Address History: 65 High Ridge Road, Boxford, MA 01921;
1405 North New Hampshire Avenue Apartment 211, Los Angeles, CA 90027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Ashby, MA 01431
Aliases (AKA): Stefina Baio,
Stephani Baio,
Stephanie Baio
Address History: 7 Lewis Drive, Middleton, MA 01949;
60 Dodge Street Apt 4, Beverly, MA 01915;
Salem, MA 01970
Relatives & Associates: Darshan Kundaliya
Address History: 8 Leitner Way, Middleton, MA 01949;
101 Commercial Street, Malden, MA 02148;
Peabody, MA 01960;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): Rose Marie Macleod,
Rose Marie I Macleod,
Rose-Marie Macleod,
Rosemarie Marie Macleod,
Rosemary Macleod
Email Addresses: mic****@adelphia.net,
ros****@comcast.net
Address History: 23 Lewis Drive, Middleton, MA 01949;
2501 Proctor Road, Sarasota, FL 34231;
Danvers, MA 01923;
Peabody, MA 01960
Address History: 19 Lewis Drive, Middleton, MA 01949;
51 Rutherford Avenue, Charlestown, MA 02129;
Lynnfield, MA 01940;
Salem, MA 01970;
Swampscott, MA 01907
Aliases (AKA): Michelle Haris,
M Harris
Email Addresses: mha****@24seveninc.com,
mic****@aim.com,
mic****@nttdata.com,
mic****@yahoo.com,
mic****@comcast.net
Address History: 7 Lewis Drive, Middleton, MA 01949;
4875 Mowry Avenue Apt 144, Fremont, CA 94538;
Beverly, MA 01915;
Salem, MA 01970;
College Park, MD 20740
Relatives & Associates: Nirali Kundaliya
Email Addresses: dar****@osram.com,
dar****@sylvania.com,
kun****@gmail.com
Address History: 23 Lewis Drive, Middleton, MA 01949;
52 Alden Street, Fall River, MA 02723;
Malden, MA 02148;
Reading, MA 01867;
Somerset, MA 02726
Address History: 24 Lewis Drive, Middleton, MA 01949;
3 Alma Road, Burlington, MA 01803;
North Reading, MA 01864;
Wilmington, MA 01887
Aliases (AKA): James Brooks
Email Addresses: jim****@yahoo.com,
luv****@mediaone.net,
pbr****@hotmail.com
Address History: 95 South Road, Ashby, MA 01431;
336 Knotty Pine Circle Apartment, Lake Worth, FL 33463;
Arlington, MA 02474;
Boston, MA 02124;
Boxford, MA 01921
Aliases (AKA): Angelo Baio
Relatives & Associates: Beatrice Baio
Dorotea Baio
Rosa Baio
Rosalba Baio
Salvatore Baio
Email Addresses: aba****@earthlink.net,
buo****@yahoo.com,
ros****@aol.com,
ros****@verizon.net
Address History: 24 Lewis Drive, Middleton, MA 01949;
25 Marks Road, East Weymouth, MA 02189;
North Reading, MA 01864;
Weymouth, MA 02189;
Wilmington, MA 01887
Aliases (AKA): Jane C Brooks,
Jane Brooks,
Jane Reddish
Address History: 23 Lewis Drive, Middleton, MA 01949;
5 Clarence Avenue, Danvers, MA 01923;
Peabody, MA 01960
Phone Numbers: (978) 762-3127
Address History: 95 South Road, Ashby, MA 01431;
65 High Ridge Road, Boxford, MA 01921;
Everett, MA 02149;
Methuen, MA 01844;
Middleton, MA 01949
Aliases (AKA): Salvator Baio
Relatives & Associates: Angelo Baio
Rosalba Baio
Stefanina Baio
Jessica Jago
Email Addresses: ros****@verizon.net
Address History: 65 High Ridge Road, Boxford, MA 01921;
68 Baldwin Street Apt 21, Charlestown, MA 02129;
Danvers, MA 01923;
Everett, MA 02149;
Middleton, MA 01949
Aliases (AKA): Rosa Baio,
Rose Baio,
Stefanina Baio,
Rosalba Baio Chellevold,
Rosalba Chellevold
Email Addresses: ros****@aol.com
Phone Numbers: (978) 664-8311
Address History: 51 Rutherford Avenue, Charlestown, MA 02129;
940 Locust Street Ne, Saint Petersburg, FL 33701;
Lawrence, MA 01841;
Lynnfield, MA 01940;
Marblehead, MA 01945
Aliases (AKA): R Sokolow,
Richard T Sokolow,
Richard Todd Sokolow
Relatives & Associates: Pamela Lester
Herman Sokolow
Jerrold Sokolow
Jerrold Sokolow
Marilyn Sokolow
Address History: 19 Lewis Drive, Middleton, MA 01949;
136 East Avenue, New Canaan, CT 06840;
West Hartford, CT 06119;
Lawrence, MA 01843;
North Andover, MA 01845
Aliases (AKA): J Warner,
Jay C Warner,
Jay Warren
Address History: 19 Lewis Drive, Middleton, MA 01949;
123 East Avenue, New Canaan, CT 06840;
West Hartford, CT 06119;
Hadley, MA 01035;
Lawrence, MA 01843
Aliases (AKA): Megan W Warner
Address History: 717 Po Box, Middleton, MA 01949;
25 Forest Acres Drive Apt A, Haverhill, MA 01835;
Methuen, MA 01844;
Wenham, MA 01984
Aliases (AKA): L Parker
Relatives & Associates: Janet Ricca
Email Addresses: law****@excite.com
Address History: 10 Farrar Street Apt 512, Lynn, MA 01902;
46 Lewis Street Apt 1, Lynn, MA 01902;
Middleton, MA 01949
Aliases (AKA): Leonid Shoykahet,
Leonid M Shoykhet
Relatives & Associates: Mayya Shoykhet
Phone Numbers: (617) 592-4452
Address History: 12 Lewis Drive, Middleton, MA 01949;
37 Lake Street, Middleton, MA 01949;
Wenham, MA 01984;
Alton Bay, NH 03810
Aliases (AKA): J Parker,
Janet B Parker,
Janet Parker,
J Tricca,
Janet B Tricca
Address History: 26 Lewis Drive, Middleton, MA 01949;
5651 Case Avenue, North Hollywood, CA 91601;
Santa Barbara, CA 93109;
Santa Monica, CA 90404;
Sebastopol, CA 95472
Aliases (AKA): James Dipaolo
Email Addresses: jam****@soundmatters.com,
jnd****@columbia.edu
Address History: 420 Revere Beach Boulevard Apt 101, Revere, MA 02151;
60 Lewis Street Apt 20, Lynn, MA 01902;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): J Tabroff,
Jeanette Tabroff
Address History: 21 Shore Avenue, Salem, MA 01970;
617 Western Avenue, Gloucester, MA 01930;
Middleton, MA 01949;
West Burke, VT 05871
Aliases (AKA): Marie C Kawczynski
Email Addresses: mar****@gmail.com,
mka****@aol.com
Address History: 2501 Proctor Road, Sarasota, FL 34231;
5 Clarence Avenue, Danvers, MA 01923;
Middleton, MA 01949;
Peabody, MA 01960
Aliases (AKA): Yulia A Tkach,
Julia A Zubko
Relatives & Associates: Dmitriy Tkach
Phone Numbers: (978) 762-3127
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