Address History: 23 Oxbow Road, Framingham, MA 01701;
140 Shawmut Avenue Unit 3a, Boston, MA 02118;
Lynn, MA 01902;
Natick, MA 01760;
Swampscott, MA 01907
Aliases (AKA): A Mayblyum
Email Addresses: ama****@cqionline.com,
ama****@yahoo.com,
ark****@aztec-consult.com,
mar****@cs.com
Address History: 3 Summit View Drive, Swampscott, MA 01907;
12 Girdlestone Road Apt 1, Winthrop, MA 02152
Aliases (AKA): Jeff Warshafsky,
Jeffery S Warshafsky
Relatives & Associates: Annamaria Taudel
Elizabeth Warshafsky
Ernest Warshafsky
Steven Warshafsky
Zoemma Warshafsky
Address History: 4 Summit View Drive, Swampscott, MA 01907;
50 Massachusetts Avenue # 210b, Cambridge, MA 02139;
Peabody, MA 01960;
New York, NY 10001
Aliases (AKA): J Bradshaw,
J Hockert,
Jennifer L Hockert
Address History: 10 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): Joshua Rubin
Address History: 202 Brooksby Village Drive Unit 105, Peabody, MA 01960;
14 Summit View Drive, Swampscott, MA 01907
Relatives & Associates: Charles Young
Phone Numbers: (781) 598-5886
Address History: 470 Boston Street Apt 26, Topsfield, MA 01983;
5634 Stag Thicket Lane, Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Beverly, MA 01915;
Boston, MA 02108
Aliases (AKA): Shelley Morrison,
Shelly C Morrison
Email Addresses: wes****@hotmail.com
Address History: 1 Summit View Drive, Swampscott, MA 01907;
26 Beacon Street Apt 49f, Burlington, MA 01803;
Carver, MA 02330;
Chelsea, MA 02150;
Salem, MA 01970
Aliases (AKA): Amy K Critch,
Amy Critch
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Philadelphia, PA 19116
Address History: 8 Summit View Drive, Swampscott, MA 01907;
72 Beach Street, Marblehead, MA 01945;
Middleboro, MA 02346;
Salem, MA 01970;
Stoneham, MA 02180
Aliases (AKA): Howard Seligman
Address History: 320 Winter Street, Holliston, MA 01746;
425 Castlemain Circle, Davenport, FL 33897;
Revere, MA 02151;
Swampscott, MA 01907;
Winthrop, MA 02152
Address History: 4 Summit View Drive, Swampscott, MA 01907;
305 Memorial Drive #215, Cambridge, MA 02139;
Peabody, MA 01960;
New York, NY 10001;
Portland, OR 97202
Aliases (AKA): C Hockert,
Christoph W Hockert,
Christopher Waino Hockert,
Christopher W Hockert
Phone Numbers: (781) 599-6483
Address History: 6 Summit View Drive, Swampscott, MA 01907;
103 Beaver Street, Framingham, MA 01702;
Marblehead, MA 01945;
Peabody, MA 01960;
Salem, MA 01970
Aliases (AKA): Salverio D Caruso,
Saverio Caruso
Address History: 9 Summit View Drive, Swampscott, MA 01907;
140 Shawmut Avenue Unit 3a, Boston, MA 02118;
Lynn, MA 01902
Email Addresses: ama****@yahoo.com,
yta****@att.net,
yta****@comcast.net,
yta****@cs.com,
yta****@worldnet.att.net
Address History: 6 Admirals Lane # 140c, Salem, MA 01970;
75 Cambridge Parkways, Cambridge, MA 02142;
East Falmouth, MA 02536;
Swampscott, MA 01907;
Teaticket, MA 02536
Address History: 19 Webster Place, West Newton, MA 02465;
1915 Beacon Street Apt 5, Brookline, MA 02445;
Reading, MA 01867;
Swampscott, MA 01907;
Akron, OH 44319
Aliases (AKA): Leslie S Finamore,
L Sax
Address History: 10001 Bluefield Drive, Boynton Beach, FL 33473;
3155 Northwest 14th Street, Delray Beach, FL 33445;
Lynnfield, MA 01940;
Revere, MA 02151;
Swampscott, MA 01907
Aliases (AKA): Francine Cook
Address History: 3290 Georgian Court, Erie, PA 16506;
139 Colonel Bell Drive Apt 7, Brockton, MA 02301;
North Easton, MA 02356;
Swampscott, MA 01907;
Fairview, PA 16415
Email Addresses: gal****@aol.com
Address History: 723 2nd Street, Marietta, OH 45750;
126 1 2 Washington Boulevard Apartment 3w, Oak Park, IL 60302;
Swampscott, MA 01907;
Akron, OH 44304;
Beverly, OH 45715
Aliases (AKA): Jennifer Nicole Williams
Email Addresses: jen****@hotmail.com
Address History: 57 S Bow Road, Bow, NH 03304;
8 Summit View Drive, Swampscott, MA 01907;
Wakefield, MA 01880;
Andrews Air Force Base, MD 20762;
Andover, NH 03216
Aliases (AKA): Adam Ira Seligman,
Adam C Seligman
Relatives & Associates: Tammy Boulanger
Rhonda Dicarlo
Chantal Lfrancoeur
Adam Seligman
Howard Seligman
Email Addresses: fir****@aol.com
Address History: 3507 Bayshore Boulevard Unit 1601, Tampa, FL 33629;
2 Summit View Drive, Swampscott, MA 01907;
Schenectady, NY 12309;
Cincinnati, OH 45242;
Cleveland, OH 44124
Aliases (AKA): Michael Idelchick,
Michael Sdielchik
Address History: 18141 Arbor Crest Drive, Hudson, FL 34667;
538 Harbor Ridge Drive, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Framingham, MA 01701;
Marblehead, MA 01945
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