Address History: 50 Hood Park Drive Apt 228, Charlestown, MA 02129;
4370 Town Center Boulevard Suite 300, El Dorado Hills, CA 95762;
Gainesville, FL 32606;
Miami, FL 33158;
Palmetto Bay, FL 33158
Aliases (AKA): Timothy Speigel,
Timothy James Spiegel
Relatives & Associates: Sigrid Bango
Kathleen Quackenbu
Amy Spiegel
Josephine Spiegel
Matthew Spiegel
Email Addresses: jos****@hotmail.com,
spi****@hotmail.com,
tim****@lpcapitaladvisors.com
Address History: 866 Pleasant Street, Canton, MA 02021;
Dorchester Center, MA 02124;
Framingham, MA 01701;
Holliston, MA 01746;
Hopedale, MA 01747
Aliases (AKA): Michael S Coyle
Address History: 236 Nicholas Road, Raynham, MA 02767;
1162 Grove Avenue Apartment D, Bensenville, IL 60106;
Canton, MA 02021
Aliases (AKA): Chris M Bush,
Christopher Bush,
Christopher M Bush
Address History: 16 Robbin Road, Canton, MA 02021;
816 Normandy Trace Road, Tampa, FL 33602;
Minneapolis, MN 55426
Aliases (AKA): Kim J Duggan,
Kimberly June Duggan
Email Addresses: dug****@msn.com,
dug****@msn.com,
dug****@rediffmail.com,
dug****@yahoo.com,
kjd****@gmail.com
Address History: 364 Gay Street, Westwood, MA 02090;
6226 Nw 120th Drive, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Canton, MA 02021;
Dedham, MA 02026
Aliases (AKA): C Rodman
Aliases (AKA): Jas Connors
Address History: 426 Beech Street, Rockland, MA 02370;
60 Dunbar Street Apt 11, Abington, MA 02351;
Boston, MA 02125;
Braintree, MA 02184;
Canton, MA 02021
Aliases (AKA): Serena C Griswold,
Serena C Livoti,
Serena C Nickerson
Email Addresses: aun****@hotmail.com,
sox****@juno.com
Address History: 9 Pratt Street Apt 2, Mansfield, MA 02048;
11 Robbin Road, Canton, MA 02021;
Norton, MA 02766
Relatives & Associates: Agnes Rawding
Heather Rawding
Matthew Rawding
Michael Rawding
Russell Rawding
Phone Numbers: (781) 828-7438
Email Addresses: tra****@yahoo.com
Address History: 134 1st Street, Raynham, MA 02767;
24 Raven Road, Canton, MA 02021;
Marshfield, MA 02050;
Randolph, MA 02368
Aliases (AKA): Greg Cady,
Gregory Cady
Address History: 26 Robbin Road, Canton, MA 02021;
60 Dunbar Street Apt 11, Abington, MA 02351;
Attleboro, MA 02703;
Boston, MA 02128;
East Boston, MA 02128
Aliases (AKA): Kyle Michaels
Email Addresses: kmi****@gateway.com,
kmi****@igateway.net,
kyl****@chaseteam.com,
kyl****@gmail.com,
kyl****@yahoo.com
Address History: 20 Robbin Road, Canton, MA 02021;
80 Pleasant View Drive, Canton, MA 02021;
Salem, NH 03079
Aliases (AKA): Mark Mantanes,
Mark J Matanes Jr
Address History: 21 Robbin Road, Canton, MA 02021;
24 Westdale Road, Canton, MA 02021;
West Roxbury, MA 02132;
Hamburg, NY 14075
Aliases (AKA): Diane Marie Dalton
Email Addresses: blu****@hotmail.com
Address History: 25 Carl Avenue, Hyannis, MA 02601;
4 Cheswick Road, Arlington, MA 02474;
Canton, MA 02021;
Columbia, SC 29212
Aliases (AKA): Anthony J Dinatale
Email Addresses: ant****@gmail.com
Address History: 4836 Cape May Avenue Apartment 5, San Diego, CA 92107;
897 Crystal Court, Lady Lake, FL 32162;
The Villages, FL 32162;
Attleboro, MA 02703;
Canton, MA 02021
Aliases (AKA): S Milstein,
Stephen Milstein,
Steven J Milstein,
Stephen Mustein
Address History: 7 Karens Way, Berkley, MA 02779;
60 Laurie Lane, Bridgewater, MA 02324;
Canton, MA 02021
Aliases (AKA): D A Hilchey
Phone Numbers: (508) 697-6591
Address History: 181 Kendall Street, Walpole, MA 02081;
57 Spruce Street, Meriden, CT 06451;
Southington, CT 06489;
Canton, MA 02021;
Gloucester, MA 01930
Aliases (AKA): J Masterson Masterson,
Jean Masterson,
Jean M Tracy,
Jean Masterson Tracy,
Jean M Tracy-Masterson
Relatives & Associates: Alice Citrano
Anna Kijas
Alexandra Masterson
Christopher Masterson
Daniel Masterson
Email Addresses: all****@gmail.com,
gco****@aol.com,
jea****@verizon.net
Address History: 5 Robbin Road, Canton, MA 02021;
2 Newell Hagen Court, Canton, MA 02021;
Milton, MA 02186
Relatives & Associates: Camille Sette
Address History: 20 Robbin Road, Canton, MA 02021
Aliases (AKA): Rosemary Matanes
Relatives & Associates: Julie Matanes
Mark Matanes
Mark Matanes
Sara Matanes
Phone Numbers: (617) 828-6240
(781) 828-6240
Address History: 6553 S Kearney Circle, Englewood, CO 80111;
6553 S Kearney Circle, Centennial, CO 80111;
Canton, MA 02021
Relatives & Associates: Guy Ralfe
Phone Numbers: (781) 821-8894
Address History: 2584 Eaton Road, Cleveland, OH 44118;
6065 E Waltann Lane, Scottsdale, AZ 85254;
Durango, CO 81303;
Canton, MA 02021;
Marlborough, MA 01752
Aliases (AKA): Seth Reuben Podolsky,
Seth Reuben
Address History: 4 James Circle, Exeter, NH 03833;
24 Robbin Road, Canton, MA 02021;
Marshfield, MA 02050;
Plymouth, MA 02360;
Chamberlain, SD 57325
Aliases (AKA): Robert M Cady,
Robt Cady
Email Addresses: bar****@verizon.net
Address History: 108 Ambrose Drive, Mattoon, IL 61938;
444 View Street, Mountain View, CA 94041;
Lady Lake, FL 32163;
The Villages, FL 32163;
Iowa City, IA 52240
Aliases (AKA): William Duggan,
William F Duggan,
Wj Duggan
Email Addresses: wdu****@bellsouth.net,
wil****@sbcglobal.net
Address History: 13844 Sand Crane Drive, Palm Beach Gardens, FL 33418;
23258 Orange Avenue Apt 7, Lake Forest, CA 92630;
Atlanta, GA 30339;
Roswell, GA 30076;
Canton, MA 02021
Aliases (AKA): M Burkowsky,
Maura T Burkowsky,
Maura Burkowsky
Relatives & Associates: Clare Barrett
Elizabeth Barrett
James Barrett
Jessica Barrett
Robert Barrett
Address History: 1811 Forest Avenue, Durango, CO 81301;
218 P/O Box, Beaumont, CA 92223;
Colorado Springs, CO 80903;
Denver, CO 80211;
Canton, MA 02021
Aliases (AKA): Amie Bryant,
Amie R Podolski,
Amie Podolskv,
Amie Podolsky,
Amie A Podolsky
Email Addresses: ami****@gmail.com
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