Address History: 20 Larson Drive, Warwick, RI 02886;
9803 Creekfront Road Apt 501, Jacksonville, FL 32256
Aliases (AKA): Natasha Gabriela Valentin,
Natasha Valentin Hannon
Address History: 91 South Street, Barrington, RI 02806;
5 State Street, North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Amani E Awad
Address History: 337 Greenwood Avenue, Warwick, RI 02886;
14 Potter Street, Cranston, RI 02910;
Providence, RI 02905
Address History: 70 Larson Drive, Warwick, RI 02886;
1076 Irongate Lane Apartment D, Columbus, OH 43213;
Irwin, PA 15642;
Cranston, RI 02910;
West Warwick, RI 02893
Aliases (AKA): Matthew P Neveau,
Matthew Neveu
Email Addresses: mne****@admiralsbank.com
Address History: 47 Hyde Avenue, Pawtucket, RI 02861;
641 Newman Avenue, Seekonk, MA 02771;
Coventry, RI 02816;
Warwick, RI 02886;
West Warwick, RI 02893
Address History: 59 Larson Drive, Warwick, RI 02886
Aliases (AKA): D Lubin,
Deb A Lubin,
Deborah Lubin
Address History: 37 Larson Drive, Warwick, RI 02886
Phone Numbers: (401) 738-2415
Address History: 89 Albert Avenue, Providence, RI 02905;
6103 Pinehurst Road, Baltimore, MD 21212;
Pittsburgh, PA 15213;
Cranston, RI 02905;
Warwick, RI 02886
Aliases (AKA): Christina A Beyer,
C A Merola,
Christina Merola
Address History: 25 E Greenwich Avenue Apt A, West Warwick, RI 02893;
110 Clinton Avenue, Warwick, RI 02886
Relatives & Associates: Beverly Johnson
Nicole Johnson
Anthony Johnston
Anthony Johnston
Barry Johnston
Email Addresses: ilu****@yahoo.com,
mik****@hotmail.com,
que****@aol.com
Address History: 5 Larson Drive, Warwick, RI 02886;
240 Legion Way, Cranston, RI 02910;
North Kingstown, RI 02852;
West Warwick, RI 02893
Address History: 37 Larson Drive, Warwick, RI 02886;
130 Kingston Road, Coventry, RI 02816;
West Kingston, RI 02892
Relatives & Associates: John Horlbogen
Address History: 4 Ledo Street, Coventry, RI 02816;
19001 S Richfield Avenue, Green Valley, AZ 85614;
Cumberland, RI 02864;
Manville, RI 02838;
Pawtucket, RI 02860
Aliases (AKA): S A Morey,
Sue Morey,
Susan A Morey,
Susan M Murray
Relatives & Associates: Christine Canavan
Donna Canavan
Michelle Canavan
Patricia Canavan
Mariah Morey
Address History: 39 New York Avenue, Warwick, RI 02888;
5500 Harris Avenue, Kansas City, MO 64133;
Raytown, MO 64133;
North Kingstown, RI 02852;
West Warwick, RI 02893
Aliases (AKA): Lori B Ware
Relatives & Associates: John Ware
Phone Numbers: (401) 736-5856
Address History: 46 Larson Drive, Warwick, RI 02886;
162 Jepson Street, Fall River, MA 02723;
Hingham, MA 02043;
Somerset, MA 02726;
Tiverton, RI 02878
Aliases (AKA): Deborah Merola,
Deborah A Silva
Email Addresses: deb****@charter.net
Address History: 64 Chestnut Hill Road Apt C4, Chepachet, RI 02814;
110 Foster Center Road Apt B3, Foster, RI 02825;
North Providence, RI 02904;
North Scituate, RI 02857;
Providence, RI 02904
Aliases (AKA): Josephine S Barker,
Jo S Davenport,
Josephine S Davenport,
Josephine S Gonsalves,
Jo Pimentel
Address History: 7015 Po Box, Warwick, RI 02887;
1776 Bicentennial Way Apartment C10, North Providence, RI 02911
Aliases (AKA): Dawn Givens,
Dawn M Leach
Address History: 17 Shelter Hill Road, Plainview, NY 11803;
111 Oaklawn Avenue Apt 70, Cranston, RI 02920;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Maged E Awad,
Maged E Shenouda
Address History: 13038 Avalon Crest Court, Riverview, FL 33579;
1482 Mahaffey Circle # 1837, Lakeland, FL 33811;
Perth Amboy, NJ 08861;
Liverpool, NY 13090;
Drums, PA 18222
Aliases (AKA): Rangels Rafael Plasencia,
Rangles R Plasencia,
Rangels Rafael Plasencia Aquino,
Rangels M Plasencia Junior,
Rangles M Plasencia Junior
Relatives & Associates: Alex Plasencia
Mabel Plasencia
Rafael Plasencia
Rang Plasencia
Trina Plasencia
Email Addresses: b1g****@yahoo.com,
b1g****@gmail.com,
bas****@gmail.com
Address History: 344 Monarco Avenue, Deltona, FL 32725;
265 Springs Colony Circle Apt 257, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Maitland, FL 32751;
Orange City, FL 32763
Aliases (AKA): Heather Jean Hall,
Heather Jean Nieves
Email Addresses: hea****@yahoo.com,
hha****@gmail.com
Address History: 4311 Miles Road, Florence, SC 29505;
3 Edes Falls Road, Harrison, ME 04040;
North Kingstown, RI 02852;
Providence, RI 02908;
Warwick, RI 02886
Aliases (AKA): William Davenport
Relatives & Associates: Josephine Barker
Allison Davenport
Claire Davenport
Jeffrey Davenport
Josep Davenport
Address History: 4813 Whispering Oaks Drive, North Port, FL 34287;
4224 Vicenza Drive Unit C, Venice, FL 34293;
Warwick, RI 02886;
West Warwick, RI 02893
Aliases (AKA): K Lavin,
Kahleen R Lavin,
Kathleen Lavin,
Kathleen Tremblay
Address History: 11403 Sw 109th Road Apt Y, Miami, FL 33176;
11403 Southwest 109th Road Apartment Y, Miami, FL 33176;
Warwick, RI 02886
Aliases (AKA): John Adessi
Email Addresses: cad****@bellsouth.net,
jad****@earthlink.net,
joh****@hotmail.com
Address History: 9800 Sw 140th Street, Miami, FL 33176;
11474 Southwest 109th Road Apartment B, Miami, FL 33176;
Warwick, RI 02886
Aliases (AKA): Steven Adess,
Steven Adessi
Email Addresses: gad****@aol.com
Address History: 11549 Sw 109th Road Apt A, Miami, FL 33176;
17210 Northwest 64th Avenue Apartment 314, Hialeah, FL 33015;
Palmetto Bay, FL 33157;
Pompano Beach, FL 33060;
Warwick, RI 02886
Aliases (AKA): M Adessi,
Michael Adessi,
Michael John Adessi
Relatives & Associates: Cecile Adessi
John Adessi
Steven Adessi
Christin Bazan
Email Addresses: mad****@sun-sentinel.com,
mad****@sunsentinel.com,
mic****@bellsouth.net
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