Address History: 32 Oak Avenue, Belmont, MA 02478;
15348 Sw 111th Street, Miami, FL 33196;
Dedham, MA 02026;
Milford, MA 01757;
Needham, MA 02492
Aliases (AKA): Dionisio P Bernal
Email Addresses: dbe****@diamonddiagnostics.com,
dbe****@hasbro.com,
den****@hotmail.com,
den****@localnet.com,
den****@hasbro.co
Address History: 43 Intervale Road, Needham, MA 02492;
677 Belmont Street, Needham, MA 02178;
Lewiston, ME 04241
Aliases (AKA): Shari A Passerman,
S Turner
Relatives & Associates: Charles Passerman
Harriet Passerman
Steven Passerman
Evan Turner
Merrick Turner
Address History: 35 Intervale Road, Needham, MA 02492
Phone Numbers: (781) 449-0951
Address History: 12 Intervale Road, Needham, MA 02492;
138 Middlesex Road Apt 1383, Chestnut Hill, MA 02467;
Greenville, NC 27858;
New York, NY 10012;
Rochester, NY 14607
Aliases (AKA): Josephine Semel
Address History: 16 Intervale Road, Needham, MA 02492;
15 Bancroft Street, Needham, MA 02492;
Newton Center, MA 02459
Relatives & Associates: Vanessa Westphalen
Email Addresses: wes****@gmail.com
Address History: 6 Intervale Road, Needham, MA 02492;
210 Beacon Street, Hartford, CT 06105;
Boston, MA 02119;
Jamaica Plain, MA 02130;
South Chatham, MA 02659
Aliases (AKA): M Smith,
Michelle Swart Smith,
Michelle L Swart
Email Addresses: jsw****@aol.com
Address History: 15 Intervale Road, Needham, MA 02492;
175 Freeman Street Apt 521, Brookline, MA 02446;
Chatham, MA 02633;
Newton Center, MA 02459;
Fairport, NY 14450
Aliases (AKA): Bill Foster,
Willard P Foster
Email Addresses: bui****@yahoo.com,
wil****@sbcglobal.net
Phone Numbers: (781) 444-9624
Address History: 48 Intervale Road, Needham, MA 02492;
534 Beacon Street Apt 604, Boston, MA 02215;
Brookline, MA 02446;
Medfield, MA 02052;
Saugerties, NY 12477
Aliases (AKA): Kara Lynne Cotich,
Kara Lynne Gray
Relatives & Associates: Deborah Albright-Cotich
Kathleen Bruno
Christopher Cotich
Joann Cotich
Joe Cotich
Email Addresses: kar****@gmail.com,
kco****@cs.com
Address History: 6 Intervale Road, Needham, MA 02492
Phone Numbers: (617) 323-5700
(617) 325-3166
(781) 444-0465
Relatives & Associates: Tom Byrne
Phone Numbers: (781) 444-6891
Address History: 35 Intervale Road, Needham, MA 02492;
214 Allerton Commons Lane, Braintree, MA 02184;
Canton, MA 02021
Email Addresses: lso****@solomoncocpa.com
Address History: 77 Glen Street, Dover, MA 02030;
466 Commonwealth Avenue Ste 201, Boston, MA 02215;
Needham, MA 02492;
Providence, RI 02901
Aliases (AKA): Molly Bubley,
M J Howes,
Mary J Howes,
Mary Howes,
Molly Howes
Email Addresses: mar****@comcast.net
Address History: 43 Intervale Road, Needham, MA 02492
Phone Numbers: (781) 449-1808
(781) 686-4167
Address History: 30 Woodlawn Avenue, Needham, MA 02492;
111 Speen Street Ste 520, Framingham, MA 01701;
Annapolis, MD 21409;
Bethesda, MD 20814;
Plainwell, MI 49080
Aliases (AKA): Angel Y Marcheski,
Angela Young Marcheski,
Angela M Young
Address History: 16 Sawmill Road, Walpole, MA 02081;
6 Intervale Road, Needham, MA 02492;
South Weymouth, MA 02190;
West Roxbury, MA 02132;
Kansas City, MO 64105
Aliases (AKA): T Smith,
Timohty Smith
Address History: 9125 Royal Gate Drive, Windermere, FL 34786;
5640 Fountain Lake Circle Apartment 108, Bradenton, FL 34207;
Gainesville, FL 32610;
Newberry, FL 32669;
Orlando, FL 32819
Aliases (AKA): Timothy M Huckaby
Email Addresses: thu****@cfl.rr.com
Address History: 13753 Sachs Avenue, Orlando, FL 32827;
13210 Chattanooga Lane, Orlando, FL 32837;
Needham, MA 02492;
Needham Heights, MA 02494;
Ambler, PA 19002
Aliases (AKA): L Carvin,
Linda C Carvin,
L C Rodenbach,
Linda C Rodenbach
Address History: 19 Colonial Drive, Waterford, CT 06385;
94 Arlington Street, Meriden, CT 06450;
Needham, MA 02492;
Weston, MA 02493;
Fort Worth, TX 76244
Aliases (AKA): Katharine E Golas,
Katharine Elizabeth Golas,
Katie Golas,
Mskatharine Golas,
Katharine E Hall
Email Addresses: jen****@hotmail.com,
jen****@usa.net,
jen****@yahoo.com
Address History: 4 Park View Drive, Pittsford, NY 14534;
187 Stillbrook Trail, Deltona, FL 32725;
Needham, MA 02492;
Needham Heights, MA 02494;
Corning, NY 14830
Address History: 2311 Magnolia Court, Lehigh Acres, FL 33936;
5623 Hammock Lane, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322;
Canton, MA 02021
Aliases (AKA): Joseph K Eair
Phone Numbers: (617) 828-4499
Address History: 7641 Rosestone Lane, Roseville, CA 95747;
38 Meadow Hill Drive, Belvedere Tiburon, CA 94920;
Palm Desert, CA 92260;
Harwich Port, MA 02646;
Needham, MA 02492
Aliases (AKA): Francis M Staszesky
Relatives & Associates: Jennifer Kruger
Barbara Staszesky
Francis Staszesky
Francis Staszesky
Judith Staszesky
Address History: 55 Little Harbor Road, Guilford, CT 06437;
3 Vision Drive #430, Natick, MA 01760;
Needham, MA 02492;
Newton Center, MA 02459
Aliases (AKA): H S Grimaldi,
Helen Grimaldi
Address History: 19 Colonial Drive, Waterford, CT 06385;
94 Arlington Street, Meriden, CT 06450;
Needham, MA 02492;
Fort Worth, TX 76244;
Keller, TX 76248
Aliases (AKA): Kenneth W Hall,
Kenneth William Hall
Email Addresses: ken****@chartermi.net
Address History: 9125 Royal Gate Drive, Windermere, FL 34786;
4612 Swordfish Drive, Bradenton, FL 34208;
Newberry, FL 32669;
Orlando, FL 32819;
Needham, MA 02492
Aliases (AKA): Drtimothy M Huckaby,
Timothy Huckabymd,
Timothy Hukaby
Phone Numbers: (352) 505-0665
(407) 250-4242
(407) 748-0779
(407) 876-0081
(941) 750-8710
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