Address History: 14 Summit View Drive, Swampscott, MA 01907;
9249 Village Glen Drive Unit 205, San Diego, CA 92123;
Danvers, MA 01923;
Marblehead, MA 01945;
Peabody, MA 01960
Aliases (AKA): Matthew Jacobs
Email Addresses: ake****@ameritrade.com,
mja****@bigfoot.com
Address History: 473 Chestnut Street Apt 1, Lynn, MA 01902;
92 Hamilton Avenue, Lynn, MA 01902;
Swampscott, MA 01907;
Columbus, OH 43224;
Luquillo, PR 00773
Aliases (AKA): Carmen Figueroa
Email Addresses: car****@bigfoot.com,
car****@msn.com,
car****@bigfoot.com,
car****@gmail.com
Address History: 1 Summit View Drive, Swampscott, MA 01907;
26 Beacon Street Apt 49f, Burlington, MA 01803;
Carver, MA 02330;
Chelsea, MA 02150;
Salem, MA 01970
Aliases (AKA): Amy K Critch,
Amy Critch
Address History: 12 Summit View Drive, Swampscott, MA 01907
Address History: 9 Yorkshire Road, Marblehead, MA 01945;
1161 Beacon Street Apartment 7, Brookline, MA 02446;
Swampscott, MA 01907
Aliases (AKA): Ilana B Mogolesk,
I Mogolesko,
Ilana Mogolesko,
Ilana B Mogolesko,
Llana B Mogolesko
Aliases (AKA): Bill Dithomas,
Willia Dithomas
Address History: 3 Reo Road, Peabody, MA 01960;
11 Alden Road, Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): Donald T Herbert
Address History: 1 Summit View Drive, Swampscott, MA 01907;
10 Commons Drive, Carver, MA 02330;
Marshfield, MA 02050;
Plymouth, MA 02360;
Quincy, MA 02169
Email Addresses: kev****@yahoo.com
Address History: 7 Summit View Drive # 120, Swampscott, MA 01907
Phone Numbers: (781) 595-1169
Address History: 10 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): Joshua Rubin
Address History: 71 Greenwood Avenue Unit 305, Swampscott, MA 01907;
21254 Clubside Drive Apt B, Boca Raton, FL 33434;
Plant City, FL 33566;
Lynn, MA 01901
Aliases (AKA): Elaine Roger Ring,
Elaine Vozk
Email Addresses: cbr****@blackplanet.com,
cbr****@yahoo.com,
jef****@gmail.com,
lau****@hotmail.com
Address History: 329 Roosevelt Drive, Northbridge, MA 01534;
252 Pleasant Street, Framingham, MA 01701;
Milford, MA 01757;
Newton, MA 02458;
Swampscott, MA 01907
Aliases (AKA): J Salus
Address History: 19 Webster Place, West Newton, MA 02465;
1915 Beacon Street Apt 5, Brookline, MA 02445;
Reading, MA 01867;
Swampscott, MA 01907;
Akron, OH 44319
Aliases (AKA): Leslie S Finamore,
L Sax
Address History: 3359 Royal Palm Road, Phoenix, AZ 85051;
15 Salisbury Road, Brookline, MA 02445;
Georgetown, MA 01833;
North Reading, MA 01864;
Peabody, MA 01960
Aliases (AKA): Suzy Blyer,
Suzanne L Scholar
Address History: 320 Winter Street, Holliston, MA 01746;
47 Shawmut Street, Revere, MA 02151;
Swampscott, MA 01907
Address History: 3 Summit View Drive, Swampscott, MA 01907;
7722 Tahiti Lane Apt 103, Lake Worth, FL 33467;
Winthrop, MA 02152;
Brooklyn, NY 11228
Relatives & Associates: Annamaria Taudel
Ernest Warshafsky
Jeffrey Warshafsky
Steven Warshafsky
Zoemma Warshafsky
Email Addresses: bet****@gmail.com,
ewa****@aol.com
Address History: 2 Summit View Drive, Swampscott, MA 01907;
99 Center Road, Dudley, MA 01571;
Salem, MA 01970;
Sturbridge, MA 01566;
Winthrop, MA 02152
Aliases (AKA): Katie Cunningh,
Kathryn E Cunningham,
Katie E Cunningham,
Kathryn E Sham,
Kathryn Sham
Relatives & Associates: Bette Cunningham
Liz Cunningham
Robert Cunningham
Tim Cunningham
Alexus Sham
Address History: 152 Water Street Unit 17, Danvers, MA 01923;
21200 Ne 38th Avenue, Miami, FL 33180;
Marblehead, MA 01945;
Swampscott, MA 01907;
New York, NY 10001
Email Addresses: lma****@hotmail.com,
sm@****@united-pipe.com,
srm****@shore.net,
srm****@smadow.com,
ste****@gmail.com
Address History: 50 Main Street Unit 4116, North Easton, MA 02356;
165 Carl Avenue Apt 182, Brockton, MA 02302;
Dorchester Center, MA 02124;
Swampscott, MA 01907;
Fairview, PA 16415
Address History: 3290 Georgian Court, Erie, PA 16506;
139 Colonel Bell Drive Apt 7, Brockton, MA 02301;
North Easton, MA 02356;
Swampscott, MA 01907;
Fairview, PA 16415
Email Addresses: gal****@aol.com
Address History: 2601 N Nob Hill Road Apt 408, Fort Lauderdale, FL 33322;
3500 Galt Ocean Drive Apt 2204, Fort Lauderdale, FL 33308;
Sunrise, FL 33322;
Chelsea, MA 02150;
Salem, MA 01970
Aliases (AKA): Phyllis A Macomber,
Phyllis Macomber
Email Addresses: phy****@yahoo.com,
phy****@att.net,
phy****@sbcglobal.net,
pma****@yahoo.com
Address History: 3480 41st Avenue S Apt 180, Saint Petersburg, FL 33711;
4150 37th Street S, Saint Petersburg, FL 33711;
Attleboro Falls, MA 02763;
Swampscott, MA 01907;
Smithfield, RI 02917
Aliases (AKA): David Jacob Gadon
Address History: 106 Middlefield Street, Middletown, CT 06457;
600 Kresge Court, Santa Cruz, CA 95064;
Winnetka, IL 60093;
Swampscott, MA 01907;
Goose Creek, SC 29445
Aliases (AKA): Alex Belmont
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