Aliases (AKA): Marilyn Sanchas,
Mary E Sanchas,
M Sanchez
Relatives & Associates: Jean Harris
Caroleanne Pimental
Christopher Sanchas
Edward Sanchas
Edward Sanchas
Address History: 27 Bullocks Point Avenue Apt 6b, Riverside, RI 02915;
12 Wall Street, Bristol, RI 02809;
Warren, RI 02885;
Vonore, TN 37885
Aliases (AKA): Luisa M Pacheco
Address History: 5 Matthew Drive, Warren, RI 02885;
46 Aunt Pattys Lane W, Bethel, CT 06801;
Danbury, CT 06810;
Carmel, NY 10512;
East Providence, RI 02914
Aliases (AKA): Samantha A Ascoli,
Samantha Ascoli,
S Macauley,
Samantha Ann Macauley,
Samantha A Macauley Ascoli
Email Addresses: coo****@yahoo.com,
sha****@yahoo.com
Email Addresses: eri****@yahoo.com
Aliases (AKA): Angela Tsimkis
Relatives & Associates: Angela Tsimikas
Christol Tsimikas
Christos Tsimikas
Dorothy Tsimikas
Nicholas Tsimikas
Email Addresses: cts****@hotmail.com
Aliases (AKA): Anna M Pereira
Relatives & Associates: Debby Pereira
Dilia Pereira
Eugenio Pereira
Fernando Pereira
Francisco Pereira
Address History: 9 Colin Circle, Warren, RI 02885;
84 Cohasset Street, Worcester, MA 01604;
Plymouth, NH 03264;
Brooklyn, NY 11236;
Ozone Park, NY 11417
Aliases (AKA): Danielle L Bairos,
Danielle Lee Labranche
Email Addresses: dad****@aol.com,
dan****@aol.com,
dan****@geocities.com,
dan****@hotmail.com
Address History: 15 Matthew Drive, Warren, RI 02885;
317 Rand Street Apartment 2, Central Falls, RI 02863;
Pawtucket, RI 02860
Aliases (AKA): Joe Estrela,
Jose Estrela
Address History: 250 Chestnut Street, Bristol, RI 02809;
25 Greenway Drive, Bristol, RI 02809;
Warren, RI 02885
Aliases (AKA): V Leocadio,
Vicky M Leocadio,
Victoria Monti Leocadio,
Victoria M Monti,
Victoria Montileocadio
Relatives & Associates: Sandra Cogliano
Anterio Leocadio
Antero Leocadio
George Leocadio
Idalina Leocadio
Address History: 179 Ledge Street Apt 3, Providence, RI 02904;
45 Jackson Avenue, Somerset, MA 02725;
Riverside, RI 02915;
Warren, RI 02885
Aliases (AKA): Moses Durate
Address History: 6 Matthew Drive, Warren, RI 02885
Phone Numbers: (401) 245-7028
Email Addresses: jos****@flash.net
Aliases (AKA): Gilda Duarte
Address History: 345 Thames Avenue, Warwick, RI 02886;
137 Norfolk Avenue, Pawtucket, RI 02861;
Warren, RI 02885
Aliases (AKA): J Rounds,
Julia A Rounds
Phone Numbers: (401) 738-6607
Address History: 250 Chestnut Street, Bristol, RI 02809;
25 Greenway Drive Apt 1, Bristol, RI 02809;
Cranston, RI 02910;
Warren, RI 02885
Aliases (AKA): G Leocadio,
George Leocadio
Relatives & Associates: Anterio Leocadio
Antero Leocadio
Idalina Leocadio
Jenna Leocadio
Rob Leocadio
Email Addresses: gle****@cs.com
Address History: 10 Matthew Drive, Warren, RI 02885;
3396 Sunriver Road Apt 231, Bullhead City, AZ 86429;
Swansea, MA 02777;
Bristol, RI 02809;
Portsmouth, RI 02871
Aliases (AKA): N Daniello,
Nicole J Daniello,
Nicole Daniello,
Nicole Jean Daniello
Relatives & Associates: Kara Brogan
Carol Centazzo
Kimberly Centazzo
Denise Daniello
Diana C Daniello
Email Addresses: nic****@gmail.com
Address History: 10 Matthew Drive, Warren, RI 02885
Phone Numbers: (508) 674-7644
Address History: 15 Matthew Drive, Warren, RI 02885
Phone Numbers: (401) 726-5948
Address History: 18 Winterberry Lane, Rehoboth, MA 02769;
23 Peckham Street, Rehoboth, MA 02769;
Seekonk, MA 02771;
Warren, RI 02885
Aliases (AKA): Jennifer M Rodrigues
Email Addresses: jlo****@yahoo.com
Address History: 21 Captain Circle, Tewksbury, MA 01876;
63 Pomfret Road, Tewksbury, MA 01876;
Hudson, NH 03051;
Weare, NH 03281;
Warren, RI 02885
Aliases (AKA): Dilia Mpereira,
Dilia Peixeira,
Dilia Pereira Pereira,
Dilia M Teixeira,
Dilia Maria Teixeira
Relatives & Associates: Lucinda Dossantos
Michelle Fernandes
Nicole Martins
Ana Pereira
Debby Pereira
Email Addresses: dil****@mcgladrey.com,
dil****@rsmus.com,
dte****@vitale.com
Address History: 1010 Helene Place, Raritan, NJ 08869;
550 Cooper Road, Loganville, GA 30052;
Fall River, MA 02720;
Hillsborough, NJ 08844;
Metuchen, NJ 08840
Aliases (AKA): Christophe G Miller,
Christopher E Miller,
Christopher Miller
Email Addresses: chr****@pmagroup.com,
los****@yahoo.com
Address History: 158 Reservoir Avenue, Swansea, MA 02777;
17 Franca Drive, Bristol, RI 02809;
Warren, RI 02885
Email Addresses: dia****@comcast.net
Address History: 3872 Silk Leaf Way, Buford, GA 30519;
900 Legacy Park Drive Apt 823, Lawrenceville, GA 30043;
Louisville, KY 40215;
Warren, RI 02885
Aliases (AKA): Cindy Thorpe,
Cynthia L Thorpe,
Cynthia Thorpe
Email Addresses: cyn****@yahoo.com,
cyn****@covad.net
Aliases (AKA): Nichole Duarte,
Nichole A Durate
Relatives & Associates: Amber Duarte
David Duarte
David Duarte
Edward Duarte
Gilda Duarte
Address History: 2 West Street, West Wareham, MA 02576;
24 Fearing Street, Buzzards Bay, MA 02532;
East Wareham, MA 02538;
Plymouth, MA 02360;
Bristol, RI 02809
Aliases (AKA): Sandra Cogliano,
Sandra M Monti
Relatives & Associates: Brenda Cogliano
Devin Cogliano
Linda Cogliano
Dennis Cogligno
Victoria Leocadio
Email Addresses: sco****@comcast.net,
slc****@gmail.com
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