Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 3 Butler Drive, Providence, RI 02906
Address History: 19 Munro Avenue, Warren, RI 02885;
24 Everett Avenue, Bristol, RI 02809;
Providence, RI 02906
Aliases (AKA): Deborah Waring
Relatives & Associates: James Waring
Address History: 8 Pezzullo Street, Johnston, RI 02919;
109 Maplewood Avenue, Cranston, RI 02920;
North Providence, RI 02911;
Providence, RI 02906;
Houston, TX 77055
Phone Numbers: (401) 383-3321
Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 39 Winfield Road, Providence, RI 02906;
1032 Michigan Avenue, Ann Arbor, MI 48104;
Lawrence, NY 11559;
Woodmere, NY 11598;
Pawtucket, RI 02860
Aliases (AKA): Todd Hundel
Email Addresses: dr4****@aol.com
Address History: 1 Victoria Way, West Warwick, RI 02893;
1000 Lakeside Boulevard, Boca Raton, FL 33434;
Attleboro, MA 02703;
Cranston, RI 02920;
Pawtucket, RI 02860
Email Addresses: mte****@comcast.net
Address History: 97 Shun Pike, North Scituate, RI 02857;
404 Oak Street, San Francisco, CA 94102;
Haines City, FL 33844;
Palm Harbor, FL 34685;
Brighton, MA 02135
Aliases (AKA): S Geisser,
Scott R Geisser,
Scott Robert Geisser,
Scott R Gersser
Email Addresses: sco****@clcservicesllc.com,
sco****@aol.com
Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Address History: 715 Elmgrove Avenue, Providence, RI 02906;
6607 E Refuge Road, Florence, AZ 85132;
Bethesda, MD 20814;
Rockaway Park, NY 11694
Email Addresses: jud****@outlook.com
Address History: 114 Vine Street, Coventry, RI 02816;
136 Church Street, Brooklyn, CT 06234;
Providence, RI 02906;
West Warwick, RI 02893
Aliases (AKA): Andrea E Schober,
Andrea Schober,
Andrea Schoder
Email Addresses: tho****@yahoo.com
Address History: 345 Blackstone Boulevard Ste 2, Providence, RI 02906;
347 Blackstone Boulevard, Providence, RI 02906
Phone Numbers: (401) 455-6430
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
Address History: 10 Wilcox Road, Stonington, CT 06378;
55 Lothrop Lane, Cohasset, MA 02025;
Milton, MA 02186;
New York, NY 10021;
Suffern, NY 10901
Aliases (AKA): Chris Digiovanni,
Christoph W Digiovanni,
Christopher Di Giovanni
Relatives & Associates: Maria Digiodanni
Andrew Digiovanni
Brenda Digiovanni
Philip Digiovanni
Susan Digiovanni
Address History: 556 N Flores Street, Los Angeles, CA 90048;
8809 Evanview Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Brighton, MA 02135;
New York, NY 10003
Aliases (AKA): Garry Mantoosh,
Gary Alexander Mantoosh
Relatives & Associates: Robert Burch
Erin Mantoosh
Gary Mantoosh
Gary Mantoosh
Glen Mantoosh
Email Addresses: gar****@yahoo.com,
gma****@msn.com
Address History: 8026 101st Avenue, Vero Beach, FL 32967;
8918 Collins Avenue Apartment 5, Miami, FL 33154;
Brooklyn, NY 11218;
Providence, RI 02906
Aliases (AKA): Natalizio Natalizio,
Natalizio Susino
Address History: 107 South Lincoln Avenue, Sterling, VA 20164;
19042 Grotto Lane, Germantown, MD 20874;
Silver Spring, MD 20906;
Providence, RI 02906;
Herndon, VA 20171
Aliases (AKA): Milton S Oliva,
Nilton S Oliva
Email Addresses: nil****@hotmail.com
Address History: 2143 Crosshair Circle, Orlando, FL 32837;
2001 Tizewell Circle, Orlando, FL 32837;
Providence, RI 02906
Aliases (AKA): Osman Florez
Address History: 6 Amy Way, Concord, NH 03303;
19151 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Allston, MA 02134;
Boston, MA 02119
Address History: 24712 Madison Court Apt 288, Farmington, MI 48335;
416 S 28th Avenue, Hollywood, FL 33020;
Farmington Hills, MI 48335;
West Bloomfield, MI 48322;
Providence, RI 02906
Aliases (AKA): B Blum,
Beth Goodfriend Blum
Email Addresses: blu****@yahoo.com
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Aliases (AKA): Manny Aguila,
Luis E Aguilar
Relatives & Associates: Agripina Aguilar
Geovanny Aguilar
Heather Aguilar
Iris Aguilar
Jackeline Aguilar
Address History: 9902 Colony Road, Fairfax, VA 22030;
12415 Feldon Street, Silver Spring, MD 20906;
Providence, RI 02906;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: eol****@ups.com
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
Address History: 6521 Keystone Drive, Sarasota, FL 34231;
153 Cold Spring Street Apt B3, New Haven, CT 06511;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Murphy, NC 28906
Aliases (AKA): L Steinhoff Pettibon,
Linda J Pettibon,
Linda Pettibon,
Linda J Steinhoff
Address History: 633 Margaret Henry Road, Sterling, CT 06377;
23484 Peachland Boulevard, Port Charlotte, FL 33954;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Frank Pezza
Email Addresses: jud****@hotmail.com
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