Address History: 35 Chapelgate Road, Canton, MA 02021;
2211 P/O Box, Kings Beach, CA 96143;
Olympic Valley, CA 96146;
Hull, MA 02045;
Shrewsbury, MA 01545
Aliases (AKA): Robert Beauregard
Email Addresses: bea****@gmail.com,
rob****@yahoo.com
Address History: 4 Colonial Lane # 2, Canton, MA 02021;
42 Birchcroft Road, Hyde Park, MA 02136;
Mattapan, MA 02126
Aliases (AKA): W H White
Address History: 12 Colonial Lane, Canton, MA 02021;
146 Village Street # 3, Medway, MA 02053;
Roslindale, MA 02131;
Walpole, MA 02081
Relatives & Associates: Katrina Gianasmipis
Athanasios Palangas
Katerina Palangas
Vasiliki Palangas
Vasilios Palangas
Email Addresses: dan****@yahoo.com
Address History: 22 Main Street, Hyannis, MA 02601;
53 Meadow Street, Naugatuck, CT 06770;
Stratford, CT 06614;
Stuart, FL 34997;
Canton, MA 02021
Aliases (AKA): A Schober,
Ann Marie Schober
Email Addresses: ams****@aol.com,
asc****@gmail.com,
jul****@hotmail.com,
nor****@gmail.com,
nor****@yahoo.com
Address History: 19 Mohawk Road, Canton, MA 02021;
10 Scottfield Road Apt 34, Allston, MA 02134;
Brighton, MA 02135;
Norwood, MA 02062;
Rockville Centre, NY 11570
Relatives & Associates: Christine Bonagura
David Bonagura
Diane Bonagura
Michael Bonagura
Bryan Rooney
Phone Numbers: (516) 763-2208
Address History: 4 Colonial Lane # 2, Canton, MA 02021;
42 Birchcroft Road, Hyde Park, MA 02136;
Mattapan, MA 02154;
North Chelmsford, MA 01863;
Cranston, RI 02910
Aliases (AKA): J White,
Jacqueline M White
Email Addresses: jwh****@providence.edu
Address History: 655 Po Box, Canton, MA 02021;
145 Hancock Street Unit 304, Braintree, MA 02184;
East Walpole, MA 02032;
Medfield, MA 02052;
Norwood, MA 02062
Aliases (AKA): Michael Joseph Dowling
Relatives & Associates: Denise Barnhart
Elizabeth Dowling
Hope Dowling
John Dowling
Kathleen Dowling
Email Addresses: mdo****@snet.net
Address History: 23 Liberty Drive, Pembroke, MA 02359;
701 E 8th Street Apt 2, Boston, MA 02127;
Canton, MA 02021;
Dennis, MA 02638;
Mashpee, MA 02649
Aliases (AKA): Lois H Kelley,
Lois M Kelly,
Lois Margaret Kelly
Address History: 11 Colonial Lane, Canton, MA 02021
Aliases (AKA): J Gibson
Address History: 21 Marsh Street, Quincy, MA 02169;
3073 Harbor Drive Apt 16, Fort Lauderdale, FL 33316;
Boston, MA 02127;
Braintree, MA 02184;
Canton, MA 02021
Relatives & Associates: Denise Barnhart
Elizabeth Dowling
Hope Dowling
John Dowling
Kathleen Dowling
Address History: 64 Montgomery Street Apt 2, Cambridge, MA 02140;
4930 Cape May Avenue, San Diego, CA 92107;
San Francisco, CA 94118;
Canton, MA 02021;
Brooklyn, NY 11217
Aliases (AKA): Fallyn Smith
Address History: 5 Colonial Lane, Canton, MA 02021;
22 Main Street Apt 00000, Kingston, MA 02364;
South Yarmouth, MA 02664
Phone Numbers: (508) 394-2769
Address History: 9 Colonial Lane, Canton, MA 02021;
14751 Hole In 1 Circle Apt 101, Fort Myers, FL 33919;
Avon, MA 02322;
Quincy, MA 02169;
Revere, MA 02151
Aliases (AKA): Gerald T Small,
Gerald Smith
Email Addresses: fal****@aol.com,
fal****@cox.net,
has****@aol.com
Address History: 52 Green Street, Canton, MA 02021;
99 Auckland Street Unit B, Boston, MA 02125;
Braintree, MA 02184;
Dennis, MA 02638;
Dorchester, MA 02125
Aliases (AKA): Aidan G Deeney,
Aidan Gregory Feeney
Email Addresses: fee****@aol.com
Phone Numbers: (617) 770-1905
(781) 821-2629
Address History: 125 Coolidge Avenue Apt 802, Watertown, MA 02472;
490 Commonwealth Avenue Apt 315, Boston, MA 02215;
Brookline, MA 02446;
Canton, MA 02021
Aliases (AKA): Sofiya A Gusman,
Sofya Gusman
Email Addresses: sgu****@netzero.net
Address History: 3 Colonial Lane, Canton, MA 02021;
3227 7th Avenue, Council Bluffs, IA 51501;
Darlington, SC 29532
Aliases (AKA): David H Xzoney
Address History: 2001 Marina Drive Apt 613, Quincy, MA 02171;
6 Colonial Lane, Canton, MA 02021;
Dedham, MA 02026;
Milton, MA 02186
Aliases (AKA): Joyce Feeney,
Maryjoyce Feeney
Address History: 89 Bemis Street, Newtonville, MA 02460;
153 Strathmore Road Apt 7, Brighton, MA 02135;
Canton, MA 02021
Relatives & Associates: Alexander Gurfinkel
Email Addresses: lgu****@verizon.net,
lgu****@yahoo.com
Address History: 26 Longo Street, Brockton, MA 02301;
28 Dewey Road, Braintree, MA 02184;
Canton, MA 02021;
Mattapan, MA 02126;
South Yarmouth, MA 02664
Aliases (AKA): Eric Adams
Email Addresses: ada****@cantonma.org,
ada****@yahoo.com,
ada****@ymail.com,
ead****@constantcontact.com,
eja****@verizon.net
Address History: 100 Taunton Avenue, Norton, MA 02766;
1240 P/O Box, Hartford, CT 06143;
Milton, FL 32571;
Canton, MA 02021;
Hingham, MA 02043
Aliases (AKA): Sandra Monti
Address History: 12 Colonial Lane, Canton, MA 02021;
19 Colonial Lane, Canton, MA 02021;
Roslindale, MA 02131
Aliases (AKA): A Palanga,
Athamas Palanga,
Athamasio Palanga,
Atahanasios Palangas,
Athanasios Palangas
Relatives & Associates: Katrina Gianasmipis
Dionisios Palangas
Katerina Palangas
Vasiliki Palangas
Vasilios Palangas
Email Addresses: kpa****@hotmail.com
Address History: 24 Village Drive, Meredith, NH 03253;
206 Commonwealth Avenue, Boston, MA 02116;
Canton, MA 02021;
Shrewsbury, MA 01545
Aliases (AKA): Lisa Beaurgard,
Lisa A Tassinari
Address History: 7597 Grande Viaduct, Boynton Beach, FL 33437;
10788 Maple Chase Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Braintree, MA 02184;
Canton, MA 02021
Aliases (AKA): I Marcus,
Irving Stephen Marcus,
M Marcus
Address History: 4707 Marena Place, Durham, NC 27707;
3551 39th Street Nw Apt A511, Washington, DC 20016;
Canton, MA 02021;
Wayland, MA 01778;
Chapel Hill, NC 27517
Aliases (AKA): S Marcus,
Staci L Spransy,
Staci Marcus Spransy
Email Addresses: sta****@aicpa.org,
sta****@gmail.com
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