Address History: 216 Pleasant Street Apt 9, Pawtucket, RI 02860;
85 Dartmouth Street, Pawtucket, RI 02860
Email Addresses: den****@gmail.com
Address History: 69 Mathewson Road, Barrington, RI 02806;
128 Colwick Road, Cherry Hill, NJ 08002;
Kingston, RI 02881;
Narragansett, RI 02882;
Pawtucket, RI 02860
Aliases (AKA): C Pastorius
Address History: 11 Lodgepole Lane, Greenville, RI 02828;
800 4th Street Sw # 530, Washington, DC 20024;
Derry, NH 03038;
Meredith, NH 03253;
Cranston, RI 02905
Aliases (AKA): Michelle J Monteiro,
Michelle Torres Monteiro,
Michelle Monteiro,
Michelle Torres Torres
Relatives & Associates: Miriam Gonzalez
Antonetta Monteiro
Antonio Monteiro
Claudia Monteiro
Mario Monteiro
Email Addresses: mic****@amerinet-gpo.com
Address History: 286 Norwood Avenue, Providence, RI 02905;
30 Pearl Avenue, Hamden, CT 06514;
Hartford, CT 06106;
Silver Spring, MD 20910;
Cranston, RI 02905
Aliases (AKA): Man C Chang,
Manchin Wa Chang,
May W Chang
Phone Numbers: (401) 475-5367
Address History: 75 East Avenue Apt 1403, Pawtucket, RI 02860;
110 Cowden Street Floor 2, Central Falls, RI 02863
Email Addresses: dat****@yahoo.com,
jde****@netzero.net,
kra****@hotmail.com,
yea****@gmail.com
Address History: 165 Washington Avenue, Providence, RI 02905;
328 Po Box, Lemont, PA 16851;
State College, PA 16801;
North Providence, RI 02904;
Pawtucket, RI 02860
Aliases (AKA): Michael J Dunkle,
Michael Dunkle,
Michael J Dunskle
Email Addresses: dun****@gmail.com,
mdu****@compuclaim.com
Address History: 5 Unity Street, Pawtucket, RI 02860;
8432 E Kenyon Drive, Tucson, AZ 85710;
North Providence, RI 02911;
Providence, RI 02908;
Warwick, RI 02888
Aliases (AKA): Jennifer Lori Bonin,
Jennifer Bonin,
J Westholm,
Jennifer Lori Westholm
Address History: 14 Downes Avenue, Pawtucket, RI 02861;
83 Verrill Street, Portland, ME 04103;
Cumberland, RI 02864
Aliases (AKA): Nelson Rego
Email Addresses: man****@aol.com
Address History: 181 Salem Avenue, Cranston, RI 02920;
90 Marlow Street, Cranston, RI 02920;
Narragansett, RI 02882;
Pawtucket, RI 02860;
Providence, RI 02906
Aliases (AKA): Habib Kayrouz
Relatives & Associates: Laura Dissinger
Audrey Kaxrouzfoussekis
Christopher Kayrouz
Jack Kayrouz
Jack Kayrouz
Email Addresses: hbj****@email.com
Address History: 334 Central Street Apartment 1, Central Falls, RI 02863;
4880 51st Street W Apt 1217, Bradenton, FL 34210;
Hyattsville, MD 20783;
Hyattsville, RI ;
Pawtucket, RI 02860
Aliases (AKA): Rocio Munoz
Email Addresses: loc****@yahoo.com
Aliases (AKA): Luisa Villa
Phone Numbers: (508) 728-9845
Address History: 16 Unity Street, Pawtucket, RI 02860;
28 N Main Street, Sharon, CT 06069;
Providence, RI 02907
Aliases (AKA): H P West
Phone Numbers: (860) 941-5957
Address History: 3 Unity Street, Pawtucket, RI 02860;
1637 Ella T Grasso Boulevard, New Haven, CT 06511;
Mountain View, HI 96771;
Short Hills, NJ 07078;
Albuquerque, NM 87111
Aliases (AKA): Anthony Sager
Address History: 2010 Sunrise Boulevard, Fort Pierce, FL 34950;
1927 Grand Club Boulevard, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34983;
Jamaica, NY 11434;
Central Falls, RI 02863
Aliases (AKA): Marjorie Lown
Relatives & Associates: Josette Charlemagne
Marcus Charlemagne
Max Charlemagne
Nicole Charlemagne
Peralt Charlemagne
Email Addresses: jui****@blackplanet.com,
jui****@blackplanet.com,
mar****@unsignedandindependent.com,
mch****@bellsouth.net,
mch****@cs.com
Address History: 102 E Union Street, Chesnee, SC 29323;
4202 P/O Box, Marietta, GA 30061;
Calumet City, IL 60409;
Chicago Heights, IL 60411;
Richton Park, IL 60471
Aliases (AKA): Rhonda B Dowby,
Rhonda Dowdy,
Rhonda Moseley,
Rhonda Robert,
Rhonda Mayo Roberts
Address History: 411 David Street, Winter Springs, FL 32708;
715 Dickinson Street, Philadelphia, PA 19147;
Pawtucket, RI 02860;
West Warwick, RI 02893
Aliases (AKA): Maribel Hadley
Address History: 100 Lindis Farne Avenue Apt 2307, Collingswood, NJ 08108;
9141 Nw 177th Terrace, Hialeah, FL 33018;
Philadelphia, PA 19104;
Pawtucket, RI 02860;
Providence, RI 02906
Aliases (AKA): Yesenia B Sanchez
Address History: 2784 Myrtlewood Drive, Dumfries, VA 22026;
1585 Cannonball Court, Lawrenceville, GA 30044;
Central Falls, RI 02863;
Pawtucket, RI 02861;
Providence, RI 02905
Relatives & Associates: Hector Cruz
Phone Numbers: (678) 777-6124
Address History: 21335 Dove Place, Chatsworth, CA 91311;
17615 Mccormick Street, Encino, CA 91316;
Ridgefield Park, NJ 07660;
Bronx, NY 10499;
New York, NY 10040
Aliases (AKA): Alina Moran,
A Ocasio,
Alina Olasio
Email Addresses: ali****@nychhc.org,
ali****@aol.com
Address History: 1255 Amazon Lane, Kissimmee, FL 34759;
3516 Bonaire Boulevard Apt 1806, Kissimmee, FL 34741;
Chepachet, RI 02814;
Cranston, RI 02920;
Pawtucket, RI 02860
Aliases (AKA): Sandra Furtabo,
S Furtado,
Sandra Furtado,
Sandra Lugo
Address History: 1820 Crittenden Road Apt 8, Rochester, NY 14623;
11409 Commonwealth Drive Apartment 303, Rockville, MD 20852;
Hackensack, NJ 07601;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Criselda Staub,
Criselda J Staub,
Criselda J Zuno
Email Addresses: cas****@comcast.net
Address History: 20 Kasmira Way, Attleboro, MA 02703;
12 Thornton Street, Attleboro, MA 02703;
Plainville, MA 02762;
Coventry, RI 02816;
Pawtucket, RI 02861
Aliases (AKA): Brian R Deponte,
B Duponte,
Brian R Duponte
Relatives & Associates: Holly Dame
Christopher Duponte
Holly Duponte
Kathleen Duponte
Lorraine Duponte
Address History: 668 E 158th Street, Bronx, NY 10456;
100 Bellamy Loop Apt 22d, Bronx, NY 10475;
Pawtucket, RI 02860;
Providence, RI 02906
Aliases (AKA): Pablo O Ramos
Phone Numbers: (718) 665-5784
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