Address History: 91 Spofford Street, Georgetown, MA 01833;
19 Sheldon Circle, Middleton, MA 01949;
Wakefield, MA 01880
Aliases (AKA): Joseph Jordan
Phone Numbers: (781) 393-2531
Email Addresses: aba****@mail.com,
aba****@medford.org,
ana****@hotmail.com,
ana****@angelfire.com,
ana****@sbcglobal.net
Address History: 12 Sheldon Circle, Middleton, MA 01949
Phone Numbers: (978) 774-7818
Address History: 92 River Street, Middleton, MA 01949;
16 Bedford Village Apt D, Bedford, MA 01730;
Haverhill, MA 01830;
Oxon Hill, MD 20745;
Herndon, VA 20170
Aliases (AKA): Kay B Benson,
Kay-Beth Benson,
Kaybeth Benson,
Kay B Steiger,
Kaybeth Beth Steiger
Address History: 10 Sheldon Circle #, Middleton, MA 01949;
31 Bayberry Road, Danvers, MA 01923;
Melrose, MA 02176;
Peabody, MA 01960;
Falls Church, VA 22044
Aliases (AKA): Michael J Ciarcia
Email Addresses: aci****@yahoo.com,
mci****@aol.com,
mic****@cs.com,
mic****@fidelity.com,
mjc****@gmail.com
Address History: 21 Larkspur Circle, Georgetown, MA 01833;
8027 Players Cove Drive Unit 202, Naples, FL 34113;
Danvers, MA 01923;
Middleton, MA 01949;
Rowley, MA 01969
Address History: 42 Kelvin Street, Everett, MA 02149;
5 Sgt Roode Lane, Middleton, MA 01949;
Saugus, MA 01906;
Center Ossipee, NH 03814
Aliases (AKA): David Emma
Email Addresses: dav****@excite.com
Address History: 11 Sheldon Circle, Middleton, MA 01949
Phone Numbers: (617) 294-2285
Address History: 8 Cranberry Lane, Middleton, MA 01949;
309 Se 16th Avenue # 409, Gainesville, FL 32601;
Foxboro, MA 02035;
Peabody, MA 01960;
Sharon, MA 02067
Aliases (AKA): E A Klein,
Klein E Simncropi,
Eliza Sinicropi,
Elizabeth Sinicropi,
Klein E Sinicropi
Address History: 126 Lothrop Street, Beverly, MA 01915;
1410 San Ponte Road, Corona, CA 92882;
La Habra, CA 90631;
Lake Forest, CA 92630;
Ontario, CA 91761
Aliases (AKA): Dan Bandar,
Daniel F Bandar,
Daniel Bandar,
Daniel H Bandar,
Daniel E Bandar
Email Addresses: bha****@msn.com,
gba****@gmail.com
Address History: 900 3rd Street, Galena, IL 61036;
7 Hopkins Avenue, Beverly, MA 01915;
Gloucester, MA 01930;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): Diane R Johnson,
D Reynolds
Email Addresses: dia****@snet.net
Address History: 47 Liberty Avenue, Lexington, MA 02420;
2 Sheldon Circle #, Middleton, MA 01949;
Woburn, MA 01801
Phone Numbers: (781) 863-0760
Email Addresses: hay****@hotmail.com
Address History: 2843 Videre Drive, Wilmington, DE 19808;
8 Sheldon Circle #, Middleton, MA 01949;
Nashville, TN 37221
Aliases (AKA): Sara Schiffman
Phone Numbers: (615) 964-7980
Address History: 23 Sheldon Circle, Middleton, MA 01949;
16 Cider Mill Road, Lynnfield, MA 01940;
Mashpee, MA 02649;
Peabody, MA 01960;
Eatontown, NJ 07724
Relatives & Associates: Denise Fornabaio
John Maganaro
Frank Manganaro
Frank Manganaro
Frank Manganaro
Address History: 22 Kennedy Road B, Gloucester, MA 01930;
95 Cortland Lane, Boxborough, MA 01719;
Middleton, MA 01949;
New Albany, OH 43054
Aliases (AKA): W P Torres,
Weber R Torres Rd
Phone Numbers: (978) 429-8537
(978) 635-0471
Email Addresses: kat****@aol.com
Address History: 4 Sheldon Circle, Middleton, MA 01949
Phone Numbers: (978) 304-1338
Address History: 18 Sgt Roode Lane, Middleton, MA 01949;
49 Prescott Street, Everett, MA 02149;
Plymouth, NH 03264
Aliases (AKA): Richard D Horgan,
Richie Horgan
Email Addresses: air****@aol.com,
rho****@hotmail.com,
ric****@sbcglobal.net
Address History: 4 Sheldon Circle, Middleton, MA 01949;
4469 Feather River Road, Corona, CA 92878;
Lake Forest, CA 92630;
Yorba Linda, CA 92887;
Malden, MA 02148
Aliases (AKA): Gina E Bandar
Email Addresses: gba****@gmail.com,
gba****@gmail.com
Address History: 14 Audubon Road Apt 307, Wakefield, MA 01880;
15 Sheldon Circle, Middleton, MA 01949;
North Reading, MA 01864;
Rowley, MA 01969
Aliases (AKA): Greg Bugli
Address History: 1 Sheldon Circle, Middleton, MA 01949;
12 Portside Drive, Mashpee, MA 02649;
Revere, MA 02151
Aliases (AKA): Jas J Pearl
Address History: 4 Sheldon Circle, Middleton, MA 01949;
4469 Feather River Road, Corona, CA 92878;
Ontario, CA 91761;
Yorba Linda, CA 92887;
Medford, MA 02155
Aliases (AKA): Jannette Bandar,
Jeanette Bandar,
Jeannette E Bandar,
Janette Zahr
Relatives & Associates: Bassem Bandar
Dany Bandar
Edward Bandar
Gina Bandar
Hany Bandar
Phone Numbers: (781) 289-9755
(781) 721-2204
(909) 278-8791
(978) 304-1338
(978) 304-1544
Address History: 1885 Mustique Street, Naples, FL 34120;
30 School Street # 3a, Shelton, CT 06484;
Dover, MA 02030;
Gloucester, MA 01930;
Holliston, MA 01746
Aliases (AKA): Pam Barry,
Pamela Barry,
Pamela A Perry,
Pamela A Stockmal
Address History: 2724 Garden Drive N Apt 401, Lake Worth, FL 33461;
2724 Garden North Drive Apartment 401, Lake Worth, FL 33461;
Beverly, MA 01915;
Danvers, MA 01923;
Malden, MA 02148
Aliases (AKA): Jerrold Rosman,
Jerry Rosman
Email Addresses: jlr****@comcast.net
Address History: 1885 Mustique Street, Naples, FL 34120;
1 Harborside 1st Sec Serv Cor Drive # 3045, Boston, MA 02128;
East Boston, MA 02128;
Lynnfield, MA 01940;
Malden, MA 02148
Aliases (AKA): Scott D Arry,
S Barry,
Scot D Barry,
Scott Barry
Email Addresses: smb****@gmail.com
Address History: 1025 Po Box, Windham, NH 03087;
171 Clark Hill Road, Amherst, MA 01003;
Beverly, MA 01915;
Boxborough, MA 01719;
Middleton, MA 01949
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