Address History: 15 Pauline Drive, Natick, MA 01760;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Rochester, NY 14618
Aliases (AKA): Nadine Pellegrin,
Nadine Stoddart,
Nadine Tellegrini
Address History: 2403 Walnut Street, Cedar Falls, IA 50613;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Brighton, MA 02135;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): Lisa J Otool,
Lisa J Talbot,
Lisa Jeanne Talbot,
Lisa Talbot
Email Addresses: fma****@yahoo.com,
jta****@gmail.com,
ken****@msn.com,
ken****@yahoo.com,
lis****@usdoj.gov
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: 160 Brooks Avenue, Arlington, MA 02474;
1 Courthouse Way Ste 3204, Boston, MA 02210
Aliases (AKA): H D Hagopian,
Harold Hagopian
Address History: 10 Criterion Road, Reading, MA 01867;
1 Courthouse Way, Boston, MA 02210;
Somerville, MA 02144
Aliases (AKA): P Ormond,
Patrick R Ormond
Relatives & Associates: Eileen Conway
Elaine Lehan
Christian Ormond
Frederick Ormond
Margaret Ormond
Phone Numbers: (781) 944-8064
Address History: 19 Autumn Circle, Hingham, MA 02043;
5413 Foxridge Drive Apt 203, Mission, KS 66202;
Boston, MA 02210;
Silver Spring, MD 20901;
Ann Arbor, MI 48103
Aliases (AKA): Scott Lewis Garland
Address History: 451 Park Drive Apartment 5c, Boston, MA 02215;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Grapevine, TX 76051;
Rutland, VT 05701;
West Rutland, VT 05777
Aliases (AKA): William F Bloomer,
Wm J Bloomer
Email Addresses: w.b****@bloomerandbloomer.com,
w.b****@bloomerlaw.com,
wbl****@bloomerlaw.com
Address History: 4 Pond Street # 2, Marblehead, MA 01945;
1 Courthouse Way, Boston, MA 02210;
Leland, NC 28451;
Bedford, NH 03110;
Morris Plains, NJ 07950
Address History: 4 Sunset Circle, Groveland, MA 01834;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Revere, MA 02151
Aliases (AKA): M Casoli,
Marie Casoli,
Mary Casoli,
Mary Ann J Casoli,
Maryann Casoli
Address History: 12 Butler Street, Dorchester Center, MA 02124;
30 Allston Street Apt 16, Allston, MA 02134;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Dorchester, MA 02125
Aliases (AKA): Jennifer Anne Serafyn
Relatives & Associates: Cristina Serafyn
Cristina Serafyn
Helen Serafyn
Maria Serafyn
Regina Serafyn
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: 11714 Mastin Street Apt 2602, Overland Park, KS 66210;
1 Thompson Road, Beverly, MA 01915;
Boston, MA 02210;
Canton, MA 02021;
Marblehead, MA 01945
Aliases (AKA): T Feeley,
Timothy Feeley
Relatives & Associates: Bernadette Feeley
Brian Feeley
Katharine Feeley
Katherine Feeley
Mary Feeley
Aliases (AKA): Jas W Gibbons,
Jas Gibbons
Email Addresses: cgi****@bellatlantic.net,
jim****@aol.com
Address History: 33 Lawndale Road, Stoneham, MA 02180;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Medford, MA 02155;
Somerville, MA 02144
Aliases (AKA): George Farren,
Georgette M Farren
Aliases (AKA): Phil J Lyons,
Philip Lyons,
Phillip J Lyons
Relatives & Associates: Mary Lyons
Email Addresses: ply****@adttsa.com
Address History: 621 Cross Street, Bridgewater, MA 02324;
10307 Casa Palarmo Drive Apt 8, Riverview, FL 33578;
Tampa, FL 33609;
Belmont, MA 02478;
Beverly, MA 01915
Aliases (AKA): Chris Wylie,
Christophe R Wylie
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: 17 Wellington Road, Winchester, MA 01890;
4501 Connecticut Avenue Nw Apt 322, Washington, DC 20008;
Munster, IN 46321;
Bedford, MA 01730;
Boston, MA 02116
Aliases (AKA): Sonya A Rao
Email Addresses: son****@cs.com
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 44 Msgr Patrick J Lydon Way, Dorchester Center, MA 02124;
24 Auckland Street, Boston, MA 02125;
Dorchester, MA 02125;
South Boston, MA 02127
Aliases (AKA): Mary Zarnoch,
Mary B Zarnoch,
Mary A Zarnoch
Relatives & Associates: Patricia Connolly
Patricia Connolly
Annette Irrera
Kevin Karnoch
Andrew Kennedy
Email Addresses: mar****@twcny.rr.com,
mza****@aol.com
Address History: 252 Massachusetts Avenue Apartment 2a, Arlington, MA 02474;
3 Commercial Court Apt 1, Boston, MA 02109;
Cambridge, MA 02139;
Hull, MA 02045;
Lexington, MA 02421
Aliases (AKA): Ken Shine,
Keneth Shine,
Kenneth J Shine
Email Addresses: ken****@hotmail.com,
ken****@hotmail.com,
ksh****@scholastic.com
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: 529 Sunbranch Lane, Casselberry, FL 32707;
895 Wymore Road Apt 911a, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Maitland, FL 32751;
Orlando, FL 32810
Aliases (AKA): Lynette Cumming,
Lynette H Gardner,
Lynn Gardner,
L Marshall,
Lynette Maureen Marshall
Relatives & Associates: Christapher Cumming
Jason Cumming
Jonathan Cumming
Mary Cumming
Roger Cumming
Address History: 478 Po Box, Hampton, NH 03843;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Methuen, MA 01844;
Wilmington, MA 01887;
Manchester, NH 03104
Aliases (AKA): Paul R Derett,
Paul Roger Durette,
Paul R Durette
Email Addresses: pau****@gmu.edu,
pdu****@gmu.edu,
pdu****@verizon.com,
pdu****@verizon.net
Address History: 3562 Glossy Ibis Court, Palm Harbor, FL 34683;
1832 S Shenandoah Street, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Denver, CO 80202;
Saint Petersburg, FL 33704
Phone Numbers: (781) 340-6830
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