Address History: 44 Montvale Avenue Apt 305, Woburn, MA 01801;
56 Queensberry Street Apartment 7, Boston, MA 02215;
Burlington, MA 01803;
Chatham, MA 02633;
Harwich, MA 02645
Aliases (AKA): Evan Skelly
Email Addresses: eva****@genzyme.com,
eva****@netzero.net
Address History: 6 Compass Drive, Harwich, MA 02645;
1 Fairmount Lane, Granby, CT 06035;
Stratford, CT 06614
Aliases (AKA): Nicole C Muller
Address History: 10 Compass Drive, Harwich, MA 02645;
409 Craig Court Apartment A, Fort Benning, GA 31905;
Marblehead, MA 01945
Aliases (AKA): Norma Spignese
Email Addresses: nsp****@aol.com,
nsp****@pacbell.net,
nsp****@yahoo.com,
nsp****@aol.com
Address History: 9 Concord Drive, Harwich, MA 02645;
14 Compass Drive, Harwich, MA 02645;
Harwich Port, MA 02646
Email Addresses: jue****@aol.com,
jue****@hotmail.com
Address History: 14 Compass Drive, Harwich, MA 02645;
13 Blackhall Street, New London, CT 06320;
Windham, CT 06280;
Bronx, NY 10457;
Houston, TX 77064
Aliases (AKA): Jose A Hernadez,
Josethomas Hernandez
Address History: 32 Sherwood Road, Harwich, MA 02645;
368 Po Box, Brewster, MA 02631;
Chatham, MA 02633;
West Chatham, MA 02669;
Whitinsville, MA 01588
Aliases (AKA): D Barr,
Donna Barr,
Donna L Lusher
Email Addresses: dlb****@comcast.net
Address History: 300 Lower County Road, Dennis Port, MA 02639;
2 Compass Drive # 251, Harwich, MA 02645;
Harwich Port, MA 02646
Aliases (AKA): C Meader
Address History: 1502 E Mowry Drive Apt 104, Homestead, FL 33033;
815 N Homestead Boulevard # 228, Homestead, FL 33030;
Miami, FL 33187;
Pompano Beach, FL 33068;
Tampa, FL 33614
Relatives & Associates: Malena Cabrera
Juan Fernandez
Amada Gonzalez
Andrelys Gonzalez
Anthony Gonzalez
Email Addresses: ged****@aol.com,
lon****@hotmail.com,
lon****@bellsouth.com,
lon****@hotmail.com,
lug****@hotmail.com
Address History: 45 Meadow Lane Apt 9, Bridgewater, MA 02324;
4 Walker Road, Beverly, MA 01915;
Harwich, MA 02645;
Waltham, MA 02452
Email Addresses: eri****@worldnet.att.net
Address History: 1 Compass Drive, Harwich, MA 02645;
27 Howard Street # 2, Arlington, MA 02476;
Plymouth, MA 02360
Phone Numbers: (781) 648-0971
Address History: 393 High Plain Street, Walpole, MA 02081;
14 Compass Drive, Harwich, MA 02645;
New York, NY 10040
Aliases (AKA): David D Gonzalez
Address History: 3 Perrys Way, Harwich, MA 02645;
85 College Road, Bridgewater, MA 02324;
South Chatham, MA 02659
Aliases (AKA): R Burnie
Email Addresses: big****@gmail.com,
rbu****@netscape.net,
rxn****@comcast.net
Address History: 10 Pine Street, Sandwich, MA 02563;
1 Compass Drive, Harwich, MA 02645;
North Easton, MA 02356;
Arlington, VA 22201
Aliases (AKA): S Burnie,
Sarah B Wishart
Address History: 15 Musket Lane, Yarmouth Port, MA 02675;
1344 Massasoit Road, Eastham, MA 02642;
Harwich, MA 02645;
Hyannis, MA 02601;
Orleans, MA 02653
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Email Addresses: aly****@hotmail.com
Address History: 718 Main Street Apt 10, Harwich, MA 02645;
14 Crestwood Lane, Dennis Port, MA 02639;
North Chatham, MA 02650;
Bronx, NY 10453
Aliases (AKA): Jose Valerio
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Phone Numbers: (774) 237-0239
Email Addresses: bab****@hotmail.com,
ycr****@hotmail.es
Address History: 6 Compass Drive, Harwich, MA 02645;
75 Barrows Terrace, Stratford, CT 06614;
New York, NY 10017
Relatives & Associates: Nicole Miller
Carol Muller
Nichole Muller
Phone Numbers: (508) 375-4944
(508) 430-4464
Address History: 844 Po Box, North Chatham, MA 02650;
73 Elkanah Street, Chatham, MA 02633;
Harwich, MA 02645;
West Harwich, MA 02671
Aliases (AKA): Huandiz Perez Gonzales,
Huandiz Gonzalez,
Huandiz D Perez
Address History: 663 S River Street, Marshfield, MA 02050;
8 Compass Drive, Harwich, MA 02645;
Quincy, MA 02171
Phone Numbers: (508) 432-5508
Address History: 111 Madison Place, Southborough, MA 01772;
426 Citronelle Drive, Woodstock, GA 30188;
Canton, MA 02021;
Harwich, MA 02645;
Hopkinton, MA 01748
Aliases (AKA): Joshua Burnie
Relatives & Associates: Robin Almy
Robin Almy
Ben Burnie
Jill Burnie
Richard Burnie
Address History: 220 Cook Hill Road, Wallingford, CT 06492;
21 Meadow Circle Road, Branford, CT 06405;
Colchester, CT 06415;
Stratford, CT 06614;
Harwich, MA 02645
Aliases (AKA): Nicole C Miller,
Nicole C Muller,
N C Voisine,
Nicole Voisine
Email Addresses: nic****@gmail.com
Address History: 1601 S Fairfield Drive, Pensacola, FL 32507;
15 W Blount Street, Pensacola, FL 32501;
Harwich, MA 02645
Address History: 217 Belmont Drive Sw, Leesburg, VA 20175;
1 Compass Drive, Harwich, MA 02645;
North Easton, MA 02356;
South Easton, MA 02375
Aliases (AKA): Rich Burnie
Address History: 5 Buttermilk Drive, Palm Coast, FL 32137;
7234 E Cave Creek Road Apt 125, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Fitchburg, MA 01420;
Foxboro, MA 02035
Aliases (AKA): Antonio Demartino
Relatives & Associates: Judith Cairns
Anthony Demartino
Lois Demartino
Scott Demartino
Sharon Demartino
Email Addresses: one****@aol.com
Address History: 6618 Clybourn Avenue Unit 105, North Hollywood, CA 91606;
29917 Mira Loma Drive Apt 35, Temecula, CA 92592;
Cambridge, MA 02139;
Harwich, MA 02645;
Marblehead, MA 01945
Aliases (AKA): Katherine Spignese
Email Addresses: ksp****@opto22.com
Address History: 6618 Clybourn Avenue Unit 105, North Hollywood, CA 91606;
1934 N Hollywood Way Apt J, Burbank, CA 91505;
Los Angeles, CA 90027;
Tarzana, CA 91356;
Harwich, MA 02645
Aliases (AKA): Marc Andrew Spignese
Relatives & Associates: Edward Spignese
Norma Spignese
Email Addresses: msp****@aol.com,
msp****@comcast.net,
msp****@dell.com,
msp****@webtv.net
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