Address History: 50 Main Street Unit 4116, North Easton, MA 02356;
165 Carl Avenue Apt 182, Brockton, MA 02302;
Dorchester Center, MA 02124;
Swampscott, MA 01907;
Fairview, PA 16415
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Philadelphia, PA 19116
Relatives & Associates: Dzmitry Kananenka
Address History: 3 Baldpate Road, Boxford, MA 01921;
109 Williams Street Apartment 3, Jamaica Plain, MA 02130;
Medford, MA 02155;
Saugus, MA 01906;
Swampscott, MA 01907
Aliases (AKA): S Warshafsky,
Steven J Warshafsky
Relatives & Associates: Colleen Picard
Annamaria Taudel
Brooke Warshafsky
Elizabeth Warshafsky
Ernest Warshafsky
Email Addresses: ste****@geocities.com
Address History: 41 Mountain Avenue, South Hadley, MA 01075;
19 Harlow Drive, Amherst, MA 01002;
Swampscott, MA 01907
Phone Numbers: (781) 599-5368
Email Addresses: har****@mediaone.net,
kkl****@yahoo.com
Address History: 5 Leicester Road, Marblehead, MA 01945;
82 Glenville Avenue Apt 7, Allston, MA 02134;
Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138
Email Addresses: pet****@monster.com,
ppa****@gmail.com,
ppa****@goscoutgo.com
Address History: 5 Summit View Drive, Swampscott, MA 01907
Phone Numbers: (781) 593-3086
Email Addresses: gsa****@cox.net
Address History: 10107 Mangrove Drive Apt 102, Boynton Beach, FL 33437;
3 Summit View Drive, Swampscott, MA 01907
Aliases (AKA): L Cohen
Phone Numbers: (561) 738-0418
Address History: 24 Eureka Avenue, Swampscott, MA 01907;
50 Rantoul Street Apt 210, Beverly, MA 01915;
Lynn, MA 01904;
Nahant, MA 01908;
Spring Hill, TN 37174
Aliases (AKA): Scott Grieves,
Scotty M Grieves
Address History: 320 Winter Street, Holliston, MA 01746;
47 Shawmut Street, Revere, MA 02151;
Swampscott, MA 01907
Address History: 9 Yorkshire Road, Marblehead, MA 01945;
1161 Beacon Street Apartment 7, Brookline, MA 02446;
Swampscott, MA 01907
Aliases (AKA): Ilana B Mogolesk,
I Mogolesko,
Ilana Mogolesko,
Ilana B Mogolesko,
Llana B Mogolesko
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: 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: 12 Summit View Drive, Swampscott, MA 01907
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19116
Address History: 9 Summit View Drive, Swampscott, MA 01907;
27 Bengal Lane, Salem, MA 01970;
Philadelphia, PA 19116
Phone Numbers: (781) 593-1350
(781) 593-3516
Address History: 2 Summit View Drive, Swampscott, MA 01907;
99 Center Road, Dudley, MA 01571;
Salem, MA 01970;
Sturbridge, MA 01566;
Winthrop, MA 02152
Aliases (AKA): Katie Cunningh,
Kathryn E Cunningham,
Katie E Cunningham,
Kathryn E Sham,
Kathryn Sham
Relatives & Associates: Bette Cunningham
Liz Cunningham
Robert Cunningham
Tim Cunningham
Alexus Sham
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: 50 Dean Drive, South Glastonbury, CT 06073;
96317 Light Wind Drive, Fernandina Beach, FL 32034;
Acton, MA 01720;
Boston, MA 02116;
Leominster, MA 01453
Aliases (AKA): Scott Barbanel
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: 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): Michae Idelehir
Address History: 114 Po Box, Uniontown, KY 42461;
3115 N Stoddard Avenue, San Bernardino, CA 92405;
Carmi, IL 62821;
Baton Rouge, LA 70802;
Swampscott, MA 01907
Aliases (AKA): Kim D Newman,
Kimberky Newman
Email Addresses: csj****@gmail.com,
d0x****@gmail.com,
d0x****@gmail.com,
ghk****@hotmail.com,
kim****@att.net
Address History: 3507 Bayshore Boulevard Unit 1601, Tampa, FL 33629;
14931 Pinehaven Road, Irvine, CA 92604;
Swampscott, MA 01907;
Schenectady, NY 12309;
Cincinnati, OH 45242
Aliases (AKA): Hana A Idelchick,
Ellen Idelchie,
Ellen J Idelchik,
H Idelchik,
Hana A Jolelehik
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