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: 188 Ball Road, Williamsburg, MA 01096;
29 Justice Drive, Amherst, MA 01002;
Goshen, MA 01032;
Raleigh, NC 27613
Aliases (AKA): Jana Lembke
Phone Numbers: (919) 676-6816
Email Addresses: jml****@aol.com
Address History: 29 Justice Drive, Amherst, MA 01002;
220 Center Street Apartment 3, Santa Cruz, CA 95060;
Bourbonnais, IL 60914;
Champaign, IL 61820;
Florence, MA 01062
Relatives & Associates: William Girard
Address History: 3 Pomeroy Street, Wilbraham, MA 01095;
62 Justice Drive, Amherst, MA 01002;
Hadley, MA 01035;
New Salem, MA 01355;
Bryn Mawr, PA 19010
Phone Numbers: (413) 279-1159
Relatives & Associates: Alicia Fernandez
Crist Fernandez
Cristina Fernandez
Herminia Fernandez
Francisco Fernandezturie
Phone Numbers: (413) 256-1276
Address History: 9 Park Avenue Apt 407, Hull, MA 02045;
407 Bald Eagle Drive, Vacaville, CA 95688;
Mattoon, IL 61938;
Amherst, MA 01002;
Chicopee, MA 01020
Aliases (AKA): Homa Faghihi Shirazi,
Homa Shirazi,
Homa F Shirazi
Relatives & Associates: Constance Anderson
Safa Ansarifar
Vafa Ansarifar
Vafa Ansarlfar
Pantea Azari
Email Addresses: hom****@hotmail.com,
shi****@gmail.com
Address History: 71 Justice Drive, Amherst, MA 01002;
14 Justice Drive, Amherst, MA 01002;
Belchertown, MA 01007
Aliases (AKA): Deb Fredenburgh,
Debby Fredenburgh,
Deborah D Hodgkins,
Deborah D Rice
Address History: 30 Justice Drive, Amherst, MA 01002;
1185 Bay Road, Amherst, MA 01002;
Leverett, MA 01054;
Montague, MA 01351;
Ridgewood, NY 11385
Relatives & Associates: Ashley Carlisle
Caroline Carlisle
Christopher Carlisle
Lenore Carlisle
William Carlisle
Address History: 39 Chapel Road #2700, Amherst, MA 01002;
36 Chapel Road Apartment 2700, Amherst, MA 01002;
Islesboro, ME 04848;
Springvale, ME 04083
Email Addresses: ran****@yahoo.com
Address History: 467 Union Avenue, Framingham, MA 01702;
19 Justice Drive, Amherst, MA 01002;
Ashland, MA 01721;
Boston, MA 02128;
Natick, MA 01760
Aliases (AKA): Trevor R Rhone
Address History: 26 Thunder Road, Sudbury, MA 01776;
19 Justice Drive, Amherst, MA 01002;
Brighton, MA 02135;
Cambridge, MA 02139;
Sharon, MA 02067
Aliases (AKA): Daniel Wagganheim,
Dan Waggenheim,
Daniel Waggenheim,
Dan Wagrnheim
Relatives & Associates: Bernard Waggenheim
Debra Waggenheim
Jonathan Waggenheim
Max Waggenheim
Sally Waggenheim
Email Addresses: dan****@yahoo.com
Address History: 95 Columbia Drive, Amherst, MA 01002;
38 Justice Drive, Amherst, MA 01002;
Arlington, MA 02476;
Leverett, MA 01054;
Somerville, MA 02143
Address History: 1595 Po Box, Warren, MA 01083;
19 Justice Drive, Amherst, MA 01002;
Chicopee, MA 01013;
Hadley, MA 01035;
Montague, MA 01351
Aliases (AKA): Kate Marques,
Kate L Marquis,
Kate Oneil
Email Addresses: hhc****@aol.com,
hhc****@collegeclub.com,
hhc****@juno.com
Address History: 1086 Po Box, Belchertown, MA 01007;
14 Justice Drive, Amherst, MA 01002
Aliases (AKA): David Fredenburgh
Email Addresses: d.f****@dfplumbingandmechanical.com
Address History: 16 Harrison Avenue Apt 3, Westfield, MA 01085;
17 Autumn Lane, Amherst, MA 01002;
Indian Orchard, MA 01151;
South Hadley, MA 01075;
Springfield, MA 01108
Aliases (AKA): Christina V Fernandez
Relatives & Associates: Alicia Fernandez
Ehrminia Fernandez
Hermi Fernandez
Herminia Fernandez
Francisco Fernandezturie
Email Addresses: cfe****@ncmec.org,
cfe****@springfieldpolice.net,
loc****@yahoo.com,
loc****@cs.com,
loc****@hotmail.com
Address History: 238 Craigville Beach Road, Hyannis, MA 02601;
61 Justice Drive, Amherst, MA 01002;
Haverhill, MA 01835;
Hudson, MA 01749;
Milford, MA 01757
Aliases (AKA): Jill D Blackman,
Jill D Hill
Relatives & Associates: Audrey Blackman
William Blackman
William Blackman
Robert Hill
Kristin Rayhack
Email Addresses: jil****@aol.com
Address History: 91 Pines Edge Drive, Northampton, MA 01060;
19 Justice Drive, Amherst, MA 01002;
Boston, MA 02212;
Brighton, MA 02135;
Chicopee, MA 01020
Email Addresses: tfr****@paragusit.com,
tyl****@gmail.com
Address History: 212 Malbec Lane, Wexford, PA 15090;
3540 N Janssen Avenue Apt 3s, Chicago, IL 60657;
Naperville, IL 60540;
Amherst, MA 01002;
Brookline, MA 02445
Aliases (AKA): J Kaufman,
Justin Brett Kaufman,
Justin Kaufman
Email Addresses: jbk****@gmail.com,
nos****@yahoo.com
Address History: 1126 Shoreline Drive, Aurora, IL 60504;
3989 Baybrook Drive, Naperville, IL 60564;
Amherst, MA 01002;
Eastham, MA 02642;
Franklin, MA 02038
Address History: 9649 Jeran Miles Court, Las Vegas, NV 89147;
63 Hillary Circle, New Castle, DE 19720;
Amherst, MA 01002;
Bergenfield, NJ 07621;
New Brunswick, NJ 08901
Aliases (AKA): Hon Kit Mak,
K A Mak,
Michael Mak,
Sunny Mak
Phone Numbers: (609) 668-4692
Email Addresses: mic****@hotmail.com
Address History: 8965 W 24th Street, Los Angeles, CA 90034;
7027 Lanewood Avenue Apt 503, Los Angeles, CA 90028;
Amherst, MA 01002;
Schenectady, NY 12309;
Watervliet, NY 12189
Aliases (AKA): Akinshola M Richards
Email Addresses: sho****@nycap.rr.com
Address History: 920 Knight Bridge Road, Maryville, TN 37803;
19 Justice Drive, Amherst, MA 01002;
Braintree, MA 02184;
Cambridge, MA 02139;
Canton, MA 02021
Aliases (AKA): Michael Patrick Bunch
Address History: 47 Camomile Place, Aliso Viejo, CA 92656;
3441 S Moore Circle, Flagstaff, AZ 86005;
Phoenix, AZ 85014;
Scottsdale, AZ 85255;
Laguna Niguel, CA 92677
Aliases (AKA): J Kaufman,
Jonathan Kaurfman
Email Addresses: jed****@gmail.com,
kau****@gmail.com,
kau****@msn.com
Address History: 1455 Highwood Drive, Mc Lean, VA 22101;
1309 22nd Street Nw, Washington, DC 20037;
Amherst, MA 01002;
Alexandria, VA 22315;
Arlington, VA 22204
Aliases (AKA): Anne Tham
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