Address History: 191 Phoenix Terrace, Springfield, MA 01104;
115 Village Drive, East Patchogue, NY 11772;
Lake Grove, NY 11755;
Patchogue, NY 11772;
Ronkonkoma, NY 11779
Aliases (AKA): Philip J Penna
Phone Numbers: (413) 737-0706
Address History: 186 Phoenix Terrace, Springfield, MA 01104;
190 P/O Box, Bondsville, MA 01009;
Thorndike, MA 01079;
Three Rivers, MA 01080;
Warren, MA 01083
Aliases (AKA): S Jean Hawk,
Sandra Jea Hawk,
Sandra Jean Hawk,
Sandra Hawk,
Sandra J Knowlton
Email Addresses: san****@juno.com,
san****@yahoo.com
Address History: 71 Phoenix Terrace, Springfield, MA 01104
Address History: 71 Phoenix Terrace, Springfield, MA 01104;
260 N Midway Drive Apt C39, Escondido, CA 92027;
Holyoke, MA 01040
Aliases (AKA): Mary Liza Ortiz,
Maryliz M Ortiz Montanez
Relatives & Associates: Buenaventura Montanez
Chastity Montanez
Isabel Montanez
Joel Montanez
Juan Montanez
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 163 Phoenix Terrace, Springfield, MA 01104;
4430 Northwest 62nd Street, Fort Lauderdale, FL 33319
Aliases (AKA): Jose Luis Rubet
Email Addresses: cam****@yahoo.com
Aliases (AKA): Miguel Medina
Address History: 167 Phoenix Terrace, Springfield, MA 01104
Phone Numbers: (413) 746-0754
Address History: 163 Phoenix Terrace, Springfield, MA 01104
Relatives & Associates: Olga Maldonado
Jose Rubet
Jose Rubet
Melissa Rubet
Phone Numbers: (413) 364-4452
Address History: 164 Phoenix Terrace, Springfield, MA 01104
Phone Numbers: (413) 732-0481
Address History: 104 Phoenix Terrace, Springfield, MA 01104;
4729 Palm Beach Boulevard Lot 12, Fort Myers, FL 33905;
Lehigh Acres, FL 33971
Aliases (AKA): Sergio Consiglio
Email Addresses: flo****@verizon.net,
gio****@aol.com,
ita****@yahoo.com,
spo****@msn.com
Address History: 176 Phoenix Terrace, Springfield, MA 01104;
2141 Main Street Apartment 6, Springfield, MA 01104;
Bronx, NY 10461
Relatives & Associates: Michael Pantoja
Address History: 192 Phoenix Terrace, Springfield, MA 01104
Address History: 197 Phoenix Terrace, Springfield, MA 01104;
367 Dale Street Apartment F, Chicopee, MA 01013;
Hazleton, PA 18201
Aliases (AKA): Katherin M Cuevas,
Katherine M Cuevas
Phone Numbers: (570) 453-6497
Email Addresses: kat****@gmail.com
Address History: 111 Phoenix Terrace, Springfield, MA 01104
Address History: 77 Phoenix Terrace, Springfield, MA 01104
Address History: 82 Phoenix Terrace, Springfield, MA 01104
Phone Numbers: (413) 731-6506
Address History: 164 Phoenix Terrace, Springfield, MA 01104;
291 Beacon Circle, Springfield, MA 01119;
Trujillo Alto, PR 00976
Aliases (AKA): Yolanda Castro,
Y Delgado,
Yolanda Delgado
Address History: 118 Phoenix Terrace, Springfield, MA 01104
Aliases (AKA): E Moreau
Phone Numbers: (413) 731-0119
Email Addresses: eul****@concentric.net
Address History: 124 Phoenix Terrace, Springfield, MA 01104
Phone Numbers: (860) 763-2912
Address History: 181 Phoenix Terrace, Springfield, MA 01104;
22 Mount Hope Street, Roslindale, MA 02131
Aliases (AKA): Maria Gomez
Address History: 98 Phoenix Terrace, Springfield, MA 01104;
140 Exchange Street, Chicopee, MA 01013;
Canton, OH 44730
Email Addresses: a.p****@aol.com,
a.p****@msn.com,
a.p****@verizon.net,
a.p****@webtv.com,
pit****@onebox.com
Phone Numbers: (413) 363-1576
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