Address History: 434 Emory Drive Ne, Atlanta, GA 30307;
522 Carlyle Lake, Decatur, GA 30033;
Boston, MA 02210;
Brookline, MA 02445;
East Sandwich, MA 02537
Aliases (AKA): K Jacobs,
Karen E Nowicki
Email Addresses: jac****@gmail.com,
kar****@nowickisinc.com,
kja****@emarketer.com,
kja****@insiderintelligence.com,
kno****@nowickicustomknives.com
Aliases (AKA): T Anderson,
Thos J Anderson,
Tom Anderson
Address History: 10 Lakin Street, Needham Heights, MA 02494;
2 Appleton Road # 304, Needham, MA 02492;
Waltham, MA 02452;
Watertown, MA 02472
Aliases (AKA): I Shraybman
Email Addresses: ioc****@juno.com
Address History: 6 Cherry Blossom Way, Milton, MA 02186;
18 North Road Ste 3, Bedford, MA 01730;
Boston, MA 02127;
Needham, MA 02492;
South Boston, MA 02127
Address History: 105 Birds Hill Avenue, Needham, MA 02492;
118 Huntington Avenue Apt 301, Boston, MA 02116;
Parsippany, NJ 07054;
New York, NY 10024
Aliases (AKA): P Connolly,
Peter J Connolly
Relatives & Associates: David Connolly
Janet Connolly
Marybeth Connolly
Peter Connolly
Peter Connolly
Relatives & Associates: Arthur Phillips
Dorothy Phillips
Elizabeth Phillips
Mark Phillips
Susan Phillips
Address History: 43 Appleton Road, Needham, MA 02492;
850 Harrison Avenue #31007, Boston, MA 02118;
Newton Highlands, MA 02461
Aliases (AKA): J Samet,
Jeffery Samet,
Jeffrey H Samet
Address History: 6 Cherry Blossom Way, Milton, MA 02186;
845 P/O Box, Bedford, MA 01730;
Boston, MA 02127;
Needham, MA 02492;
Plymouth, MA 02360
Aliases (AKA): Maureen C Brennan
Email Addresses: mj2****@aol.com
Relatives & Associates: Hugo Cocce
Address History: 102 Pine Street, Needham, MA 02492;
549 W Aldine Avenue Apt 12, Chicago, IL 60657;
Cambridge, MA 02138;
Medford, MA 02155;
Pittsburgh, PA 15213
Aliases (AKA): Jessica Kadar,
J Raab,
Jessica Anne Raab,
Jessie Raab
Address History: 28 N Stone Mill Drive Apt 1124, Dedham, MA 02026;
13 Appleton Road, Needham, MA 02492;
Randolph, MA 02368
Aliases (AKA): Judith Goulart,
J Thorpe,
Judith A Thorpe,
Judy Thorpe
Relatives & Associates: Dorothy Fisher
Debbie Gerity
Frances Goulart
Joseph Goulart
Lorraine Goulart
Address History: 119 Harris Avenue, Needham, MA 02492;
125 Commercial Circle, Dedham, MA 02026;
Everett, MA 02149;
Weymouth, MA 02188
Aliases (AKA): S Capone,
Steve Capone,
Steven Capone,
Stephen Copone
Address History: 16 Breck Street, Milton, MA 02186;
6 Cherry Blossom Way, Milton, MA 02186;
Needham, MA 02492
Aliases (AKA): Kevin B Brennan
Relatives & Associates: John Brennan
Maureen Brennan
Robert Brennan
Phone Numbers: (781) 275-9645
(781) 449-1656
Address History: 25 Dunster Road, Needham Heights, MA 02494;
151 Tremont Street Apt 22l, Boston, MA 02111;
Brookline, MA 02445;
Needham, MA 02492
Aliases (AKA): Abel Sametmarram
Phone Numbers: (781) 449-3959
Address History: 259 Pine Ridge Road, Cotuit, MA 02635;
50 P/O Box, Boston, MA 02133;
Brewster, MA 02631;
Hyannis, MA 02601;
Mashpee, MA 02649
Aliases (AKA): Iris R Greeley
Address History: 102 Pine Street, Needham, MA 02492;
2342 N Damen Avenue # 3, Chicago, IL 60647;
New Orleans, LA 70112;
Ashland, MA 01721;
Boston, MA 02127
Aliases (AKA): A Kadar,
Aran Kadar
Address History: 20 Appleton Road, Needham, MA 02492
Relatives & Associates: Dorothy Phillips
Elizabeth Phillips
Frances Phillips
Mark Phillips
Susan Phillips
Phone Numbers: (781) 400-5429
(781) 449-3476
Email Addresses: rop****@yahoo.com
Address History: 37 Appleton Road, Needham, MA 02492;
34 Charter Street Apt 3b, Boston, MA 02113;
Brighton, MA 02135;
Charlestown, MA 02129;
Buffalo, NY 14213
Aliases (AKA): J Berardi,
Jeffery J Berardi,
Jeffrey J Berardi
Address History: 20 Appleton Road, Needham, MA 02492
Address History: 434 Emory Drive Ne, Atlanta, GA 30307;
23080 Po Box, Atlanta, GA 30322;
Decatur, GA 30033;
Brookline, MA 02445;
Jamaica Plain, MA 02130
Email Addresses: jac****@gmail.com
Address History: 12 W 18th Street Apt 4w, New York, NY 10011;
2800 E Ajo Way, Tucson, AZ 85713;
San Francisco, CA 94107;
Santa Rosa, CA 95404;
Ellington, CT 06029
Aliases (AKA): Tina Sindwani
Email Addresses: tsi****@aol.com
Address History: 10384 E Penstamin Drive, Scottsdale, AZ 85255;
4850 E Desert Cove Avenue Unit 217, Scottsdale, AZ 85254;
Maynard, MA 01754;
Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): Mary M Wynot,
Mary Wynot Nevulis,
Mary M Wynot-Nevulis,
Mary M Wynotnevulis
Address History: 16 Winterset Lane, West Hartford, CT 06117;
290 Prospect Avenue, Hartford, CT 06106;
Simsbury, CT 06070;
W Hartford, CT 06117;
Amherst, MA 01002
Aliases (AKA): Joseph T Lardner,
Joseph Lardner
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