Address History: 21 Rustic Street, Newton, MA 02458;
664 Main Street, Malden, MA 02148;
Waban, MA 02468
Relatives & Associates: Michael Heller
Rebecca Heller
Richard Heller
Ruth Heller
Christine Macnamara
Address History: 30 Rustic Street, Newton, MA 02458;
2443 Massachusetts Avenue Unit 4, Cambridge, MA 02140;
Morristown, NJ 07960
Aliases (AKA): Timothy Carroll
Relatives & Associates: Christoph Carroll
Leah Carroll
Marwgaret Carroll
Michael Carroll
Sharon Carroll
Phone Numbers: (973) 829-0222
Address History: 31 Rustic Street, Newton, MA 02458;
163 Buffam Road, Amherst, MA 01002;
North Dartmouth, MA 02747;
Pelham, MA 01002;
Rehoboth, MA 02769
Aliases (AKA): Constantin Scionti
Relatives & Associates: Patricia Hathaway
Elsa Nicolovius
Matthew Peterson
Joseph Scionti
Lorelei Scionti
Email Addresses: cam****@yahoo.com,
cam****@attbi.com,
cam****@hotmail.com,
cam****@yahoo.com,
csc****@aol.com
Address History: 19 Myrtle Street Apartment 416, Boston, MA 02114;
612 Po Box, Allston, MA 02134;
Newton, MA 02458;
Norton, MA 02766
Relatives & Associates: Marilyn Scott
Email Addresses: gra****@canby.com,
klo****@yahoo.com,
kor****@yahoo.com
Address History: 24 Marshall Street, Somerville, MA 02145;
54112 Forest Grove Avenue, Elkhart, IN 46514;
Boston, MA 02199;
Cambridge, MA 02139;
Chestnut Hill, MA 02467
Aliases (AKA): C Lam,
Charles Tak Lam,
Chuck Lam,
Charles Tak Mai
Address History: 320 Hudson Road, Stow, MA 01775;
224 Newtonville Avenue Apt 2, Newton, MA 02458;
Newtonville, MA 02460
Aliases (AKA): Barbara A Doyle,
B Johnson
Phone Numbers: (617) 244-1076
Address History: 19 Claymoss Road, Brighton, MA 02135;
1942 Washington Street Unit 24, Auburndale, MA 02466;
Newton, MA 02458
Email Addresses: zai****@gmail.com
Address History: 19 Wheeler Drive, Bedford, MA 01730;
5304 Southwest 86th Avenue, Fort Lauderdale, FL 33328;
Franklin, MA 02038;
Lexington, MA 02421;
Lincoln, MA 01773
Aliases (AKA): Marcia M Hanlon
Email Addresses: sha****@aol.com
Address History: 176 Boston Rock Road, Melrose, MA 02176;
562 Cambridge Street, Allston, MA 02134;
Auburndale, MA 02466;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): I Cheema,
Ishrat M Sceema
Email Addresses: fmc****@aol.com,
ich****@cdcixis-amservices.co,
ich****@cdcixis-amservices.com,
ich****@ixisag.com,
ryo****@twcny.rr.com
Phone Numbers: (617) 916-0187
Address History: 30 Apthorp Road, Melrose, MA 02176;
2229 Sunridge Circle, Broomfield, CO 80020;
Marion, IA 52302;
Allston, MA 02134;
Brighton, MA 02135
Aliases (AKA): C Cunningham,
Corey L Cunningham,
Corey L Cunninham,
C L Sheehy
Relatives & Associates: Alexander Cunningham
Corinn Cunningham
Joyce Cunningham
Judy Cunningham
Keith Cunningham
Address History: 16 Rustic Street, Newton, MA 02458;
7917 Selma Avenue Apt 106, Los Angeles, CA 90046;
Boston, MA 02199;
Framingham, MA 01702;
Somerville, MA 02145
Aliases (AKA): Paul Lam
Address History: 39 Rustic Street Apt 2, Newton, MA 02458;
13501 Meadow Creek Drive Apt 602, Orlando, FL 32821;
Boston, MA 02115;
Brighton, MA 02135;
Norwood, MA 02062
Aliases (AKA): Justin Mc,
Justin Mc Callion
Relatives & Associates: Frances Mccallion
Michael Mccallion
Michael Mccallion
Michl Mccallion
Michl Mccallion
Address History: 630 Revere Beach Boulevard, Revere, MA 02151;
84 Hawthorn Street, Newton, MA 02458;
Newtonville, MA 02460;
Quincy, MA 02171;
West Newton, MA 02465
Aliases (AKA): Marsha Lucenta
Email Addresses: mlu****@hotmail.com
Address History: 66 Cherry Street, West Newton, MA 02465;
26 Jamaica Road, Brookline, MA 02445;
Jamaica Plain, MA 02130;
Natick, MA 01760;
Newton, MA 02458
Aliases (AKA): Janet M Ewanouski,
Janet Ewanouski-Harris,
Janet Harris
Relatives & Associates: Valerie Carlough
Mary Ewampislo
David Ewanouski
Henry Ewanouski
Robert Ewanouski
Email Addresses: jan****@nc.rr.com
Address History: 6 Highpoint Circle Apt 403, Quincy, MA 02169;
434 58th Place, Hinsdale, IL 60521;
Boston, MA 02109;
Canton, MA 02021;
Newton, MA 02458
Aliases (AKA): Rina J Johnson
Email Addresses: qic****@aol.com,
rin****@comcast.net,
rin****@gmail.com,
rin****@atriushealth.org
Address History: 190 River Street, Billerica, MA 01821;
160 Beech Street, Belmont, MA 02478;
Burlington, MA 01803;
Lexington, MA 02420;
Newton, MA 02458
Aliases (AKA): David Davidian
Relatives & Associates: Roubina Artinian
Moses Beurklian
Betty Davidian
Afkine Dawidian
Angele Dawidian
Email Addresses: dda****@yahoo.com
Address History: 19 Rustic Street, Newton, MA 02458;
50 Howard Avenue, Norwalk, CT 06855;
Medfield, MA 02052;
Plymouth, MA 02360;
Shrewsbury, MA 01545
Phone Numbers: (508) 359-9843
Address History: 24 Marshall Street, Somerville, MA 02145;
54112 Forest Grove Avenue, Elkhart, IN 46514;
Boston, MA 02199;
Cambridge, MA 02139;
Framingham, MA 01702
Aliases (AKA): J E Lam,
Jean M Lam,
Jean Marie A Lam
Address History: 83 Pheasant Hill Street, Westwood, MA 02090;
33 Longmeadow Road, Medfield, MA 02052;
Newton, MA 02458;
Norfolk, MA 02056;
Chesterfield, MO 63017
Address History: 52 Rustic Street, Newton, MA 02458;
6323 E Quartz Street, Mesa, AZ 85215;
Phoenix, AZ 85020;
Lexington, KY 40508;
Watertown, MA 02472
Address History: 10 Hackensack Circle, Chestnut Hill, MA 02467;
9024 Dartmouth Way, Buena Park, CA 90620;
Chula Vista, CA 91915;
Corona, CA 92880;
Covina, CA 91722
Aliases (AKA): S O Kim,
Solomon Myoung Kim,
Solomon Kim
Email Addresses: rok****@yahoo.com,
sol****@msn.com
Address History: 6 Saint Johns Lane, Harvard, MA 01451;
320 Skyline Drive Apartment 18, Dracut, MA 01826;
Newton, MA 02458;
Westborough, MA 01581
Relatives & Associates: Mingguang Qin
Phone Numbers: (508) 898-2096
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com
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