Address History: 16 Baileys Lane, West Newbury, MA 01985;
2947 W Centennial Drive Apt 308, Littleton, CO 80123;
Danvers, MA 01923;
Newburyport, MA 01950;
North Andover, MA 01845
Aliases (AKA): L Carlson,
Lynne M Johnson
Aliases (AKA): Gabriel M Quiles
Phone Numbers: (978) 682-3495
Address History: 315 Rantoul Street Apt 403, Beverly, MA 01915;
3870 Polly Lane, Carlsbad, CA 92008;
Tahoe City, CA 96145;
Aspen, CO 81612;
Dillon, CO 80435
Aliases (AKA): John J Chiavacci
Email Addresses: joh****@aol.com
Address History: 60 Nesmith Street # 1, Lawrence, MA 01841;
230 Independence Way # 1007, Danvers, MA 01923;
Lowell, MA 01852;
Pleasantville, NJ 08232
Phone Numbers: (978) 258-5563
Address History: 741 E 6th Street Apt 37, Boston, MA 02127;
162 W 3rd Street #, Boston, MA 02127;
Danvers, MA 01923;
East Weymouth, MA 02189;
Quincy, MA 02171
Aliases (AKA): Mathew H Madden,
Matt Madden,
Matthew Madden
Relatives & Associates: Ramon Arias
Ana Cruz
Address History: 15 Juniper Avenue, Salem, MA 01970;
100 Independence Way, Danvers, MA 01923;
Batavia, NY 14020
Aliases (AKA): G Cutitta
Relatives & Associates: Jadwiga Cutitta
Phone Numbers: (978) 745-4405
Email Addresses: gdc****@aol.com
Address History: 64 Memorial Drive, Salem, MA 01970;
240 Independence Way, Danvers, MA 01923;
Everett, MA 02149;
Revere, MA 02151
Aliases (AKA): Kathleen Hegner,
Kathleen J Lapointe
Aliases (AKA): Sean Gouvin
Email Addresses: sea****@bhs.org,
sgo****@msn.com,
sgo****@yahoo.com,
sgo****@msn.com
Address History: 232 Plain Street, Lowell, MA 01852;
100 Independence Way, Danvers, MA 01923;
Rochester, NH 03867;
Providence, RI 02903
Aliases (AKA): Elizabeth Taylor
Relatives & Associates: Mellissa Dion
Debra Gauthier
Eugene Gauthier
Eugene Gauthier
Eugene Gauthier
Email Addresses: ega****@myway.com,
lga****@att.net,
lga****@yahoo.com,
lga****@aol.com,
lga****@comcast.net
Address History: 35 Independence Way, Danvers, MA 01923
Address History: 35 Independence Way, Danvers, MA 01923
Address History: 469 Lawnwood Drive, Greenwood, IN 46142;
100 Independence Way, Danvers, MA 01923;
Lynn, MA 01904;
Peabody, MA 01960;
Saugus, MA 01906
Aliases (AKA): D P Collins,
Dennis T Collins
Email Addresses: dx4****@msn.com,
dx4****@comcast.net,
dx4****@ma.rr.com,
dx4****@msn.com,
dxu****@msn.com
Address History: 4 Robin Hill Road, Danvers, MA 01923;
62 Quiet Hills Road, Pomona, CA 91766;
Dover, DE 19901;
Beverly, MA 01915;
North Brunswick, NJ 08902
Aliases (AKA): S Patel,
Sanjay R Patel,
Sanjay Patel
Address History: 35 Independence Way, Danvers, MA 01923
Address History: 100 Independence Way, Danvers, MA 01923
Address History: 1901 Bodwell Road Unit 16, Manchester, NH 03109;
26 Beacon Street Apt 12d, Burlington, MA 01803;
Canton, MA 02021;
Danvers, MA 01923;
Lawrence, MA 01841
Aliases (AKA): E Lee,
Ernest S Lee,
Jung Soo Lee
Email Addresses: abs****@yahoo.com,
amw****@gmail.com,
amw****@gmil.com,
ang****@gmail.com,
ern****@comcast.net
Address History: 2401 Nw 131st Circle, Miami, FL 33167;
9963 Chiana Circle, Fort Myers, FL 33905;
North Miami, FL 33168;
Orlando, FL 32832;
Punta Gorda, FL 33950
Aliases (AKA): Cam T Hoang,
Cam H Hoang,
Cam Truong
Email Addresses: cam****@gmail.com,
cam****@gmail.com,
sho****@gmail.com,
tai****@yahoo.com
Address History: 3 Queen Crescent, Bluffton, SC 29910;
9119 Bay Point Circle, West Palm Beach, FL 33411;
Rome, GA 30161;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): J Robert Shinn,
J R Shinn
Email Addresses: jud****@yahoo.com
Address History: 318 Northlake Village Court, Okatie, SC 29909;
9119 Bay Point Circle, West Palm Beach, FL 33411;
Rome, GA 30161;
Lake Zurich, IL 60047;
Ashburnham, MA 01430
Aliases (AKA): D Shinn,
Dorothy F Shinn,
Dorothy Shinn,
J Shinn
Address History: 105 Verde Glen Drive, Garner, NC 27529;
623 Po Box, Apopka, FL 32704;
Lake Mary, FL 32746;
Coeur D Alene, ID 83814;
Boston, MA 02210
Aliases (AKA): Michale Baruffi,
Micheal Baruffi,
Michael F Barufi
Phone Numbers: (919) 779-2037
Address History: 146 Bellasera Way, Richmond Hill, GA 31324;
623 Po Box, Apopka, FL 32704;
Clearwater, FL 33764;
Lake Mary, FL 32746;
Tampa, FL 33634
Aliases (AKA): Michael Barcufi,
Shelley Barfuffi,
Michael Baruffi,
Micheal Baruffi,
Shelley Baruffi
Relatives & Associates: Carolina Baruffi
Linda Baruffi
Linda Baruffi
Linda Baruffi
Michael Baruffi
Address History: 1535 Blythe Avenue Se, Cleveland, TN 37311;
230 Independence Way, Danvers, MA 01923;
Lawrence, MA 01841
Relatives & Associates: Edson Quiles
Gabriel Quiles
Gabriel Quiles
Phone Numbers: (978) 682-3495
Address History: 32 West Drive, Rumford, RI 02916;
100 Independence Way, Danvers, MA 01923;
Lowell, MA 01850;
Providence, RI 02903
Aliases (AKA): E Gauthier,
Eugene Gauthier,
Gene Gauthier
Email Addresses: ega****@earthlink.net,
eug****@msn.com
Address History: 5 Stanorm Drive, Newmarket, NH 03857;
143 High Street Apt 4, Danvers, MA 01923;
Middleton, MA 01949
Aliases (AKA): John Herlihy
Email Addresses: hol****@bellsouth.net
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