Address History: 687 Lonsdale Avenue, Central Falls, RI 02863;
368 Central Street Apt 1, Central Falls, RI 02863;
Pawtucket, RI 02860
Relatives & Associates: Arvey Espinal
Fernando Espinal
Guillermo Espinal
Maria Espinal
Guillermo Espinol
Address History: 137 Allston Street, Providence, RI 02908;
1454 Holden Avenue Apartment A, Orlando, FL 32839;
Bronx, NY 10468;
New York, NY 10032;
Central Falls, RI 02863
Aliases (AKA): Francisco Castano
Relatives & Associates: Angelano Castano
Anyolina Castano
Blanca Castano
Francisco Castano
Victoria Castano
Address History: 129 Cass Street, Providence, RI 02905;
646 Edgewater Drive, San Marcos, CA 92078;
Malden, MA 02148;
Somerset, MA 02726;
Bristol, RI 02809
Aliases (AKA): Stephen J Levey,
Stephen Levy
Email Addresses: sjl****@yahoo.com,
sle****@definedequine.com
Address History: 114 Bucklin Street, Pawtucket, RI 02861;
188 Darlingdale Avenue, Pawtucket, RI 02861
Aliases (AKA): Tracy Trainor,
Iracey Ann Treanor,
Tracey Treanort,
Tracey Ann Wildgoose
Phone Numbers: (401) 725-8811
Email Addresses: k_t****@yahoo.com
Address History: 35 Fortin Avenue, Pawtucket, RI 02860;
19805 Southwest 216th Street, Miami, FL 33170;
Lawrenceville, GA 30044;
Central Falls, RI 02863;
Cumberland, RI 02864
Aliases (AKA): Gloria Pabon,
Gloria Pobon,
Gloria Toro
Email Addresses: glo****@aol.com,
god****@aol.com,
god****@aol.com,
god****@yahoo.com
Address History: 40 Ripple Lane, North Kingstown, RI 02852;
14500 Southwest 280th Street Apartment 264, Homestead, FL 33032;
Miami, FL 33143;
Cranston, RI 02920;
East Greenwich, RI 02818
Aliases (AKA): B Brien,
Brenda L Brien
Address History: 16 Spring Court, Pawtucket, RI 02860
Address History: 97 Spring Court, Pawtucket, RI 02860
Phone Numbers: (401) 721-5738
(401) 724-6237
Address History: 97 Spring Court, Pawtucket, RI 02860
Address History: 99 Spring Street, Pawtucket, RI 02860;
97 Spring Street, Cumberland, RI 02864;
Rumford, RI 02916
Aliases (AKA): R Buteau,
Roland Goodinson
Relatives & Associates: Anthony Assaiante
Alexander Buteau
Linda Buteau
Matthew Buteau
Melanie Buteau
Address History: 75 Spring Street Apt 6, Pawtucket, RI 02860;
1408 Timberbend Circle, Orlando, FL 32824;
Sarasota, FL 34232;
Central Falls, RI 02863;
Cumberland, RI 02864
Relatives & Associates: Alicia Monterroso
Address History: 129 Liberty Street Apt 2, Central Falls, RI 02863;
14505 223rd Street, Springfield Gardens, NY 11413;
Johnston, RI 02919;
Pawtucket, RI 02860
Aliases (AKA): S Lee,
Sorhenis Lee,
S Rios,
Sorhenis C Rios,
Sorhenis Cristina Rios
Address History: 1 W Exchange Street Unit 2202, Providence, RI 02903;
33 Old Fish House Road Apt B3, South Dennis, MA 02660;
Pawtucket, RI 02860;
Warwick, RI 02886
Aliases (AKA): Nancy F Chudacoff
Relatives & Associates: Howard Chudacoff
Email Addresses: nch****@cm-law.com
Address History: 7 Old Jenckes Hill Road, Lincoln, RI 02865;
100 Elena Street Apartment 816, Cranston, RI 02920;
Narragansett, RI 02882;
Pawtucket, RI 02860
Aliases (AKA): John David Comstock,
Johnd D Comstock
Address History: 12102 98th Avenue, Seminole, FL 33772;
6473 Fleur De Lis Drive, Morrow, GA 30260;
Belleville, IL 62226;
Houma, LA 70360;
Saginaw, MI 48609
Aliases (AKA): Jayson Badillo
Email Addresses: cvi****@aattbi.com,
dai****@gmail.com,
emi****@gmail.com,
jag****@gmail.com,
jay****@yahoo.com
Address History: 48 Brook Street, Central Falls, RI 02863;
54 Brook Street, Central Falls, RI 02863;
Cumberland, RI 02864;
Lincoln, RI 02865;
Pawtucket, RI 02860
Aliases (AKA): Yedinson Rios
Relatives & Associates: Aaron Frechette
Anna Frechette
Matthew Frechette
Richard Frechette
Shann Frechette
Email Addresses: art****@gmail.com
Address History: 98 Town Farm Road, Monson, MA 01057;
198 Castle Rock Drive, Charlestown, RI 02813;
Lincoln, RI 02865;
Narragansett, RI 02882;
Pawtucket, RI 02860
Aliases (AKA): Frank J Gerez,
F Perez,
Frank J Perez Rd,
Frank J Rd
Address History: 4535 Se Basswood Terrace, Stuart, FL 34997;
4535 Southeast Basswood Terrace, Stuart, FL 34997;
West Palm Beach, FL 33404;
Atlanta, GA 30328;
Marietta, GA 30068
Aliases (AKA): Susan A Abbott
Email Addresses: bry****@msn.com,
jac****@yahoo.com,
sab****@msn.com
Address History: 14915 Benfer Road, Houston, TX 77069;
99 Spring Court, Pawtucket, RI 02860;
Katy, TX 77449;
Nacogdoches, TX 75962
Aliases (AKA): Kirk Draut,
Kirk Dravt
Email Addresses: kdr****@aol.com,
xme****@sprintpcs.com
Address History: 13 Farnum Street Apt 4, Blackstone, MA 01504;
126 Coral Reef North Court, Palm Coast, FL 32137;
Bellingham, MA 02019;
Cumberland, RI 02864;
North Smithfield, RI 02896
Aliases (AKA): Kimberly L Cotton,
Kimberly L Gariepy,
Kimberly Jacques,
Kimberly L Mitchell,
Kimberly St
Email Addresses: kst****@erols.com
Address History: 125 E 1st Avenue Apt 201, Salt Lake City, UT 84103;
373 Cowden Street, Central Falls, RI 02863;
Pawtucket, RI 02860;
Riverton, UT 84065;
South Jordan, UT 84009
Aliases (AKA): Moises Elias Docen,
Moises Docen
Email Addresses: eva****@yahoo.com,
mdo****@hotmail.com,
moi****@kengarff.com
Address History: 21 Private Grounds Road, Ellington, CT 06029;
5908 Waringwood South Drive, Mobile, AL 36608;
Manchester, CT 06040;
Kissimmee, FL 34741;
Pawtucket, RI 02860
Aliases (AKA): Terry Thomasson
Email Addresses: tth****@gmail.com
Address History: 4 Foster Street, Concord, NH 03301;
801 Ne 71st Street, Boca Raton, FL 33487;
East Falmouth, MA 02536;
Falmouth, MA 02540;
Mansfield, MA 02048
Aliases (AKA): Greg P Cormier
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