Address History: 10 Allen Circle, Boxford, MA 01921;
4 Maria Drive, Ipswich, MA 01938;
Lynn, MA 01904;
Swampscott, MA 01907
Aliases (AKA): Steve L Antonakes,
Steven Antonakes,
Ysteven L Antonakes
Relatives & Associates: Paula Anthony
Elaine Antonakes
Michael Antonakes
Rene Antonakes
Suzanne Cepaitis
Phone Numbers: (978) 356-0891
Email Addresses: don****@aol.com,
s.a****@easternbank.com,
ste****@cfpb.gov
Address History: 202 Forest Avenue, Swampscott, MA 01907;
19 Allen Circle, Boxford, MA 01921;
Danvers, MA 01923;
Salem, MA 01970
Aliases (AKA): Burke General Brothers,
J Burke,
Joey Burke,
Burke General Joey
Address History: 12 Allen Circle, Boxford, MA 01921;
1841 Lyons Road Apt 202, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33309;
Pompano Beach, FL 33063
Aliases (AKA): S Michael Farrell,
Sean M Farrell
Address History: 373 Lincoln Avenue, Saugus, MA 01906;
19 Allen Circle, Boxford, MA 01921;
Melrose, MA 02176;
Middleton, MA 01949
Aliases (AKA): B Peterson
Phone Numbers: (978) 887-6046
Address History: 10 Allen Circle, Boxford, MA 01921
Address History: 41 Rowley Country Club Road, Rowley, MA 01969;
69 Allen Circle, Boxford, MA 01921;
Kingwood, TX 77345
Aliases (AKA): Lianne E Mann
Email Addresses: lia****@gmail.com
Address History: 10 Allen Circle, Boxford, MA 01921;
214 Freeman Street Apt 2, Brookline, MA 02446;
Charlestown, MA 02129;
Newburyport, MA 01950;
Nashua, NH 03062
Aliases (AKA): Suzanne Antonakes,
Suzanne Cohen
Relatives & Associates: Steven Antonakes
Laurie Casey
Catherine Cepaitis
Elizabeth Cepaitis
John Cepaitis
Address History: 15 Boardman Lane, Topsfield, MA 01983;
17 Allen Circle, Boxford, MA 01921;
Wenham, MA 01984
Aliases (AKA): Kim Mannetta Kim,
Kim Manetta,
Kim D Mannetta
Relatives & Associates: Sheryl Cloutier
Michelle Cluff
Diane Desjardins
Marion Desjardins
Paul Desjardins
Address History: 11 Allen Circle, Boxford, MA 01921;
19 Allen Circle, Boxford, MA 01921;
Ipswich, MA 01938
Aliases (AKA): Martha Bryanmaysek,
Martha B Maysec,
M Maysek,
Martha Maysek
Relatives & Associates: Audrey Maysek
Katherine Maysek
Margaret Maysek
Peter Maysek
Phone Numbers: (617) 852-6209
(978) 352-5404
(978) 352-7104
Address History: 12 Allen Circle, Boxford, MA 01921;
17 Hawk Hill Lane, Ipswich, MA 01938;
Lowell, MA 01854;
North Andover, MA 01845;
Tewksbury, MA 01876
Aliases (AKA): Emily A Farrell
Email Addresses: emm****@hotmail.com
Address History: 14 Heritage Way, Rowley, MA 01969;
19 Allen Circle, Boxford, MA 01921;
Haverhill, MA 01832;
Wilmington, MA 01887;
Moretown, VT 05660
Address History: 9 Allen Circle, Boxford, MA 01921;
1510 Pine Lake Drive, Venice, FL 34285;
Everett, MA 02149;
Wakefield, MA 01880;
Woburn, MA 01801
Aliases (AKA): Thomas E Deblasio,
Thomas E Luca,
Thomas L Massie
Email Addresses: tom****@lucacpa.com
Address History: 15 Brook Road, Boxford, MA 01921;
2692 Polk Street, Gary, IN 46407;
Framingham, MA 01702;
West Newbury, MA 01985;
Doylestown, PA 18902
Aliases (AKA): Bernadette Girasek,
B Kincaid
Address History: 22 Mount Vernon Street # 1, Charlestown, MA 02129;
19 Allen Circle, Boxford, MA 01921;
Lynn, MA 01903;
Salem, MA 01970;
Swampscott, MA 01907
Aliases (AKA): S Burke,
Sue L Burke
Address History: 114 Grant Street, Harrington, DE 19952;
4 Pinewood Acres Avenue, Dover, DE 19901;
Lincoln, DE 19960;
Milford, DE 19963;
Cape Coral, FL 33993
Aliases (AKA): Linda Sue Young,
Linda S Young,
Linda Young
Email Addresses: ljc****@gmail.com
Address History: 400 Hobron Lane Apt 2009, Honolulu, HI 96815;
281 Powers Drive, El Dorado Hills, CA 95762;
Gold River, CA 95670;
Rancho Cordova, CA 95670;
Sierra Madre, CA 91024
Aliases (AKA): Linda Jean Carruthers,
Linda J Jackson,
Linda Jean Jackson
Relatives & Associates: Caroline Carruthers
James Carruthers
Julie Carruthers
Michael Fisk
Donald Jackson
Address History: 2007 Potomac Road, Indian Trail, NC 28079;
9 Allen Circle, Boxford, MA 01921;
Framingham, MA 01702;
Topsfield, MA 01983;
Charlotte, NC 28270
Aliases (AKA): Steven Carleton,
Steven Carleton Cir,
Steven R Kincaid
Relatives & Associates: Bernadette Kincaid
David Kincaid
Edie Kincaid
Marilyn Kincaid
Rachel Kincaid
Address History: 1006 Pennsylvania Avenue, Mckeesport, PA 15131;
12 Allen Circle, Boxford, MA 01921;
Chelmsford, MA 01824;
Dracut, MA 01826;
Lowell, MA 01850
Aliases (AKA): Diana L Roberston,
Diana Lee Robertson,
Dianne L Robertson
Relatives & Associates: Connie Michalosky
Cathy Robertson
Frederick Robertson
Frederick Robertson
James Robertson
Email Addresses: kev****@yahoo.com
Address History: 927 Po Box, Manzanita, OR 97130;
198 Oak Grove Avenue, Atherton, CA 94027;
Menlo Park, CA 94025;
Boxford, MA 01921;
New York, NY 10017
Relatives & Associates: Lynne Craig
Address History: 716 Madison Street Apt 102, Hoboken, NJ 07030;
11 Allen Circle, Boxford, MA 01921;
Brooklyn, NY 11238;
New York, NY 10128
Email Addresses: aud****@haddad.com
Address History: 26330 Woodlyn Drive, Bonita Springs, FL 34134;
4951 Bonita Bay Boulevard Unit 1803, Bonita Springs, FL 34134;
Boxford, MA 01921;
Newburyport, MA 01950;
Northville, MI 48167
Aliases (AKA): Robt D Burke
Address History: 2882 Sw Champlain Drive, Portland, OR 97205;
600 Rainbow Drive Apartment 110, Mountain View, CA 94041;
San Francisco, CA 94122;
Boxford, MA 01921
Aliases (AKA): Kara Lynne Burke,
Kara L Norwood
Phone Numbers: (415) 310-2371
Address History: 7040 Highlands Creek Avenue, Lakeland, FL 33813;
12 Allen Circle, Boxford, MA 01921;
Hallowell, ME 04347;
Ashland, NH 03217;
Campton, NH 03223
Phone Numbers: (978) 352-6534
Address History: 109 Barrett Drive, New Windsor, NY 12553;
6 Allen Circle, Boxford, MA 01921;
Aberdeen, NC 28315;
Southern Pines, NC 28387
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