Address History: 8 Natick Circle, Cranston, RI 02921;
701 Linden Grove Place Apt 302, Odenton, MD 21113;
Middletown, RI 02842;
Portsmouth, RI 02871;
Warwick, RI 02886
Email Addresses: ash****@aol.com,
sha****@plastocon.com,
tph****@aol.com
Address History: 7 Gray Coach Lane Apt 713, Cranston, RI 02921;
3 Commonwealth Avenue Apt C12, Attleboro, MA 02703;
Brighton, MA 02135;
Dorchester, MA 02125;
North Attleboro, MA 02760
Aliases (AKA): Pingpak Pak Chan,
T Chan,
Ting F Chan,
Ting Pak P Chan,
Ting-Pak Chan
Phone Numbers: (401) 942-0689
(401) 943-0386
(508) 226-8878
(617) 268-8805
Address History: 11 New Hampshire Street, Cranston, RI 02920;
5569 Michigan Boulevard, Concord, CA 94521;
North Attleboro, MA 02760;
North Kingstown, RI 02852;
North Providence, RI 02911
Aliases (AKA): Sean Pope,
Sean C Pope
Email Addresses: dpo****@cox.net,
dpo****@cox.net,
sea****@cox.net
Address History: 101 Oaklawn Avenue Apt 49, Cranston, RI 02920;
8 Natick Circle, Cranston, RI 02921;
Pawtucket, RI 02860;
Providence, RI 02904;
Warwick, RI 02889
Aliases (AKA): David Ashburn
Address History: 30 Royal Crest Drive, Cranston, RI 02921;
18 Indian Trail, Coventry, RI 02816;
Hope, RI 02831;
West Warwick, RI 02893
Aliases (AKA): D Gilleney,
Dan Gilleney,
Daniel Gilleney,
Daniel L Gilleney,
Daniel Gilleny
Email Addresses: dan****@worldnet.att.net
Address History: 30 Royal Crest Drive, Cranston, RI 02921;
18 Indian Trail, Coventry, RI 02816;
Hope, RI 02831;
West Warwick, RI 02893
Aliases (AKA): L Gilleney,
Lynn Gilleney
Relatives & Associates: Daniel Gilleney
Daniel Gilleney
Kyle Gilleney
Sharon Gilleney
Address History: 16 Maple Street, Cranston, RI 02910;
1708 East Poinsettia Avenue, Tampa, FL 33612;
Attleboro, MA 02703;
Holbrook, MA 02343;
Johnston, RI 02919
Aliases (AKA): M Chan,
Madelyne B Collins,
M Leon,
Madelyne B Leon,
Madelyne Miranda
Email Addresses: mco****@beaconcommunitiesllc.com,
mle****@home.com,
mle****@attbi.com,
mle****@home.com,
nha****@inventures.com
Address History: 30 Royal Crest Drive, Cranston, RI 02921;
18 Indian Trail, Coventry, RI 02816;
Hope, RI 02831;
West Warwick, RI 02893
Relatives & Associates: Daniel Gilleney
Kyle Gilleney
Lynn Gilleney
Sharon Gilleney
Phone Numbers: (401) 228-8767
Address History: 13121 Patriot Way, West Greenwich, RI 02817;
3180 Clairmont Road Ne, Atlanta, GA 30329;
Columbus, OH 43219;
Westerville, OH 43081;
Cranston, RI 02921
Aliases (AKA): Sharon L Nightingale,
S Taylor,
Sharon L Taylor
Relatives & Associates: Daniel Gilleney
Daniel Gilleney
Kyle Gilleney
Lynn Gilleney
Philip Nightingale
Address History: 66 Hopedale Drive, West Warwick, RI 02893;
116 Locust Glen Drive, Cranston, RI 02921
Relatives & Associates: Tiffany Buttero
Daniel Gilleney
Daniel Gilleney
Lynn Gilleney
Sharon Gilleney
Phone Numbers: (401) 228-5825
(401) 228-8767
(401) 826-8687
(401) 943-7978
Email Addresses: kad****@aol.com,
kdi****@aol.com,
kdi****@charter.net,
lsg****@aol.com,
met****@aol.com
Address History: 359 Greenwich Avenue Apt 240, Warwick, RI 02886;
8 Natick Circle, Cranston, RI 02921;
Johnston, RI 02919
Aliases (AKA): Dave Taylor
Phone Numbers: (401) 738-1718
Address History: 201 Charlies Way Unit 2, Johnston, RI 02919;
60 Boxwood Avenue, Cranston, RI 02910;
Narragansett, RI 02882;
Riverside, RI 02915
Aliases (AKA): Davina Neves,
Davina Neves Pope,
Davina Nevespope,
Davina N Pope
Address History: 359 Greenwich Avenue Apt 240, Warwick, RI 02886;
8 Natick Circle, Cranston, RI 02921;
Johnston, RI 02919
Address History: 156 Ogden Avenue, Warwick, RI 02889;
8 Natick Circle, Cranston, RI 02921;
Johnston, RI 02919;
West Warwick, RI 02893
Aliases (AKA): Dave Taylor,
David Taylor Jr
Relatives & Associates: Sharon Gilleney
Arthur Taylor
Cornelius Taylor
David Taylor
David Taylor
Address History: 156 Ogden Avenue, Warwick, RI 02889;
8 Natick Circle, Cranston, RI 02921;
Johnston, RI 02919;
West Warwick, RI 02893
Phone Numbers: (401) 738-1718
(401) 822-3214
(401) 921-5251
Email Addresses: cou****@aol.com
Address History: 9403 222nd Avenue Ne, Redmond, WA 98053;
1311 E Santo Antonio Drive, Colton, CA 92324;
Germantown, MD 20874;
Charlotte, NC 28273;
Franklin Park, NJ 08823
Aliases (AKA): Jaya B Patel
Address History: 2 Buckingham Road, Quincy, MA 02170;
3 Commonwealth Avenue, Attleboro, MA 02703;
Boston, MA 02127;
Dorchester, MA 02125;
North Attleboro, MA 02760
Aliases (AKA): T Chan,
T Than
Relatives & Associates: Chi Chan
Cindy Chan
Elaine Chan
Fen Chan
Fong Chan
Phone Numbers: (401) 942-0689
(401) 943-0386
(401) 944-3515
(508) 226-8878
(617) 268-8805
Address History: 9403 222nd Avenue Ne, Redmond, WA 98053;
4 3151st Street # 2118, Charlotte, NC 28217;
New York, NY 10003;
Cranston, RI 02921;
Narragansett, RI 02882
Aliases (AKA): Kalpesh Patel
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