Address History: 126 Capper Drive, Canton, MA 02021;
488 Metropolitan Avenue Unit 2, Hyde Park, MA 02136
Aliases (AKA): Anthony F Costanzo
Relatives & Associates: Anthony Costanzo
Catherine Costanzo
Francis Costanzo
John Costanzo
Maria Costanzo
Email Addresses: aco****@commonwealth.com,
ant****@comcast.net,
ant****@commonwealth.com
Address History: 543 Po Box, Canton, MA 02021;
133 Capper Drive, Canton, MA 02021;
Dorchester Center, MA 02124;
Plymouth, MA 02360
Email Addresses: ant****@comcast.net
Address History: 5266 Nw 106th Drive, Coral Springs, FL 33076;
9664 Nw 49th Place, Coral Springs, FL 33076;
Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Allston, MA 02134
Aliases (AKA): Amy Leigh Bazerman,
Amy J Delaney,
Amy L Delaney
Email Addresses: ade****@hotmail.com,
amy****@comcast.net,
amy****@gmail.com,
del****@yahoo.com,
gae****@ymail.com
Address History: 125 Capper Drive, Canton, MA 02021;
1866 Wateroak West Drive, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Largo, FL 33771;
Margate, FL 33063
Aliases (AKA): Mollie Michelman
Relatives & Associates: Robert Michelman
Address History: 17 Water Street, Saugus, MA 01906;
12381 Fairwind Avenue, Port Charlotte, FL 33981;
Boston, MA 02128;
Canton, MA 02021;
East Boston, MA 02128
Address History: 222 Forbes Road Ste 202, Braintree, MA 02184;
5975 Pinnacle Lane, Naples, FL 34110;
Canton, MA 02021;
Falmouth, MA 02540;
Franklin, MA 02038
Aliases (AKA): Jas B Downey,
James Downie,
Jamie Downie
Email Addresses: cdo****@aol.com,
cdo****@cs.com,
dfi****@omnicityusa.com,
jam****@downeycocpa.com,
jdo****@downeycocpa.com
Address History: 107 Capper Drive, Canton, MA 02021
Phone Numbers: (605) 422-1963
(781) 575-1733
Address History: 1295 Washington Street, Braintree, MA 02184;
107 Capper Drive, Canton, MA 02021;
Harwich, MA 02645;
Mansfield, MA 02048;
Milton, MA 02186
Aliases (AKA): Joseph A West
Email Addresses: chr****@gmail.com
Address History: 14 King Philip Road, Franklin, MA 02038;
16369 Camden Lakes Circle, Naples, FL 34110;
Braintree, MA 02184;
Canton, MA 02021;
Dedham, MA 02026
Aliases (AKA): James Burke Downey,
James B Downey,
J Downie,
James Michael Downie,
James Downie
Email Addresses: jam****@aol.com,
jam****@monkeysports.com,
jdo****@aol.com,
jdo****@hotmail.com
Address History: 28 Bicknell Street, Foxboro, MA 02035;
121 Capper Drive, Canton, MA 02021;
Stoughton, MA 02072
Aliases (AKA): Ashley Pezzone
Email Addresses: ape****@bostonproperties.com,
ash****@bostonproperties.com
Aliases (AKA): Wei Ming Ruan,
Wei-Han Ruan,
Weiming Ruan
Relatives & Associates: Helen Schnetzer
Phone Numbers: (781) 828-3722
Address History: 123 Capper Drive, Canton, MA 02021
Phone Numbers: (617) 828-5124
Address History: 127 Capper Drive, Canton, MA 02021
Address History: 130 Capper Drive, Canton, MA 02021
Aliases (AKA): Jessica M Pagani
Phone Numbers: (781) 828-9562
Address History: 123 Capper Drive, Canton, MA 02021;
357 Bolivar Street, Canton, MA 02021;
Forestdale, MA 02644;
Mashpee, MA 02649;
Wareham, MA 02571
Aliases (AKA): A Andreotti,
Anthony P Andreotti
Relatives & Associates: Darlene Andreotti
David Andreotti
James Andreotti
James Andreotti
James Andreotti
Address History: 16 White Street, Norton, MA 02766;
455 Holiday Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Berlin, MA 01503;
Canton, MA 02021
Address History: 4825 Lake Waterford Way W Apt 1, Melbourne, FL 32901;
346 Palm Avenue, Cocoa, FL 32922;
Palm Bay, FL 32908;
Satellite Bch, FL 32937;
Satellite Beach, FL 32937
Aliases (AKA): Bonnie Philbrook
Email Addresses: bph****@epix.net
Address History: 1658 22nd Street, Sarasota, FL 34234;
133 Capper Drive, Canton, MA 02021;
Dorchester Center, MA 02124
Aliases (AKA): Wayne Paul Barros
Relatives & Associates: Arlene Barros
August Barros
Daneille Barros
Fabiola Barros
Joseph Barros
Phone Numbers: (508) 866-3943
(781) 324-0152
(781) 562-1515
(781) 828-8181
(941) 955-8985
Email Addresses: aug****@yahoo.com,
w.p****@gmail.com,
wee****@gmail.com
Address History: 15799 Loch Maree Lane Apt 5303, Delray Beach, FL 33446;
125 Capper Drive, Delray Beach, FL 33484;
Boston, MA 02114;
Canton, MA 02021;
Chestnut Hill, MA 02467
Aliases (AKA): Allan Zack,
Allen S Zack
Email Addresses: alz****@aol.com
Address History: 890 W End Avenue Apt 8e, New York, NY 10025;
20 Chapel Street Apt Ag08, Brookline, MA 02446;
Canton, MA 02021;
Edison, NJ 08817;
Metuchen, NJ 08840
Aliases (AKA): Sarah Schiff
Address History: 14 Barry Avenue, Ridgefield, CT 06877;
7009 E Acoma Drive Unit 1023, Scottsdale, AZ 85254;
Los Angeles, CA 90026;
North Hollywood, CA 91602;
Playa Del Rey, CA 90293
Aliases (AKA): D Gavin,
Dolores Gavin
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