162;
The Villages, FL 32162;
Acton, MA 01720
Aliases (AKA): C Morey,
Constance Morey
Address History: 209 Sterling Street Apt 1, Clinton, MA 01510;
9 Ash Street, Clinton, MA 01510;
Hudson, MA 01749;
Mashpee, MA 02649;
Northborough, MA 01532
Aliases (AKA): William Schleyer
Relatives & Associates: Barbara Schleyer
Daniel Schleyer
Donna Schleyer
Keith Schleyer
Kurt Schleyer
Address History: 31 Butler Lane, Mashpee, MA 02649;
14 Carleton Drive # 652, Mashpee, MA 02649;
North Falmouth, MA 02556
Aliases (AKA): J E Collins,
Judith E Collins
Address History: 171 Po Box, Monument Beach, MA 02553;
221 Grove Street, Auburndale, MA 02466;
Buzzards Bay, MA 02532;
Mashpee, MA 02649;
Watertown, MA 02472
Aliases (AKA): V Santamaria,
Virginia Santamaria
Phone Numbers: (508) 759-3325
Email Addresses: vsa****@hanmail.net
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