Address History: 28 N Stone Mill Drive Apt 1124, Dedham, MA 02026;
13 Appleton Road, Needham, MA 02492;
Randolph, MA 02368
Aliases (AKA): Judith Goulart,
J Thorpe,
Judith A Thorpe,
Judy Thorpe
Relatives & Associates: Dorothy Fisher
Debbie Gerity
Frances Goulart
Joseph Goulart
Lorraine Goulart
Address History: 119 Harris Avenue, Needham, MA 02492;
20 Appleton Road, Needham, MA 02492;
Weymouth, MA 02188
Aliases (AKA): Kelly Capone Wingo,
Kelley Wingo,
Kelly J Wingo,
Kelly Wingo-Capone,
Kelly J Wingocapone
Aliases (AKA): T Anderson,
Thos J Anderson,
Tom Anderson
Address History: 102 Pine Street, Needham, MA 02492;
2342 N Damen Avenue # 3, Chicago, IL 60647;
New Orleans, LA 70112;
Ashland, MA 01721;
Boston, MA 02127
Aliases (AKA): A Kadar,
Aran Kadar
Relatives & Associates: Arthur Phillips
Dorothy Phillips
Elizabeth Phillips
Mark Phillips
Susan Phillips
Address History: 37 Appleton Road, Needham, MA 02492;
34 Charter Street Apt 3b, Boston, MA 02113;
Sagamore Beach, MA 02562;
Concord, NH 03301
Aliases (AKA): K Berardi,
Kathleen Berardi,
K Lind,
Kathleen Ann Lind
Address History: 20 Appleton Road, Needham, MA 02492
Address History: 434 Emory Drive Ne, Atlanta, GA 30307;
522 Carlyle Lake, Decatur, GA 30033;
Boston, MA 02210;
Brookline, MA 02445;
East Sandwich, MA 02537
Aliases (AKA): K Jacobs,
Karen E Nowicki
Email Addresses: jac****@gmail.com,
kar****@nowickisinc.com,
kja****@emarketer.com,
kja****@insiderintelligence.com,
kno****@nowickicustomknives.com
Address History: 102 Pine Street, Needham, MA 02492;
549 W Aldine Avenue Apt 12, Chicago, IL 60657;
Cambridge, MA 02138;
Medford, MA 02155;
Pittsburgh, PA 15213
Aliases (AKA): Jessica Kadar,
J Raab,
Jessica Anne Raab,
Jessie Raab
Address History: 48 Hartford Street, Dover, MA 02030;
285 G Southwest Street Unit A A, Washington, DC 20024;
Allston, MA 02134;
Brookline, MA 02446;
Eastham, MA 02642
Aliases (AKA): Dana Erikson,
Dana E Erikson
Email Addresses: cwe****@aol.com,
dee****@insightbb.com
Address History: 25 Dunster Road, Needham Heights, MA 02494;
151 Tremont Street Apt 22l, Boston, MA 02111;
Brookline, MA 02445;
Needham, MA 02492
Aliases (AKA): Abel Sametmarram
Phone Numbers: (781) 449-3959
Address History: 42 Maple Street, Marblehead, MA 01945;
179 Main Street, Andover, MA 01810;
Boston, MA 02114;
Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): Terence P Reilly,
Terrence P Reilly
Email Addresses: ter****@travelers.com
Address History: 94 Parkview Street, South Weymouth, MA 02190;
65 Foxwood Court, Deatsville, AL 36022;
Denver, CO 80203;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Carolina Damon,
Carolina Gomes,
Carolina Gomez,
Carrie Gomez
Address History: 43 Appleton Road, Needham, MA 02492;
5 Appleton Road, Needham, MA 02492;
Newton Highlands, MA 02461;
Wellesley Hills, MA 02481
Aliases (AKA): Michele Marram,
Michelle Marram
Address History: 105 Birds Hill Avenue, Needham, MA 02492;
203 P/O Box, Ouray, CO 81427;
Ridgway, CO 81432;
Notre Dame, IN 46556;
Boston, MA 02116
Aliases (AKA): M Connolly,
Marybeth Connolly,
Mary Ficco,
Marybeth E Ficco,
Mary Beth Nmi-Ficco
Address History: 105 Birds Hill Avenue, Needham, MA 02492;
118 Huntington Avenue Apt 301, Boston, MA 02116;
Parsippany, NJ 07054;
New York, NY 10024
Aliases (AKA): P Connolly,
Peter J Connolly
Relatives & Associates: David Connolly
Janet Connolly
Marybeth Connolly
Peter Connolly
Peter Connolly
Address History: 32 Baya Street, Ladera Ranch, CA 92694;
6 Robinson Road Apt F, Rocky Hill, CT 06067;
W Hartford, CT 06117;
Brookline, MA 02445;
Milton, MA 02186
Aliases (AKA): I Greenberg,
Irene Grinberg
Email Addresses: gre****@hotmail.com,
ire****@mathworks.com,
ire****@harvardpilgrim.org
Address History: 290 Atlantic Avenue, Buffalo, NY 14212;
44 Appleton Road, Needham, MA 02492;
West Newton, MA 02465;
Kent, MN 56553;
Jamestown, NY 14701
Relatives & Associates: Cynthia Anderson
Jeffrey Anderson
Justin Anderson
Lindsey Anderson
Sarah Anderson
Email Addresses: iro****@twcny.rr.com
Address History: 39 Towana Road, Richmond, VA 23226;
924 Buckingham Circle Nw, Atlanta, GA 30327;
Needham, MA 02492;
Walpole, MA 02081;
Spartanburg, SC 29302
Aliases (AKA): Stephen Y Gehee,
Stephen Y Mc,
Stephen Y Mc Gehee,
S Y Mcgehee,
Stephen Mcgehee
Relatives & Associates: Caroline Lindemann
Benjamin Mcgehee
Carden Mcgehee
Caroline Mcgehee
Edward Mcgehee
Address History: 10384 E Penstamin Drive, Scottsdale, AZ 85255;
4850 E Desert Cove Avenue Unit 217, Scottsdale, AZ 85254;
Maynard, MA 01754;
Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): Mary M Wynot,
Mary Wynot Nevulis,
Mary M Wynot-Nevulis,
Mary M Wynotnevulis
Address History: 459 Po Box, Jackson, NH 03846;
15 Yorkridge Trail, Hockessin, DE 19707;
Wilmington, DE 19806;
Needham, MA 02492;
Haddonfield, NJ 08033
Aliases (AKA): Dawson Winch
Email Addresses: dwi****@satx.rr.com,
jew****@comcast.net
Address History: 1504 230th Street, Kent, MN 56553;
44 Appleton Road, Needham, MA 02492;
West Newton, MA 02465;
Breckenridge, MN 56520;
Campbell, MN 56522
Aliases (AKA): J Anderson
Relatives & Associates: Ashley Anderson
Christy Anderson
Crystal Anderson
Darwin Anderson
Jamie Anderson
Address History: 630 Lalique Circle Apt 503, Naples, FL 34119;
122 Julene Lane, Wildwood, GA 30757;
Chatham, MA 02633;
Harwich, MA 02645;
Needham, MA 02492
Aliases (AKA): Harry D De Zitter,
Harry D Dezitter,
Harry Zitter
Relatives & Associates: Erica Dezitter
Email Addresses: hde****@cs.com
Address History: 2020 Cedar Street Apt 8, Berkeley, CA 94709;
1522 Alcatraz Avenue, Berkeley, CA 94703;
Needham, MA 02492
Aliases (AKA): Oren Samet,
Oren Sametmarram
Relatives & Associates: Michele Marram
Abel Samet
Jeffrey Samet
Phone Numbers: (781) 449-3959
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