Address History: 61 Ashwood Avenue, Wilmington, MA 01887;
1410 Columbia Road Apartment 6k, Boston, MA 02127;
Burlington, MA 01803;
Dorchester, MA 02125;
North Reading, MA 01864
Relatives & Associates: Nilesh Karani
Email Addresses: nil****@aol.com,
rka****@yahoo.com
Address History: 8 George Root Way, North Reading, MA 01864;
5 Essex Green Drive Suite 34, Peabody, MA 01960
Email Addresses: lin****@jetblue.com
Address History: 4 George Root Way, North Reading, MA 01864;
63 Food Mart Road, Boston, MA 02118;
Wilmington, MA 01887
Aliases (AKA): Marilyn Rago
Email Addresses: mar****@yahoo.com
Address History: 12 Williams Drive, Spencer, MA 01562;
4 Dale Avenue, Auburn, MA 01501;
Boston, MA 02128;
Charlestown, MA 02129;
North Reading, MA 01864
Aliases (AKA): Sharon L Minsk,
Sharon Reis
Email Addresses: sha****@gmail.com,
sil****@yahoo.com
Address History: 4 Pineview Road, Wilmington, MA 01887;
63 Food Mart Road, Boston, MA 02118;
North Reading, MA 01864
Aliases (AKA): J Rago,
John Rago
Email Addresses: jag****@gmail.com
Address History: 100 Merrimack Avenue Apt 64, Dracut, MA 01826;
8 George Root Way, North Reading, MA 01864
Phone Numbers: (212) 925-5600
(978) 207-0122
(978) 532-8891
(978) 658-2001
Address History: 2 George Root Way, North Reading, MA 01864;
14070 Maplewood Court, Libertyville, IL 60048;
Saint Charles, IL 60174;
Andover, MA 01810;
Burlington, MA 01803
Aliases (AKA): P C Thakkar,
Praful Thakkar
Email Addresses: che****@yahoo.com,
pra****@kw.com,
pra****@hotmail.com,
pth****@msn.com,
tha****@yahoo.com
Address History: 19 Kendra Drive, Sudbury, MA 01776;
31 Minot Road #10, Concord, MA 01742;
North Reading, MA 01864;
Rochester, MA 02770;
Walpole, MA 02081
Aliases (AKA): Peter Sherlock
Email Addresses: pet****@aol.com,
psh****@tampabay.rr.com
Address History: 3 George Root Way, North Reading, MA 01864
Address History: 20 Westward Circle, North Reading, MA 01864;
44 Gerry Road, Chestnut Hill, MA 02467;
Medford, MA 02155;
Stoneham, MA 02180;
Weymouth, MA 02191
Aliases (AKA): Marcy A Castrucci,
Marcy Castrucii,
Marcy A Hillson,
Marcy A Lima
Relatives & Associates: James Castrucci
James Castrucci
Joan Castrucci
Scott Castrucci
Shirley Hillson
Email Addresses: mar****@comcast.net,
mca****@msn.com
Address History: 187 Acalanes Drive Apartment 22, Sunnyvale, CA 94086;
2 Taylor Avenue, Burlington, MA 01803;
Cambridge, MA 02140;
North Reading, MA 01864;
Somerville, MA 02144
Relatives & Associates: Alpa Thakkar
Anita Thakkar
Dipti Thakkar
Kishor Thakkar
Mansi Thakkar
Address History: 8 George Root Way, North Reading, MA 01864;
1 Anthony Lane, Danvers, MA 01923;
Peabody, MA 01960;
Wakefield, MA 01880;
Wilmington, MA 01887
Aliases (AKA): Russell Goldberg
Address History: 7 George Root Way, North Reading, MA 01864;
8487 Ridgewood Avenue, Cape Canaveral, FL 32920;
Evanston, IL 60201;
Arlington, MA 02474;
Bedford, MA 01730
Aliases (AKA): Melinda R Armacost,
Robert Armacost,
Melinda A Ryan
Relatives & Associates: Kathleen Armac
Andrew Armacos
Lyndsey Armacost
Natalie Armacost
Robert Armacost
Email Addresses: mel****@aol.com
Address History: 25 Brookdale Circle, Shrewsbury, MA 01545;
45 Garrison Road Apt 1, Brookline, MA 02445;
Charlestown, MA 02129;
Natick, MA 01760;
Newton, MA 02458
Aliases (AKA): Ben Minsk,
Benjamin Minsk
Email Addresses: ben****@juno.com,
bmi****@gmail.com,
bmi****@hylighter.com,
bmi****@verizon.net,
min****@verizon.net
Address History: 201 225a Fallon Rd Apt, Stoneham, MA 02180;
2 George Root Way, North Reading, MA 01864;
Woburn, MA 01801;
Jersey City, NJ 07310;
Forest Hills, NY 11375
Aliases (AKA): D Thakkar
Relatives & Associates: Alpa Thakkar
Anita Thakkar
Kishor Thakkar
Manan Thakkar
Mansi Thakkar
Email Addresses: che****@yahoo.com,
dip****@bodybuilders.com
Address History: 6 George Root Way, North Reading, MA 01864;
200 Berkley Road Apt 202, Hollywood, FL 33024;
Elmhurst, IL 60126
Aliases (AKA): Clara C Culotte
Phone Numbers: (305) 966-7147
Address History: 7203 Inwood Drive, Woburn, MA 01801;
3 Dottie Lane, Methuen, MA 01844;
North Reading, MA 01864;
Peabody, MA 01960;
Tewksbury, MA 01876
Aliases (AKA): Lisa J Elias,
Lisa Goldberg
Email Addresses: lgo****@aol.com,
lgo****@aol.com,
lgo****@bg-llp.com
Address History: 10311 Arrow Creek Drive Apt 302, Raleigh, NC 27617;
3 Intervale Street, Billerica, MA 01821;
Everett, MA 02149;
Medford, MA 02155;
North Reading, MA 01864
Aliases (AKA): P Toto,
Peter A Toto
Email Addresses: pet****@gte.net,
pet****@avalonbay.com,
tlm****@comcast.net
Address History: 3324 S Throop Street, Chicago, IL 60608;
2 E Oak Street Apt 3710, Chicago, IL 60611;
Melrose Park, IL 60160;
North Reading, MA 01864
Aliases (AKA): D Culotta,
Deanna M Ursetta
Address History: 2 Fruitwood Drive, Liverpool, NY 13090;
8 George Root Way, North Reading, MA 01864;
Clayton, NC 27520;
Jacksonville, NC 28540;
Baldwinsville, NY 13027
Aliases (AKA): Kayla Vanvorst
Email Addresses: ru2****@yahoo.com
Address History: 9817 Glenlake Drive, Austin, TX 78730;
4715 Lascassas Pike, Jacksonville, FL 32244;
Tarpon Springs, FL 34689;
Indianapolis, IN 46221;
Parker City, IN 47368
Aliases (AKA): Benjamin L Bobo
Email Addresses: bbo****@comcast.net,
ben****@yahoo.com,
cal****@hotmail.com
Address History: 1517 Canvasback Trail, Cedar Park, TX 78613;
310 Berry Street, North Andover, MA 01845;
North Reading, MA 01864;
Cullowhee, NC 28723;
Heath, OH 43056
Aliases (AKA): Josh Michael Bobo,
Josh Bobo,
Joshua Michael Bobo,
Joshua M Bobo,
Joshua L Bobo
Email Addresses: cal****@hotmail.com,
jos****@aol.com
Address History: 3901 Eider Drive, Mckinney, TX 75072;
5130 East Mission Hill Drive, Tucson, AZ 85718;
Elmhurst, IL 60126;
North Reading, MA 01864;
Dallas, TX 75251
Aliases (AKA): A Finke,
Allison Sullens Finke,
Allison L Sullens
Address History: 1601 N 23rd Avenue, Melrose Park, IL 60160;
4456 N Beacon Street, Chicago, IL 60640;
Elmwood, IL 61529;
Elmwood Park, IL 60707;
North Reading, MA 01864
Aliases (AKA): Robin S Tropea,
Robin Young,
Robin S Young Tropea,
Robin S Youngtropea
Address History: 800 South Wells Street Apartment 1139, Chicago, IL 60607;
800 South Wells Street, Chicago, IL 60607;
Atlanta, GA 30329;
Elmhurst, IL 60126;
North Reading, MA 01864
Aliases (AKA): Rebecca Sue Clair,
Rebecca Clair,
Rebecca S Claire,
Rebecca Claire,
Rebecca S Saint
Email Addresses: rst****@yahoo.com,
rst****@mindspring.com
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