Address History: 438 Po Box, North Falmouth, MA 02556;
3000 Northeast 5th Terrace Apartment 302a, Fort Lauderdale, FL 33334;
Mashpee, MA 02649;
Sandwich, MA 02563;
Sparkill, NY 10976
Aliases (AKA): Amarilis Mello,
Amarilis J Mello,
Michael J Mello
Email Addresses: ama****@aol.com,
ama****@yahoo.com
Aliases (AKA): Barnet Steinberg
Phone Numbers: (617) 527-2128
Address History: 200 Main Street, West Barnstable, MA 02668;
6 N Ridge Road, Mashpee, MA 02649;
Toms River, NJ 08757;
Waldwick, NJ 07463
Aliases (AKA): Marie Denardo
Relatives & Associates: Phillip Denardo
Address History: 256096 Po Box, Boston, MA 02125;
11 Richfield Street, Dorchester, MA 02125;
East Falmouth, MA 02536;
Falmouth, MA 02540;
Mashpee, MA 02649
Aliases (AKA): Earline Matthews
Relatives & Associates: Pamela Mathews
Destiny Matthews
Donell Matthews
Michael Matthews
Rayshawn Matthews
Email Addresses: ema****@bellsouth.net
Address History: 174 Lowell Road Unit 117, Mashpee, MA 02649;
6 Crooked Pond Road, Hyannis, MA 02601;
Somerville, MA 02145
Address History: 17 N Ridge Road, Mashpee, MA 02649;
13080 Castle Harbour Drive Apt U8, Naples, FL 34110;
Waleska, GA 30183;
Framingham, MA 01701;
Rochester, MI 48306
Aliases (AKA): Wm E Turner
Address History: 14 N Ridge Road, Mashpee, MA 02649;
210 174th Street Apt 2304, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Albany, NY 12203;
Hempstead, NY 11550
Aliases (AKA): Steven Gintik,
S Gitnik,
Steve Gitnik,
Steven F Gitnik
Phone Numbers: (305) 932-7454
(508) 477-9720
(518) 821-4814
(518) 862-0785
Address History: 10 N Ridge Road, Mashpee, MA 02649
Address History: 19 Player Circle, Mashpee, MA 02649;
64 Great Neck Road S Apt 207, Mashpee, MA 02649;
Columbus, OH 43215;
Aiken, SC 29803;
Hilton Head Island, SC 29928
Relatives & Associates: Cynthia Mucci
Address History: 22 N Ridge Road, Mashpee, MA 02649;
12 Ferncroft Road, Waban, MA 02468;
West Newton, MA 02465;
New Rochelle, NY 10801
Aliases (AKA): S Leblanc
Relatives & Associates: Jennifer Cardillo
Andrew Leblanc
Joseph Leblanc
Joseph Leblanc
Joseph Leblanc
Address History: 253 Main Street, West Newbury, MA 01985;
15587 Viscount Circle, Port Charlotte, FL 33981;
Andover, MA 01810;
Boston, MA 02128;
Cambridge, MA 02138
Aliases (AKA): Jason Gesing
Email Addresses: jge****@msn.com
Address History: 26 Argyle Street, Melrose, MA 02176;
3 N Ridge Road, Mashpee, MA 02649;
Roslindale, MA 02131
Aliases (AKA): N Nichols
Relatives & Associates: Nancy Nichols
Aliases (AKA): E Steinberg,
Unice Steinberg
Address History: 4 N Ridge Road, Mashpee, MA 02649;
22 Bartlett Manor, Norwalk, CT 06850;
Stamford, CT 06902;
Wilton, CT 06897;
East Falmouth, MA 02536
Aliases (AKA): K L Peterson
Address History: 2200 Bachman Path, The Villages, FL 32162;
109 Main Street, Andover, MA 01810;
Brockton, MA 02305;
Lynnfield, MA 01940;
Mashpee, MA 02649
Aliases (AKA): Gary Joseph,
Gary Toczko
Email Addresses: kar****@comcast.net,
rea****@hotmail.com
Address History: 7047 Summer Tree Drive, Boynton Beach, FL 33437;
210 174th Street Apt 2304, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Mashpee, MA 02649;
Albany, NY 12203
Aliases (AKA): Fay Gitnick,
F Gitnik,
Fay Schraga,
Faye Schraga
Email Addresses: fay****@aol.com,
fel****@aol.com,
fgi****@comcast.net
Address History: 12540 Majesty Circle Apt 303, Boynton Beach, FL 33437;
10295 N Circle Lake Drive Apt 202, Boynton Beach, FL 33437;
Framingham, MA 01702;
Mashpee, MA 02649;
Needham Heights, MA 02494
Aliases (AKA): Dan Gould,
Daniel Gould,
Danl Z Gould
Address History: 258 Dean Street, Brooklyn, NY 11217;
2295 River Run Drive Apt 9106, San Diego, CA 92108;
Mashpee, MA 02649;
Wellesley Hills, MA 02481;
West Falmouth, MA 02574
Relatives & Associates: Charles Crawford
Dennis Crawford
Eileen Crawford
Keri Crawford
Michael Crawford
Address History: 71844 31 Highway, Silver Lake, OR 97638;
4 N Ridge Road, Mashpee, MA 02649;
North Falmouth, MA 02556;
Sandwich, MA 02563;
South Yarmouth, MA 02664
Address History: 10801 Pinehurst Drive Apt B, Austin, TX 78747;
17618 70th Avenue, Tinley Park, IL 60477;
Bridgewater, MA 02324;
Foxboro, MA 02035;
Mashpee, MA 02649
Aliases (AKA): C Kennedy,
Cheryl P Kennedy,
Cheryl Kennedy,
Cherylann P Kennedy
Address History: 3115 Crestline Drive, Bellingham, WA 98226;
13808 E Viaduct De La Presa, Vail, AZ 85641;
Mashpee, MA 02649;
Bothell, WA 98011;
Kirkland, WA 98034
Phone Numbers: (425) 883-9099
Address History: 12540 Majesty Circle Apt 303, Boynton Beach, FL 33437;
12 N Ridge Road, Mashpee, MA 02649;
Needham Heights, MA 02494
Phone Numbers: (508) 419-1759
(561) 736-0103
(561) 808-7815
(781) 444-4505
(972) 881-1650
Address History: 3244 Mayflower Loop, Lady Lake, FL 32163;
3244 Mayflower Loop, The Villages, FL 32163;
Hopkinton, MA 01748;
Mashpee, MA 02649;
Medway, MA 02053
Aliases (AKA): J Bullard,
Joan Maureen Bullard
Email Addresses: hab****@address.com,
hab****@alltel.net,
hab****@hotmail.com,
hab****@ma.rr.com,
hab****@yahoo.com
Address History: 52 Admirals Court, Palm Beach Gardens, FL 33418;
2701 N Ocean Boulevard Apt 505, Boca Raton, FL 33431;
Auburndale, MA 02466;
Boston, MA 02199;
East Falmouth, MA 02536
Aliases (AKA): M Baumberg,
Madeline E Salter
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