Address History: 67 Norfolk Street, Canton, MA 02021;
5 Nathaniel Way, Canton, MA 02021;
Jamaica Plain, MA 02130
Phone Numbers: (781) 828-6941
Email Addresses: lxg****@aol.com
Address History: 1 Marks Lane, East Freetown, MA 02717;
8 Nathaniel Way, Canton, MA 02021;
East Falmouth, MA 02536;
Plainville, MA 02762;
Whitman, MA 02382
Email Addresses: bed****@earthlink.com
Address History: 50 Pinecrest Beach Drive, East Falmouth, MA 02536;
129 Calloway Crossing, Peachtree City, GA 30269;
Canton, MA 02021;
Taunton, MA 02780;
Watertown, MA 02472
Aliases (AKA): Ellen P Miceli
Relatives & Associates: Samantha Collura
Karen Depalo
Shannon Jasper
Christine Miceli
Jennifer Miceli
Address History: 41 Lane Drive, Norwood, MA 02062;
1 Nathaniel Way, Canton, MA 02021;
Twinsburg, OH 44087
Aliases (AKA): Marc L Brenner,
Mark J Brenner
Address History: 3 Nathaniel Way, Canton, MA 02021;
62 Dartmouth Avenue, Dedham, MA 02026;
Framingham, MA 01701;
Roslindale, MA 02131;
Jordanville, NY 13361
Aliases (AKA): Kathleen M Thoma
Address History: 405 Po Box, Middleboro, MA 02346;
331 Bolivar Street Apt 1k, Canton, MA 02021;
Dorchester, MA 02122;
Greenfield, MA 01301;
South Easton, MA 02375
Aliases (AKA): K Miceli
Address History: 37 Bayberry Drive Apt 2, Sharon, MA 02067;
139 Moore Street, Cambridge, MA 02139;
Canton, MA 02021;
Stoughton, MA 02072;
West Roxbury, MA 02132
Aliases (AKA): Stella Papakonstantino,
Styliani Papakonstantino,
Styliani Papakonstantinou
Relatives & Associates: Christine Michaelidis
Georgios Papakonstan
John Papakonstaninou
George Papakonstantinou
Address History: 2 Nathaniel Way, Canton, MA 02021;
175 Middlesex Turnpike Suite 1, Bedford, MA 01730;
Plymouth, MA 02360;
Schenectady, NY 12306;
Montpelier, VT 05602
Aliases (AKA): James M Bunt,
Jim Bunt
Email Addresses: hbu****@yahoo.com,
jam****@angelfire.com,
sab****@aol.com
Address History: 9 Martel Avenue Apt 3, Taunton, MA 02780;
2219 Dancy Trail, Clermont, FL 34714;
Canton, MA 02021
Aliases (AKA): Chris Grundy,
Christophe Grundy
Relatives & Associates: Danielle Devereaux
Brian Grundy
Kyleigh Grundy
Lucille Grundy
Melissa Grundy
Email Addresses: chr****@address.com
Address History: 12 Miller Street, Medfield, MA 02052;
224 Kelton Street Apartment 2, Allston, MA 02134;
Canton, MA 02021;
Chicopee, MA 01013;
Ludlow, MA 01056
Aliases (AKA): Courtney Moriarty
Email Addresses: cam****@aol.com,
mmo****@excite.com
Address History: 1 Nathaniel Way, Canton, MA 02021;
469 Sherman Street Apt 9, Canton, MA 02021;
Syracuse, NY 13208;
Memphis, TN 38120;
San Antonio, TX 78210
Relatives & Associates: Bogdan Mitrea
Email Addresses: ddd****@yahoo.com
Address History: 2 Tuckwood Place, Buzzards Bay, MA 02532;
4810 N Ila Avenue, Fresno, CA 93705;
Long Beach, CA 90802;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Andrew Pellegrin,
Andrew Pellegrini
Relatives & Associates: Melissa Bunt
Maureen Pellegr
Brianna Pellegrini
Corinne Pellegrini
Gerard Pellegrini
Address History: 29 Packard Road, Stoughton, MA 02072;
8 Nathaniel Way, Canton, MA 02021;
South Easton, MA 02375
Aliases (AKA): Thomas M Kilroe,
Thomas M Mc,
Thomas M Mc Lellan,
T Mclellan
Email Addresses: tom****@av-intel.com
Address History: 50 Pinecrest Beach Drive, East Falmouth, MA 02536;
129 Calloway Crossing, Peachtree City, GA 30269;
Canton, MA 02021;
Watertown, MA 02472;
Germantown, TN 38139
Aliases (AKA): Leonard R Micelijr,
Leonard Micelli
Relatives & Associates: Samantha Collura
Karen Depalo
Ell Miceli
Jennifer Miceli
Leonard Miceli
Email Addresses: bed****@earthlink.com,
leo****@gte.net,
leo****@hotmail.com
Address History: 7 Longmeadow Drive, Canton, MA 02021;
10 Longmeadow Drive, Canton, MA 02021;
North Falmouth, MA 02556
Aliases (AKA): Eddie Cogliano,
Edward Cogliano,
Jr Susan Cogliano,
Su Cogliano,
Susan E Cogliano
Relatives & Associates: Courtney Buttrick
Andrew Cogliano
Eddie Cogliano
Edward Cogliano
Edward Cogliano
Aliases (AKA): Michelle Forman,
M Furman,
Michele B Furman
Address History: 8 Nathaniel Way, Canton, MA 02021
Relatives & Associates: Samantha Collura
Shannon Jasper
Christine Miceli
Ell Miceli
Jennifer Miceli
Phone Numbers: (781) 562-0135
Address History: 8 Nathaniel Way, Canton, MA 02021;
331 Bolivar Street, Canton, MA 02021;
Stoughton, MA 02072;
Brooklyn, NY 11225
Aliases (AKA): Mendy Horowitz
Relatives & Associates: Shterna Chanowitz
Esther Horowitz
Ezra Horowitz
Miriam Horowitz
Rivkah Horowitz
Address History: 18 Derby Street, Waltham, MA 02453;
2719 Octavia Street, New Orleans, LA 70115;
Canton, MA 02021;
Norwood, MA 02062;
South Weymouth, MA 02190
Aliases (AKA): J Mcleod,
Jeffery S Mcleod,
Jeffrey S Mcleod
Relatives & Associates: Colleen Moriarty
Courtney Moriarty
Dermot Moriarty
Maureen Moriarty
Paul Moriarty
Aliases (AKA): Raffaela Bunt
Phone Numbers: (781) 828-5470
Address History: 12 Canterbury Road S, Harrison, NY 10528;
1317 Atkins Trimm Boulevard, Birmingham, AL 35226;
Shingle Springs, CA 95682;
Clinton, CT 06413;
Chicago, IL 60626
Aliases (AKA): Daniel Muse
Email Addresses: dan****@yahoo.com,
rob****@hotmail.com,
zea****@aol.com,
zea****@aol.com
Address History: 4903 Williamsburg Boulevard, Arlington, VA 22207;
1449 Harvard Street Nw Apt 5, Washington, DC 20009;
Canton, MA 02021
Aliases (AKA): Mikhail B Grinberg
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