Address History: 2431 Diamond Hill Road Apt 2, Woonsocket, RI 02895;
2005 Granada Drive Apartment E3, Pompano Beach, FL 33066;
Worcester, MA 01609;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Joel S Harkow,
Joel Harkow
Address History: 345 Blackstone Boulevard Ste 2, Providence, RI 02906;
347 Blackstone Boulevard, Providence, RI 02906
Phone Numbers: (401) 455-6430
Address History: 29 Peacock Road, Warwick, RI 02886;
721 North Granada Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Blackstone, MA 01504;
Hopedale, MA 01747
Aliases (AKA): Regina Homan
Email Addresses: rho****@yahoo.com
Address History: 20 River Run, East Greenwich, RI 02818;
2680 Frederick Douglass Boulevard Apt 7c, New York, NY 10030;
Bristol, RI 02809;
Foster, RI 02825;
Greene, RI 02827
Aliases (AKA): Ed Quinlan,
Edward J Quinlan,
Edward Quinlan
Email Addresses: edw****@hari.org,
equ****@iwon.com,
sal****@hari.org
Address History: 560 South Road, East Greenwich, RI 02818;
495 Atwood Avenue, Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Sue Soscia,
Susan M Soscia
Email Addresses: sue****@alphaphysicaltherapy.com,
sus****@gmail.com
Address History: 39 Winfield Road, Providence, RI 02906;
1032 Michigan Avenue, Ann Arbor, MI 48104;
Lawrence, NY 11559;
Woodmere, NY 11598;
Pawtucket, RI 02860
Aliases (AKA): Todd Hundel
Email Addresses: dr4****@aol.com
Address History: 355 Blackstone Boulevard Apt 256, Providence, RI 02906;
355 W 85th Street Apt 85, New York, NY 10024
Aliases (AKA): Jay R Mac Cubbin,
Joynes Maccubbin
Relatives & Associates: Susan Rodgers
Phone Numbers: (401) 521-0698
Email Addresses: jay****@cableone.net
Address History: 1 Victoria Way, West Warwick, RI 02893;
1000 Lakeside Boulevard, Boca Raton, FL 33434;
Attleboro, MA 02703;
Cranston, RI 02920;
Pawtucket, RI 02860
Email Addresses: mte****@comcast.net
Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
Address History: 10 Evergreen Road, Lincoln, RI 02865;
5249 Po Box, Pleasanton, CA 94566;
Canton, MA 02021;
Stoughton, MA 02072;
New York, NY 10023
Aliases (AKA): Kevin J Lourie
Address History: 3 Butler Drive, Providence, RI 02906
Address History: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
Address History: 8 Pezzullo Street, Johnston, RI 02919;
109 Maplewood Avenue, Cranston, RI 02920;
North Providence, RI 02911;
Providence, RI 02906;
Houston, TX 77055
Phone Numbers: (401) 383-3321
Address History: 97 Shun Pike, North Scituate, RI 02857;
404 Oak Street, San Francisco, CA 94102;
Haines City, FL 33844;
Palm Harbor, FL 34685;
Brighton, MA 02135
Aliases (AKA): S Geisser,
Scott R Geisser,
Scott Robert Geisser,
Scott R Gersser
Email Addresses: sco****@clcservicesllc.com,
sco****@aol.com
Address History: 24712 Madison Court Apt 288, Farmington, MI 48335;
416 S 28th Avenue, Hollywood, FL 33020;
Farmington Hills, MI 48335;
West Bloomfield, MI 48322;
Providence, RI 02906
Aliases (AKA): B Blum,
Beth Goodfriend Blum
Email Addresses: blu****@yahoo.com
Address History: 340 W Diversey Parkways Apt 519, Chicago, IL 60657;
4502 Ditmars Boulevard Apt 117, Astoria, NY 11105;
New York, NY 10028;
Providence, RI 02906
Email Addresses: diu****@yahoo.com,
yka****@mrbeal.com
Address History: 6 Amy Way, Concord, NH 03303;
19151 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Allston, MA 02134;
Boston, MA 02119
Address History: 627 Rosaro Court, Kissimmee, FL 34758;
19042 Grotto Lane, Germantown, MD 20874;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Miguel Angel Oliva,
Miguel Oliva
Address History: 7700 Dominican Street, New Orleans, LA 70118;
203 Rue Saint Ann, Metairie, LA 70005;
Oklahoma City, OK 73190;
Havertown, PA 19083;
Pawtucket, RI 02860
Aliases (AKA): H Hirsch,
Howard S Lipkind Hirsch,
Howard S Hirsch,
Howard Lipkind Hirsh
Email Addresses: drl****@hotmail.com,
how****@stevengraff.com,
how****@verizon.com,
how****@hotmail.com,
how****@gmail.com
Address History: 51 Will Drive Unit 134, Canton, MA 02021;
5249 Po Box, Pleasanton, CA 94566;
Lincoln, RI 02865;
Providence, RI 02906
Address History: 21 Studio Road, Auburndale, MA 02466;
1365 E 60th Street, Chicago, IL 60637;
Brookline, MA 02446;
Waltham, MA 02451;
Durham, NC 27705
Aliases (AKA): Shirley Matloff,
Shirley Yen,
Shirley Yen-Matloff
Address History: 556 N Flores Street, Los Angeles, CA 90048;
8809 Evanview Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Brighton, MA 02135;
New York, NY 10003
Aliases (AKA): Garry Mantoosh,
Gary Alexander Mantoosh
Email Addresses: gar****@yahoo.com,
gma****@msn.com
Address History: 2419 North Boulevard, Houston, TX 77098;
1810 Pinehurst Drive, Bastrop, LA 71220;
Pascagoula, MS 39581;
Montague, NJ 07827;
Montauk, NY 11954
Aliases (AKA): Jennifer A Kimble,
Jennifer Meadow,
Jennifer Meadows Kimb,
Jennifer Meadows Kimble,
Jennifer Meadows-Kimb
Relatives & Associates: William Kimble
Phone Numbers: (631) 668-8206
Email Addresses: jen****@resgroup.com
Address History: 8026 101st Avenue, Vero Beach, FL 32967;
8918 Collins Avenue Apartment 5, Miami, FL 33154;
Brooklyn, NY 11218;
Providence, RI 02906
Aliases (AKA): Natalizio Natalizio,
Natalizio Susino
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