Address History: 304 Humphrey Street Apt 1, Swampscott, MA 01907;
4183 Kirby Lane, Estero, FL 33928;
Miami Beach, FL 33154;
Surfside, FL 33154;
Chelmsford, MA 01824
Aliases (AKA): Diana S Merrigan,
Diana M Merrigan,
D Sarni,
Diana Sarni,
Diana S Wade
Email Addresses: dbe****@aol.com,
dia****@suffolkre.net,
dia****@hotmail.com,
dsa****@gkstaff.com,
dsa****@houstonair.com
Address History: 48 Independence Way Apt A, Marblehead, MA 01945;
2 Andrews Lane, Marblehead, MA 01945
Aliases (AKA): Janice Kostop,
Janet C Kostopoulos,
Janice C Kostopoulos
Relatives & Associates: Alexis Kostopoulos
Christina Kostopoulos
Peter Kostopoulos
Vanessa Kostopoulos
Address History: 43 Independence Way, Marblehead, MA 01945;
751 E Arenas Road, Palm Springs, CA 92262;
Boston, MA 02114;
Byfield, MA 01922;
Provincetown, MA 02657
Aliases (AKA): Donald J Woodburry,
D Woodbury
Email Addresses: gla****@go.com
Address History: 49 Mill Road, Boxford, MA 01921;
51 Beach Street, Marblehead, MA 01945;
Melrose, MA 02176;
Media, PA 19063;
Wallingford, PA 19086
Aliases (AKA): Dennis Sheehan
Relatives & Associates: Robin Boliere
Amanda Fugazzotto
Dennis Sheehan
Katharine Sheehan
Mary Sheehan
Address History: 4 Santry Road, Marblehead, MA 01945;
47 Independence Way Apt C, Marblehead, MA 01945;
Medford, MA 02155;
Westborough, MA 01581
Aliases (AKA): Phillip Devaux
Email Addresses: pde****@juno.com
Address History: 31 Longley Avenue, Swampscott, MA 01907;
6 Faneuil Hall Square, Boston, MA 02109;
Marblehead, MA 01945
Aliases (AKA): Ron Noe,
Ronald Noe
Email Addresses: noe****@hotmail.com
Address History: 48 Independence Way Apt D, Marblehead, MA 01945;
480 Independence Way, Marblehead, MA 01945;
Newburyport, MA 01950;
Salem, MA 01970
Aliases (AKA): Michael O Connor,
Michael O'connor
Relatives & Associates: Catherine Collins
James Conner
James Connor
Patricia Mcpherson
David Oconner
Relatives & Associates: Sam Lissack
Address History: 49 Independence Way, Marblehead, MA 01945
Address History: 601 28 Route Apt 211, Harwich Port, MA 02646;
190 Ames Road, Hampden, MA 01036;
Marblehead, MA 01945;
Rochester, NY 14621
Aliases (AKA): Barbara M Quinn
Address History: 33 Constitution Way Apt D, Marblehead, MA 01945;
54 Brackett Place Apt A, Marblehead, MA 01945
Relatives & Associates: Gitta Star
Address History: 48 Independence Way Apt B, Marblehead, MA 01945
Aliases (AKA): Wm C Alexander
Address History: 48 Independence Way Apartment A, Marblehead, MA 01945;
8439 153rd Avenue Apartment 5j, Howard Beach, NY 11414
Phone Numbers: (617) 639-1324
Address History: 14 Willard Lane, Marblehead, MA 01945;
249 P/O Box, Manchester, MA 01944
Aliases (AKA): Kathleen Taron,
Kathleen Taron-Kinney
Email Addresses: qui****@aol.com,
qui****@attbi.com,
qui****@bellsouth.com,
qui****@collegeclub.com,
qui****@earthlink.net
Address History: 4905 Midtown Lane Apt 2401, Palm Beach Gardens, FL 33418;
4905 Midtown Lane Apartment 2401, West Palm Beach, FL 33418;
Edgartown, MA 02539;
Marblehead, MA 01945;
Peabody, MA 01960
Aliases (AKA): Cheryl Linda Finkelstein
Relatives & Associates: Robert Finkelstein
Address History: 3870 N Highway A1a Apt 902, Fort Pierce, FL 34949;
192 Lydale Place, Meriden, CT 06450;
W Hartford, CT 06107;
West Hartford, CT 06107;
Hutchinson Island, FL 34949
Aliases (AKA): N Manning,
Nancy Manning,
Nancy W Manning
Email Addresses: dav****@att.net,
dav****@cox.net
Address History: 1600 Alabama Drive Apt 202, Winter Park, FL 32789;
331 Lawton Street, San Francisco, CA 94122;
Casselberry, FL 32707;
Marblehead, MA 01945;
New London, NH 03257
Aliases (AKA): A H Goss
Relatives & Associates: Heather Waldon
Email Addresses: agn****@ole.com
Address History: 289 Jefferson Street Apt 16, Saratoga Springs, NY 12866;
800351 Po Box, Miami, FL 33280;
Gloucester, MA 01930;
Marblehead, MA 01945;
Lake Placid, NY 12946
Aliases (AKA): Frances J Ryan
Address History: 11325 S Cienega Park Place, Vail, AZ 85641;
11325 South Cienega Park Place, Vail, AZ 85641;
Marblehead, MA 01945;
Garland, TX 75043
Aliases (AKA): Katherine Thames Moestue,
Katherine Mostue,
Katharine Joyce Thames
Relatives & Associates: Anders Moestue
Anders Moestue
Christiana Moestue
Christianna Moestue
Dimitra Thames
Address History: 37 Woodland Road, Woonsocket, RI 02895;
2 Brackett Place Apt B, Marblehead, MA 01945;
Newmarket, NH 03857;
Portsmouth, NH 03802;
North Smithfield, RI 02896
Aliases (AKA): Charles W Cross,
Chas Cross,
Fc Charles Cross
Address History: 88 New Road, Exeter, RI 02822;
238 Atlantic Boulevard, Fall River, MA 02724;
Marblehead, MA 01945
Aliases (AKA): D Quigley,
Derick L Quigley
Address History: 218 30th Street, New Orleans, LA 70124;
11 Drifter Lane, New Orleans, LA 70124;
Slidell, LA 70461;
Marblehead, MA 01945;
Springfield, MA 01108
Aliases (AKA): B Rothwell,
Ben Rothwell,
Benjamin W Rothwell,
Jr Willia Rothwell,
Willia J Rothwell
Address History: 4115 Stableford Lane, Naperville, IL 60564;
1733 W Irving Park Road Apt 202, Chicago, IL 60613;
Lisle, IL 60532;
Boston, MA 02114;
Marblehead, MA 01945
Aliases (AKA): Bette A Enright,
Bettie Enright,
Elizabeth A Enright
Email Addresses: bet****@ddiworld.com,
bet****@ironmountain.com
Address History: 400 South Ocean Boulevard Apartment 217, Palm Beach, FL 33480;
138 P/O Box, Lakeville, CT 06039;
Salisbury, CT 06068;
Marblehead, MA 01945;
New York, NY 10028
Aliases (AKA): W Cruger,
William Cruger
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