Address History: 56 Bell Road, Chatham, MA 02633;
14 Compass Drive, Harwich, MA 02645;
West Harwich, MA 02671
Address History: 718 Main Street Apt 10, Harwich, MA 02645;
14 Crestwood Lane, Dennis Port, MA 02639;
North Chatham, MA 02650;
Bronx, NY 10453
Aliases (AKA): Jose Valerio
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Phone Numbers: (774) 237-0239
Email Addresses: bab****@hotmail.com,
ycr****@hotmail.es
Address History: 1 Compass Drive, Harwich, MA 02645;
8 Dartmouth Street, Arlington, MA 02474;
Plymouth, MA 02360;
Watertown, MA 02472
Aliases (AKA): N Zack,
Naomi Zack
Email Addresses: nao****@yahoo.com
Address History: 3 Perrys Way, Harwich, MA 02645;
85 College Road, Bridgewater, MA 02324;
South Chatham, MA 02659
Aliases (AKA): R Burnie
Email Addresses: big****@gmail.com,
rbu****@netscape.net,
rxn****@comcast.net
Address History: 300 Lower County Road, Dennis Port, MA 02639;
2 Compass Drive # 251, Harwich, MA 02645;
Harwich Port, MA 02646
Aliases (AKA): C Meader
Address History: 32 Sherwood Road, Harwich, MA 02645;
368 Po Box, Brewster, MA 02631;
Chatham, MA 02633;
West Chatham, MA 02669;
Whitinsville, MA 01588
Aliases (AKA): D Barr,
Donna Barr,
Donna L Lusher
Email Addresses: dlb****@comcast.net
Address History: 14 Compass Drive, Harwich, MA 02645;
50 Bell Road, Chatham, MA 02633;
Dennis Port, MA 02639;
North Chatham, MA 02650
Aliases (AKA): Diogenes Rodeiguez,
Diogenes A Rodriguez
Relatives & Associates: Raul Acosta
Friederick Rodrigues
Annira Rodriguez
Dulce Rodriguez
Edwin Rodriguez
Address History: 144 Po Box, West Hyannisport, MA 02672;
14 Compass Drive, Harwich, MA 02645
Address History: 10 Pine Street, Sandwich, MA 02563;
1301 M Northwest Street Apartment 115, Washington, DC 20005;
Brighton, MA 02135;
Brookline, MA 02445;
Chestnut Hill, MA 02467
Aliases (AKA): Sarah Burnie
Address History: 15 Musket Lane, Yarmouth Port, MA 02675;
1344 Massasoit Road, Eastham, MA 02642;
Harwich, MA 02645;
Hyannis, MA 02601;
Orleans, MA 02653
Relatives & Associates: Edwin Betances
Jefferson Harootian
Mariana Harootizn
Jose Santana
Dextry Valerio
Email Addresses: aly****@hotmail.com
Address History: 18 Bailey Court Apt G, Canton, MA 02021;
424 Valley Road, Cos Cob, CT 06807;
Greenwich, CT 06831;
Woodstock, GA 30188;
Boston, MA 02215
Aliases (AKA): Robin A Almy,
Robin Burnie
Address History: 767 Po Box, East Falmouth, MA 02536;
11 Farrell Drive, Forestdale, MA 02644;
Harwich, MA 02645;
Randolph, MA 02368
Address History: 4 Walker Road, Beverly, MA 01915;
43 Chatham Road, Harwich, MA 02645;
Hyannis, MA 02601;
Plainville, MA 02762;
Waltham, MA 02452
Aliases (AKA): Ed Tribou,
Edward Tribou
Email Addresses: e.t****@att.net
Address History: 6 Compass Drive, Harwich, MA 02645;
1 Fairmount Lane, Granby, CT 06035;
Stratford, CT 06614
Aliases (AKA): Nicole C Muller
Address History: 217 Belmont Drive Sw, Leesburg, VA 20175;
1 Compass Drive, Harwich, MA 02645;
North Easton, MA 02356;
South Easton, MA 02375
Aliases (AKA): Rich Burnie
Address History: 243 Dale Road, Wethersfield, CT 06109;
249 Leigh Gate Road, Glastonbury, CT 06033;
Hartford, CT 06106;
Harwich, MA 02645;
Windham, NH 03087
Email Addresses: sea****@trincoll.edu,
sme****@trincoll.edu,
sme****@unitedwayinc.org,
sme****@gmail.com
Address History: 681 Sunny South Avenue, Boynton Beach, FL 33436;
115 Lighthouse Road, Woodbury, CT 06798;
Oldsmar, FL 34677;
Harwich, MA 02645;
Las Vegas, NV 89149
Aliases (AKA): Cheryl B May
Phone Numbers: (508) 432-7060
Email Addresses: che****@hotmail.com,
che****@insightbb.com,
che****@tivejo.com
Address History: 49 Chamberlain Road, Wethersfield, CT 06109;
31 Schnoor Road, Killingworth, CT 06419;
Harwich, MA 02645
Aliases (AKA): Michael Anthony Mal
Address History: 5 Buttermilk Drive, Palm Coast, FL 32137;
7234 E Cave Creek Road Apt 125, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Fitchburg, MA 01420;
Foxboro, MA 02035
Aliases (AKA): Antonio Demartino
Relatives & Associates: Judith Cairns
Anthony Demartino
Lois Demartino
Scott Demartino
Sharon Demartino
Email Addresses: one****@aol.com
Address History: 24 Marblehead Road, Windham, NH 03087;
249 Leigh Gate Road, Glastonbury, CT 06033;
Hartford, CT 06102;
Naples, FL 34110;
Braintree, MA 02184
Aliases (AKA): John Meehan
Relatives & Associates: Andrew Meehan
John Meehan
John Meehan
Marjorie Meehan
Pamela Meehan
Address History: 624 Kristy Circle, Melbourne, FL 32940;
756 Lunar Lake Circle, Cocoa, FL 32926;
Palm Bay, FL 32905;
Rockledge, FL 32955;
Sebastian, FL 32976
Phone Numbers: (321) 633-5151
Address History: 6618 Clybourn Avenue Unit 105, North Hollywood, CA 91606;
1934 N Hollywood Way Apt J, Burbank, CA 91505;
Los Angeles, CA 90027;
Tarzana, CA 91356;
Harwich, MA 02645
Aliases (AKA): Marc Andrew Spignese
Email Addresses: msp****@aol.com,
msp****@comcast.net,
msp****@dell.com,
msp****@webtv.net
Address History: 3545 12th Avenue # 5, Pompano Beach, FL 33064;
3545 Ne 12th Avenue # 5, Pompano Beach, FL 33064;
Fort Wayne, IN 46804;
Harwich, MA 02645
Address History: 6618 Clybourn Avenue Unit 105, North Hollywood, CA 91606;
29917 Mira Loma Drive Apt 35, Temecula, CA 92592;
Cambridge, MA 02139;
Harwich, MA 02645;
Marblehead, MA 01945
Aliases (AKA): Katherine Spignese
Email Addresses: ksp****@opto22.com
Address History: 6822 Trammel Drive, Dallas, TX 75214;
6 Compass Drive, Harwich, MA 02645;
Port Huron, MI 48060;
Lumberton, MS 39455;
Las Vegas, NV 89110
Aliases (AKA): Drew Watson,
Drew Elliott Watson
Email Addresses: dre****@pritchardassociates.com,
dre****@aol.com,
dre****@gmail.com,
dwa****@dallas-habitat.org,
wat****@hotmail.com
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