Address History: 19 Norris Road, Hyde Park, MA 02136;
190 Poremba Southwest Court, Anacostia Annex, DC 20373;
Boston, MA 02114;
Weymouth, MA 02188
Aliases (AKA): William Sinnott
Relatives & Associates: James Sinnott
Joseph Sinnott
Richard Sinnott
Richard Sinnott
Shailagh Sinnott
Email Addresses: bsi****@comcast.net,
wil****@empower-retirement.com
Aliases (AKA): Edis K Peterman,
Edith K Seldhouse
Email Addresses: but****@hotmail.com,
efe****@hotmail.com,
gle****@bright.net
Aliases (AKA): Jas W Gibbons,
Jas Gibbons
Email Addresses: cgi****@bellatlantic.net,
jim****@aol.com
Address History: 1 Courthouse Way, Boston, MA 02210
Address History: 28 Clyde Street, Newtonville, MA 02460;
104 Edwards Street, New Haven, CT 06511;
Boston, MA 02109
Email Addresses: rhe****@aol.com,
rhe****@iwon.com,
rhe****@ropesgray.com,
rhe****@yahoo.com
Address History: 16 Bradford Road, Newton Highlands, MA 02461;
1 Brookline Avenue # 202, Boston, MA 02215;
Silver Spring, MD 20902
Relatives & Associates: Leigh Gilligan
David Sternberg
Tema Sternberg
Yaron Sternberg
Yaron Sternberg
Phone Numbers: (617) 969-3196
Email Addresses: jer****@hklaw.com,
jst****@hklaw.com
Address History: 18 Belmont Street, Charlestown, MA 02129;
3610 Pacific Avenue, Marina Del Rey, CA 90292;
Allston, MA 02134;
Boston, MA 02118;
Bay Shore, NY 11706
Aliases (AKA): James Gibbons
Relatives & Associates: Christine Angley
Roxanne Cibbons
Frederick Gibbons
Frederick Gibbons
Joyce Gibbons
Email Addresses: jgi****@mfs.com
Address History: 12 Webster Street, Hull, MA 02045;
20148 Buttermere Court, Estero, FL 33928;
Boston, MA 02124;
Cambridge, MA 02139;
Dorchester Center, MA 02124
Aliases (AKA): David D Tobin
Address History: 34 Goff Street, Hyde Park, MA 02136;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Somerville, MA 02143
Aliases (AKA): Shelbey Dana Wright,
Shelbey D Wright,
Shelby D Wright
Email Addresses: dav****@mchsi.com
Address History: 25 Berkeley Street Apt 1, Watertown, MA 02472;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Hadley, MA 01035;
Quincy, MA 02169;
Templeton, MA 01468
Aliases (AKA): Janice Braccini
Relatives & Associates: Christine Braccini
Email Addresses: bra****@comcast.net,
gru****@aol.com,
gru****@yahoo.com
Address History: 57 Beach Street, Cohasset, MA 02025;
1322 35th Street Nw, Washington, DC 20007;
Boston, MA 02116;
Hingham, MA 02043;
Hull, MA 02045
Email Addresses: bri****@yahoo.com
Address History: 74 Glencliff Road, Roslindale, MA 02131;
1 Courthouse Way, Boston, MA 02210;
Canton, MA 02021;
Dorchester Center, MA 02124;
Walpole, MA 02081
Address History: 12 Appleby Road Apt 1, Wellesley, MA 02482;
1 Courthouse Way Ste 1300, Boston, MA 02210;
Wellesley Hills, MA 02481
Address History: 56 Middlesex Street, Millis, MA 02054;
1 Courthouse Way # 33510, Boston, MA 02210;
Medway, MA 02053;
Needham Heights, MA 02494
Aliases (AKA): Jill Ruggieri Jill,
Jill J Ruggeiri,
J Ruggieri,
Jill K Ruggieri,
Jill Ruggiri
Relatives & Associates: Laurie Blackburn
Anthony Coletti
Carlene Coletti
Toni Coletti
Angela Paquette
Address History: 6 Loring Boulevard Apt A4112, Plymouth, MA 02360;
1 Courthouse Way # 500, Boston, MA 02210;
Kingston, MA 02364;
Pembroke, MA 02359;
Quincy, MA 02169
Address History: 7 Grandview Road, Gloucester, MA 01930;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Marina Del Rey, CA 90292;
San Pedro, CA 90731
Aliases (AKA): Joshua Ulrich
Email Addresses: ulr****@hotmail.com
Address History: 11 Tannery Brook Row Apt 5, Somerville, MA 02144;
9252 East Whitethorn Circle, Scottsdale, AZ 85266;
Washington, DC 20008;
Boston, MA 02108;
Charlestown, MA 02129
Aliases (AKA): R Peabody,
Robert L Peabody
Relatives & Associates: Andrea Peabody
Barbara Peabody
Elizabeth Peabody
Endicott Peabody
Endicott Peabody
Email Addresses: rpe****@nbparis.com
Address History: 72 Abbott Road, Wellesley Hills, MA 02481;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Harwich Port, MA 02646;
Natick, MA 01760
Aliases (AKA): Diane Cabo,
Diane Cabo Cabofreniere,
Diane Cabo Freniere
Address History: 2146 Fox Fire Street, Littleton, CO 80129;
1728 W Wildwood Drive, Phoenix, AZ 85045;
Tempe, AZ 85282;
Washington, DC 20052;
Satellite Beach, FL 32937
Aliases (AKA): J Clay,
Julie Clay,
Julianne Vallenari
Relatives & Associates: Christopher Clay
Julianne Clay
Brooke Vallenari
Frank Vallenari
Frank Vallenari
Address History: 304 Mariners Circle, Milton, DE 19968;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Brockton, MA 02301;
Hyde Park, MA 02136;
West Bridgewater, MA 02379
Aliases (AKA): Beth S Miltner,
Beth B Miltner,
Beth Surgens,
Betty Surgens
Email Addresses: bet****@comcast.net,
bmi****@themail.com,
tru****@hotmail.com
Address History: 13269 Famiglia Drive, Venice, FL 34293;
9203 Griggs Road Unit A203, Englewood, FL 34224;
Rotonda West, FL 33947;
Amherst, MA 01002;
Boston, MA 02210
Aliases (AKA): Rachel L Vogt,
Rachel Wild
Email Addresses: rac****@verizon.net
Address History: 152 Sevilla Avenue, Warwick, RI 02889;
27 Bay State Road Apartment 3r, Boston, MA 02215;
Brookline, MA 02446;
Haverhill, MA 01830;
Rockland, MA 02370
Aliases (AKA): David Picozzi
Relatives & Associates: Molly Corbin
Alberta Picozzi
Christopher Picozzi
David Picozzi
Jennifer Picozzi
Address History: 2740 Nw 4th Terrace, Miami, FL 33125;
4680 Nw 102nd Avenue Apt 101, Doral, FL 33178;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Boston, MA 02210
Aliases (AKA): Marta Barreto,
Martha Barreto,
Martha Restrepo,
Martha Cecilia Restrepo Victoria
Relatives & Associates: Carlos Barreto
Carlos Barreto
Jose Barreto
Leticia Barreto
Bernardo Victoria
Address History: 5114 Nagle Avenue, Sherman Oaks, CA 91423;
2240 Mandeville Canyon Road, Los Angeles, CA 90049;
Boston, MA 02210;
Brookline, MA 02445;
Jamaica Plain, MA 02130
Aliases (AKA): J Wolf,
John M Wolf
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