Address History: 4 Sardella Circle, East Walpole, MA 02032;
1613 Addison Lane, Alpharetta, GA 30005;
Cumming, GA 30041;
Suwanee, GA 30024;
Boston, MA 02112
Aliases (AKA): Anne M Chery,
Anne Chery
Email Addresses: ari****@hotmail.com
Address History: 15 Fells Circle, Wellesley, MA 02482;
317 Mystic Street, Arlington, MA 02474;
Belmont, MA 02478;
Holliston, MA 01746;
North Falmouth, MA 02556
Aliases (AKA): Ric Zeytoonjian,
Richard K Zeytoonjian
Relatives & Associates: Michelle Messett
Carol Teytoonjian
Lisbeth Zeytoon
Carol Zeytoonjian
Lee Zeytoonjian
Email Addresses: ric****@comcast.net,
ric****@yahoo.com
Address History: 14 Cross Street, Natick, MA 01760;
4 Centre Street, Natick, MA 01760;
Norwood, MA 02062;
Wellesley, MA 02482;
Fenton, MO 63026
Aliases (AKA): Dirceu Bereira
Email Addresses: gbh****@aol.com
Address History: 3 Stearns Road, Wellesley, MA 02482;
42 Marathon Street, Arlington, MA 02474;
Framingham, MA 01702;
Needham, MA 02492;
North Falmouth, MA 02556
Aliases (AKA): James A Goodhue
Email Addresses: grk****@aol.com,
kbs****@aol.com
Address History: 6205 Stearns Hill Road, Waltham, MA 02451;
972 Valencia Street Apartment 4, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Natick, MA 01760
Aliases (AKA): Alizain M Wahab
Phone Numbers: (781) 237-9922
Address History: 15 Fells Circle, Wellesley, MA 02482;
1 Ciampa Drive, Saugus, MA 01906;
Allison Park, PA 15101
Relatives & Associates: Venkatesh Thirumale
Phone Numbers: (412) 486-0120
Address History: 30 Leach Lane, Natick, MA 01760;
95 Dean Street, Attleboro, MA 02703;
Chestnut Hill, MA 02467;
East Weymouth, MA 02189;
North Attleboro, MA 02760
Aliases (AKA): James W Rd,
James W Steele,
Jas Steele,
James W Steele Rd,
James Stele
Email Addresses: jam****@email.com,
jam****@gmail.com,
jst****@yahoo.com,
jst****@hotmail.com,
jst****@yahoo.com
Address History: 8 Fells Circle, Wellesley, MA 02482;
9 Wyndstone Way, Framingham, MA 01701;
Weston, MA 02493
Aliases (AKA): Ginny M Walker,
Virgina M Walker
Phone Numbers: (781) 239-0552
Email Addresses: gar****@aol.com
Address History: 426 John Mahar Highway Unit 412, Braintree, MA 02184;
13349 Breton Court, Corona, CA 92880;
San Diego, CA 92123;
San Francisco, CA 94116;
Arlington, MA 02476
Aliases (AKA): J Chu,
Jack Chu,
John K Chu,
John Cm Chu,
Johnny Chu
Email Addresses: boi****@bright.net,
jan****@yahoo.com,
joh****@yahoo.com,
joh****@yahoo.com,
joh****@yahoo.com
Address History: 30 Leach Lane, Natick, MA 01760;
170 E Central Street B, Natick, MA 01760;
Wellesley, MA 02482;
Wellesley Hills, MA 02481
Aliases (AKA): Linda M Cucinott,
L Cucinotta,
Lila Cucinotta,
Linda Cucinotta,
Linda M Steele
Relatives & Associates: Maria Cucinatta
Anthony Cucinotta
Anthony Cucinotta
John Cucinotta
John Cucinotta
Email Addresses: jcu****@aol.com,
jcu****@webtv.com,
jcu****@aol.com,
jcu****@sbcglobal.net
Address History: 5 Fells Circle, Wellesley, MA 02482;
2 Coventry Lane, Andover, MA 01810;
Boston, MA 02127;
Cambridge, MA 02142;
Reading, MA 01867
Aliases (AKA): Lauren Duprey,
Lauren Rusckowski,
Lauren Ruscowski
Address History: 16 Fells Circle, Wellesley, MA 02482;
36 Bellvista Road Apt 35, Brighton, MA 02135;
Brookline, MA 02446
Relatives & Associates: Man Pang
Address History: 8 Fells Circle, Wellesley, MA 02482;
300 Longwood Avenue # 325, Boston, MA 02115;
Newton Center, MA 02459;
Newton Highlands, MA 02461;
Waban, MA 02146
Aliases (AKA): Dawn Ann Ericson,
Dawn Woods
Email Addresses: daw****@childrenshospital.org
Address History: 37734 S Boulder Wind Drive, Tucson, AZ 85739;
16424 Edgemont Drive, Fort Myers, FL 33908;
Centerville, MA 02632;
Chatham, MA 02633;
Mashpee, MA 02649
Aliases (AKA): F Johnson
Address History: 19 Fells Circle, Wellesley, MA 02482
Address History: 20 Fells Circle, Wellesley, MA 02482
Phone Numbers: (781) 239-0729
Address History: 6650 River Run Boulevard, Spring Hill, FL 34607;
9477 Wilderness Trail, Brooksville, FL 34613;
Orlando, FL 32819;
Weeki Wachee, FL 34607;
Boston, MA 02128
Aliases (AKA): Susan A Assersohen
Phone Numbers: (978) 689-0420
Address History: 3048 Po Box, Point Pleasant Beach, NJ 08742;
133 Beacon Street, Boston, MA 02116;
Natick, MA 01760;
Wellesley, MA 02482;
Clark, NJ 07066
Aliases (AKA): Peter Panos Souris
Email Addresses: ana****@hotmail.com,
pet****@msn.com
Address History: 32 Fitts Farm Drive, Durham, NH 03824;
12 Fells Circle, Wellesley, MA 02482;
Lyndhurst, NJ 07071
Relatives & Associates: Emo Pasciuto
Phone Numbers: (603) 868-3637
Email Addresses: pas****@aol.com,
pas****@concentric.net
Address History: 7 Cornwall Lane Apt 1h, Carle Place, NY 11514;
8411 E 6th Avenue, Anchorage, AK 99504;
Westport, CT 06880;
Wellesley, MA 02482;
Mineola, NY 11501
Aliases (AKA): Carolyn A Hollingswort,
C Hollingsworth
Relatives & Associates: Lucy Assersohn
A Hollingsworth
Adele Hollingsworth
Bill Hollingsworth
Corie Hollingsworth
Address History: 32 Fitts Farm Drive, Durham, NH 03824;
12 Fells Circle, Wellesley, MA 02482;
Lyndhurst, NJ 07071
Relatives & Associates: Brenda Pasciuto
Address History: 243 Narragansett Street, Providence, RI 02905;
30 Leach Lane, Natick, MA 01760;
North Dartmouth, MA 02747;
Wellesley, MA 02482;
Westport, MA 02790
Aliases (AKA): Danielle Danielle Steele,
R Steele,
Rita Steele
Relatives & Associates: Kim Souris
Oliver Souris
Phone Numbers: (781) 239-0496
Address History: 25 Beaver Run Drive, Savannah, GA 31419;
125 S Alma School Road Apt 1080, Chandler, AZ 85224;
Scottsdale, AZ 85251;
San Diego, CA 92109;
Pompano Beach, FL 33064
Aliases (AKA): James P Souris,
Jim Peter Souris
Relatives & Associates: Gina Resmini
Dane Souris
Dane Souris
Eileen Souris
Eileen Souris
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com,
jso****@yahoo.com,
jzs****@yahoo.com
Address History: 747 Yarmouth Court, San Diego, CA 92109;
125 South Alma School Road Apartment 1192, Chandler, AZ 85224;
La Mesa, CA 91941;
Pompano Beach, FL 33064;
Savannah, GA 31419
Aliases (AKA): James P Souris
Relatives & Associates: James Souris
Kim Souris
Kim Souris
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com
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