Aliases (AKA): C Johnson
Address History: 26 Thunder Road, Sudbury, MA 01776;
19 Justice Drive, Amherst, MA 01002;
Brighton, MA 02135;
Cambridge, MA 02139;
Sharon, MA 02067
Aliases (AKA): Daniel Wagganheim,
Dan Waggenheim,
Daniel Waggenheim,
Dan Wagrnheim
Relatives & Associates: Bernard Waggenheim
Debra Waggenheim
Jonathan Waggenheim
Max Waggenheim
Sally Waggenheim
Email Addresses: dan****@yahoo.com
Address History: 95 Columbia Drive, Amherst, MA 01002;
38 Justice Drive, Amherst, MA 01002;
Arlington, MA 02476;
Leverett, MA 01054;
Somerville, MA 02143
Address History: 1301 Hearst Avenue Apt 5, Berkeley, CA 94702;
1912 Rose Street Apt B, Berkeley, CA 94709;
Amherst, MA 01002;
Somerville, MA 02144
Address History: 40 Washington Avenue, Northampton, MA 01060;
518 Clayton Street, San Francisco, CA 94117;
Champaign, IL 61820;
Amherst, MA 01002;
Florence, MA 01062
Aliases (AKA): Blake E Doherty
Address History: 19 Shire Way, Plainville, MA 02762;
621 E Pleasant Street, Amherst, MA 01002;
Boston, MA 02127;
Brighton, MA 02135;
Haverhill, MA 01832
Aliases (AKA): Jay Traficante,
Joe Traficante,
Jose Traficante,
Joseph James Traficante
Relatives & Associates: Anne Halpainy
Amy Piscione
Donna Traficante
Donna Traficante
Mark Traficante
Address History: 69 Pine Brook Curve, Northampton, MA 01060;
56 Kalish Avenue, Enfield, CT 06082;
Amherst, MA 01002;
Belchertown, MA 01007;
Easthampton, MA 01027
Aliases (AKA): Chuanwu Lin
Address History: 36 Magnolia Lane, Belchertown, MA 01007;
4789 Finch Way, Dublin, CA 94568;
Urbana, IL 61801;
Amherst, MA 01002
Aliases (AKA): Z Wang
Phone Numbers: (508) 697-1443
Address History: 117 Po Box, Watertown, MA 02471;
55 Justice Drive, Amherst, MA 01002;
Belmont, MA 02478;
Chelsea, MA 02150;
Medford, MA 02155
Aliases (AKA): Thomas Kezerian,
Thomas J Kezerian,
Tom Kezerian
Email Addresses: kke****@comcast.net,
tke****@eagleinvsys.com,
tke****@yahoo.com
Address History: 26 Whitmore Ferry Road, South Deerfield, MA 01373;
44 January Hill Road, Amherst, MA 01002;
Brighton, MA 02135;
Chestnut Hill, MA 02467;
Pelham, MA 01002
Aliases (AKA): Jos Berman,
Joseph Berman
Email Addresses: jos****@aol.com
Address History: 32 Birnie Road, Longmeadow, MA 01106;
29 Justice Drive, Amherst, MA 01002;
Easthampton, MA 01027;
Portsmouth, RI 02871
Aliases (AKA): Kelley Oconnol,
Kelley Rodrigue
Relatives & Associates: Maribeth Connor
Francis Oconnor
Francis Oconnor
Francis Oconnor
Kelle Oconnor
Email Addresses: fra****@yahoo.com,
keo****@aol.com,
keo****@juno.com,
keo****@aol.com,
swe****@yahoo.com
Address History: 90 Justice Drive, Amherst, MA 01002
Address History: 47 Royal Street, Agawam, MA 01001;
357 Cherokee Court, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Clarcona, FL 32710;
Winter Park, FL 32792
Aliases (AKA): Janet Cabrera,
Janet C Romero,
Janet Soto Soto
Address History: 20 Hampton Avenue Apt 208, Northampton, MA 01060;
21 Eastman Lane, Amherst, MA 01003
Email Addresses: mah****@gmail.com,
mah****@cancer.org
Address History: 81 Justice Drive, Amherst, MA 01002
Aliases (AKA): Dinma E Cruz
Relatives & Associates: Anthony Cruz
Dinma Cruz
Jose Cruz
Jose Cruz
Victor Cruz
Phone Numbers: (413) 835-7221
Address History: 7660 N Glazebrook Lane Apt 204, Coeur D Alene, ID 83815;
628 C Street, Los Banos, CA 93635;
Morgan Hill, CA 95037;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): Candace R Cleggsoles,
Candace R Nichols,
Candace Rae Nichols,
Candace R Nicols
Email Addresses: bjn****@yahoo.com,
can****@ecoutlook.com,
can****@aim.com
Address History: 132 Penn Green Road, Landenberg, PA 19350;
19 Justice Drive, Amherst, MA 01002;
Brighton, MA 02135;
Hopkinton, MA 01748;
South Hadley, MA 01075
Aliases (AKA): Jon Dempsey
Phone Numbers: (508) 435-4158
Address History: 2177 Huntington Turnpike, Trumbull, CT 06611;
42 Wood Ridge Drive, Stamford, CT 06905;
West Simsbury, CT 06092;
Chuluota, FL 32766;
Oviedo, FL 32766
Aliases (AKA): L Barkman
Relatives & Associates: Alexander Barkman
David Barkman
Kenneth Barkman
Leslie Barkman
Linda Barkman
Email Addresses: lar****@yahoo.com,
lba****@gis.net
Address History: 483 Goodwin Street, East Hartford, CT 06108;
16 Crosby Street Apt B4, East Hartford, CT 06118;
Amherst, MA 01002;
Lanesborough, MA 01237
Phone Numbers: (860) 895-8018
Address History: 1230 Cherry Spring Drive, Houston, TX 77038;
144 Hall Avenue Apt 2, Wallingford, CT 06492;
Amherst, MA 01002;
Dorchester Center, MA 02124
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