Address History: 1 Courthouse Way Suite, Boston, MA 02210;
2004 P/O Box, Boston, MA 02293;
Dedham, MA 02026;
Hingham, MA 02043;
South Weymouth, MA 02190
Aliases (AKA): James Gibbons,
Jas J Gibbons,
James Gibson
Email Addresses: jac****@aol.com,
jac****@yahoo.com,
jam****@msn.com,
pan****@hotmail.com
Address History: 26 Bay State Road, Weston, MA 02493;
1 Courthouse Way Ste 5110, Boston, MA 02210;
Binghamton, NY 13901
Address History: 1 Courthouse Way Ste 4110, Boston, MA 02210;
184 Springline Drive, Vero Beach, FL 32963;
Ipswich, MA 01938
Aliases (AKA): Patricia Woodlock
Address History: 44 Kilsyth Road Apt 2, Brookline, MA 02445;
1 Courthouse Way Ste 5402, Boston, MA 02210
Aliases (AKA): E Leob,
Ellen Leob,
E Loeb,
Ellen Loeb
Email Addresses: cle****@rocketmail.com
Address History: 87 Bluejay Way, Pembroke, MA 02359;
1496 Columbia Road, Boston, MA 02127;
Hanover, MA 02339;
South Boston, MA 02127
Aliases (AKA): Gail Macdonald
Relatives & Associates: Erin Fitzgerald
Joe Macdonald
Joseph Macdonald
Katelyn Macdonald
Ryan Macdonald
Email Addresses: gai****@hotmail.com
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 2403 Walnut Street, Cedar Falls, IA 50613;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Brighton, MA 02135;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): Lisa J Otool,
Lisa J Talbot,
Lisa Jeanne Talbot,
Lisa Talbot
Email Addresses: fma****@yahoo.com,
jta****@gmail.com,
ken****@msn.com,
ken****@yahoo.com,
lis****@usdoj.gov
Address History: 31 Selfridge Road, Reading, MA 01867;
15548 Floyd Street, Overland Park, KS 66223;
Boston, MA 02210;
Burlington, MA 01803;
Lawrence, MA 01843
Aliases (AKA): Kevin W Neal,
Kevin Neal,
Kevin Go Neil,
Kevin O Neil
Email Addresses: aco****@earthlink.net,
sco****@aol.com
Address History: 12 Butler Street, Dorchester Center, MA 02124;
30 Allston Street Apt 16, Allston, MA 02134;
Boston, MA 02215;
Chestnut Hill, MA 02467;
Dorchester, MA 02125
Aliases (AKA): Jennifer Anne Serafyn
Relatives & Associates: Cristina Serafyn
Cristina Serafyn
Helen Serafyn
Maria Serafyn
Regina Serafyn
Address History: 74 Glencliff Road, Roslindale, MA 02131;
1 Courthouse Way, Boston, MA 02210;
Canton, MA 02021;
Dorchester Center, MA 02124;
Walpole, MA 02081
Address History: 60 Elmer Road, Dorchester Center, MA 02124;
1 Courthouse Way Ste 5205, Boston, MA 02210;
Hingham, MA 02043;
Mattapan, MA 02126
Aliases (AKA): J Mclaughlin,
Jame Mclaughlin,
Jas E Mclaughlin
Relatives & Associates: Andrew Mclaughlin
Daniel Mclaughlin
Dorothy Mclaughlin
Eirinn Mclaughlin
Elizabeth Mclaughlin
Address History: 16 Bradford Road, Newton Highlands, MA 02461;
1 Brookline Avenue # 202, Boston, MA 02215;
Silver Spring, MD 20902
Relatives & Associates: Leigh Gilligan
David Sternberg
Tema Sternberg
Yaron Sternberg
Yaron Sternberg
Phone Numbers: (617) 969-3196
Email Addresses: jer****@hklaw.com,
jst****@hklaw.com
Address History: 1 Bradford Street Apt, Boston, MA 02118;
1 Champney Place, Boston, MA 02114;
Marshfield, MA 02050
Aliases (AKA): D Nuzzo,
Donna M Nuzzo,
D Nuzzo Mueller,
Donna Nuzzo Mueller,
D Nuzzo-Mueller
Address History: 6 Rebecca Road, Rockland, MA 02370;
1 Courthouse Way Fl, Boston, MA 02210;
Braintree, MA 02184;
Holbrook, MA 02343;
Raynham, MA 02767
Aliases (AKA): D Joyce,
Deb Joyce,
Debi Joyce,
Deborah Joyce,
Debra M Joyce
Email Addresses: jjo****@hotmail.com
Address History: 25 Berkeley Street Apt 1, Watertown, MA 02472;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Hadley, MA 01035;
Quincy, MA 02169;
Templeton, MA 01468
Aliases (AKA): Janice Braccini
Relatives & Associates: Christine Braccini
Email Addresses: bra****@comcast.net,
gru****@aol.com,
gru****@yahoo.com
Address History: 4 Pond Street # 2, Marblehead, MA 01945;
1 Courthouse Way, Boston, MA 02210;
Leland, NC 28451;
Bedford, NH 03110;
Morris Plains, NJ 07950
Address History: 65 Ferdinand Street, Melrose, MA 02176;
159 Cranes Lake Drive, Ponte Vedra Beach, FL 32082;
Tallahassee, FL 32308;
Boston, MA 02210;
Arlington, VA 22202
Aliases (AKA): Sandra Bower,
Sandra S Ross,
Sandra Rossbower
Address History: 15 Clarkson Drive, Walpole, MA 02081;
1 Courthouse Way Suite 5205, Boston, MA 02210;
Canton, MA 02021;
Norwood, MA 02062;
Plainville, MA 02762
Relatives & Associates: Amanda Rose
Michael Rose
Scott Rose
Scott Rose
Taymys Rose
Address History: 621 Cross Street, Bridgewater, MA 02324;
10307 Casa Palarmo Drive Apt 8, Riverview, FL 33578;
Tampa, FL 33609;
Belmont, MA 02478;
Beverly, MA 01915
Aliases (AKA): Chris Wylie,
Christophe R Wylie
Address History: 48 Mount Vernon Street, Cambridge, MA 02140;
1503 Church Street Nw, Washington, DC 20005;
Boston, MA 02210;
Waban, MA 02468
Aliases (AKA): Jennifer H Zacks
Relatives & Associates: Michael Zacks
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jza****@preceres.com
Address History: 151 N Shore Road, Hampton, NH 03842;
1 Courthouse Way Suite, Boston, MA 02210;
Portsmouth, NH 03801;
Maplewood, NJ 07040
Aliases (AKA): Catherin Handel,
Cathrin Handel
Address History: 8 Westborough Drive, Weatogue, CT 06089;
917 South Western Avenue, Chicago, IL 60612;
Deerfield, IL 60015;
Bloomington, IN 47408;
Beverly, MA 01915
Aliases (AKA): P Samson,
Phil Samson,
Phillip Sperry Samson
Address History: 152 Sevilla Avenue, Warwick, RI 02889;
27 Bay State Road Apartment 3r, Boston, MA 02215;
Brookline, MA 02446;
Haverhill, MA 01830;
Rockland, MA 02370
Aliases (AKA): David Picozzi
Relatives & Associates: Molly Corbin
Alberta Picozzi
Christopher Picozzi
David Picozzi
Jennifer Picozzi
Address History: 4830 Kelly Avenue, Rootstown, OH 44272;
9573 Lania Lane, Beverly Hills, CA 90210;
Los Angeles, CA 90077;
Marina Del Rey, CA 90292;
Orange, CA 92868
Aliases (AKA): John Wolf,
Jonathan Wolf
Email Addresses: fem****@hotmail.com,
jon****@gmail.com,
jon****@excite.com,
jon****@gmail.com,
jwo****@mercyhousing.org
Address History: 304 Mariners Circle, Milton, DE 19968;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Brockton, MA 02301;
Hyde Park, MA 02136;
West Bridgewater, MA 02379
Aliases (AKA): Beth S Miltner,
Beth B Miltner,
Beth Surgens,
Betty Surgens
Email Addresses: bet****@comcast.net,
bmi****@themail.com,
tru****@hotmail.com
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