Aliases (AKA): Domenic De Santis,
Domenic Santis
Relatives & Associates: Danielle Desantis
Domenic Desantis
Franco Desantis
Linda Desantis
Lorry Desantis
Address History: 6 Brookdale Road Apartment 2, Arlington, MA 02474;
13 Charter Street Apartment 3r, Boston, MA 02113;
Charlestown, MA 02129;
Winthrop, MA 02152;
Waterville, ME 04901
Aliases (AKA): Dean Shaddock
Email Addresses: dea****@aol.com
Aliases (AKA): Siobhan Murphy
Email Addresses: fer****@address.com,
fer****@aol.com,
fer****@aol.com,
sio****@usa.net
Address History: 23 Unity Court, Boston, MA 02113
Phone Numbers: (617) 723-2038
Address History: 48 Water Street, Natick, MA 01760;
233 Gough Street, San Francisco, CA 94102;
Boston, MA 02116;
Cambridge, MA 02140;
Charlestown, MA 02129
Aliases (AKA): Kate Daly,
Katherine Daly
Email Addresses: kat****@uswest.net
Address History: 680 Durham Road # R0ad, Guilford, CT 06437;
199 Beacon Street Apt 5r, Boston, MA 02116;
South Boston, MA 02127
Address History: 9 Unity Court Apt 1, Boston, MA 02113;
1730 N Clark Street Apt 2410, Chicago, IL 60614
Relatives & Associates: Margaret Aldridge
Bridget Riordan
Bridget Riordan
Catherine Riordan
Denis Riordan
Address History: 210 Fern Street, Newport Beach, CA 92663;
23 University Drive # 334, Pomona, CA 91768;
Boston, MA 02113
Address History: 9 Unity Court Apt 1, Boston, MA 02113
Phone Numbers: (617) 227-8148
Address History: 9 Robert Road, Framingham, MA 01702;
6 Johnny Court, Boston, MA 02111;
Brookline, MA 02446;
Quincy, MA 02169
Aliases (AKA): Wuckbun B Wong
Email Addresses: wuc****@gmail.com
Relatives & Associates: Marisa Ciano
Josephine Cocorochio
Emma Federico
Paula Federico
Richard Federico
Email Addresses: emm****@hotmail.com
Address History: 21 Unity Court, Boston, MA 02113
Aliases (AKA): Christopher Lewis
Aliases (AKA): L Demonaco
Phone Numbers: (617) 723-2038
Address History: 230 Lazell Street, Hingham, MA 02043;
1625 N Wood Street, Chicago, IL 60622;
Boston, MA 02113
Aliases (AKA): Damion Holland
Phone Numbers: (617) 723-2038
Address History: 44 Butterfield Road, San Anselmo, CA 94960;
1 Pacific Avenue # 1812, San Francisco, CA 94111;
Truckee, CA 96161;
Greenwich, CT 06830;
Boston, MA 02113
Aliases (AKA): Nancy K Alonzo,
Nancy B Kriskey
Email Addresses: nan****@dwell.com,
nan****@therealreal.com,
nan****@comcast.net
Address History: 5 Sylvan Road, Wellesley Hills, MA 02481;
1 A Street #2, Boston, MA 02127;
Jamaica Plain, MA 02130;
Ridgewood, NJ 07450
Aliases (AKA): Edward Forte
Email Addresses: edw****@optonline.net,
efo****@erols.com
Address History: 15 Mountain Spring Road, Canton, CT 06019;
930 Felspar Street Apt 18, San Diego, CA 92109;
New Hartford, CT 06057;
Winsted, CT 06098;
Orlando, FL 32837
Aliases (AKA): Catherine A Ouellet
Relatives & Associates: Anne Lippincott
Daniel Lippincott
Jeff Lippincott
Jeffrey Lippincott
Bryce Ovellet
Address History: 526 Geneva Avenue, Philadelphia, PA 19120;
20 Unity Court, Boston, MA 02113;
Palmyra, NJ 08065;
Willingboro, NJ 08046;
Bensalem, PA 19020
Aliases (AKA): Mary J Preabuay,
M J Treadway,
Mary Jane Treadway,
Maryj J Treadway,
Maryjane J Treadway
Email Addresses: mtr****@yahoo.com,
nak****@yahoo.com,
ste****@aol.com,
too****@hotmail.com,
too****@live.com
Address History: 4 Saddlewood Court, Durham, NC 27713;
68 Lloyd Street, San Francisco, CA 94117;
Santa Barbara, CA 93108;
Summerland, CA 93067;
Delray Beach, FL 33483
Aliases (AKA): Jeanine Krista Brandi,
Jeanine K Erandi,
Jeanine B Mclychok
Address History: 551 Merritt Avenue, Oakland, CA 94610;
3840 Howe Street Apt 315, Oakland, CA 94611;
Walnut Creek, CA 94595;
Boston, MA 02113;
Brookline, MA 02445
Address History: 3416 Dominique Drive, Galveston, TX 77551;
1 Unity Court, Boston, MA 02113;
Bridgewater, MA 02324;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): N Newby,
Nathaniel Newby,
Nathaniel J Newby
Address History: 900 Bush Street Apt 220, San Francisco, CA 94109;
1799 4th Street Suite E, Berkeley, CA 94710;
Emeryville, CA 94608;
Oakland, CA 94612;
Walnut Creek, CA 94596
Aliases (AKA): Faiza Dussa
Relatives & Associates: Hanif Dossa
Imran Dossa
Shahida Dossa
Shahida Dossa
Shahida Dossa
Email Addresses: rpr****@targetsite.com
Address History: 16 Summit Drive, Durham, CT 06422;
680 Durham Road, Guilford, CT 06437;
New Haven, CT 06513;
Boston, MA 02113;
New York, NY 10028
Aliases (AKA): Kerry Bowman
Email Addresses: ker****@gmail.com
Address History: 45 Elm Street Apt 1, Keene, NH 03431;
153 W Portland Street Unit 219b, Phoenix, AZ 85003;
Panama City, FL 32404;
Boston, MA 02128;
Lynn, MA 01902
Relatives & Associates: Heidi Roberts
Kevin Scarlett
Kevin Scarlett
Lorraine Scarlett
Carlene Simard
Email Addresses: lan****@netzero.net,
lau****@gmail.com
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