Address History: 13 N Ridge Road, Mashpee, MA 02649;
34 Harvard Street, Charlestown, MA 02129;
Mattapan, MA 02126;
Somerville, MA 02145;
South Easton, MA 02375
Aliases (AKA): Terry Smity
Address History: 20 Graves Avenue Apt A, Northampton, MA 01060;
2 N Ridge Road, Mashpee, MA 02649;
Scituate, MA 02066
Relatives & Associates: Catherine Kobrick
Daniel Sullivan
James Sullivan
James Sullivan
Katherine Sullivan
Phone Numbers: (508) 681-0929
Email Addresses: sul****@gmail.com
Address History: 21 N Ridge Road, Mashpee, MA 02649;
658 Po Box, Granby, CT 06035;
North Granby, CT 06060
Address History: 174 Lowell Road Unit 117, Mashpee, MA 02649;
6 Crooked Pond Road, Hyannis, MA 02601;
Somerville, MA 02145
Aliases (AKA): C E Rathjen
Phone Numbers: (718) 225-9595
Address History: 22 N Ridge Road, Mashpee, MA 02649;
29 Betten Court, Franklin, MA 02038;
Waban, MA 02468;
Waltham, MA 02453;
West Newton, MA 02465
Aliases (AKA): J Leblanc,
Joe Leblanc,
Jose Leblanc
Relatives & Associates: Jennifer Cardillo
Andrea Lachance
Andrew Leblanc
Elaine Leblanc
Gerard Leblanc
Address History: 438 Po Box, North Falmouth, MA 02556;
3000 Northeast 5th Terrace Apartment 302a, Fort Lauderdale, FL 33334;
Mashpee, MA 02649;
Sandwich, MA 02563;
Sparkill, NY 10976
Aliases (AKA): Amarilis Mello,
Amarilis J Mello,
Michael J Mello
Email Addresses: ama****@aol.com,
ama****@yahoo.com
Address History: 3 N Ridge Road, Mashpee, MA 02649
Phone Numbers: (508) 477-3999
Address History: 5120 97th Street E, Bradenton, FL 34211;
13997 Canopy Overlook Court, Jacksonville, FL 32224;
Longboat Key, FL 34228;
Osprey, FL 34229;
Sarasota, FL 34232
Aliases (AKA): J Martin
Address History: 22 N Ridge Road, Mashpee, MA 02649;
12 Ferncroft Road, Waban, MA 02468;
West Newton, MA 02465;
New Rochelle, NY 10801
Aliases (AKA): S Leblanc
Relatives & Associates: Jennifer Cardillo
Andrew Leblanc
Joseph Leblanc
Joseph Leblanc
Joseph Leblanc
Address History: 90 Governor Stoughton Lane, Milton, MA 02186;
72 Cherry Hill Drive Unit 1b, Bridgeport, CT 06606;
Easton, CT 06612;
Fairfield, CT 06825;
Stratford, CT 06614
Aliases (AKA): P M Barry,
Pat Barry
Address History: 189 Richdale Avenue Apt B, Cambridge, MA 02140;
142 East Street, Carlisle, MA 01741;
Concord, MA 01742;
Mashpee, MA 02649;
Woolwich, ME 04579
Relatives & Associates: David Hendrie
Douglas Hendrie
Katherine Hendrie
Liese Hendrie
Robert Hendrie
Address History: 98 Pheasant Hill Circle, Cotuit, MA 02635;
571 Heritage Village # A A, Southbury, CT 06488;
Wilton, CT 06897;
Sarasota, FL 34243;
Venice, FL 34292
Aliases (AKA): Carl Zuanelli
Email Addresses: lra****@aol.com
Address History: 8 N Ridge Road, Mashpee, MA 02649;
371 Vista Wood Drive, Venice, FL 34293;
Burlington, MA 01803;
Forestdale, MA 02644;
Medford, MA 02155
Aliases (AKA): Jeanette Dshea,
J Shea,
Jeanette D Shea
Relatives & Associates: Robert Shea
Address History: 14 N Ridge Road, Mashpee, MA 02649;
210 174th Street Apt 2304, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Albany, NY 12203;
Hempstead, NY 11550
Aliases (AKA): Steven Gintik,
S Gitnik,
Steve Gitnik,
Steven F Gitnik
Address History: 2151 Sunstruck Court, San Jose, CA 95125;
5301 Stevens Creek Boulevard, Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Mashpee, MA 02649
Address History: 2200 Bachman Path, The Villages, FL 32162;
109 Main Street, Andover, MA 01810;
Brockton, MA 02305;
Lynnfield, MA 01940;
Mashpee, MA 02649
Aliases (AKA): Gary Joseph,
Gary Toczko
Email Addresses: kar****@comcast.net,
rea****@hotmail.com
Address History: 25 Oakland Avenue, Milford, CT 06460;
51 Stratton Way, Branford, CT 06405;
Orange, CT 06477;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Harry Agahigian
Email Addresses: con****@comcast.net,
har****@aol.com,
har****@baronconsulting.com
Address History: 12540 Majesty Circle Apt 303, Boynton Beach, FL 33437;
12 N Ridge Road, Mashpee, MA 02649;
Needham Heights, MA 02494
Address History: 52 Admirals Court, Palm Beach Gardens, FL 33418;
2701 N Ocean Boulevard Apt 505, Boca Raton, FL 33431;
Auburndale, MA 02466;
Boston, MA 02199;
East Falmouth, MA 02536
Aliases (AKA): M Baumberg,
Madeline E Salter
Address History: 11907 Arias Avenue, Boynton Beach, FL 33437;
10962 Lake Front Place, Boca Raton, FL 33498;
Chelsea, MA 02150;
Mashpee, MA 02649;
Sharon, MA 02067
Address History: 1574 Vista Club Circle Apt 301, Santa Clara, CA 95054;
976 Alpine Terrace Unit 5, Sunnyvale, CA 94086;
Mashpee, MA 02649
Address History: 25 Oakland Avenue, Milford, CT 06460;
51 Stratton Way, Branford, CT 06405;
Brooksville, FL 34613;
Weeki Wachee, FL 34613;
East Falmouth, MA 02536
Aliases (AKA): Connie C Agahigian,
Constance P Agahigian,
P C Agahigian,
P Constance Agahigian,
Pat Constance Agahigian
Phone Numbers: (203) 874-5678
(203) 877-0847
(203) 877-5891
(508) 419-1902
(508) 540-1936
Address History: 9977 Bluefield Drive, Boynton Beach, FL 33473;
2800 S Ocean Boulevard Apt 12l, Boca Raton, FL 33432;
Mashpee, MA 02649;
East Brunswick, NJ 08816;
South Amboy, NJ 08879
Aliases (AKA): Michael Westman,
Morris Westman
Address History: 7047 Summer Tree Drive, Boynton Beach, FL 33437;
210 174th Street Apt 2304, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Mashpee, MA 02649;
Albany, NY 12203
Aliases (AKA): Fay Gitnick,
F Gitnik,
Fay Schraga,
Faye Schraga
Email Addresses: fay****@aol.com,
fel****@aol.com,
fgi****@comcast.net
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