Address History: 14 Summit View Drive, Swampscott, MA 01907;
9249 Village Glen Drive Unit 205, San Diego, CA 92123;
Danvers, MA 01923;
Marblehead, MA 01945;
Peabody, MA 01960
Aliases (AKA): Matthew Jacobs
Email Addresses: ake****@ameritrade.com,
mja****@bigfoot.com
Address History: 6 Summit View Drive, Swampscott, MA 01907;
103 Beaver Street, Framingham, MA 01702;
Marblehead, MA 01945;
Peabody, MA 01960;
Salem, MA 01970
Aliases (AKA): Salverio D Caruso,
Saverio Caruso
Address History: 24 Eureka Avenue, Swampscott, MA 01907;
50 Rantoul Street Apt 210, Beverly, MA 01915;
Lynn, MA 01904;
Nahant, MA 01908;
Spring Hill, TN 37174
Aliases (AKA): Scott Grieves,
Scotty M Grieves
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: 406 Paradise Road Apt 3l, Swampscott, MA 01907;
5235 Europa Drive, Boynton Beach, FL 33437;
Marblehead, MA 01945
Aliases (AKA): Robert Fermon,
Robt Fermon
Aliases (AKA): Bill Dithomas,
Willia Dithomas
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: 7758 Cloverfield Circle # Crl, Boca Raton, FL 33433;
114 Lothrop Street Apt 2, Beverly, MA 01915;
Danvers, MA 01923;
Gloucester, MA 01930;
Prides Crossing, MA 01965
Email Addresses: dia****@tfrg.com,
dia****@covidien.com,
mar****@tfrg.com
Address History: 3 Baldpate Road, Boxford, MA 01921;
109 Williams Street Apartment 3, Jamaica Plain, MA 02130;
Medford, MA 02155;
Saugus, MA 01906;
Swampscott, MA 01907
Aliases (AKA): S Warshafsky,
Steven J Warshafsky
Relatives & Associates: Colleen Picard
Annamaria Taudel
Brooke Warshafsky
Elizabeth Warshafsky
Ernest Warshafsky
Email Addresses: ste****@geocities.com
Address History: 320 Winter Street, Holliston, MA 01746;
47 Shawmut Street, Revere, MA 02151;
Swampscott, MA 01907
Address History: 1 Stonehill Drive, Stoneham, MA 02180;
1004 Paradise Road Apt 3m, Swampscott, MA 01907
Aliases (AKA): J Rubin,
Jeffery D Rubin,
Josh Rubin,
Joshua Rubin
Address History: 5 Nevada Road, Tyngsboro, MA 01879;
91 Converse Avenue, Malden, MA 02148;
Swampscott, MA 01907;
Worcester, MA 01609
Aliases (AKA): Rachelle R Toomey
Phone Numbers: (978) 649-2868
Address History: 4 Summit View Drive, Swampscott, MA 01907;
50 Massachusetts Avenue # 210b, Cambridge, MA 02139;
Peabody, MA 01960;
New York, NY 10001
Aliases (AKA): J Bradshaw,
J Hockert,
Jennifer L Hockert
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: 3 Reo Road, Peabody, MA 01960;
72 New Park Street, Lynn, MA 01905;
Marblehead, MA 01945;
Saugus, MA 01906;
Swampscott, MA 01907
Aliases (AKA): Janet Hebert
Address History: 100 Conifer Hill Drive Ste 513, Danvers, MA 01923;
278 Mystic Avenue, Medford, MA 02155;
Peabody, MA 01960;
Swampscott, MA 01907;
Wakefield, MA 01880
Aliases (AKA): Steve M Singer
Email Addresses: dsi****@hotmail.com,
gra****@aol.com
Address History: 470 Boston Street Apt 26, Topsfield, MA 01983;
5634 Stag Thicket Lane, Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Beverly, MA 01915;
Boston, MA 02108
Aliases (AKA): Shelley Morrison,
Shelly C Morrison
Email Addresses: wes****@hotmail.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Jeff Warshafsky,
Jeffery S Warshafsky
Relatives & Associates: Annamaria Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Steven Warshafsky
Zoemma Warshafsky
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: 3290 Georgian Court, Erie, PA 16506;
139 Colonel Bell Drive Apt 7, Brockton, MA 02301;
North Easton, MA 02356;
Swampscott, MA 01907;
Fairview, PA 16415
Email Addresses: gal****@aol.com
Address History: 10001 Bluefield Drive, Boynton Beach, FL 33473;
3155 Northwest 14th Street, Delray Beach, FL 33445;
Lynnfield, MA 01940;
Revere, MA 02151;
Swampscott, MA 01907
Aliases (AKA): Francine Cook
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: 10107 Mangrove Drive Apt 102, Boynton Beach, FL 33437;
3 Summit View Drive, Swampscott, MA 01907;
Rock Hill, NY 12775
Aliases (AKA): H Cohen,
Harry Cohen
Phone Numbers: (561) 738-0418
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