Address History: 32 Oak Avenue, Belmont, MA 02478;
15348 Sw 111th Street, Miami, FL 33196;
Dedham, MA 02026;
Milford, MA 01757;
Needham, MA 02492
Aliases (AKA): Dionisio P Bernal
Email Addresses: dbe****@diamonddiagnostics.com,
dbe****@hasbro.com,
den****@hotmail.com,
den****@localnet.com,
den****@hasbro.co
Address History: 43 Intervale Road, Needham, MA 02492
Address History: 35 Intervale Road, Needham, MA 02492;
214 Allerton Commons Lane, Braintree, MA 02184;
Canton, MA 02021
Email Addresses: lso****@solomoncocpa.com
Address History: 18 Booth Street, Needham Heights, MA 02494;
170 Gerry Road, Chestnut Hill, MA 02467;
Needham, MA 02492;
Newton Highlands, MA 02461;
Morristown, NJ 07960
Aliases (AKA): Jo A Itzkowitz,
Joann Michelin Itzkowitz,
Joanne M Itzkowitz
Address History: 30 Woodlawn Avenue, Needham, MA 02492;
455 Ne 5th Avenue, Delray Beach, FL 33483;
Framingham, MA 01702;
Annapolis, MD 21409;
Bethesda, MD 20814
Aliases (AKA): Eric Marcheski
Email Addresses: ema****@teksystems.com
Phone Numbers: (781) 444-9624
Address History: 15 Intervale Road, Needham, MA 02492;
7 Oak Street, Marblehead, MA 01945;
Melrose, MA 02176;
Newton Center, MA 02459;
Somerville, MA 02144
Address History: 30 Woodlawn Avenue, Needham, MA 02492;
111 Speen Street Ste 520, Framingham, MA 01701;
Annapolis, MD 21409;
Bethesda, MD 20814;
Plainwell, MI 49080
Aliases (AKA): Angel Y Marcheski,
Angela Young Marcheski,
Angela M Young
Address History: 77 Pearl Street Apt 1, Charlestown, MA 02129;
509 14th Street # 5, Golden, CO 80401;
Boston, MA 02115;
Mattapan, MA 02126;
Needham, MA 02492
Address History: 48 Intervale Road, Needham, MA 02492;
534 Beacon Street Apt 604, Boston, MA 02215;
Brookline, MA 02446;
Medfield, MA 02052;
Saugerties, NY 12477
Aliases (AKA): Kara Lynne Cotich,
Kara Lynne Gray
Relatives & Associates: Deborah Albright-Cotich
Kathleen Bruno
Christopher Cotich
Joann Cotich
Joe Cotich
Email Addresses: kar****@gmail.com,
kco****@cs.com
Aliases (AKA): Robert Haig
Phone Numbers: (617) 244-3156
Address History: 7 Intervale Road, Needham, MA 02492;
55 Dinsmore Avenue Apt 604, Framingham, MA 01702
Aliases (AKA): R Kruger,
Robt Kruger
Relatives & Associates: Jennifer Kruger
Address History: 1335 Blue Hill Avenue Apt F204, Milton, MA 02186;
16 Intervale Road, Needham, MA 02492
Aliases (AKA): B P Doyle
Address History: 19 Intervale Road, Needham, MA 02492
Address History: 43 Intervale Road, Needham, MA 02492;
88 Crescent Street # 1, Auburndale, MA 02466;
Belmont, MA 02478;
Lewiston, ME 04241
Aliases (AKA): M Turner
Address History: 16 Sawmill Road, Walpole, MA 02081;
6 Intervale Road, Needham, MA 02492;
South Weymouth, MA 02190;
West Roxbury, MA 02132;
Kansas City, MO 64105
Aliases (AKA): T Smith,
Timohty Smith
Address History: 43 Intervale Road, Needham, MA 02492
Phone Numbers: (781) 449-1808
Address History: 7 Intervale Road, Needham, MA 02492
Phone Numbers: (781) 449-6676
Address History: 484 Hawthorn Lane, Winnetka, IL 60093;
4132 N Francisco Avenue, Chicago, IL 60618;
Brighton, MA 02135;
Malden, MA 02148;
Needham, MA 02492
Relatives & Associates: Victoria Paz
Email Addresses: edu****@yahoo.com,
eto****@gmail.com,
eto****@msn.com,
eto****@sovereignbank.com,
eto****@spencerstuart.com
Address History: 9125 Royal Gate Drive, Windermere, FL 34786;
4612 Swordfish Drive, Bradenton, FL 34208;
Newberry, FL 32669;
Orlando, FL 32819;
Needham, MA 02492
Aliases (AKA): Drtimothy M Huckaby,
Timothy Huckabymd,
Timothy Hukaby
Address History: 9125 Royal Gate Drive, Windermere, FL 34786;
5640 Fountain Lake Circle Apartment 108, Bradenton, FL 34207;
Gainesville, FL 32610;
Newberry, FL 32669;
Orlando, FL 32819
Aliases (AKA): Timothy M Huckaby
Email Addresses: thu****@cfl.rr.com
Address History: 19 Colonial Drive, Waterford, CT 06385;
94 Arlington Street, Meriden, CT 06450;
Needham, MA 02492;
Weston, MA 02493;
Fort Worth, TX 76244
Aliases (AKA): Katharine E Golas,
Katharine Elizabeth Golas,
Katie Golas,
Mskatharine Golas,
Katharine E Hall
Email Addresses: jen****@hotmail.com,
jen****@usa.net,
jen****@yahoo.com
Address History: 72 Boulevard Avenue, Lincoln, RI 02865;
15348 Southwest 111th Street, Miami, FL 33196;
Dedham, MA 02026;
Malden, MA 02148;
Milford, MA 01757
Aliases (AKA): Evelyn Bernal
Relatives & Associates: Dennis Bernal
Evelyn Bernal
Silvia Bernal
Danielle Dubois
Email Addresses: den****@hotmail.com,
den****@localnet.com
Address History: 2311 Magnolia Court, Lehigh Acres, FL 33936;
5623 Hammock Lane, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322;
Canton, MA 02021
Aliases (AKA): Joseph K Eair
Phone Numbers: (617) 828-4499
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