Address History: 8 Leonard Road, Peabody, MA 01960;
1 Courthouse Way Ste 6400, Boston, MA 02210;
Lynn, MA 01902
Aliases (AKA): Debbie Perates
Address History: 451 Park Drive Apartment 5c, Boston, MA 02215;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Grapevine, TX 76051;
Rutland, VT 05701;
West Rutland, VT 05777
Aliases (AKA): William F Bloomer,
Wm J Bloomer
Email Addresses: w.b****@bloomerandbloomer.com,
w.b****@bloomerlaw.com,
wbl****@bloomerlaw.com
Address History: 651 Po Box, Lincoln, MA 01773;
1 Ashburton Place Rm 2019, Boston, MA 02108
Aliases (AKA): Despena Billings
Relatives & Associates: Arthur Billings
Barbara Billings
Jameson Billings
Thomas Billings
Hilary Fillios
Address History: 60 Elmer Road, Dorchester Center, MA 02124;
1 Courthouse Way Ste 5205, Boston, MA 02210;
Hingham, MA 02043;
Mattapan, MA 02126
Aliases (AKA): J Mclaughlin,
Jame Mclaughlin,
Jas E Mclaughlin
Relatives & Associates: Andrew Mclaughlin
Daniel Mclaughlin
Dorothy Mclaughlin
Eirinn Mclaughlin
Elizabeth Mclaughlin
Address History: 241 Boxboro Road, Stow, MA 01775;
150 Melrose Street, Auburndale, MA 02466;
Boston, MA 02210;
Dedham, MA 02026;
Quincy, MA 02171
Aliases (AKA): S G Winkler,
Susan Gail Winkler
Phone Numbers: (617) 969-9185
Address History: 4 Orange Street Apt 2, Newburyport, MA 01950;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Haverhill, MA 01832;
Lawrence, MA 01843;
North Andover, MA 01845
Aliases (AKA): Sarah Talford,
Sarah M Talford
Address History: 56 Middlesex Street, Millis, MA 02054;
1 Courthouse Way # 33510, Boston, MA 02210;
Medway, MA 02053;
Needham Heights, MA 02494
Aliases (AKA): Jill Ruggieri Jill,
Jill J Ruggeiri,
J Ruggieri,
Jill K Ruggieri,
Jill Ruggiri
Relatives & Associates: Laurie Blackburn
Anthony Coletti
Carlene Coletti
Toni Coletti
Angela Paquette
Relatives & Associates: Eirinn Mclaughlin
Elizabeth Mclaughlin
Ian Mclaughlin
James Mclaughlin
Christine Obrien
Phone Numbers: (617) 261-6626
(617) 298-4892
Address History: 12 Appleby Road Apt 1, Wellesley, MA 02482;
1 Courthouse Way Ste 1300, Boston, MA 02210;
Wellesley Hills, MA 02481
Address History: 534 Edgell Road, Framingham, MA 01701;
1 Courthouse Way Suite 9200, Boston, MA 02210
Aliases (AKA): K J Reilly,
Kathleen Reilly
Email Addresses: ber****@hanmail.net,
clr****@hotmail.com,
day****@hotmail.com,
fou****@hotmail.com,
fou****@yahoo.com
Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 665 Locust Street, Swansea, MA 02777;
1 Courthouse Way Suite 9200, Boston, MA 02210
Aliases (AKA): Traci L Fernandes,
Tracie Fernandes,
Tracie Hersey
Relatives & Associates: Carol Fernandes
Donna Fernandes
Kenneth Fernandes
Kenneth Fernandes
Kevin Hersey
Email Addresses: tra****@usdoj.gov
Address History: 74 Claremount Avenue, Brockton, MA 02302;
10 Bellview Place, Boston, MA ;
Cambridge, MA 02139;
Malden, MA 02148;
Randolph, MA 02368
Aliases (AKA): Jay Johnson
Email Addresses: jay****@netzero.net
Address History: 68 Copley Street, Quincy, MA 02170;
5200 Courthouse Way, Boston, MA 02210;
Newton, MA 02458
Aliases (AKA): P Russo,
Patricia Russo
Email Addresses: pat****@comcast.net
Address History: 4 Victoria Circle, Norwood, MA 02062;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Alexandria, VA 22304;
Oakton, VA 22124
Aliases (AKA): Richard M Jandreu,
R Jandrue,
Richard Jandrue
Relatives & Associates: Carol Jandrue
Catherine Jandrue
Charles Jandrue
Charles Jandrue
Mary Jandrue
Email Addresses: jan****@surfbest.net,
pja****@aol.com,
pja****@aol.com
Address History: 87 Bluejay Way, Pembroke, MA 02359;
1496 Columbia Road, Boston, MA 02127;
Hanover, MA 02339;
South Boston, MA 02127
Aliases (AKA): Gail Macdonald
Relatives & Associates: Erin Fitzgerald
Joe Macdonald
Joseph Macdonald
Katelyn Macdonald
Ryan Macdonald
Email Addresses: gai****@hotmail.com
Address History: 15 Clarkson Drive, Walpole, MA 02081;
1 Courthouse Way Suite 5205, Boston, MA 02210;
Canton, MA 02021;
Norwood, MA 02062;
Plainville, MA 02762
Address History: 158 Hc 63 Box, Peel, AR 72668;
158 Hc 63 Box #, Peel, AR 72668;
Kansas City, KS 66109;
Boston, MA 02210
Aliases (AKA): Jo Brown
Phone Numbers: (870) 436-7656
Address History: 17 Crowell Road, Sandwich, MA 02563;
1 Courthouse Way Ste 5710, Boston, MA 02210;
Dorchester Center, MA 02124;
Forestdale, MA 02644;
Pocasset, MA 02559
Address History: 1 Courthouse Way Ste 1200, Boston, MA 02210
Address History: 529 Sunbranch Lane, Casselberry, FL 32707;
895 Wymore Road Apt 911a, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Maitland, FL 32751;
Orlando, FL 32810
Aliases (AKA): Lynette Cumming,
Lynette H Gardner,
Lynn Gardner,
L Marshall,
Lynette Maureen Marshall
Relatives & Associates: Christapher Cumming
Jason Cumming
Jonathan Cumming
Mary Cumming
Roger Cumming
Address History: 3562 Glossy Ibis Court, Palm Harbor, FL 34683;
1832 S Shenandoah Street, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Denver, CO 80202;
Saint Petersburg, FL 33704
Phone Numbers: (781) 340-6830
Address History: 2 Winchester Drive, East Greenwich, RI 02818;
1 Courthouse Way Suite 1300, Boston, MA 02210;
Brookline, MA 02445;
Newtonville, MA 02460;
Rockland, MA 02370
Aliases (AKA): Jennifer D Donahue,
Jennifer Picozzi,
Jennifer D Picozzi
Email Addresses: jen****@gmail.com
Address History: 304 Mariners Circle, Milton, DE 19968;
1 Courthouse Way Suite 9200, Boston, MA 02210;
Brockton, MA 02301;
Hyde Park, MA 02136;
West Bridgewater, MA 02379
Aliases (AKA): Beth S Miltner,
Beth B Miltner,
Beth Surgens,
Betty Surgens
Email Addresses: bet****@comcast.net,
bmi****@themail.com,
tru****@hotmail.com
Address History: 1005 Watts Street, Durham, NC 27701;
3711 Appleton Northwest Street, Washington, DC 20016;
Boston, MA 02210;
Deerfield, MA 01342;
Hingham, MA 02043
Aliases (AKA): Samuel Buell
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