Address History: 650 E Greenwich Avenue Apt 2-306, West Warwick, RI 02893;
22 Beverly Street, Cranston, RI 02920;
Providence, RI 02909;
Warwick, RI 02886
Aliases (AKA): V Lawrence,
Valerie Lawrence
Email Addresses: boa****@vhb.com,
boa****@webtv.net,
sto****@aol.com
Address History: 23 Alden Street, Johnston, RI 02919;
11 School Street, Kingston, MA 02364;
North Providence, RI 02911;
Providence, RI 02907;
Milwaukee, WI 53201
Phone Numbers: (401) 944-5946
Address History: 4 Elm Street, West Warwick, RI 02893;
8500 Biscayne Boulevard # R, Miami, FL 33138;
Miami Beach, FL 33141;
Johnston, RI 02919;
Providence, RI 02908
Aliases (AKA): Sheena Heilborn,
Sheena L Joseph
Relatives & Associates: Alexandria Dean
Heilborn Gallant
Charles Heilborn
Christopher Heilborn
E Heilborn
Address History: 16 Cottage Street, Cranston, RI 02910;
259 Commercial Boulevard # 132, Lauderdale By The Sea, FL 33308;
Rehoboth, MA 02769;
Coventry, RI 02816;
Johnston, RI 02919
Aliases (AKA): Richard J Barone
Email Addresses: car****@hotmail.com,
ric****@msn.com,
ric****@yahoo.com
Aliases (AKA): Christine Cartagena
Email Addresses: loc****@aol.com,
loc****@concentric.net,
loc****@hotmail.com
Address History: 35 Springfield Street, Providence, RI 02909;
23141 Plaza Pointe Drive, Laguna Hills, CA 92653
Aliases (AKA): Edwin Vasquez
Email Addresses: edw****@gambrohealthcare.com,
edw****@gateway.net,
edw****@peoplepc.com
Address History: 121 Springfield Street, Providence, RI 02909;
1732 Americana Boulevard Apt D, Orlando, FL 32839;
Pawtucket, RI 02860
Email Addresses: lus****@education.com,
lus****@gmail.com,
rbe****@gmail.com,
rob****@aol.com,
rob****@webtv.net
Address History: 132 Hoffman Avenue Apt 101, Cranston, RI 02920;
1 Berry Street, Cranston, RI 02920;
Johnston, RI 02919;
North Providence, RI 02911;
Providence, RI 02909
Aliases (AKA): A Calenda,
Anthony M Calenda,
Antony Calenda
Address History: 49 Springfield Street, Providence, RI 02909;
50 Lower College Road # 217, Kingston, RI 02881;
Pawtucket, RI 02860
Address History: 22 Barnes Street Apt 2, Providence, RI 02906;
1415 Victoria Street Apartment 908, Honolulu, HI 96822;
West Warwick, RI 02893
Email Addresses: ann****@ppsd.org
Address History: 30 Alverson Avenue Apt 3, Providence, RI 02909;
771 Atwells Avenue, Providence, RI 02909
Aliases (AKA): Mayra L Romero Vasquez
Address History: 16 Surrey Drive, Johnston, RI 02919;
155 Hillcrest Avenue, Providence, RI 02909;
Warwick, RI 02889
Aliases (AKA): Lisa M Minutelli,
Lisa M Pezzucco,
Lisa Marie Pezzuco,
Lisa M Tezzuco
Relatives & Associates: Dawne Dionne
Richard Dionne
Carla Garganese
Anthony Minutelli
Joann Minutelli
Address History: 157 Willow Street Apt D6, Providence, RI 02909;
354 Street Vergel Alt San Jose, San Juan, PR 00923
Aliases (AKA): Norma Comacho
Address History: 75 Springfield Street, Providence, RI 02909
Phone Numbers: (401) 837-5994
Address History: 401 S Newkirk Street, Baltimore, MD 21224;
158 Alverson Avenue, Providence, RI 02909
Aliases (AKA): Kongmany Khosouvanra,
K Phomsouvandara,
Kongmay Phomsouvandara,
Kongmany Phomsovvanbar
Relatives & Associates: Orady Phanthavong
Latsamy Phelh
Bouakhay Phomsouvandar
Bouthavy Phomsouvandar
Savath Phomsouvandara
Email Addresses: how****@yahoo.com
Address History: 2 Village Green N Apt C, Riverside, RI 02915;
15 Springfield Street, Providence, RI 02909
Aliases (AKA): Joan Markarian
Phone Numbers: (401) 946-5421
Address History: 3 Norwich Drive, Johnston, RI 02919;
15 Springfield Street, Providence, RI 02909;
Warwick, RI 02889
Phone Numbers: (401) 351-6723
Address History: 17 Willow Drive, Cranston, RI 02920;
421 Auburn Street, Cranston, RI 02910;
Providence, RI 02909
Aliases (AKA): P Kasabian,
P Marsella,
Paula Ann Marsella
Relatives & Associates: Karen Defusco
Erin Kasabian
Gregory Kasabian
Maryjean Kasabian
Sarkis Kasabian
Email Addresses: han****@home.com,
ton****@hotmail.com
Address History: 68 Grove Street Apartment 1, Providence, RI 02909;
662 Main Street, Coventry, RI 02816;
Cranston, RI 02921;
Johnston, RI 02919;
North Providence, RI 02911
Email Addresses: lbe****@hotmail.com,
mbi****@charter.net
Address History: 3734 Riano Circle, Las Vegas, NV 89103;
3218 Impala Drive Apt 7, San Jose, CA 95117;
Huntington, NY 11743;
Providence, RI 02909
Aliases (AKA): Daniel Fontanillo Lopez,
Daniel Fontanillo-Lopez
Relatives & Associates: Fernando Fontanillo
Fernando Fontanillo
Jose Fontanillo
Mayra Fontanillo
Rosa Fontanillo
Phone Numbers: (559) 687-1861
Email Addresses: elc****@yahoo.com,
sto****@aol.com
Address History: 134 Walton Road, Seabrook, NH 03874;
20 6th Street, Attleboro, MA 02703;
Boston, MA 02116;
Bridgewater, MA 02324;
Brockton, MA 02301
Aliases (AKA): Yvette G Ingraham,
Yvette Joyce,
Yvette Ryan
Email Addresses: ani****@hotmail.com,
yom****@bbn.com
Address History: 2442 Oakwood Lane, Davenport, FL 33837;
125 Springfield Street, Providence, RI 02909
Aliases (AKA): Gregory A Pichardo
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