Address History: 17 Rustic Street, Newton, MA 02458;
464 Common Street # 155, Belmont, MA 02478;
Chicopee, MA 01020;
Holyoke, MA 01040;
Medford, MA 02155
Aliases (AKA): Nasser Aldehneh,
Nasser Dehneh
Email Addresses: nas****@aol.com
Address History: 24 Marshall Street, Somerville, MA 02145;
54112 Forest Grove Avenue, Elkhart, IN 46514;
Boston, MA 02199;
Cambridge, MA 02139;
Framingham, MA 01702
Aliases (AKA): J E Lam,
Jean M Lam,
Jean Marie A Lam
Address History: 59 Mountain Road, Burlington, MA 01803;
56 Brighton Avenue Apt 41, Allston, MA 02134;
Haverhill, MA 01830;
Newton, MA 02458;
Waltham, MA 02452
Aliases (AKA): Michael D Bonnel,
Michael David Bonnell
Email Addresses: hil****@hotmail.com,
mbo****@hotmail.com
Address History: 66 Cherry Street, West Newton, MA 02465;
26 Jamaica Road, Brookline, MA 02445;
Jamaica Plain, MA 02130;
Natick, MA 01760;
Newton, MA 02458
Aliases (AKA): Janet M Ewanouski,
Janet Ewanouski-Harris,
Janet Harris
Relatives & Associates: Valerie Carlough
Mary Ewampislo
David Ewanouski
Henry Ewanouski
Robert Ewanouski
Email Addresses: jan****@nc.rr.com
Address History: 5227 Glenridge Drive, Atlanta, GA 30342;
5283 Glenridge Drive, Atlanta, GA 30342;
Austell, GA 30106;
Dallas, GA 30157;
Tyrone, GA 30290
Relatives & Associates: Charles Baker
Address History: 30 Rustic Street, Newton, MA 02458;
700 Commonwealth Avenue, Boston, MA 02215;
Burlington, MA 01803;
Natick, MA 01760;
Waltham, MA 02453
Aliases (AKA): Miranda Marchese
Email Addresses: epo****@yahoo.com,
mar****@gwu.edu
Address History: 5 Sycamore Street, Belmont, MA 02478;
15 Goden Street, Belmont, MA 02478;
Boston, MA 02115;
Newton, MA 02458
Aliases (AKA): W Zalewski,
W Zelewski,
Waclaw Zelewski
Email Addresses: nic****@aol.com,
nic****@webtv.net
Address History: 25 Broadway, Stoneham, MA 02180;
97 Elm Street, Medford, MA 02155;
Newton, MA 02458;
Watertown, MA 02472
Aliases (AKA): Kenneth W Souza
Address History: 107 Fifer Lane, Lexington, MA 02420;
25422 Trabuco Road # 174, Lake Forest, CA 92630;
San Bernardino, CA 92407;
Colorado Springs, CO 80923;
Denver, CO 80238
Address History: 24 Marshall Street, Somerville, MA 02145;
54112 Forest Grove Avenue, Elkhart, IN 46514;
Boston, MA 02199;
Cambridge, MA 02139;
Chestnut Hill, MA 02467
Aliases (AKA): C Lam,
Charles Tak Lam,
Chuck Lam,
Charles Tak Mai
Address History: 26 Rustic Street, Newton, MA 02458
Phone Numbers: (617) 243-0999
Address History: 15 Falkland Street, Brighton, MA 02135;
63 Nottinghill Road Apt 8, Brighton, MA 02135;
Newton, MA 02458;
Newton Center, MA 02459;
Elmwood Park, NJ 07407
Aliases (AKA): Robert A Storino
Email Addresses: rob****@yahoo.com
Address History: 176 Boston Rock Road, Melrose, MA 02176;
562 Cambridge Street, Allston, MA 02134;
Auburndale, MA 02466;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): I Cheema,
Ishrat M Sceema
Email Addresses: fmc****@aol.com,
ich****@cdcixis-amservices.co,
ich****@cdcixis-amservices.com,
ich****@ixisag.com,
ryo****@twcny.rr.com
Address History: 399 Millham Street, Marlborough, MA 01752;
950 Tower Lane, Foster City, CA 94404;
Pacifica, CA 94044;
San Mateo, CA 94404;
Lake Mary, FL 32746
Aliases (AKA): Elizabeth A Saul,
Liz Saul
Address History: 46 Browning Road, Shrewsbury, MA 01545;
845 Del Valle Avenue, La Puente, CA 91744;
Boston, MA 02114;
Melrose, MA 02176;
Newton, MA 02458
Address History: 18 Fishermans Cove Road, Buzzards Bay, MA 02532;
20 Rustic Street, Newton, MA 02458;
Newtonville, MA 02460
Relatives & Associates: Steven Sera
Email Addresses: jse****@ibm.net,
mha****@juno.com
Address History: 57 Candace Avenue, Waltham, MA 02453;
122 Chandler Street, Boston, MA 02116;
Newton, MA 02458
Aliases (AKA): Michael J Zolli,
Mike Zolli
Email Addresses: mic****@hotmail.com
Address History: 59 Mountain Road, Burlington, MA 01803;
279 Walden Street Apt 2, Cambridge, MA 02138;
Chestnut Hill, MA 02467;
Haverhill, MA 01830;
Newton, MA 02458
Aliases (AKA): Hilary Nicole Bonnell,
Hilary Nicole Burton
Email Addresses: bab****@gmail.com,
hil****@gbm.net,
hil****@hotmail.com,
hil****@hotmail.com,
jos****@hotmail.com
Address History: 57 Candace Avenue, Waltham, MA 02453;
122 Chandler Street, Boston, MA 02116;
Newton, MA 02458
Aliases (AKA): Sheila S Zolli
Relatives & Associates: Maribe Colli
Elizabeth Tierney
Elizabeth Tierney
Thomas Tierney
Daniel Zolli
Phone Numbers: (781) 209-0768
Aliases (AKA): Alfonso De Vito
Address History: 19 Rustic Street, Newton, MA 02458
Email Addresses: djd****@aol.com,
djd****@comcast.com,
djd****@ix.netcom.com,
djd****@yahoo.com
Address History: 22 Rustic Street, Newton, MA 02458;
4 Price Road Apt 9, Allston, MA 02134;
Boston, MA 02215;
Somerville, MA 02143;
Bethlehem, PA 18020
Aliases (AKA): Leah B Lindsay
Address History: 14 Rustic Street, Newton, MA 02458;
60 East Central Street Apartment 101, Natick, MA 01760;
Wellesley, MA 02482;
West Newton, MA 02465
Aliases (AKA): Connor Harris
Email Addresses: mrs****@gmail.com
Address History: 5 Sycamore Street, Belmont, MA 02478;
15 Goden Street, Belmont, MA 02478;
Newton, MA 02458
Aliases (AKA): Wojciech Zalewski
Address History: 71 Stoney Point Drive, Kingston, MA 02364;
685 E 5th Street Apt C, Boston, MA 02127;
Newton, MA 02458;
South Boston, MA 02127;
Whitman, MA 02382
Aliases (AKA): Heather M Wilson,
Heather Wilson
Email Addresses: hmk****@msn.com
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