Address History: 19 Appleton Street, Danvers, MA 01923;
8 Reynolds Avenue Apt 3, Chelsea, MA 02150;
Revere, MA 02151
Aliases (AKA): Laura J Romrao,
L Speliotis,
Laura J Speliotis,
Laura J Spelitois
Email Addresses: jsp****@aol.com
Address History: 12 Appleton Street, Danvers, MA 01923;
14 Pierce Avenue, Beverly, MA 01915;
Peabody, MA 01960;
Union, NH 03887
Aliases (AKA): J Kiley
Address History: 15 Appleton Street, Danvers, MA 01923;
2120 Bristolwood Lane, San Jose, CA 95132;
Aurora, CO 80011;
Chelsea, MA 02150;
Malden, MA 02148
Aliases (AKA): Don B Yeaton
Email Addresses: dby****@comcast.net,
dye****@hotmail.com
Address History: 7 Appleton Street Apt 2, Danvers, MA 01923;
401 Essex Street Apt 322, Beverly, MA 01915
Aliases (AKA): Kerri Ann Pereira,
K Trefry
Email Addresses: ker****@yahoo.com,
ktr****@aol.com,
tom****@aol.com,
xxb****@sbcglobal.net
Address History: 8 1 2 Pickett Street Apartment 3, Beverly, MA 01915;
78 Brimbal Avenue, Beverly, MA 01915;
Danvers, MA 01923;
Peabody, MA 01960;
Joanna, SC 29351
Aliases (AKA): Steve J Wright,
Steven James Wright
Address History: 4 Appleton Street, Danvers, MA 01923
Relatives & Associates: Pamela Hubbard
Christine Jonikas
Elizabeth Jonikas
Jason Jonikas
John Jonikas
Email Addresses: ann****@gmail.com
Address History: 162 Locust Street, Danvers, MA 01923;
37539 Valleydale Avenue, Zephyrhills, FL 33542;
Peabody, MA 01960
Aliases (AKA): Andrew Mushrush
Email Addresses: and****@servproofnesanantonio.com,
dow****@comcast.net,
sjw****@hotmail.com
Address History: 7 Appleton Street Apt 5, Danvers, MA 01923
Email Addresses: drz****@aol.com
Address History: 26 Appleton Street, Danvers, MA 01923
Phone Numbers: (781) 286-4228
Address History: 116 Park Street, North Reading, MA 01864;
7 Appleton Street Apt 4, Danvers, MA 01923;
Peabody, MA 01960
Phone Numbers: (978) 774-0672
Address History: 83 Pleasant Street Apt 1, Marblehead, MA 01945;
15 Appleton Street, Danvers, MA 01923;
Carrabassett Valley, ME 04947;
Kingfield, ME 04947
Aliases (AKA): Richar D Chenard,
Richard Chenard,
Richard P Chenard
Address History: 15 Rice Street Apt E, Danvers, MA 01923;
24 Appleton Street, Danvers, MA 01923;
Gloucester, MA 01930
Aliases (AKA): M Savoie
Address History: 56 Burley Street, Danvers, MA 01923;
5 Appleton Street, Danvers, MA 01923;
Peabody, MA 01960
Aliases (AKA): Kim Tanzella,
Kimberly J Tanzella,
Kimberly Tanzella
Email Addresses: kel****@worldnet.att.net,
kim****@yahoo.com,
kim****@aol.com
Address History: 25 Appleton Street, Danvers, MA 01923
Phone Numbers: (978) 774-3205
Address History: 7 Appleton Street Apt 2, Danvers, MA 01923
Phone Numbers: (351) 201-1663
Address History: 4 1st Street Apt 8008, Salem, MA 01970;
352 Cabot Street Apt 1r, Beverly, MA 01915;
Danvers, MA 01923;
Framingham, MA 01701;
Melrose, MA 02176
Aliases (AKA): Darlene Cabral,
D Cruz,
Darlene Heidi Cruz,
Darlene Manon
Address History: 39 Union Street Apt 2r, Salem, MA 01970;
364 Bunker Hill Street Apt 1, Charlestown, MA 02129;
Danvers, MA 01923;
Lynn, MA 01904;
Lynnfield, MA 01940
Aliases (AKA): James J Toomey,
Jay John Toomey
Address History: 17 Appleton Street, Danvers, MA 01923
Relatives & Associates: Michael Claire
Sandra Claire
Sanora Claire
Christoph Stclaire
Harry Stclaire
Address History: 27 Appleton Street, Danvers, MA 01923;
2 Harley Lane, Lynnfield, MA 01940;
Peabody, MA 01960
Aliases (AKA): Anthony Ferullo,
Anthony Ferullo Furfaro
Address History: 99 Northridge Road, Beverly, MA 01915;
10 Apple Road Apt 13, Beverly, MA 01915;
Danvers, MA 01923
Aliases (AKA): J Lohnes,
John B Lohnes
Email Addresses: dga****@aol.com
Address History: 33079 N Quarry Hills Drive, San Tan Valley, AZ 85143;
112 W Grey Stone Street, San Tan Valley, AZ 85143;
Danvers, MA 01923;
Lynn, MA 01905
Aliases (AKA): J Doucette,
Jeanne Doucette,
Jeannette Doucette
Relatives & Associates: Deborah Doucette
Edward Doucette
Edward Doucette
Edward Doucette
Elizabeth Doucette
Address History: 223 Switchyard Court, Fredericksburg, VA 22405;
6430 S Jaxel Road, Hereford, AZ 85615;
Sierra Vista, AZ 85635;
Washington, DC 20548;
Kissimmee, FL 34741
Aliases (AKA): Darrin Michael Judd,
Judd D Michael
Email Addresses: djs****@aol.com,
djs****@hotmail.com,
jud****@gao.gov
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