Address History: 2 Timber Lane, Exeter, RI 02822;
86 Mourning Dove Drive, Saunderstown, RI 02874;
Wakefield, RI 02879
Address History: 10 Timber Lane, Exeter, RI 02822;
900 Tendilla Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32128;
Miami, FL 33134;
Port Orange, FL 32128
Aliases (AKA): David A Smiley
Email Addresses: dav****@gurneysresorts.com,
dav****@sonesta.com,
dsm****@fisherislandclub.com,
dsm****@sonesta.com
Address History: 17 Valley Crest Drive, West Warwick, RI 02893;
4 Timber Lane, Exeter, RI 02822;
Hope, RI 02831;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Abbie K Kirwin
Email Addresses: alu****@gmail.com,
nut****@yahoo.cin
Address History: 6 Timber Lane, Exeter, RI 02822;
957 Po Box, Lajas, PR 00667
Aliases (AKA): Ester Velez,
Esther M Velez Sannchez
Address History: 120 Narrow Lane, Exeter, RI 02822;
2828 Greenwich Street Apt 2, San Francisco, CA 94123;
Astoria, NY 11106;
New York, NY 10065;
East Greenwich, RI 02818
Aliases (AKA): C Moscardi,
Chris Moscardi,
Christopher Moscardi
Relatives & Associates: Elaine Moscardi
Erminio Moscardi
Matthew Moscardi
Nino Moscardi
Rosa Moscardi
Address History: 60 Saw Mill Drive Unit 105, North Kingstown, RI 02852;
4 Timber Lane, Exeter, RI 02822;
Middletown, RI 02842;
Portsmouth, RI 02871;
Warwick, RI 02886
Aliases (AKA): Debbie L Peterson,
Debra Peterson
Relatives & Associates: Alexandra Costa
Miguel Costa
Catherine Dacosta
Joseph Dacosta
Kelly Petersen
Address History: 31 Cedar Meadows Road, Charlestown, RI 02813;
5441 Brennen Court, Antelope, CA 95843;
Mount Dora, FL 32757;
Peoria, IL 61615;
Bath, PA 18014
Aliases (AKA): D Pires,
Dennis Manuel Pires
Email Addresses: den****@aol.com
Address History: 2 Timber Lane, Exeter, RI 02822;
1 Clover Hill Drive, Stamford, CT 06902;
Saunderstown, RI 02874;
Wakefield, RI 02879
Aliases (AKA): Robyn Bryne,
R Byrne
Email Addresses: mur****@msn.com
Address History: 116 George Waterman Road, Johnston, RI 02919;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Foster, RI 02825;
Providence, RI 02903
Aliases (AKA): M Interline,
Michael Interline,
M Interlini,
Michael J Interlini,
Micheal J Interlini
Relatives & Associates: Donna Interline
David Interlini
Michael Interlini
Michael Interlini
Krystal Morrison
Address History: 10 Timber Lane, Exeter, RI 02822;
96 E Manning Street Apt 2c, Providence, RI 02906;
Saunderstown, RI 02874;
Wakefield, RI 02879
Aliases (AKA): Jared Mc Soley
Relatives & Associates: Ellen Balsofiore
John Dube
Cather Mcsoley
Catherine Mcsoley
Catherine Mcsoley
Aliases (AKA): Catherine Mcsoley
Relatives & Associates: Catherine Mcsoley
Charles Mcsoley
Jared Mcsoley
Phone Numbers: (401) 667-7353
(401) 788-0646
Email Addresses: cat****@yahoo.com,
cmc****@onebox.com
Address History: 5 Timber Lane, Exeter, RI 02822;
38 Trainor Circle, Bordentown, NJ 08505;
Clinton, NY 13323;
North Kingstown, RI 02852
Aliases (AKA): Patricia Dupuis
Aliases (AKA): L King,
Lauren Ann Verduchi
Address History: 65 Grande Isle Drive Apt 334, Wakefield, RI 02879;
1 Timber Lane, Exeter, RI 02822;
Kingston, RI 02881
Aliases (AKA): Diego J Perez Torres
Address History: 8 Timber Lane, Exeter, RI 02822;
12843 Greenfield Road, Detroit, MI 48227;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): Iii Tom Moran,
Thomas J Moran
Email Addresses: btm****@yahoo.com
Address History: 5 Timber Lane, Exeter, RI 02822;
127 Cherrywood Drive, Buffalo, NY 14221;
Corfu, NY 14036;
Williamsville, NY 14221;
Westerly, RI 02891
Aliases (AKA): Mike La,
Mike La Chance,
M Lachance,
Mike Lachance
Relatives & Associates: Jeanne Chance
Donald Lachance
Joanne Lachance
Robert Lachance
Veronica Lachance
Address History: 23 Kayla Ricci Way, Saunderstown, RI 02874;
24 Garden City Drive, Cranston, RI 02920;
Exeter, RI 02822;
Johnston, RI 02919;
Kingston, RI 02881
Aliases (AKA): Krystal L Interlini,
Krystal J Interlini
Relatives & Associates: Donna Interline
Michael Interline
David Interlini
Jenna Interlini
Michael Interlini
Email Addresses: din****@gmail.com,
gle****@swbell.net,
kry****@cox.net
Address History: 432 Worthington Drive, Winter Park, FL 32789;
843 Palmer Avenue, Winter Park, FL 32789;
Exeter, RI 02822
Aliases (AKA): Renee La Chance
Phone Numbers: (401) 596-8404
Address History: 179 Overlook Point Place Apt 3305, Charleston, SC 29492;
971 Po Box, Coventry, RI 02816;
Exeter, RI 02822
Aliases (AKA): Savannah Marcotte
Email Addresses: sav****@hotmail.com,
sav****@yahoo.com,
sup****@yahoo.com
Address History: 5155 Escondido Street Apt 201, Las Vegas, NV 89119;
971 Po Box, Coventry, RI 02816;
Exeter, RI 02822
Aliases (AKA): Brett Marcotte,
Bretton Marcotte
Relatives & Associates: Patricia Capobianco
Ann Evans
Annmar Marcotte
David Marcotte
Raymond Marcotte
Email Addresses: diz****@aim.com,
mar****@uri.edu,
mar****@gmail.com
Address History: 1957 Lemonwood Road, Chesapeake, VA 23323;
4358 Post Road, East Greenwich, RI 02818;
Exeter, RI 02822;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): C Cruz,
Christine A Cruz
Address History: 16050 Segwick Drive, Alpharetta, GA 30004;
1199 Prince Avenue, Athens, GA 30606;
Bogart, GA 30622;
Watkinsville, GA 30677;
Philadelphia, PA 19255
Relatives & Associates: Richardo Duran
Phone Numbers: (203) 448-7939
Email Addresses: rmd****@hotmail.com
Address History: 1957 Lemonwood Road, Chesapeake, VA 23323;
4 Henry Street, Central Falls, RI 02863;
Cumberland, RI 02864;
East Greenwich, RI 02818;
Exeter, RI 02822
Aliases (AKA): D Cruz
Relatives & Associates: Ma Acruz
Maria Cruz
Mario Cruz
Michael Cruz
Regina Curz
Email Addresses: dav****@juno.com,
dav****@hotmail.com,
dav****@yahoo.com
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