Address History: 15 Compass Drive, Harwich, MA 02645;
474 P/O Box, Fairhaven, MA 02719;
South Chatham, MA 02659;
South Dennis, MA 02660
Aliases (AKA): Charlotta G Lusher
Email Addresses: ice****@hotmail.com
Address History: 10 Beach Plum Path, East Falmouth, MA 02536;
767 Po Box, East Falmouth, MA 02536;
Forestdale, MA 02644;
Harwich, MA 02645;
Randolph, MA 02368
Aliases (AKA): Patti Klauer
Address History: 2 Compass Drive, Harwich, MA 02645;
216 Laurel Court, Pine Grove, PA 17963;
Houston, TX 77015
Address History: 44 Montvale Avenue Apt 305, Woburn, MA 01801;
56 Queensberry Street Apartment 7, Boston, MA 02215;
Burlington, MA 01803;
Chatham, MA 02633;
Harwich, MA 02645
Aliases (AKA): Evan Skelly
Email Addresses: eva****@genzyme.com,
eva****@netzero.net
Address History: 10 Compass Drive, Harwich, MA 02645;
409 Craig Court Apartment A, Fort Benning, GA 31905;
Marblehead, MA 01945
Aliases (AKA): Norma Spignese
Email Addresses: nsp****@aol.com,
nsp****@pacbell.net,
nsp****@yahoo.com,
nsp****@aol.com
Address History: 25 Uncle Stanleys Way, South Dennis, MA 02660;
1455 N Treasure Drive Apt 8l, Miami Beach, FL 33141;
Chatham, MA 02633;
Harwich, MA 02645;
West Harwich, MA 02671
Address History: 30 Elmwood Road, Winchendon, MA 01475;
4 Walker Road, Beverly, MA 01915;
Harwich, MA 02645;
Waltham, MA 02452
Aliases (AKA): Christopher Tribon,
Chris Tribou
Address History: 73 Elkanah Street, Chatham, MA 02633;
22550 Sw 103rd Avenue, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33332;
Hialeah, FL 33018;
Hollywood, FL 33027
Address History: 333 South Street, Foxboro, MA 02035;
7234 E Cave Creek Road Apt 102, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Palm Coast, FL 32137;
Beverly, MA 01915
Aliases (AKA): Sharon L Cartier,
Sharon L Tribou
Relatives & Associates: Jacqueline Cartier
Nina Cartier
Rene Cartier
Anthony Demartino
Anthony Demartino
Address History: 6 Compass Drive, Harwich, MA 02645;
75 Barrows Terrace, Stratford, CT 06614;
New York, NY 10017
Address History: 1502 E Mowry Drive Apt 104, Homestead, FL 33033;
815 N Homestead Boulevard # 228, Homestead, FL 33030;
Miami, FL 33187;
Pompano Beach, FL 33068;
Tampa, FL 33614
Relatives & Associates: Malena Cabrera
Juan Fernandez
Amada Gonzalez
Andrelys Gonzalez
Anthony Gonzalez
Email Addresses: ged****@aol.com,
lon****@hotmail.com,
lon****@bellsouth.com,
lon****@hotmail.com,
lug****@hotmail.com
Address History: 6 Compass Drive, Harwich, MA 02645;
1 Fairmount Lane, Granby, CT 06035;
Stratford, CT 06614
Aliases (AKA): Nicole C Muller
Phone Numbers: (508) 375-4944
(508) 430-4464
Address History: 87 Bell Road, Chatham, MA 02633;
1221 Main Street Apartment A, Chatham, MA 02633;
Harwich, MA 02645
Aliases (AKA): Julissa Rodriguez
Relatives & Associates: Joyce Gomes
Email Addresses: thu****@comcast.net
Phone Numbers: (508) 430-8596
(508) 951-6049
Address History: 10315 Cortez Road W Lot 11f, Bradenton, FL 34210;
676 Harwich Road, Brewster, MA 02631;
Harwich, MA 02645;
Hyannis, MA 02601
Aliases (AKA): Stephen Carroll
Email Addresses: boa****@yahoo.com
Address History: 535 E 1st Street Unit 3, South Boston, MA 02127;
6 Compass Drive, Harwich, MA 02645
Phone Numbers: (774) 237-0507
Address History: 15 Musket Lane, Yarmouth Port, MA 02675;
1344 Massasoit Road, Eastham, MA 02642;
Harwich, MA 02645;
Hyannis, MA 02601;
Orleans, MA 02653
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Email Addresses: aly****@hotmail.com
Address History: 3 Braintree Drive, West Hartford, CT 06117;
3 Braintree Drive, W Hartford, CT 06117;
Harwich, MA 02645
Email Addresses: efo****@aol.com,
nfo****@erols.com
Address History: 24 Marblehead Road, Windham, NH 03087;
249 Leigh Gate Road, Glastonbury, CT 06033;
Hartford, CT 06102;
Naples, FL 34110;
Braintree, MA 02184
Aliases (AKA): John Meehan
Address History: 232 Lelak Avenue, Springfield, NJ 07081;
14 Compass Drive, Harwich, MA 02645;
Clifton, NJ 07011;
Elizabeth, NJ 07208;
Paterson, NJ 07501
Phone Numbers: (908) 686-0541
Address History: 49 Chamberlain Road, Wethersfield, CT 06109;
31 Schnoor Road, Killingworth, CT 06419;
Harwich, MA 02645
Aliases (AKA): Michael Anthony Mal
Address History: 9525 Stonily Lane, Las Vegas, NV 89178;
1040 N Pleasant Street Apt 380, Amherst, MA 01002;
Brewster, MA 02631;
Dennis Port, MA 02639;
Harwich, MA 02645
Aliases (AKA): J Glennon
Email Addresses: eal****@uswest.net
Address History: 5 Buttermilk Drive, Palm Coast, FL 32137;
7234 E Cave Creek Road Apt 125, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Fitchburg, MA 01420;
Foxboro, MA 02035
Aliases (AKA): Antonio Demartino
Relatives & Associates: Judith Cairns
Anthony Demartino
Lois Demartino
Scott Demartino
Sharon Demartino
Email Addresses: one****@aol.com
Address History: 322 W Main Street Apt C, Cheshire, CT 06410;
270 Elmwood Circle, Cheshire, CT 06410;
Harwich, MA 02645
Aliases (AKA): P Skelly,
Pauline B Skelly
Phone Numbers: (203) 272-6880
Email Addresses: pau****@webtv.net
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