Address History: 345 Simmonsville Avenue Apt 114, Johnston, RI 02919;
26 Brimfield Road, Cranston, RI 02920;
Pawtucket, RI 02860
Aliases (AKA): Susan Young
Phone Numbers: (401) 383-3821
Address History: 200 Magill Street Apt 1, Pawtucket, RI 02860;
747 Broad Street, Central Falls, RI 02863;
Cumberland, RI 02864;
Johnston, RI 02919;
Lincoln, RI 02865
Address History: 69 Mathewson Road, Barrington, RI 02806;
318 East Seminary Avenue Apartment B, Wheaton, IL 60187;
Brookline, MA 02446;
Baltimore, MD 21218;
Pikesville, MD 21282
Aliases (AKA): Reena Bhatr
Email Addresses: ree****@gmail.com,
ree****@gmail.com
Address History: 108 Bellevue Avenue Apt 2, Providence, RI 02907;
79 Ivan Street, North Providence, RI 02904;
Pawtucket, RI 02860
Aliases (AKA): Yokayra Awilda Pacheco,
Yosayra Pacheco,
Yokayra Awilda Peralta,
Yokayra Peralta
Address History: 620 Old Colony Terrace, Tiverton, RI 02878;
221 Hope Street, Bristol, RI 02809;
Pawtucket, RI 02860
Aliases (AKA): Gerhard Leib
Phone Numbers: (401) 396-9591
Address History: 41 Unity Street Apt 11, Pawtucket, RI 02860;
195 Bloodgood Street, Pawtucket, RI 02861
Email Addresses: ama****@cs.com
Address History: 10 Ridge Drive Apt 2, East Providence, RI 02914;
1850 Phelan Place Apt 3e, Bronx, NY 10453;
New York, NY 10040;
Emmaus, PA 18049;
Pawtucket, RI 02860
Aliases (AKA): Sandra V Castillo,
Sandra V Rizik
Relatives & Associates: Arabesca Castillo
Armando Castillo
Cintya Castillo
Deniel Munoz
Carlos Rizik
Email Addresses: drs****@yahoo.com,
drs****@gmail.com,
jay****@gmail.com,
mam****@msn.com,
mam****@msn.com
Address History: 135 Brisas Circle, East Greenwich, RI 02818;
50 Cleveland Street # 1044, Central Falls, RI 02863;
East Providence, RI 02914;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Moustapha M Faye,
Mustafa S Faye
Relatives & Associates: M Faye
Address History: 69 Mathewson Road, Barrington, RI 02806;
128 Colwick Road, Cherry Hill, NJ 08002;
Kingston, RI 02881;
Narragansett, RI 02882;
Pawtucket, RI 02860
Aliases (AKA): C Pastorius
Address History: 334 Central Street Apartment 1, Central Falls, RI 02863;
4880 51st Street W Apt 1217, Bradenton, FL 34210;
Hyattsville, MD 20783;
Hyattsville, RI ;
Pawtucket, RI 02860
Aliases (AKA): Rocio Munoz
Email Addresses: loc****@yahoo.com
Address History: 286 Norwood Avenue, Providence, RI 02905;
30 Pearl Avenue, Hamden, CT 06514;
Hartford, CT 06106;
Silver Spring, MD 20910;
Cranston, RI 02905
Aliases (AKA): Man C Chang,
Manchin Wa Chang,
May W Chang
Phone Numbers: (401) 475-5367
Address History: 59 Ferris Street, Pawtucket, RI 02861;
6 Pinehurst Avenue, Billerica, MA 01821;
Nutting Lake, MA 01865;
Woonsocket, RI 02895
Aliases (AKA): Brian C Murtha,
Brian Murtha
Email Addresses: ban****@yahoo.com,
bmu****@hartehanks.com,
b_c****@hartehanks.com
Address History: 4 Unity Street, Pawtucket, RI 02860
Address History: 121 Atwood Avenue, Pawtucket, RI 02860;
6422 P/O Box, Central Falls, RI 02863;
North Providence, RI 02911
Aliases (AKA): Francis Delgado,
Francisco Delgado,
Frank Delgado
Relatives & Associates: Alessandro Delgado
Aliria Delgado
Ana Delgado
Danielson Delgado
Emanuela Delgado
Address History: 26 French Street Apt 1, Pawtucket, RI 02860;
716 P/O Box, Forestdale, RI 02824;
North Smithfield, RI 02896
Aliases (AKA): Felicia Molly Bellows,
Felicia Camara,
Felicia Molly Camara
Email Addresses: cca****@aol.com,
cca****@msn.com,
cca****@olc-architects.com,
cca****@adelphia.net,
cca****@aol.com
Address History: 54 Stoner Drive, West Hartford, CT 06107;
38 Avalon Road, West Hartford, CT 06119;
Arlington, MA 02474;
Lodi, NJ 07644;
New Brunswick, NJ 08901
Address History: 200 Falls Boulevard Unit C301, Quincy, MA 02169;
20 Myrtle Street, Norwalk, CT 06855;
Pawtucket, RI 02860;
Smithfield, RI 02917
Aliases (AKA): Sarah Mcgrath
Email Addresses: ill****@msn.com
Address History: 4 Gracewood Court, Hampton Bays, NY 11946;
679 Kings Factory Road, Charlestown, RI 02813;
Pawtucket, RI 02860;
Providence, RI 02909;
Wakefield, RI 02879
Address History: 59 Harris Drive, North Attleboro, MA 02760;
164 Bear Hill Road Unit 15, Cumberland, RI 02864;
Pawtucket, RI 02860;
Providence, RI 02912
Address History: 6 Carters Way, Seekonk, MA 02771;
61 Jane Howland Drive, Seekonk, MA 02771;
Corona, NY 11368;
Elmhurst, NY 11373;
Woodhaven, NY 11421
Aliases (AKA): Xin Chen
Address History: 10118 Vista Pointe Drive, Tampa, FL 33635;
159 Haman Drive, Dover, DE 19904;
Pawtucket, RI 02860
Aliases (AKA): Candice Williams
Address History: 6385 Paradise Drive, Burlington, WI 53105;
5 King Arthur Way Apt 8, Newington, CT 06111;
Pawtucket, RI 02861;
Crowley, TX 76036;
Fort Worth, TX 76133
Aliases (AKA): Pat Bahr,
Patricia R Bahr,
P Hanus,
Patricia Hanus
Address History: 1079 S Windy Ridge Court, Anaheim, CA 92808;
616 St Paul Avenue Apt 332, Los Angeles, CA 90017;
Quincy, MA 02169;
West Roxbury, MA 02132;
Minneapolis, MN 55446
Relatives & Associates: Sonia Dua
Email Addresses: dua****@gmail.com,
dua****@hotmail.com,
ldu****@gmail.com,
ldu****@gmail.com,
lok****@myway.com
Address History: 736 Hernandez Drive, Lady Lake, FL 32159;
2034 Imperial Golf Course Boulevard, Naples, FL 34110;
Pawtucket, RI 02860;
Cedarburg, WI 53012;
Grafton, WI 53024
Aliases (AKA): G Braun,
Greg Braun,
Gregory S Braun
Address History: 28 Pine Tree Terrace, South Burlington, VT 05403;
1326 P/O Box, Alpharetta, GA 30009;
Fort Wayne, IN 46825;
Boston, MA 02116;
Dorchester, MA 02122
Aliases (AKA): Dan Lyons,
Daniel Lyons
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