Address History: 2 Museum Square Apt 513, Lawrence, MA 01840;
865 P/O Box, Haverhill, MA 01831;
Passaic, NJ 07055;
Paterson, NJ 07501
Aliases (AKA): Fernand Ledesma,
Fernando M Ledesma,
Fernando M Ledesmarosa,
Fernando M Rosa
Email Addresses: led****@yahoo.com,
led****@yahoo.com
Address History: 630 Andover Street, Lawrence, MA 01843;
66 Bennington Street Apartment 3, Lawrence, MA 01841;
Methuen, MA 01844;
Bellefontaine, OH 43311
Address History: 112 Allston Street, Lawrence, MA 01841;
63 Berkeley Street, Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Cristina Dominguez,
Cristina Perez,
Christina Vominguev
Address History: 6 Jordan Avenue, Lawrence, MA 01841;
63 Berkeley Street, Lawrence, MA 01841;
Bayamon, PR 00956
Address History: 778 Essex Street Apt 1, Lawrence, MA 01841;
234 Bailey Street Floor 2, Lawrence, MA 01843
Aliases (AKA): Oscar Pena
Relatives & Associates: Pablo Pena
Address History: 105 Jackson Street, Lawrence, MA 01841;
466 Tillman Southwest Avenue, Palm Bay, FL 32908;
Methuen, MA 01844
Aliases (AKA): Gerardo Torres
Email Addresses: gto****@worldnet.att.net
Address History: 525 Blossom Street, Fitchburg, MA 01420;
308 Charles Street, Fitchburg, MA 01420;
Haverhill, MA 01830;
Lawrence, MA 01841;
Lowell, MA 01852
Address History: 39 Fairview Avenue, Methuen, MA 01844;
505 W Lowell Avenue Apt 101, Haverhill, MA 01832;
Lawrence, MA 01843
Email Addresses: njc****@msn.com,
njc****@msn.com
Address History: 244 Washington Street, Haverhill, MA 01832;
246 Washington Street, Haverhill, MA 01832;
Lawrence, MA 01841
Aliases (AKA): Raul Amparo,
Raul Dela Cruz,
Raul Delacruz
Phone Numbers: (610) 437-2198
Address History: 16 Veterans Memorial Drive, Peabody, MA 01960;
25 Portland Street Apt 12, Haverhill, MA 01830;
Lawrence, MA 01841
Address History: 18 Lafayette Street Apt 2, Haverhill, MA 01832;
63 Berkeley Street, Lawrence, MA 01841;
Methuen, MA 01844;
Portsmouth, NH 03801
Aliases (AKA): Marthy Martinez
Relatives & Associates: Josephine Lebron
Carmen Martinez
Francisco Martinez
Mathaly Martinez
Nilda Martinez
Phone Numbers: (978) 729-5571
Aliases (AKA): Juan L Dela Cruz
Address History: 25 Spruce Street, Methuen, MA 01844;
163 Crawford Street, Dorchester, MA 02121;
Lawrence, MA 01841
Aliases (AKA): Yris L Reyes
Address History: 5012 Grace View Drive, Pineville, NC 28134;
63 Berkeley Street, Lawrence, MA 01841;
Charlotte, NC 28226;
Matthews, NC 28106
Email Addresses: el_****@hotmail.com,
fra****@gmail.com
Address History: 443 Washington Street Apt B2, Hartford, CT 06106;
52 1 2 Putnam Street, Hartford, CT 06106;
New Britain, CT 06051;
Lawrence, MA 01840;
Anson, ME 04911
Aliases (AKA): Jahaira Velasquez
Relatives & Associates: Edmundo Velazquez
Email Addresses: jah****@epix.net,
jve****@usa.net
Address History: 5735 W Coral View Lane, Salt Lake City, UT 84118;
63 Berkeley Street Floor 2, Lawrence, MA 01841;
Bronx, NY 10472;
Lebanon, PA 17046;
Manheim, PA 17545
Aliases (AKA): Jose L Garsia
Address History: 27 Twinbrook Avenue, Salem, NH 03079;
753 W Main Street Lot 159, Haines City, FL 33844;
Kissimmee, FL 34746;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Josephine Ferreira,
Josefina Lebron,
Josephine Rivera Lebron,
Josephine F Lebron,
Josefina Rivera
Relatives & Associates: Leslie Caraballo
Jason Ferreira
Laura Ferreira
Perfecta Ferreira
Jose Ferreire
Email Addresses: jos****@yahoo.com
Aliases (AKA): Josdimarie Berrios
Address History: 17037 Wave Tressle Place, Wimauma, FL 33598;
8681 Nw 24th Court, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Miami, FL 33162;
Miami Gardens, FL 33056
Aliases (AKA): Raul D Cruz,
Raul Noel Cruz,
Raul De,
Raul De La Cruz,
Raul Dela Cruz
Address History: 47 Mountain Road, Biddeford, ME 04005;
63 Berkeley Court, Lawrence, MA 01841;
Acton, ME 04001;
Portland, ME 04101;
Sanford, ME 04073
Aliases (AKA): J Minihan,
Joseph Minihan
Email Addresses: jpm****@metrocast.net
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