Address History: 100 Old Troy Road, Dublin, NH 03444;
10 Lake Street, Keene, NH 03431;
Marlborough, NH 03455
Aliases (AKA): Andrew Maguire
Address History: 28 Proctor Court, Keene, NH 03431;
553 1 2 Pulaski Street Apartment A, Athens, GA 30601;
Greenfield, NH 03047;
Hinsdale, NH 03451;
Peterborough, NH 03458
Address History: 27 Proctor Court Apt 5, Keene, NH 03431
Address History: 26 Proctor Court, Keene, NH 03431;
1645 S County Road 525 E, Avon, IN 46123;
Plainfield, IN 46168
Aliases (AKA): Gregory Kempf
Email Addresses: mil****@aol.com
Address History: 34 Valley Park Drive, Spofford, NH 03462;
903 P/O Box, Claremont, NH 03743;
Keene, NH 03431;
Swanzey, NH 03446;
West Chesterfield, NH 03466
Relatives & Associates: Athanasios Leristis
Dimitris Leristis
Ekaterini Leristis
Lorena Leristis
Roula Leristis
Email Addresses: gle****@yahoo.com,
gle****@yahoo.com
Phone Numbers: (603) 357-8683
Email Addresses: fev****@hotmail.com
Address History: 143 University Avenue, Lowell, MA 01854;
23 Ellis Court, Keene, NH 03431;
Nashua, NH 03060
Aliases (AKA): Gordon Pominville
Email Addresses: clp****@hotmail.com,
pop****@netscape.net
Aliases (AKA): Jack R Hazel
Address History: 102 Allds Street, Nashua, NH 03060;
24 Franklin Street, Keene, NH 03431;
Merrimack, NH 03054;
Tarrytown, NY 10591
Aliases (AKA): Jeffrey W Shea
Address History: 12 Pudding Hill Road, Winchester, NH 03470;
1 Central Square Ste 2b, Keene, NH 03431;
Swanzey, NH 03446;
Westmoreland, NH 03467;
Clarksville, TN 37042
Aliases (AKA): Matthew Black
Aliases (AKA): Matt Wood
Phone Numbers: (603) 354-3008
Address History: 1140 Po Box, Moultonborough, NH 03254;
17545 Front Beach Road Unit 1508, Panama City Beach, FL 32413;
Amherst, NH 03031;
Antrim, NH 03440;
Bennington, NH 03442
Aliases (AKA): D Doheny,
David Doheny
Email Addresses: ddo****@verizon.net,
doh****@gmail.com,
dtd****@hotmail.com
Address History: 118 Po Box, Marlborough, NH 03455;
39 River Street Apartment 1, Jaffrey, NH 03452;
Keene, NH 03431;
Marlow, NH 03456
Aliases (AKA): Steve D Ascani,
Steven Duuglio Ascani
Address History: 5700 Highlands Plaza Drive Apt 3026, Saint Louis, MO 63110;
695 Country Club Drive Apartment 123, Simi Valley, CA 93065;
Van Nuys, CA 91405;
Minneapolis, MN 55443;
Keene, NH 03431
Aliases (AKA): Matthew Riddle
Address History: 475 Suydam Street Apt 1f, Brooklyn, NY 11237;
33 Proctor Court, Keene, NH 03431;
Marlborough, NH 03455;
Newburgh, NY 12550;
Ridgewood, NY 11385
Relatives & Associates: George Browning
Phone Numbers: (347) 803-9752
Email Addresses: eri****@gmail.com
Address History: 856 Pucker Street, Stowe, VT 05672;
33 Proctor Court, Keene, NH 03431;
Rindge, NH 03461;
Temple, NH 03084;
Jeffersonville, VT 05464
Phone Numbers: (603) 924-9737
Email Addresses: isk****@live.com
Address History: 89 Mill Street, Burlington, MA 01803;
128 Glenville Avenue Apt 3, Allston, MA 02134;
Arlington, MA 02474;
Boston, MA 02127;
Cambridge, MA 02140
Address History: 51 Deer Run Road, Watertown, CT 06795;
66 Litchfield Road, Watertown, CT 06795;
Woodbury, CT 06798;
Keene, NH 03435;
New Boston, NH 03070
Aliases (AKA): Josh Makarewicz,
Joshua S Makarewicz
Relatives & Associates: Jacqueline Bertrand
David Makarewicz
Karen Makarewicz
Walter Makarewicz
Heather Moriarty
Address History: 52 Uptack Road, Groveland, MA 01834;
20 Adie Way, Lowell, MA 01852;
Marblehead, MA 01945;
Salem, MA 01970;
Keene, NH 03431
Email Addresses: loo****@juno.com,
loo****@hotmail.com,
loo****@juno.com,
loo****@mailcity.com,
sha****@hotmail.com
Address History: 42 Hillside Avenue, Midland Park, NJ 07432;
437 Pequot Avenue #47, New London, CT 06320;
Keene, NH 03431;
Avalon, NJ 08202;
Ridgewood, NJ 07450
Address History: 727 Camelin Hill Road, Chillicothe, OH 45601;
277 Ne 9th Street, Delray Beach, FL 33444;
Jacksonville, FL 32205;
Keene, NH 03431;
Randolph, NH 03593
Aliases (AKA): Michael Malick,
Michael C Malick,
Micheal Malick
Email Addresses: mal****@menards.com,
mic****@nc.rr.com,
mma****@menard-inc.com,
mma****@menards.com,
mma****@gmail.com
Address History: 2135 19th Avenue, Vero Beach, FL 32960;
7 N Main Street Unit 233, Old Saybrook, CT 06475;
Belmont, NH 03220;
Concord, NH 03301;
Conway, NH 03818
Aliases (AKA): S Timberlake,
Sean Timberlake,
Shawn M Timberlake
Relatives & Associates: Ruth Goodwin
Rebecca Hieken
Melissa Lemay
Colleen Timberlake
Jennifer Timberlake
Email Addresses: smt****@hotmail.com,
smt****@gmail.com,
sti****@comcast.net,
sti****@gmail.com
Address History: 1040 Biscayne Boulevard Apt 4202, Miami, FL 33132;
1025 Se 3rd Avenue Apt 303, Dania, FL 33004;
Miami Beach, FL 33140;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Robert Hannat
Relatives & Associates: Nafissa Hannat
Address History: 677 Winchester Street Apt 523, Newton Center, MA 02459;
3185 Holiday Springs Boulevard Apt B, Margate, FL 33063;
Pompano Beach, FL 33063;
College Park, MD 20741;
Hagerstown, MD 21740
Aliases (AKA): Charlotte R Levens,
Charlotte Levens
Address History: 17 Whispering Brook Lane, Concord, VT 05824;
316 Shaw Street, Braintree, MA 02184;
Franklin, MA 02038;
Norwood, MA 02062;
Quincy, MA 02169
Aliases (AKA): Andy Hazel
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
d.r****@yahoo.com,
haz****@aol.com
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