Address History: 51 Rutherford Avenue, Charlestown, MA 02129;
3 Ostis Way, Lynnfield, MA 01940;
Middleton, MA 01949;
Salem, MA 01970;
Swampscott, MA 01907
Address History: 4 Lewis Drive, Middleton, MA 01949;
64 Avonwood Road Apt B2, Avon, CT 06001;
Canton, CT 06019;
Simsbury, CT 06070;
Andover, MA 01810
Aliases (AKA): Claudia T Joeckel,
C Patella,
Claudia Patella,
Claudia T Walsh
Relatives & Associates: Klaus Joeckel
Nicola Joeckel
Robert Joeckel
Robnicola Joeckel
Teresa Joeckel
Address History: 19 Lewis Drive, Middleton, MA 01949;
136 East Avenue, New Canaan, CT 06840;
West Hartford, CT 06119;
Lawrence, MA 01843;
North Andover, MA 01845
Aliases (AKA): J Warner,
Jay C Warner,
Jay Warren
Address History: 51 Rutherford Avenue, Charlestown, MA 02129;
940 Locust Street Ne, Saint Petersburg, FL 33701;
Lawrence, MA 01841;
Lynnfield, MA 01940;
Marblehead, MA 01945
Aliases (AKA): R Sokolow,
Richard T Sokolow,
Richard Todd Sokolow
Relatives & Associates: Pamela Lester
Herman Sokolow
Jerrold Sokolow
Jerrold Sokolow
Marilyn Sokolow
Phone Numbers: (617) 241-5305
(781) 334-3771
Address History: 65 High Ridge Road, Boxford, MA 01921;
1405 North New Hampshire Avenue Apartment 211, Los Angeles, CA 90027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Ashby, MA 01431
Aliases (AKA): Stefina Baio,
Stephani Baio,
Stephanie Baio
Address History: 4 Lewis Drive, Middleton, MA 01949;
66 Franklin Street, Allston, MA 02134;
Andover, MA 01810;
Brighton, MA 02135;
Dennis Port, MA 02639
Address History: 95 South Road, Ashby, MA 01431;
336 Knotty Pine Circle Apartment, Lake Worth, FL 33463;
Arlington, MA 02474;
Boston, MA 02124;
Boxford, MA 01921
Aliases (AKA): Angelo Baio
Relatives & Associates: Beatrice Baio
Dorotea Baio
Rosa Baio
Rosalba Baio
Salvatore Baio
Email Addresses: aba****@earthlink.net,
buo****@yahoo.com,
ros****@aol.com,
ros****@verizon.net
Address History: 420 Revere Beach Boulevard Apt 101, Revere, MA 02151;
60 Lewis Street Apt 20, Lynn, MA 01902;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): J Tabroff,
Jeanette Tabroff
Address History: 12 Lewis Drive, Middleton, MA 01949;
37 Lake Street, Middleton, MA 01949;
Wenham, MA 01984;
Alton Bay, NH 03810
Aliases (AKA): J Parker,
Janet B Parker,
Janet Parker,
J Tricca,
Janet B Tricca
Address History: 833 Beacon Street Apt 304, Boston, MA 02215;
95 Park Drive Apt 2, Boston, MA 02215;
Middleton, MA 01949
Phone Numbers: (978) 386-0950
Address History: 11 Lewis Drive, Middleton, MA 01949;
396 Po Box, Middleton, MA 01949
Aliases (AKA): Y Mcauley,
Yvonne M Mccauley
Phone Numbers: (978) 777-2642
Address History: 21 Shore Avenue, Salem, MA 01970;
617 Western Avenue, Gloucester, MA 01930;
Middleton, MA 01949;
West Burke, VT 05871
Aliases (AKA): Marie C Kawczynski
Email Addresses: mar****@gmail.com,
mka****@aol.com
Address History: 19 Lewis Drive, Middleton, MA 01949;
51 Rutherford Avenue, Charlestown, MA 02129;
Lynnfield, MA 01940;
Salem, MA 01970;
Swampscott, MA 01907
Aliases (AKA): Michelle Haris,
M Harris
Email Addresses: mha****@24seveninc.com,
mic****@aim.com,
mic****@nttdata.com,
mic****@yahoo.com,
mic****@comcast.net
Address History: 10 Farrar Street Apt 512, Lynn, MA 01902;
46 Lewis Street Apt 1, Lynn, MA 01902;
Middleton, MA 01949
Aliases (AKA): Leonid Shoykahet,
Leonid M Shoykhet
Relatives & Associates: Mayya Shoykhet
Phone Numbers: (617) 592-4452
Address History: 26 Lewis Drive, Middleton, MA 01949;
5651 Case Avenue, North Hollywood, CA 91601;
Santa Barbara, CA 93109;
Santa Monica, CA 90404;
Sebastopol, CA 95472
Aliases (AKA): James Dipaolo
Email Addresses: jam****@soundmatters.com,
jnd****@columbia.edu
Address History: 65 High Ridge Road, Boxford, MA 01921;
68 Baldwin Street Apt 21, Charlestown, MA 02129;
Danvers, MA 01923;
Everett, MA 02149;
Middleton, MA 01949
Aliases (AKA): Rosa Baio,
Rose Baio,
Stefanina Baio,
Rosalba Baio Chellevold,
Rosalba Chellevold
Email Addresses: ros****@aol.com
Phone Numbers: (617) 241-5305
(978) 744-0579
Phone Numbers: (978) 664-8311
Address History: 95 South Road, Ashby, MA 01431;
65 High Ridge Road, Boxford, MA 01921;
Everett, MA 02149;
Methuen, MA 01844;
Middleton, MA 01949
Aliases (AKA): Salvator Baio
Relatives & Associates: Angelo Baio
Rosalba Baio
Stefanina Baio
Jessica Jago
Email Addresses: ros****@verizon.net
Address History: 2501 Proctor Road, Sarasota, FL 34231;
81 Belchertown Road Apt 84, Amherst, MA 01002;
Belchertown, MA 01007;
Belmont, MA 02478;
Danvers, MA 01923
Aliases (AKA): Dmitriy Tkach
Address History: 74 Boulder Ridge, Canton, CT 06019;
64 Avonwood Road Apt B2, Avon, CT 06001;
New Fairfield, CT 06812;
Middleton, MA 01949
Relatives & Associates: Claudia Joeckel
Klaus Joeckel
Nicola Joeckel
Robert Joeckel
Robnicola Joeckel
Email Addresses: tjo****@netzero.net
Address History: 2501 Proctor Road, Sarasota, FL 34231;
5 Clarence Avenue, Danvers, MA 01923;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): Yulia A Tkach,
Julia A Zubko
Relatives & Associates: Dmitriy Tkach
Phone Numbers: (978) 762-3127
Address History: 74 Boulder Ridge, Canton, CT 06019;
64 Avonwood Road Apt A2, Avon, CT 06001;
Charlestown, MA 02129;
Middleton, MA 01949;
Milton, MA 02186
Aliases (AKA): Klaus J Joeckel
Relatives & Associates: Claudia Joeckel
Nicola Joeckel
Robert Joeckel
Robnicola Joeckel
Teresa Joeckel
Email Addresses: tjo****@netzero.net
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