Address History: 164 Butler Avenue Apt E, Providence, RI 02906;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601
Aliases (AKA): J Koffler
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: 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: 8521 1st Avenue # 1, North Bergen, NJ 07047;
104 Westover Place, West New York, NJ 07093;
Bronx, NY 10457;
Providence, RI 02906
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: 3 Butler Drive, Providence, RI 02906
Aliases (AKA): Mary Connors,
Mary F Dwyer
Phone Numbers: (401) 467-5020
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: 5 Garibaldi Street Apt 33, North Providence, RI 02911;
33 Garibaldi Street, North Providence, RI 02911;
Providence, RI 02906;
Warwick, RI 02886
Aliases (AKA): Suzanne Adams,
Suzanne M Golight,
Suzanne M Golightly
Address History: 1427 Shady Lane Ne, Salem, OR 97303;
811 Schlador Street # 1100, Silverton, OR 97381;
Providence, RI 02906
Aliases (AKA): Alex Lyle
Email Addresses: aly****@webtv.com,
aly****@charter.net,
mlk****@aol.com
Address History: 752 Lawrence Road, Pownal, ME 04069;
6 Pond Road, Bridgton, ME 04009;
Portland, ME 04103;
Ann Arbor, MI 48104;
Barrington, RI 02806
Aliases (AKA): D Robbins,
Douglas R Robbins
Relatives & Associates: Colleen Casteel
Erica Darnall
Charles Littlefield
Anna Robbins
Douglas Robbins
Address History: 9902 Colony Road, Fairfax, VA 22030;
12415 Feldon Street, Silver Spring, MD 20906;
Providence, RI 02906;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: eol****@ups.com
Address History: 1405 W Berrendo Road, Roswell, NM 88201;
1704 Morris Avenue, Opelika, AL 36801;
Caruthers, CA 93609;
Metairie, LA 70001;
New Orleans, LA 70121
Aliases (AKA): John Johnson,
Eric Johnston,
J Johnston,
John Johnston,
John E Johnston Ortiz
Email Addresses: car****@yahoo.com,
ej2****@yahoo.com,
ej2****@ymail.com,
ej2****@hotmail.com,
ejo****@lsumc.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
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: 633 Margaret Henry Road, Sterling, CT 06377;
23484 Peachland Boulevard, Port Charlotte, FL 33954;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02906
Aliases (AKA): Frank Pezza
Email Addresses: jud****@hotmail.com
Address History: 2143 Crosshair Circle, Orlando, FL 32837;
2001 Tizewell Circle, Orlando, FL 32837;
Providence, RI 02906
Aliases (AKA): Osman Florez
Address History: 336 Woodland Avenue, Seekonk, MA 02771;
230 Walker Street, Seekonk, MA 02771;
Pawtucket, RI 02861;
Providence, RI 02906
Aliases (AKA): Laura Viens,
Laura J Viens
Relatives & Associates: Lynn Fiorentini
Cara Fournier
Henry Fournier
Michelle Fournier
Michael Viens
Email Addresses: mat****@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: 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: 270 Woodside Lake Drive, Ormond Beach, FL 32174;
201 Smolian Circle, Santa Rosa Beach, FL 32459;
Tampa, FL 33626;
Fiskeville, RI 02823;
Providence, RI 02903
Aliases (AKA): Beverly C Walters,
Beverly Beverly Walters,
Beverly Walters
Email Addresses: bcw****@bcwmd.com,
bev****@hotmail.com,
bwa****@uab.edu
Address History: 3221 S Ocean Boulevard Apt 507, Boca Raton, FL 33487;
3221 S Ocean Boulevard Apt 507, Highland Beach, FL 33487;
Brighton, MA 02135;
Barrington, RI 02806;
Bristol, RI 02809
Email Addresses: gar****@go.com,
gar****@yahoo.com,
gma****@msn.com
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: 523 W Beaver Avenue, State College, PA 16801;
15 Avon Place A, Arlington, MA 02474;
Cambridge, MA 02138;
Concord, MA 01742;
Medford, MA 02155
Aliases (AKA): P Sneff
Email Addresses: pri****@att.net
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