Address History: 137 Weston Road, Lincoln, MA 01773;
327 Po Box, Brookline, MA 02446;
Cambridge, MA 02138;
Dorchester, MA 02125;
Manchester, MA 01944
Relatives & Associates: Dorota Wysocka
Phone Numbers: (781) 259-8254
Address History: 1 Old Colby Way, Manchester, MA 01944;
1 Nashua Street Apt 1408, Boston, MA 02114;
South Boston, MA 02127
Address History: 6 Knight Circle, Manchester, MA 01944;
13 Neptune Street, Beverly, MA 01915;
Boston, MA 02111;
Brookline, MA 02445;
Dracut, MA 01826
Aliases (AKA): Victor J Kaufman,
V Koufman,
Victor Koufman
Email Addresses: ib@****@akedge.com,
kko****@aol.com,
law****@ziplink.net,
lis****@hotmail.com
Address History: 5 Shady Lane, Walpole, MA 02081;
295 Commonwealth Avenue Apartment 1a, Boston, MA 02115;
East Boston, MA 02128;
Hyde Park, MA 02136;
Manchester, MA 01944
Aliases (AKA): Gregg Santabarbara,
Gregory Santabarbara,
Gregory P Santabarbara
Email Addresses: gsa****@comcast.net
Address History: 136 Willard Road, Brookline, MA 02445;
1180 Beacon Street Suite 6b, Brookline, MA 02446;
Chestnut Hill, MA 02467;
Manchester, MA 01944
Aliases (AKA): Clinton Frederick,
Clinton N Kaufman,
Drf Clinton Koufman,
Clinton N Koufmanmd
Relatives & Associates: Lise Balch
Dorothy Frederick
James Frederick
James Frederick
Jesse Frederick
Email Addresses: cko****@webtv.net,
cli****@harvard.edu,
lau****@comcast.net
Address History: 5 Knight Circle, Manchester, MA 01944;
14 Gould Court, Gloucester, MA 01930;
Salem, MA 01970
Aliases (AKA): T Doucette,
Teresa M Doucette,
Terese M Doucette,
Terese D Mulvey
Phone Numbers: (978) 526-7624
Address History: 5 Knight Circle, Manchester, MA 01944
Phone Numbers: (978) 741-4665
Address History: 17 Knobb Hill # 26, Byfield, MA 01922;
26 P/O Box, Byfield, MA 01922;
Manchester, MA 01944;
West Roxbury, MA 02132;
South Paris, ME 04281
Aliases (AKA): William P Zarakas,
Wm Zarakas
Email Addresses: tza****@gmail.com
Aliases (AKA): C Machain,
Christoph J Machain,
Christopher Machain
Relatives & Associates: Michele Deangelis
Barbara Machain
Doug Machain
Douglas Machain
Douglas Machain
Email Addresses: del****@yahoo.com
Address History: 4 Water Street, Essex, MA 01929;
1500 Pennsylvania Avenue Apartment 10, Miami Beach, FL 33139;
Manchester, MA 01944;
Montclair, NJ 07043;
Westfield, NJ 07090
Address History: 6 Tucker Street, Marblehead, MA 01945;
5 Knight Circle, Manchester, MA 01944;
Newburyport, MA 01950;
Waterboro, ME 04087;
San Juan, PR 00937
Aliases (AKA): Mafiu James Mulvey,
Matthew James Mulvey
Phone Numbers: (978) 745-4113
Address History: 8 Memorial Drive, Beverly, MA 01915;
22 Federal Street Apt 108, Beverly, MA 01915;
Lynn, MA 01902;
Manchester, MA 01944;
Townsend, MA 01469
Aliases (AKA): Pat Doucette
Relatives & Associates: Fennelly Christina
Lori Demontier
Patricia Doucett
Alysha Doucette
Christopher Doucette
Email Addresses: cbo****@yahoo.com,
chr****@msn.com,
dav****@hotmail.com,
jai****@gmail.com,
pat****@aol.com
Address History: 3 Knight Circle, Manchester, MA 01944;
8 Knight Circle Apt A, Manchester, MA 01944;
Rockport, ME 04856;
Seabrook, NH 03874
Aliases (AKA): Edward Doucette,
Edward J Doucette Junior
Relatives & Associates: Florence Doucette
Patricia Doucette
Patricia Gillis
Email Addresses: dav****@cox.net,
edw****@webtv.net,
hol****@mac.com
Address History: 504 Beacon Street Apt 55, Boston, MA 02115;
375 Rantoul Street Apartment 408, Beverly, MA 01915;
Manchester, MA 01944;
Salem, MA 01970
Aliases (AKA): Caleb B Koufman
Relatives & Associates: Lise Balch
Clinton Koufman
Ely Koufman
Laurel Koufman
Samuel Koufman
Address History: 8 12b Summer St Apt, Manchester, MA 01944;
8 Temi Road, Beverly, MA 01915;
Essex, MA 01929;
Ipswich, MA 01938
Aliases (AKA): T Smith,
Teresa Diane Smith,
Teresa V Smith
Email Addresses: moo****@msn.com,
red****@gmail.com,
sch****@hotmail.com
Address History: 5 Knight Circle, Manchester, MA 01944
Phone Numbers: (978) 745-4113
Address History: 6 Knight Circle, Manchester, MA 01944;
13 Neptune Street, Beverly, MA 01915;
Dracut, MA 01826
Aliases (AKA): Lise Ann Koufman
Relatives & Associates: Caleb Koufman
Clinton Koufman
Ely Koufman
Laurel Koufman
Samuel Koufman
Phone Numbers: (617) 423-2212
(978) 526-9149
(978) 526-9313
(978) 745-2212
(978) 979-5970
Email Addresses: kko****@aol.com,
lis****@sbcglobal.net,
lis****@aol.com,
lis****@att.net,
lis****@cs.com
Address History: 54 Brock Street Apt 3, Brighton, MA 02135;
13 Maple Terrace Apt 3, Belmont, MA 02478;
Franklin, MA 02038;
Harwich, MA ;
Manchester, MA 01944
Aliases (AKA): Kelly Le Pain,
Kelly Lepain
Email Addresses: kel****@gmail.com
Address History: 27 8th Street, Petaluma, CA 94952;
223 Loma Avenue Apartment C, Long Beach, CA 90803;
San Francisco, CA 94107;
Denver, CO 80205;
Manchester, MA 01944
Aliases (AKA): Aaron Michael Canale
Email Addresses: aar****@netzero.net,
aca****@yahoo.com,
aca****@gmail.com,
can****@wellsfargo.com
Address History: 45 F W Hartford Drive, Portsmouth, NH 03801;
11895 Prince Charles Court, Cape Coral, FL 33991;
Beverly, MA 01915;
Danvers, MA 01923;
Manchester, MA 01944
Aliases (AKA): Steven Craig Dailey,
Steven C Daily
Email Addresses: bbe****@gci.net,
cab****@comcast.net,
daw****@att.net
Address History: 13112 Dewey Street, Los Angeles, CA 90066;
28760 Pisces Street, Agoura Hills, CA 91301;
Cathedral City, CA 92234;
Malibu, CA 90265;
West Hollywood, CA 90069
Aliases (AKA): Lynn Ruiz
Address History: 763 E Valley Drive, Bonita Springs, FL 34134;
4706 Pine Island Road Nw, Cape Coral, FL 33993;
Matlacha, FL 33993;
Gloucester, MA 01930;
Manchester, MA 01944
Aliases (AKA): Lisa Marie Canale,
Lisa M Deceglia
Address History: 11 Sumac Lane, Scarborough, ME 04074;
8 Knight Circle Apt A, Manchester, MA 01944;
New York, NY 10128;
Lincoln, RI 02865
Aliases (AKA): Amy Ferrer
Email Addresses: afm****@aol.com,
afm****@attbi.com,
afm****@aol.com,
afm****@att.net,
amy****@gmail.com
Address History: 9133 Thistledown Road, Owings Mills, MD 21117;
13 Maple Terrace Apt 3, Belmont, MA 02478;
Brighton, MA 02135;
Holden, MA 01520;
Manchester, MA 01944
Aliases (AKA): Joe Lepain
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