Address History: 4 Wainwright Avenue, Haverhill, MA 01835;
7 Appleton Street Apartment 5, Danvers, MA 01923;
Wakefield, MA 01880;
Jamaica, NY 11435
Email Addresses: roo****@gmail.com
Aliases (AKA): T Speliotis,
Ted J Speliotis,
Theodore Speliotis
Address History: 2 Duck Pond Road Apt 131, Beverly, MA 01915;
57 Razorback Cove, Austin, AR 72007;
Conway, AR 72034;
Jacksonville, AR 72076;
Mayflower, AR 72106
Aliases (AKA): Nicole S Griffin
Aliases (AKA): J Speliotis
Email Addresses: jam****@gmail.com,
jsp****@aol.com,
jsp****@bellsouth.net
Address History: 195 Prospect Street Apt 2, Cambridge, MA 02139;
2264 Washington Street Ne Apt C, Palm Bay, FL 32905;
Danvers, MA 01923
Relatives & Associates: Sheila Gibbons
Aliases (AKA): M Novak
Aliases (AKA): Kathy Wade
Address History: 12 Appleton Street, Danvers, MA 01923;
14 Pierce Avenue, Beverly, MA 01915;
Peabody, MA 01960;
Union, NH 03887
Aliases (AKA): J Kiley
Address History: 300 Raleigh Tavern Lane, North Andover, MA 01845;
7 Appleton Street Apartment 3, Danvers, MA 01923
Aliases (AKA): Raomaq Khan
Relatives & Associates: Naheed Hafiz
Bilal Khan
Rashid Khan
Shamim Khan
Waqar Khan
Email Addresses: bil****@gmail.com,
mus****@gmail.com
Address History: 15 Clay Path, East Falmouth, MA 02536;
5172 Inagua Way, Naples, FL 34119;
Arlington, MA 02476;
Danvers, MA 01923;
Medford, MA 02155
Aliases (AKA): Peter Paul Landry
Address History: 7 Appleton Street Apt 2, Danvers, MA 01923;
401 Essex Street Apt 322, Beverly, MA 01915
Aliases (AKA): Kerri Ann Pereira,
K Trefry
Email Addresses: ker****@yahoo.com,
ktr****@aol.com,
tom****@aol.com,
xxb****@sbcglobal.net
Address History: 137 Topsfield Road, Ipswich, MA 01938;
27 Appleton Street, Danvers, MA 01923;
Middleton, MA 01949;
Derry, NH 03038
Aliases (AKA): C Bergeron,
Craig Bergeron
Relatives & Associates: Brett Bergeron
Cather Bergeron
Catherin Bergeron
Curt Bergeron
Donald Bergeron
Email Addresses: ber****@earthlink.net,
cat****@worldnet.att.net
Address History: 186 Norfolk Avenue, Swampscott, MA 01907;
12 Appleton Street, Danvers, MA 01923;
Revere, MA 02151;
Salem, MA 01970
Email Addresses: don****@hotmail.com,
lan****@earthlink.net,
lan****@mediaone.net,
lan****@verizon.net,
lan****@earthlink.net
Address History: 945 Po Box, Sierra Vista, AZ 85636;
7 Appleton Street Apt 2, Danvers, MA 01923;
Peabody, MA 01960;
Salem, MA 01970;
Laurel, MD 20707
Aliases (AKA): A Kujawa,
Andrea C Kujawa,
Andrea C Newell
Address History: 31 Beverly Drive, Georgetown, MA 01833;
7 Appleton Street Apartment 6, Danvers, MA 01923
Aliases (AKA): Andrea Graffam
Phone Numbers: (978) 352-5694
Address History: 121 Forest Street, South Hamilton, MA 01982;
1 Appleton Street #1, Danvers, MA 01923;
Malden, MA 02148
Aliases (AKA): Lynn A Jennings,
Lynne Ann Jennings
Address History: 9 Cox Court Apt 2, Beverly, MA 01915;
10 Cedar Street Apt 40, Beverly, MA 01915;
Danvers, MA 01923;
Newbury, MA 01951;
Newburyport, MA 01950
Address History: 23 Appleton Street, Danvers, MA 01923;
1 Goodridge Court Apt 3, Boston, MA 02113;
East Boston, MA 02128
Aliases (AKA): Joseph F Polito,
Joseph Polito,
Jospeh Polito
Relatives & Associates: Daniela Franchi
Email Addresses: jpo****@verizon.net,
jpo****@aol.com,
jpo****@gmail.com,
jpo****@verizon.net,
jpo****@yahoo.com
Address History: 17 Appleton Street, Danvers, MA 01923
Relatives & Associates: Michael Claire
Sandra Claire
Sanora Claire
Christoph Stclaire
Harry Stclaire
Address History: 103 Hurd Street, Lynn, MA 01905;
5 Appleton Street, Danvers, MA 01923;
Omaha, NE 68104
Aliases (AKA): R Carnevale,
Rachael Ann Carnevale,
Rachael Anne Carnevale,
Rachael Anne Collette,
Rachael A Collette
Relatives & Associates: Aimee Carnevale
Amandalee Carnevale
Timothy Carnevale
Timothy Carnevale
Jennifer Collette
Email Addresses: ama****@yahoo.com,
big****@yahoo.com,
jqt****@aol.com,
jqt****@att.net,
jqt****@gmail.com
Address History: 18 Mill Street, Danvers, MA 01923;
27 Appleton Street, Danvers, MA 01923;
East Walpole, MA 02032;
Needham Heights, MA 02494;
Norwood, MA 02062
Aliases (AKA): Jennier E Sweet,
Jennifer E Sweet
Address History: 3039 Lucaya Avenue, North Port, FL 34286;
98 Ridge Avenue, Winter Haven, FL 33880;
Beverly, MA 01915;
Danvers, MA 01923;
Groveland, MA 01834
Aliases (AKA): Julie Beaulieu,
Julie E Dasuta,
Julie St,
Julie St Peter,
Julie Stpeter
Relatives & Associates: Kimberly Beaulier
Maryann Beaulieu
Roger Beaulieu
Thomas Beaulieu
Craig Dasuta
Address History: 304 Po Box, Waldoboro, ME 04572;
8 Appleton Street Apartment 2, Danvers, MA 01923;
Watertown, MA 02472;
Whitman, MA 02382;
Gardiner, ME 04345
Aliases (AKA): Gina M Hoffese,
Gina Hoffses
Email Addresses: gho****@aol.com,
gho****@hotmail.com,
gho****@latinmail.com
Address History: 223 Switchyard Court, Fredericksburg, VA 22405;
6430 S Jaxel Road, Hereford, AZ 85615;
Sierra Vista, AZ 85635;
Washington, DC 20548;
Kissimmee, FL 34741
Aliases (AKA): Darrin Michael Judd,
Judd D Michael
Email Addresses: djs****@aol.com,
djs****@hotmail.com,
jud****@gao.gov
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