Address History: 7 Chart Way, Mashpee, MA 02649;
81 Teele Road, Bolton, MA 01740;
Medway, MA 02053;
Worcester, MA 01606
Aliases (AKA): Phil Pomeroy,
Philip E Pomeroy,
Phillip Pomeroy
Relatives & Associates: Constance Moran
Craig Pomeroy
Jeananne Pomeroy
Patricia Pomeroy
Jean Weidenhamer
Email Addresses: ppo****@juno.com
Address History: 7 Chart Way, Mashpee, MA 02649;
81 Teele Road, Bolton, MA 01740;
Medway, MA 02053;
Stow, MA 01775;
Spokane, WA 99208
Aliases (AKA): Pat A Pomeroy
Relatives & Associates: Constance Moran
Craig Pomeroy
Jeananne Pomeroy
Philip Pomeroy
Philip Pomeroy
Email Addresses: mau****@aol.com
Address History: 9 Chart Way, Mashpee, MA 02649;
3600 Mystic Pointe Drive Apt 1418, Aventura, FL 33180
Phone Numbers: (305) 784-6642
(508) 958-4823
Address History: 7 Craft Road, Forestdale, MA 02644;
121 Quaker Meeting House Road, East Sandwich, MA 02537;
Mashpee, MA 02649;
Sandwich, MA 02563
Aliases (AKA): M Lemire,
Maureen Lemire,
Maureen Lemrie,
Maureen A Valler,
Maureen A Vallerlemire
Email Addresses: ama****@aol.com,
ama****@ameritech.net,
ama****@aol.com,
ama****@att.net,
mau****@aol.com
Address History: 10 Starlight Drive, Marstons Mills, MA 02648;
25 Agawam Road, Marstons Mills, MA 02648;
Mashpee, MA 02649;
Glenolden, PA 19036
Aliases (AKA): Sherie A Land,
Sherri Land,
Sherry Land,
Sherrie Ann Scheets
Address History: 3 Ballard Court, Leominster, MA 01453;
81 Teele Road, Bolton, MA 01740;
Clinton, MA 01510;
Mashpee, MA 02649;
Paxton, MA 01612
Aliases (AKA): Craig Philip Pomeroy
Relatives & Associates: Lane Depatsy
Constance Moran
Jeananne Pomeroy
Patricia Pomeroy
Philip Pomeroy
Relatives & Associates: Cayla Lemire
Maureen Lemire
Phone Numbers: (508) 477-3799
(508) 648-0378
Address History: 24 Craft Road, Forestdale, MA 02644;
15 Craft Road, Forestdale, MA 02644;
Mashpee, MA 02649;
Sandwich, MA 02563;
Bryant Pond, ME 04219
Aliases (AKA): Catherine J Melvin,
Cathy F Melvin,
Catherine J Stewart,
Catherine C Stewart
Address History: 3500 Mystic Pointe Drive Apartment 1706, Miami, FL 33180;
3500 Mystic Pointe Drive Apt 1706, Aventura, FL 33180;
Hollywood, FL 33019;
Jupiter, FL 33477;
Mashpee, MA 02649
Address History: 362 Spyglass Way, Jupiter, FL 33477;
5929 Alameda Avenue Apt 216, El Cerrito, CA 94530;
El Sobrante, CA 94803;
Fairfield, CA 94533;
Pinole, CA 94564
Aliases (AKA): W Cohen
Address History: 8115 E Redfield Road, Scottsdale, AZ 85260;
8115 East Redfield Road, Scottsdale, AZ 85260;
Boca Raton, FL 33487;
Mashpee, MA 02649
Aliases (AKA): Margot White
Address History: 316 W Calhoun Street, Sumter, SC 29150;
197 Hayway Road, East Falmouth, MA 02536;
Mashpee, MA 02649;
Princeton, NJ 08540;
Selinsgrove, PA 17870
Aliases (AKA): Catherine Baum
Relatives & Associates: Lawrence Baum
Address History: 8115 E Redfield Road, Scottsdale, AZ 85260;
4304 E Campbell Avenue Apt 1030, Phoenix, AZ 85018;
Boca Raton, FL 33487;
Mashpee, MA 02649
Aliases (AKA): David White
Address History: 100 Ebbtide Drive, North Palm Beach, FL 33408;
16 Summer Street Apt 3, Charlestown, MA 02129;
Mashpee, MA 02649;
Needham, MA 02492;
Wellesley, MA 02482
Aliases (AKA): Shane T Caiazzo
Relatives & Associates: Pasquale Caiazzo
Tommy Caiazzo
Vallee Caiazzo
Dawn Donadio
Jennifer Starowitz
Email Addresses: sca****@cfgi.com,
sha****@aol.com,
sha****@hotmail.com
Address History: 6711 N Cedar Road Apt 224, Spokane, WA 99208;
2804 Sunflower Circle, Stockton, CA 95212;
Mashpee, MA 02649
Aliases (AKA): C Joyce Moran,
Connie Joyce Moran,
Constance Joyce Moran,
C Joyce Pomeroy,
Connie Joyce Pomeroy
Email Addresses: cpo****@excite.com,
kra****@hotmail.com,
lyn****@gmail.com,
phi****@msn.com,
phi****@sbcglobal.net
Address History: 100 Ebbtide Drive, North Palm Beach, FL 33408;
16 Summer Street Apt 3, Charlestown, MA 02129;
Mashpee, MA 02649;
Wellesley, MA 02482;
Batavia, NY 14020
Aliases (AKA): Jennifer M Caiazzo
Relatives & Associates: Shane Caiazzo
Tommy Caiazzo
Anne Starowitz
Jessica Starowitz
Richard Starowitz
Email Addresses: jry****@hotmail.com,
sha****@hotmail.com
Address History: 362 Spyglass Way, Jupiter, FL 33477;
3600 Mystic Pointe Drive Apt 1418, Miami, FL 33180;
Mashpee, MA 02649;
Randolph, MA 02368;
Sharon, MA 02067
Relatives & Associates: Al Cohen
Anne Cohen
Jodi Cohen
Lauren Cohen
Selim Cohen
Phone Numbers: (305) 932-1354
(305) 932-2721
(508) 419-1334
(508) 477-2965
(508) 681-8429
Address History: 215 Station Parkways, Bluffton, SC 29910;
34 Carleton Lane, Centerville, MA 02632;
East Sandwich, MA 02537;
Forestdale, MA 02644;
Hyannis, MA 02601
Aliases (AKA): Rich Waterfield,
Richard Waterfield
Relatives & Associates: Melinda Burns
Jason Waterfield
Judith Waterfield
Laurie Waterfield
Matthew Waterfield
Email Addresses: rwa****@cox.net
Address History: 215 Station Parkways, Bluffton, SC 29910;
190 Po Box, Buzzards Bay, MA 02532;
East Wareham, MA 02538;
Forestdale, MA 02644;
Mashpee, MA 02649
Aliases (AKA): M Burns,
Melinda J Waterfield
Email Addresses: elo****@gte.net,
mel****@aol.com,
mel****@hotmail.com
Address History: 25537 Emerald Bend Circle, Englewood, FL 34223;
4304 E Campbell Avenue Apt 1030, Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Boca Raton, FL 33487;
Orlando, FL 32811
Aliases (AKA): Connie White
Relatives & Associates: David White
Margot White
Address History: 3500 Mystic Pointe Drive Apt Lph4, Miami, FL 33180;
3500 Ne 191st Street # 4004, Aventura, FL 33180;
Hollywood, FL 33019;
Jupiter, FL 33477;
Mashpee, MA 02649
Aliases (AKA): E Cohen,
Elaine Merle Cohen,
Elsie Cohen
Address History: 15 Carob Drive, Newbury Park, CA 91320;
600 S Dearborn Street, Chicago, IL 60605;
Allston, MA 02134;
Cambridge, MA 02138;
Kingston, MA 02364
Aliases (AKA): Christopher J Jr,
C J Thorndike,
Chris J Thorndike,
Christoph Thorndike,
John Thorndike
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