Address History: 30 Greenleaves Drive Apt 213, Hadley, MA 01035;
3326 Big Cloud Circle, Thousand Oaks, CA 91360;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): R M Piccicuto,
Richard Piccicuto
Relatives & Associates: Sarah Charland
Deborah Frenkel
Leah Frenkel
Margaret Frenkel
Raymond Frenkel
Address History: 33 Tamarack Drive, Amherst, MA 01002;
22 Lessey Street Apt 518, Amherst, MA 01002;
North Amherst, MA 01059;
Waterford, ME 04088
Aliases (AKA): J W Miller
Address History: 15 Country Lane, Belchertown, MA 01007;
89 Beston Street, Amherst, MA 01002;
Springfield, MA 01118
Aliases (AKA): Clara P Crandall,
Clara B Parra
Email Addresses: cla****@yahoo.com,
cra****@yahoo.com
Address History: 12 Podunk Road, Sturbridge, MA 01566;
37 Tamarack Drive, Amherst, MA 01002;
Charlton, MA 01507;
Medford, MA 02155;
Stoneham, MA 02180
Aliases (AKA): Erin L Buell
Address History: 265 Hillside Avenue, Holyoke, MA 01040;
34 Pomeroy Lane Unit 20, Amherst, MA 01002;
Sunderland, MA 01375
Address History: 52 Rolling Green Drive, Amherst, MA 01002;
4310 Miller Road Apt 201, Wilmington, DE 19802;
Decatur, GA 30032;
Bronx, NY 10473
Aliases (AKA): E K Brightman
Relatives & Associates: Anna Brightmanbond
Address History: 199 Linseed Road, West Hatfield, MA 01088;
6 Tamarack Drive, Amherst, MA 01002;
Easthampton, MA 01027;
Hatfield, MA 01038;
Northampton, MA 01060
Address History: 6 Tamarack Drive, Amherst, MA 01002;
46 Raleigh Road, Kendall Park, NJ 08824;
Maplewood, NJ 07040;
Astoria, NY 11102;
Brooklyn, NY 11211
Email Addresses: soh****@comcast.net
Address History: 7 Fitz Road, Peabody, MA 01960;
35 Tamarack Drive, Amherst, MA 01002;
Beverly, MA 01915
Address History: 15320 Po Box, Boston, MA 02215;
37 Tamarack Drive, Amherst, MA 01002;
Billerica, MA 01821;
Cambridge, MA 02138;
Pepperell, MA 01463
Aliases (AKA): Shanaz Rahmani
Address History: 6 Birchmeadow Drive, Hadley, MA 01035;
101 Summer Street Unit 806, Stamford, CT 06901;
Amherst, MA 01002;
South Hadley, MA 01075
Aliases (AKA): Kamyar J Vahdat
Address History: 948 North Pleasant Street, Amherst, MA 01002;
887 P/O Box, Amherst, MA 01004;
Ashland, MA 01721;
Ipswich, MA 01938;
Newburyport, MA 01950
Aliases (AKA): T Gerrish,
Tim D Gerrish,
Tim C Gerrish,
Timothy Gerrish
Email Addresses: tim****@gardner-gerrish.com
Address History: 7 Tamarack Drive, Amherst, MA 01002
Address History: 7 Mount Warner Road, Hadley, MA 01035;
515 Clark Street, Iowa City, IA 52240;
Amherst, MA 01002
Aliases (AKA): R Seihoun,
Rooshmand R Seihoun
Relatives & Associates: Balak Seihoun
Faranak Seihoun
Farhang Seihoun
Farideh Seihoun
Fateme Seihoun
Address History: 58 Harlow Drive, Amherst, MA 01002;
422 Belchertown Road #51, Amherst, MA 01002;
Chicopee, MA 01020;
Dalton, MA 01226;
Florence, MA 01062
Aliases (AKA): Jeremy R Davis
Phone Numbers: (413) 320-3082
Address History: 56 Boynton Road, South Deerfield, MA 01373;
43 Tamarack Drive, Amherst, MA 01002;
Houston, TX 77008;
La Crosse, WI 54601
Address History: 754 Po Box, Amherst, MA 01004;
24 Tamarack Drive # 754, Amherst, MA 01002
Aliases (AKA): Farideh Zaimaran
Email Addresses: far****@hotmail.com
Address History: 506 Gaffney Road, Oakham, MA 01068;
14 Ash Lane, Amherst, MA 01002;
Belchertown, MA 01007;
Easthampton, MA 01027;
North Amherst, MA 01059
Aliases (AKA): J Holmes,
Juli Elizabeth Holmes,
Julie Holmes,
Juli Sansoucy,
Juli E Smith
Address History: 33 Tamarack Drive, Amherst, MA 01002;
31 Maplewood Drive, Amherst, MA 01002;
Easthampton, MA 01027;
Hadley, MA 01035;
Leverett, MA 01054
Aliases (AKA): M Miller,
Michael A Miller
Address History: 24 Tamarack Drive # 754, Amherst, MA 01002;
754 P/O Box, Amherst, MA 01004
Relatives & Associates: Farideh Seihoun
Phone Numbers: (413) 256-8623
Address History: 10 Morrow Lane, Amherst, MA 01002;
101 Main Street, Canaan, CT 06018;
Falls Village, CT 06031;
Norwood, MA 02062;
Westfield, MA 01085
Aliases (AKA): Beth L Chesworth,
Betsy L Schwartz
Relatives & Associates: Tracy Abolafia
Josephine Chesworth
Michael Chesworth
Sophie Chesworth
Linda Reiner
Email Addresses: bch****@ivillage.com,
bch****@worldnet.att.net,
bch****@yahoo.com,
bch****@yahoo.com,
bet****@yahoo.com
Address History: 116 Po Box, Lake Pleasant, MA 01347;
950 N Pleasant Street Apt 35, Amherst, MA 01002;
Pittsfield, MA 01201
Aliases (AKA): Deborah Frenkel
Email Addresses: dcf****@yahoo.com
Address History: 30 Shattuck Road Unit 2118, Andover, MA 01810;
7 Tamarack Drive, Amherst, MA 01002;
Newburyport, MA 01950;
South Hamilton, MA 01982;
Fremont, NH 03044
Aliases (AKA): William C Danids,
William Daniels
Relatives & Associates: Paula Batcheller
Lloyd Daniels
Nicole Daniels
Thomas Daniels
Paulette Flemming
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