Address History: 5 Garibaldi Street Apt 33, North Providence, RI 02911;
33 Garibaldi Street, North Providence, RI 02911;
Providence, RI 02906;
Warwick, RI 02886
Aliases (AKA): Suzanne Adams,
Suzanne M Golight,
Suzanne M Golightly
Address History: 560 South Road, East Greenwich, RI 02818;
495 Atwood Avenue, Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Sue Soscia,
Susan M Soscia
Email Addresses: sue****@alphaphysicaltherapy.com,
sus****@gmail.com
Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Address History: 624 Metacom Avenue Apt 206, Warren, RI 02885;
17819 Sw 114th Avenue, Miami, FL 33157;
Rehoboth, MA 02769;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): J Martin,
Joe Anthony Martin,
Joe Martin,
Joseph Anthony Martin,
Joseph Anthony Senior
Email Addresses: cou****@hotmail.com,
jam****@aol.com,
jma****@hotmail.com,
joe****@aol.com,
joe****@rayandassociatesinc.com
Address History: 19 Munro Avenue, Warren, RI 02885;
24 Everett Avenue, Bristol, RI 02809;
Providence, RI 02906
Aliases (AKA): Deborah Waring
Relatives & Associates: James Waring
Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 1427 Shady Lane Ne, Salem, OR 97303;
811 Schlador Street # 1100, Silverton, OR 97381;
Providence, RI 02906
Aliases (AKA): Alex Lyle
Email Addresses: aly****@webtv.com,
aly****@charter.net,
mlk****@aol.com
Address History: 2431 Diamond Hill Road Apt 2, Woonsocket, RI 02895;
2005 Granada Drive Apartment E3, Pompano Beach, FL 33066;
Worcester, MA 01609;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Joel S Harkow,
Joel Harkow
Address History: 19 Gold Star Drive, Cumberland, RI 02864;
2700 Double Churches Road Apartment 328, Columbus, GA 31909;
Weymouth, MA 02190;
North Smithfield, RI 02896;
Providence, RI 02906
Aliases (AKA): R Shalvoy,
Robert M Shalvoy,
Robt Shalvoy
Address History: 3 Butler Drive, Providence, RI 02906
Address History: 39 Winfield Road, Providence, RI 02906;
1032 Michigan Avenue, Ann Arbor, MI 48104;
Lawrence, NY 11559;
Woodmere, NY 11598;
Pawtucket, RI 02860
Aliases (AKA): Todd Hundel
Email Addresses: dr4****@aol.com
Address History: 633 Margaret Henry Road, Sterling, CT 06377;
23484 Peachland Boulevard, Port Charlotte, FL 33954;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Frank Pezza
Email Addresses: jud****@hotmail.com
Address History: 1405 W Berrendo Road, Roswell, NM 88201;
1704 Morris Avenue, Opelika, AL 36801;
Caruthers, CA 93609;
Metairie, LA 70001;
New Orleans, LA 70121
Aliases (AKA): John Johnson,
Eric Johnston,
J Johnston,
John Johnston,
John E Johnston Ortiz
Email Addresses: car****@yahoo.com,
ej2****@yahoo.com,
ej2****@ymail.com,
ej2****@hotmail.com,
ejo****@lsumc.com
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
19042 Grotto Lane, Germantown, MD 20874;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Miguel Angel Oliva,
Miguel Oliva
Address History: 51 Will Drive Unit 134, Canton, MA 02021;
5249 Po Box, Pleasanton, CA 94566;
Lincoln, RI 02865;
Providence, RI 02906
Relatives & Associates: Pamela Block
Pamela Block
Anitra Lourie
Daniel Lourie
Natalya Lourie
Address History: 8026 101st Avenue, Vero Beach, FL 32967;
8918 Collins Avenue Apartment 5, Miami, FL 33154;
Brooklyn, NY 11218;
Providence, RI 02906
Aliases (AKA): Natalizio Natalizio,
Natalizio Susino
Address History: 7700 Dominican Street, New Orleans, LA 70118;
203 Rue Saint Ann, Metairie, LA 70005;
Oklahoma City, OK 73190;
Havertown, PA 19083;
Pawtucket, RI 02860
Aliases (AKA): H Hirsch,
Howard S Lipkind Hirsch,
Howard S Hirsch,
Howard Lipkind Hirsh
Email Addresses: drl****@hotmail.com,
how****@stevengraff.com,
how****@verizon.com,
how****@hotmail.com,
how****@gmail.com
Address History: 10 Wilcox Road, Stonington, CT 06378;
55 Lothrop Lane, Cohasset, MA 02025;
Milton, MA 02186;
New York, NY 10021;
Suffern, NY 10901
Aliases (AKA): Chris Digiovanni,
Christoph W Digiovanni,
Christopher Di Giovanni
Relatives & Associates: Maria Digiodanni
Andrew Digiovanni
Brenda Digiovanni
Philip Digiovanni
Susan Digiovanni
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
213 Buford Lane Apartment 7, Elizabethtown, KY 42701;
Johnston, RI 02919;
Providence, RI 02906;
Manassas, VA 20109
Aliases (AKA): Iris Oliva
Phone Numbers: (401) 934-0066
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
Address History: 27 Kendrick Harvest Way, Chatham, MA 02633;
77 Fuller Street, Brookline, MA 02446;
Allison Park, PA 15101;
Pittsburgh, PA 15238;
Barrington, RI 02806
Aliases (AKA): G Ferguson,
Gary Ferguson,
Gary Mccreary Ferguson
Relatives & Associates: Emily Ferguson
Frances Ferguson
Frank Ferguson
Grant Ferguson
Lindsey Ferguson
Email Addresses: ben****@aol.com,
erg****@earthlimk.net,
erg****@earthlink.net,
gar****@hotmail.com
Address History: 23 Wade Street, Newton Highlands, MA 02461;
1835 Division Road, East Greenwich, RI 02818;
Providence, RI 02906;
Warwick, RI 02886;
Austin, TX 78758
Aliases (AKA): Gerhard Freihs,
G Friehs,
Gerhard Friehs
Relatives & Associates: Barbara Friehs
Catherine Friehs
Ingeborg Friehs
Nicholas Friehs
Rebecca Missel
Email Addresses: gfr****@yahoo.com
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Aliases (AKA): Manny Aguila,
Luis E Aguilar
Relatives & Associates: Agripina Aguilar
Geovanny Aguilar
Heather Aguilar
Iris Aguilar
Jackeline Aguilar
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