Address History: 114 Vine Street, Coventry, RI 02816;
136 Church Street, Brooklyn, CT 06234;
Providence, RI 02906;
West Warwick, RI 02893
Aliases (AKA): Andrea E Schober,
Andrea Schober,
Andrea Schoder
Email Addresses: tho****@yahoo.com
Address History: 77 Pitman Street Apt 115, Providence, RI 02906;
50 P/O Box, Skowhegan, ME 04976;
New York, NY 10010
Aliases (AKA): Paul Drummond
Address History: 715 Elmgrove Avenue, Providence, RI 02906;
6607 E Refuge Road, Florence, AZ 85132;
Bethesda, MD 20814;
Rockaway Park, NY 11694
Email Addresses: jud****@outlook.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: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 29 Peacock Road, Warwick, RI 02886;
721 North Granada Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Blackstone, MA 01504;
Hopedale, MA 01747
Aliases (AKA): Regina Homan
Email Addresses: rho****@yahoo.com
Address History: 97 Shun Pike, North Scituate, RI 02857;
404 Oak Street, San Francisco, CA 94102;
Haines City, FL 33844;
Palm Harbor, FL 34685;
Brighton, MA 02135
Aliases (AKA): S Geisser,
Scott R Geisser,
Scott Robert Geisser,
Scott R Gersser
Email Addresses: sco****@clcservicesllc.com,
sco****@aol.com
Address History: 1 Victoria Way, West Warwick, RI 02893;
1000 Lakeside Boulevard, Boca Raton, FL 33434;
Attleboro, MA 02703;
Cranston, RI 02920;
Pawtucket, RI 02860
Email Addresses: mte****@comcast.net
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: 3 Butler Drive, Providence, RI 02906
Address History: 9902 Colony Road, Fairfax, VA 22030;
12415 Feldon Street, Silver Spring, MD 20906;
Providence, RI 02906;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: eol****@ups.com
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: 2143 Crosshair Circle, Orlando, FL 32837;
2001 Tizewell Circle, Orlando, FL 32837;
Providence, RI 02906
Aliases (AKA): Osman Florez
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
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
Address History: 556 N Flores Street, Los Angeles, CA 90048;
8809 Evanview Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Brighton, MA 02135;
New York, NY 10003
Aliases (AKA): Garry Mantoosh,
Gary Alexander Mantoosh
Relatives & Associates: Robert Burch
Erin Mantoosh
Gary Mantoosh
Gary Mantoosh
Glen Mantoosh
Email Addresses: gar****@yahoo.com,
gma****@msn.com
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: 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: 6 Amy Way, Concord, NH 03303;
19151 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Allston, MA 02134;
Boston, MA 02119
Phone Numbers: (407) 451-2363
(407) 816-3967
Address History: 2419 North Boulevard, Houston, TX 77098;
1810 Pinehurst Drive, Bastrop, LA 71220;
Pascagoula, MS 39581;
Montague, NJ 07827;
Montauk, NY 11954
Aliases (AKA): Jennifer A Kimble,
Jennifer Meadow,
Jennifer Meadows Kimb,
Jennifer Meadows Kimble,
Jennifer Meadows-Kimb
Relatives & Associates: William Kimble
Phone Numbers: (631) 668-8206
Email Addresses: jen****@resgroup.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: 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: 24712 Madison Court Apt 288, Farmington, MI 48335;
416 S 28th Avenue, Hollywood, FL 33020;
Farmington Hills, MI 48335;
West Bloomfield, MI 48322;
Providence, RI 02906
Aliases (AKA): B Blum,
Beth Goodfriend Blum
Email Addresses: blu****@yahoo.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
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