Relatives & Associates: Thomas Bresnahan
Aliases (AKA): Mark S Levesqu
Aliases (AKA): Nancy Santiago,
Nancy Tirado,
Nancy Torres
Relatives & Associates: Samuel Martinez
Isidoro Santiago
Isidoro Santiago
Jesenia Tirado
Luis Tirado
Email Addresses: mel****@aol.com,
nan****@bankofamerica.com,
nto****@aol.com
Address History: 14 Raymond Place, Springfield, MA 01104
Relatives & Associates: John Moriarty
Address History: 81 Jackson Street Apt L4, Holyoke, MA 01040;
253 Suffolk Street, Holyoke, MA 01040;
Springfield, MA 01107;
Ponce, PR 00731
Aliases (AKA): Lidia Pacheco
Address History: 13 Raymond Place, Springfield, MA 01104
Phone Numbers: (413) 455-1039
Address History: 25 Dejordy Lane, Chicopee, MA 01020;
52 Blanan Drive, Chicopee, MA 01020;
Springfield, MA 01104
Address History: 20 Raymond Place, Springfield, MA 01104
Address History: 275 Chestnut Street Apt 203, Springfield, MA 01104;
20 School Street, Holyoke, MA 01040;
West Springfield, MA 01089;
Vineland, NJ 08360
Aliases (AKA): Johnny Rosario,
Jonatha Rosario
Phone Numbers: (856) 691-7364
Address History: 71 Parsons Street, Easthampton, MA 01027;
52 Fort Pleasant Avenue, Springfield, MA 01108
Aliases (AKA): Ricardo Cruz
Address History: 25 Edbert Street, Chicopee, MA 01020;
117 Ann Street, Chicopee, MA 01020;
Springfield, MA 01104
Aliases (AKA): Jas Bell
Address History: 24 Raymond Place, Springfield, MA 01104;
402 Massachusetts Avenue, Cambridge, MA 02139;
New York, NY 10030
Relatives & Associates: Stephanie Leblanc
Desiree Mondon
Jasonte Mondon
Jonathan Mondon
Karen Mondon
Phone Numbers: (212) 234-0538
Address History: 22 Raymond Place, Springfield, MA 01104;
1000 Po Box, Orocovis, PR 00720
Relatives & Associates: Johnny Ortega
Address History: 20 Raymond Place, Springfield, MA 01104;
221 Bay Street Apt 208, Springfield, MA 01109
Email Addresses: les****@hotmail.com
Aliases (AKA): Phyllis Tolbert,
P Wright
Phone Numbers: (413) 739-6249
Address History: 93 Grochmal Avenue Lot 13, Indian Orchard, MA 01151;
140 East Meadow Street, Chicopee, MA ;
Springfield, MA 01104;
West Springfield, MA 01089
Aliases (AKA): N Matthews,
Nicole Matthews
Relatives & Associates: Mary Matthews
Email Addresses: a.m****@hotmail.com
Address History: 350 Meadow Street Apt 55, Agawam, MA 01001;
99 Parker Street, Agawam, MA 01001;
Springfield, MA 01104;
Thorndike, MA 01079
Aliases (AKA): Larry Bean
Address History: 355 Allen Park Road, Springfield, MA 01118;
105 Division Street, Waterbury, CT 06704;
Holyoke, MA 01040;
Lynn, MA 01902
Email Addresses: wil****@yahoo.com
Address History: 98 Brookhaven Drive, East Longmeadow, MA 01028;
57 Leatherleaf Drive, Springfield, MA 01109
Phone Numbers: (413) 782-4389
Address History: 107 Main Street # 1, Acushnet, MA 02743;
45 Pleasant Street, Fairhaven, MA 02719;
New Bedford, MA 02746;
Springfield, MA 01118
Aliases (AKA): Marilyn A Valle
Address History: 151 Springfield Street, Springfield, MA 01107;
17 Raymond Place, Springfield, MA 01104;
Westfield, MA 01085
Phone Numbers: (413) 781-0619
Email Addresses: mar****@verizon.net,
mar****@aol.com
Address History: 191 Lexington Street, Springfield, MA 01104;
164 East Street, Chicopee, MA 01020;
West Springfield, MA 01090
Aliases (AKA): Lorena K Lozada,
Lorena K Recca
Email Addresses: lor****@msn.com,
rec****@comcast.net
Address History: 7 Bargate Road, Clinton, CT 06413;
15 Raymond Place, Springfield, MA 01104;
Waltham, MA 02451
Aliases (AKA): Mark Scagliarini,
Mary P Scagliarini,
Mary P Scagliarinih
Email Addresses: mar****@sbcglobal.net,
msc****@hotmail.com
Address History: 22 Old Farm Road, Somers, CT 06071;
111 Scully Road, Somers, CT 06071;
Chicopee, MA 01013;
Longmeadow, MA 01106;
Springfield, MA 01104
Aliases (AKA): Peter A Kumiega Rd
Address History: 74 Fletchers Landing Road, Fletchers Landing Twp, ME 04605;
74 Springfield St Trailer 32, Agawam, MA 01001;
Easthampton, MA 01027;
Southampton, MA 01073;
Springfield, MA 01104
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