Address History: 7 Granaudo Circle, Southwick, MA 01077;
80 Justice Drive, Amherst, MA 01002;
West Springfield, MA 01089;
Westfield, MA 01085
Phone Numbers: (413) 569-0201
Address History: 87 Saint Stephen Street Apt 22, Boston, MA 02115;
46 Justice Drive, Amherst, MA 01002;
Burlington, MA 01803;
Somerville, MA 02144
Aliases (AKA): Sam Lau
Address History: 143 Northampton Road, Amherst, MA 01002;
11701 Palm Lake Drive Apartment 120, Jacksonville, FL 32218;
Grand Rapids, MI 49506
Aliases (AKA): Tara L Fredenburgh
Relatives & Associates: Deborah Fredenburgh
Email Addresses: tar****@pinerest.org
Address History: 144 Eddywood Street, Springfield, MA 01118;
21 Mill Pond Road, Broad Brook, CT 06016;
Ellington, CT 06029;
Mansfield Center, CT 06250;
Somers, CT 06071
Aliases (AKA): Derek Fecke,
Derrick Secke
Address History: 3 Rose Glen Drive, Andover, MA 01810;
19 Justice Drive, Amherst, MA 01002;
Boston, MA 02127;
Brighton, MA 02135;
Chestnut Hill, MA 02467
Aliases (AKA): Craig Tucci,
Kraig Tucci
Email Addresses: ct2****@yahoo.com,
ct2****@ymail.com,
ctu****@statestreet.com
Address History: 30 Justice Drive, Amherst, MA 01002;
1185 Bay Road, Amherst, MA 01002;
Montague, MA 01351;
Northampton, MA 01060;
Pelham, MA 01002
Aliases (AKA): T Ross,
Tracy Ross,
T Ross Sliwa,
Tracy Sliwa,
Tracy Ross Sliwa
Address History: 19 Williams Street, Williamsburg, MA 01096;
55 Justice Drive, Amherst, MA 01002;
Northampton, MA 01060
Relatives & Associates: Gregory Silveira
Phone Numbers: (413) 586-4678
Email Addresses: gre****@cs.com
Address History: 62 Justice Drive, Amherst, MA 01002;
989 E Pleasant Street, Amherst, MA 01002;
Belchertown, MA 01007;
Buckland, MA 01338;
Hadley, MA 01035
Phone Numbers: (413) 625-6877
Address History: 51 Justice Drive, Amherst, MA 01002
Address History: 239 Watertown Street Apt 102, Newton, MA 02458;
62 Justice Drive, Amherst, MA 01002;
Cambridge, MA 02138;
Charlestown, MA 02129;
Melrose, MA 02176
Aliases (AKA): F Fernandez,
Francisco Fernandez,
F Fernandezturienzo,
Francisco F Turienzo
Phone Numbers: (617) 332-3489
Address History: 10 Winthrop Avenue, Reading, MA 01867;
2406 North Center Street, Flagstaff, AZ 86004;
Washington, DC 20016;
Amherst, MA 01002;
Bellingham, MA 02019
Aliases (AKA): Lori C Rabinowitz,
Lori B Weston
Email Addresses: lor****@latinmail.com,
lor****@gmail.com,
lwe****@rcn.com
Relatives & Associates: Deborah Fredenburgh
Donald Hodgkins
Donald Hodgkins
Jason Hodgkins
Sarah Hodgkins
Phone Numbers: (413) 253-2870
Address History: 12222 Meadow Grass Court, San Diego, CA 92128;
3935 Linmar Lane, Carlsbad, CA 92008;
San Marcos, CA 92078;
Stamford, CT 06905;
Amherst, MA 01002
Aliases (AKA): John R Ricciardelli
Relatives & Associates: Donna Deangelis
Susan Mcgray
Pamela Notemyer
Albert Ricciardell
Albert Ricciardelli
Email Addresses: joh****@dscinc.us,
joh****@jrcontracting.org,
joh****@hotmail.com,
joh****@geocities.com
Address History: 3147 Jefferson Street Apt 4, Carlsbad, CA 92008;
2081 Sea Village Circle, Cardiff By The Sea, CA 92007;
San Diego, CA 92107;
Solana Beach, CA 92075;
Amherst, MA 01002
Aliases (AKA): M Veseskis,
Matt Veseskis,
Matthew John Veseskis
Relatives & Associates: Jessica Leibovitch
Deborah Maietta
Jean Smith
Kathryn Veseskis
Kenneth Veseskis
Phone Numbers: (619) 501-4928
Address History: 407 Ridgewood Avenue, Wyckoff, NJ 07481;
19 Justice Drive, Amherst, MA 01002;
Hadley, MA 01035;
Haledon, NJ 07508;
New York, NY 10019
Aliases (AKA): Edward J Yoon
Address History: 6033 Po Box, Frisco, CO 80443;
1357 Clayton Street, Denver, CO 80206;
Wheat Ridge, CO 80033;
Amherst, MA 01002;
Hadley, MA 01035
Aliases (AKA): Kim J Chung,
Kimberly June Chung
Email Addresses: chu****@hotmail.com
Address History: 159 Paper Mill Road, Marlborough, CT 06447;
47 Andrew Drive, Canton, CT 06019;
Middletown, CT 06457;
Amherst, MA 01002;
Baltimore, MD 21230
Aliases (AKA): Andrew Golfin,
D Golfin,
Drew P Golfin
Email Addresses: bgo****@yahoo.com
Address History: 20 Kentland Avenue, Providence, RI 02904;
10 Belchertown Road Apartment 11, Amherst, MA 01002;
Pawtucket, RI 02860
Aliases (AKA): Oscar A Castro
Email Addresses: che****@hotmail.com,
che****@hotmail.com,
che****@peoplepc.com,
mar****@hotmail.com
Address History: 21 12 O Clock Road, Weston, CT 06883;
404 Taconic Road, Greenwich, CT 06831;
Stamford, CT 06902;
Wilton, CT 06897;
Amherst, MA 01002
Aliases (AKA): Kristie Matisko
Address History: 2006 Rocky Meadow Lane, Pearland, TX 77581;
90 Justice Drive, Amherst, MA 01002;
Crosby, TX 77532;
Friendswood, TX 77546;
Houston, TX 77083
Aliases (AKA): Long Bao Cao,
Long Don Pham,
Long Ngoc Pham
Email Addresses: ttn****@yahoo.com
Address History: 2177 Huntington Turnpike, Trumbull, CT 06611;
42 Wood Ridge Drive, Stamford, CT 06905;
West Simsbury, CT 06092;
Amherst, MA 01002;
Hadley, MA 01035
Aliases (AKA): Catherine G Dahlinger,
Cathryn G Dahlinger,
C Fair,
Catherine Dahlinger Fair
Relatives & Associates: Chris Dahlinger
Jack Dahlinger
Rae Dahlinger
Rebecca Dahlinger
Stuart Dahlinger
Address History: 17 Castlewood Drive, South Windsor, CT 06074;
132 Lisa Drive, South Windsor, CT 06074;
Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Amherst, MA 01002
Aliases (AKA): Chang-Sheng Guo,
Changsheng Guo
Email Addresses: cha****@gmail.com
Address History: 114 W Fort Avenue, Baltimore, MD 21230;
38 Justice Drive, Amherst, MA 01002;
Chicopee, MA 01022;
Springfield, MA 01118;
Brooklyn, NY 11215
Relatives & Associates: Houshang Angarifar
Homa Ansarifar
Vafa Ansarifar
Vafa Ansarlfar
Shirazi Faghihi
Address History: 7500 Lindenhurst Drive, Orlando, FL 32836;
4939 Dunmore Lane, Kissimmee, FL 34746;
Amherst, MA 01002;
Holyoke, MA 01040;
Ithaca, NY 14851
Aliases (AKA): Mohammad Farooq,
Mohammad Idrees,
Mohammed Idrees,
Mohammad Midrees
Email Addresses: mid****@hotmail.com,
mid****@snet.net
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