Address History: 202 Brooksby Village Drive Unit 105, Peabody, MA 01960;
14 Summit View Drive, Swampscott, MA 01907
Relatives & Associates: Charles Young
Phone Numbers: (781) 598-5886
Address History: 26 Andrew Street Apt 1, Salem, MA 01970;
282 Derby Street Apt 7, Salem, MA 01970;
Swampscott, MA 01907;
French Creek, WV 26218
Aliases (AKA): Kristina Dragani
Email Addresses: rkl****@hotmail.com,
rkl****@latinmail.com
Address History: 1 Summit View Drive, Swampscott, MA 01907;
10 Commons Drive, Carver, MA 02330;
Marshfield, MA 02050;
Plymouth, MA 02360;
Quincy, MA 02169
Email Addresses: kev****@yahoo.com
Address History: 202 Brooksby Village Drive Unit 105, Peabody, MA 01960;
14 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): Chas H Young
Phone Numbers: (781) 598-5886
Address History: 9 Yorkshire Road, Marblehead, MA 01945;
1161 Beacon Street Apartment 7, Brookline, MA 02446;
Sharon, MA 02067;
Swampscott, MA 02146
Aliases (AKA): G Mogolesko,
Greg Mogolesko,
Gregory Mogolesko
Relatives & Associates: Ilana Gerson
Daniellee Mogolesko
Fred Mogolesko
Jeannine Mogolesko
Max Mogolesko
Email Addresses: gmo****@yahoo.com
Address History: 408 North Street, Georgetown, MA 01833;
3 Jay Street, Auburn, MA 01501;
Boston, MA 02128;
Quincy, MA 02169;
Rockland, MA 02370
Aliases (AKA): Jennifer Collmann,
Jennifer Fenlon
Relatives & Associates: Christine Chesna
Anthony Collmann
Anthony Collmann
Emilie Collmann
Sarah Fenlon
Address History: 9 Summit View Drive, Swampscott, MA 01907;
140 Shawmut Avenue Unit 3a, Boston, MA 02118;
Lynn, MA 01902
Email Addresses: ama****@yahoo.com,
yta****@att.net,
yta****@comcast.net,
yta****@cs.com,
yta****@worldnet.att.net
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Philadelphia, PA 19116
Relatives & Associates: Dzmitry Kananenka
Address History: 119 Thompson Road B, Webster, MA 01570;
11 Summit View Drive, Swampscott, MA 01907;
Worcester, MA 01603
Aliases (AKA): Tenisha R Bryant,
Tenishia R Mulbah
Phone Numbers: (508) 373-2086
Address History: 10 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): Joshua Rubin
Address History: 71 Greenwood Avenue Unit 305, Swampscott, MA 01907;
21254 Clubside Drive Apt B, Boca Raton, FL 33434;
Plant City, FL 33566;
Lynn, MA 01901
Aliases (AKA): Elaine Roger Ring,
Elaine Vozk
Email Addresses: cbr****@blackplanet.com,
cbr****@yahoo.com,
jef****@gmail.com,
lau****@hotmail.com
Address History: 6 Admirals Lane # 140c, Salem, MA 01970;
75 Cambridge Parkways, Cambridge, MA 02142;
East Falmouth, MA 02536;
Swampscott, MA 01907;
Teaticket, MA 02536
Address History: 14 Summit View Drive, Swampscott, MA 01907;
279 Pleasant Street, Marblehead, MA 01945
Aliases (AKA): Valeriya Jacobs
Address History: 2 Ocean Avenue Apt 600, Revere, MA 02151;
84 Strawberry Hill Avenue, Norwalk, CT 06855;
Swampscott, MA 01907
Aliases (AKA): Abraham Schneiderman
Address History: 5 Leicester Road, Marblehead, MA 01945;
82 Glenville Avenue Apt 7, Allston, MA 02134;
Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138
Email Addresses: pet****@monster.com,
ppa****@gmail.com,
ppa****@goscoutgo.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Annamaria Warshafsky
Relatives & Associates: John Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Jeffrey Warshafsky
Steven Warshafsky
Phone Numbers: (781) 595-5973
Address History: 8 Summit View Drive, Swampscott, MA 01907;
72 Beach Street, Marblehead, MA 01945;
Middleboro, MA 02346;
Salem, MA 01970;
Stoneham, MA 02180
Aliases (AKA): Howard Seligman
Address History: 3507 Bayshore Boulevard Unit 1601, Tampa, FL 33629;
2 Summit View Drive, Swampscott, MA 01907;
Schenectady, NY 12309;
Cincinnati, OH 45242;
Cleveland, OH 44124
Aliases (AKA): Michael Idelchick,
Michael Sdielchik
Address History: 702661 Po Box, Dallas, TX 75370;
1915 Beacon Street, Brookline, MA 02445;
Reading, MA 01867;
Swampscott, MA 01907
Aliases (AKA): D J Sax,
David Sax,
David Lee Sax
Email Addresses: dav****@att.net,
dav****@aol.com,
dav****@bigfoot.com,
dsa****@yahoo.com
Address History: 50 Dean Drive, South Glastonbury, CT 06073;
96317 Light Wind Drive, Fernandina Beach, FL 32034;
Acton, MA 01720;
Boston, MA 02116;
Leominster, MA 01453
Aliases (AKA): Scott Barbanel
Address History: 7758 Cloverfield Circle, Boca Raton, FL 33433;
8760 Sw 150th Terrace, Miami, FL 33176;
Palmetto Bay, FL 33176;
Swampscott, MA 01907
Aliases (AKA): Phyllis Lea Blyer
Email Addresses: pau****@excite.com,
pbl****@adelphia.net,
phy****@aol.com,
phy****@webtv.com
Address History: 106 Middlefield Street, Middletown, CT 06457;
600 Kresge Court, Santa Cruz, CA 95064;
Winnetka, IL 60093;
Swampscott, MA 01907;
Goose Creek, SC 29445
Aliases (AKA): Alex Belmont
Address History: 26183 Po Box, Akron, OH 44319;
1915 Beacon Street Apt 5, Brookline, MA 02445;
Swampscott, MA 01907;
Hudson, OH 44236
Email Addresses: law****@aol.com,
law****@worldnet.att.net
Address History: 114 Po Box, Uniontown, KY 42461;
3115 N Stoddard Avenue, San Bernardino, CA 92405;
Carmi, IL 62821;
Baton Rouge, LA 70802;
Swampscott, MA 01907
Aliases (AKA): Kim D Newman,
Kimberky Newman
Email Addresses: csj****@gmail.com,
d0x****@gmail.com,
d0x****@gmail.com,
ghk****@hotmail.com,
kim****@att.net
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