Address History: 105 Birds Hill Avenue, Needham, MA 02492;
118 Huntington Avenue Apt 301, Boston, MA 02116;
Parsippany, NJ 07054;
New York, NY 10024
Aliases (AKA): P Connolly,
Peter J Connolly
Relatives & Associates: David Connolly
Janet Connolly
Marybeth Connolly
Peter Connolly
Peter Connolly
Address History: 2 Tremont Street, Rehoboth, MA 02769;
15 Nicholas Avenue, Boylston, MA 01505;
Needham, MA 02492;
Norton, MA 02766;
Worcester, MA 01604
Aliases (AKA): T Phillips,
Thoams P Phillips
Relatives & Associates: Pamela Cravedi
Arthur Phillips
Dorothy Phillips
Elizabeth Phillips
Frances Phillips
Address History: 37 Appleton Road, Needham, MA 02492;
34 Charter Street Apt 3b, Boston, MA 02113;
Brighton, MA 02135;
Charlestown, MA 02129;
Buffalo, NY 14213
Aliases (AKA): J Berardi,
Jeffery J Berardi,
Jeffrey J Berardi
Address History: 10 Lakin Street, Needham Heights, MA 02494;
2 Appleton Road # 304, Needham, MA 02492;
Waltham, MA 02452;
Watertown, MA 02472
Aliases (AKA): I Shraybman
Email Addresses: ioc****@juno.com
Address History: 102 Pine Street, Needham, MA 02492;
2342 N Damen Avenue # 3, Chicago, IL 60647;
New Orleans, LA 70112;
Ashland, MA 01721;
Boston, MA 02127
Aliases (AKA): A Kadar,
Aran Kadar
Address History: 6 Cherry Blossom Way, Milton, MA 02186;
18 North Road Ste 3, Bedford, MA 01730;
Boston, MA 02127;
Needham, MA 02492;
South Boston, MA 02127
Address History: 16 Breck Street, Milton, MA 02186;
6 Cherry Blossom Way, Milton, MA 02186;
Needham, MA 02492
Aliases (AKA): Kevin B Brennan
Relatives & Associates: John Brennan
Maureen Brennan
Robert Brennan
Phone Numbers: (781) 275-9645
(781) 449-1656
Address History: 6 Chickadee Lane, Westwood, MA 02090;
411 D Street Unit 303, Boston, MA 02210;
Brighton, MA 02135;
Chestnut Hill, MA 02467;
Needham, MA 02492
Aliases (AKA): Chris Kalich,
Christopher Kalich
Address History: 102 Pine Street, Needham, MA 02492;
549 W Aldine Avenue Apt 12, Chicago, IL 60657;
Cambridge, MA 02138;
Medford, MA 02155;
Pittsburgh, PA 15213
Aliases (AKA): Jessica Kadar,
J Raab,
Jessica Anne Raab,
Jessie Raab
Address History: 434 Emory Drive Ne, Atlanta, GA 30307;
522 Carlyle Lake, Decatur, GA 30033;
Boston, MA 02210;
Brookline, MA 02445;
East Sandwich, MA 02537
Aliases (AKA): K Jacobs,
Karen E Nowicki
Email Addresses: jac****@gmail.com,
kar****@nowickisinc.com,
kja****@emarketer.com,
kja****@insiderintelligence.com,
kno****@nowickicustomknives.com
Address History: 28 N Stone Mill Drive Apt 1124, Dedham, MA 02026;
13 Appleton Road, Needham, MA 02492;
Randolph, MA 02368
Aliases (AKA): Judith Goulart,
J Thorpe,
Judith A Thorpe,
Judy Thorpe
Relatives & Associates: Dorothy Fisher
Debbie Gerity
Frances Goulart
Joseph Goulart
Lorraine Goulart
Aliases (AKA): Janice D Anderson
Relatives & Associates: Jessica Anderson
Justin Anderson
Sarah Anderson
Thomas Anderson
Jerome Dulude
Address History: 48 Hartford Street, Dover, MA 02030;
285 G Southwest Street Unit A A, Washington, DC 20024;
Allston, MA 02134;
Brookline, MA 02446;
Eastham, MA 02642
Aliases (AKA): Dana Erikson,
Dana E Erikson
Email Addresses: cwe****@aol.com,
dee****@insightbb.com
Address History: 119 Harris Avenue, Needham, MA 02492;
125 Commercial Circle, Dedham, MA 02026;
Everett, MA 02149;
Weymouth, MA 02188
Aliases (AKA): S Capone,
Steve Capone,
Steven Capone,
Stephen Copone
Address History: 457 Beacon Street Apt 4, Boston, MA 02115;
19 Beechcroft Street Apt 3, Brighton, MA 02135;
Needham, MA 02492
Aliases (AKA): Susan Baker,
Susan F Phillips
Relatives & Associates: Kurt Baker
Arthur Phillips
Dorothy Phillips
Elizabeth Phillips
Frances Phillips
Address History: 119 Harris Avenue, Needham, MA 02492;
20 Appleton Road, Needham, MA 02492;
Weymouth, MA 02188
Aliases (AKA): Kelly Capone Wingo,
Kelley Wingo,
Kelly J Wingo,
Kelly Wingo-Capone,
Kelly J Wingocapone
Phone Numbers: (781) 326-6360
(781) 400-1330
(781) 433-8630
(781) 444-7327
Relatives & Associates: John Brennan
Kevin Brennan
Maureen Brennan
Phone Numbers: (781) 275-9645
(781) 449-1656
Address History: 20 Appleton Road, Needham, MA 02492
Address History: 630 Lalique Circle Apt 503, Naples, FL 34119;
122 Julene Lane, Wildwood, GA 30757;
Chatham, MA 02633;
Harwich, MA 02645;
Needham, MA 02492
Aliases (AKA): Harry D De Zitter,
Harry D Dezitter,
Harry Zitter
Relatives & Associates: Erica Dezitter
Email Addresses: hde****@cs.com
Address History: 10384 E Penstamin Drive, Scottsdale, AZ 85255;
4850 E Desert Cove Avenue Unit 217, Scottsdale, AZ 85254;
Maynard, MA 01754;
Needham, MA 02492;
Needham Heights, MA 02494
Aliases (AKA): Mary M Wynot,
Mary Wynot Nevulis,
Mary M Wynot-Nevulis,
Mary M Wynotnevulis
Address History: 9387 Cromwell Drive, Pittsburgh, PA 15237;
58 Manchester Road, Brookline, MA 02446;
Haverhill, MA 01830;
Needham, MA 02492;
Somerville, MA 02145
Aliases (AKA): Brian Patrick Bower
Address History: 16 Winterset Lane, West Hartford, CT 06117;
290 Prospect Avenue, Hartford, CT 06106;
Simsbury, CT 06070;
W Hartford, CT 06117;
Amherst, MA 01002
Aliases (AKA): Joseph T Lardner,
Joseph Lardner
Address History: 32 Baya Street, Ladera Ranch, CA 92694;
57 Beresford Road, Chestnut Hill, MA 02467;
Needham, MA 02492
Phone Numbers: (781) 444-1845
Address History: 2020 Cedar Street Apt 8, Berkeley, CA 94709;
1522 Alcatraz Avenue, Berkeley, CA 94703;
Needham, MA 02492
Aliases (AKA): Oren Samet,
Oren Sametmarram
Phone Numbers: (781) 449-3959
Address History: 590 Holbrook Court Unit 102, Long Beach, CA 90803;
1032 E Amelia Drive, Long Beach, CA 90807;
Boston, MA 02116;
Dorchester, MA 02125;
Needham, MA 02492
Aliases (AKA): Jan Diggs,
Jane Diggs,
Janice E Diggs,
Jan Leabman,
Janice D Watson
Email Addresses: akl****@hotmail.com,
plz****@yahoo.com
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