Address History: 257 River Street, West Newton, MA 02465;
16 Jonathan Street, Belmont, MA 02478;
Billerica, MA 01821;
Newton, MA 02458;
Waltham, MA 02453
Aliases (AKA): Peter Anthony Vereker
Email Addresses: pve****@aol.com,
pve****@comcast.net
Address History: 540622 Po Box, Waltham, MA 02454;
30 Appleton Street, Waltham, MA 02453
Phone Numbers: (617) 893-6511
Aliases (AKA): Iryna Vanshelboyn
Email Addresses: iry****@ge-ip.com,
iva****@yahoo.com
Address History: 55 Raechel Road, Randolph, MA 02368;
1809 Woodbine Place, Oceanside, CA 92054;
Sacramento, CA 95831;
Naples, FL 34112;
Belmont, MA 02478
Aliases (AKA): Patricia Gardi,
Patricia Soares Richter,
Patricia L Richter,
Patricia Ritcher
Relatives & Associates: Patricia Richter
Svetlana Richter
Thomas Richter
Wendy Richter
Barbara Thompson
Email Addresses: joe****@comcast.net,
joe****@msn.com,
mal****@yahoo.com,
pat****@gmail.com
Address History: 2 Appleton Street Apt 304, Waltham, MA 02453;
1673 Commonwealth Avenue, Brighton, MA 02135;
West Newton, MA 02465
Aliases (AKA): Mitra N Tavakoli
Relatives & Associates: Babak Tavakoli
Address History: 30 Appleton Street, Waltham, MA 02453
Phone Numbers: (781) 373-1166
Address History: 17 Walnut Place, Newton Highlands, MA 02461;
2 Appleton Street # 301, Brookline, MA 02154;
Longmeadow, MA 01106;
South Easton, MA 02375;
Waltham, MA 02453
Aliases (AKA): Igor M Gridnev
Email Addresses: igr****@cfl.rr.com,
igr****@go.com,
igr****@hotmail.com,
igr****@lightchip.com
Address History: 2320 Berg Street, Pensacola, FL 32514;
5752 Turkey Road, Pensacola, FL 32526;
Waltham, MA 02453;
Barre, VT 05641;
East Barre, VT 05649
Aliases (AKA): R Farrell,
Robyn Anne Farrell
Address History: 54 Fairview Avenue, Watertown, MA 02472;
7818 Nelson Street Apartment D, New Orleans, LA 70125;
Boston, MA 02108;
Cambridge, MA 02139;
Waltham, MA 02453
Aliases (AKA): Susanna L Ornstein,
S Sherry,
Susannah Sherry
Email Addresses: raf****@hotmail.com
Address History: 54 Lake Shore Drive, South Hamilton, MA 01982;
236 Western Avenue, Opelika, AL ;
Essex, MA 01929;
Newtonville, MA 02460;
Waltham, MA 02453
Aliases (AKA): Amy Richmond,
Amy Beth Richmond,
Amy Tuneburg
Relatives & Associates: Catherine Richmond
Catherine Richmond
Patricia Richmond
Philip Richmond
Philip Richmond
Email Addresses: amy****@netzero.net,
amy****@aol.com,
ari****@gci.net
Address History: 48 Pilgrim Path, Wayland, MA 01778;
16 Farm Edge Lane, Harwich, MA 02645;
Newtonville, MA 02460;
Sharon, MA 02067;
Waltham, MA 02453
Aliases (AKA): Margery S Adler,
M Cohen,
Margery Cohen,
Margie S Cohen
Email Addresses: ast****@aol.com,
bil****@hotmail.com
Address History: 9 W Mountain Lane, Ashland, MA 01721;
237 Eliot Street, Ashland, MA 01721;
Boston, MA 02113;
Brighton, MA 02135;
Chestnut Hill, MA 02467
Aliases (AKA): H Riva,
Heather D Riva,
Heather Riva,
Heather D Wright
Email Addresses: bre****@yoh.com,
dri****@cs.com,
hea****@gmail.com,
hea****@travelzoo.com,
hri****@bellsouth.net
Address History: 6 Rush Street, Somerville, MA 02145;
54 Lexington Avenue, Gloucester, MA 01930;
Manchester, MA 01944;
Waltham, MA 02453;
Weston, MA 02493
Relatives & Associates: Albert Caramanica
Albert Caramanica
Alex Caramanica
Amanda Caramanica
Anthony Caramanica
Address History: 37 Appleton Street Apt 5, Waltham, MA 02453;
25 Crescent Street Apt 244, Waltham, MA 02453;
Gambier, OH 43022;
Colchester, VT 05446;
Fairfield, VT 05455
Aliases (AKA): Abby Lagrow
Address History: 2972 Columbia Street Suite 20123, Torrance, CA 90503;
2121 South Wolf Road Apartment 416, Hillside, IL 60162;
Waltham, MA 02453;
Whitman, MA 02382;
Portland, ME 04112
Phone Numbers: (207) 239-1453
Address History: 303 Po Box, Boxford, MA 01921;
851 Parkside Boulevard, Claymont, DE 19703;
Jacksonville, FL 32217;
Cambridge, MA 02139;
Medford, MA 02155
Aliases (AKA): M Pykett,
Mark Jerome Pykett,
Mark Tykett
Email Addresses: mpy****@cypomatriz.com,
mpy****@earthlink.net,
mpy****@yahoo.com
Address History: 11 Sandy Ridge Road, Sterling, MA 01564;
34 Abbot Lane, Harvard, MA 01451;
Waltham, MA 02453;
West Newton, MA 02465
Aliases (AKA): Peter Totilo
Relatives & Associates: Marjo Rabita
Michelle Recchia
Anthony Totilo
Kenneth Totilo
Philomena Totilo
Address History: 19 Oliver Street, Watertown, MA 02472;
4407 N Greenview Avenue Apt 3w, Chicago, IL 60640;
Indianapolis, IN 46202;
Brookline, MA 02446;
Sharon, MA 02067
Aliases (AKA): Sam Maury Falkoff,
Samuel Maury Falkoff
Email Addresses: bmi****@aol.com,
em0****@aol.com,
hd2****@mcet.edu,
sam****@yahoo.com,
sam****@insightbb.com
Address History: 40 Appleton Street, Waltham, MA 02453
Address History: 37 Appleton Street, Waltham, MA 02453
Relatives & Associates: Hussein Ejiet
Phone Numbers: (781) 899-6597
Address History: 30 Appleton Street Apt 1, Waltham, MA 02453;
20 Twin Bridge Road, Madison, CT 06443;
Miami, FL 33179;
Decatur, GA 30035;
Salem, MA 01970
Aliases (AKA): Emily L Lloyd
Email Addresses: ell****@ibm.net,
emi****@gmail.com
Address History: 21 Pine Street Apt 4, Waltham, MA 02453;
2 Appleton Street Apartment 104, Waltham, MA 02453
Aliases (AKA): Judith Nassinbwa
Address History: 14 Carlisle Road, Bedford, MA 01730;
2 Carlisle Road, Bedford, MA 01730;
Chelmsford, MA 01824;
Lowell, MA 01851;
Waltham, MA 02453
Address History: 11 Appleton Street, Waltham, MA 02453
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