Address History: 109 Reflection Drive, Sandwich, MA 02563;
7200 Coventry Court Apt 123, Naples, FL 34104;
Cross Plains, IN 47017;
Arlington, MA 02476;
Boston, MA 02109
Aliases (AKA): M Phaneuf,
Maggie Phaneuf,
Margaret W Phaneuf
Address History: 1 Birchwood Lane, Sandwich, MA 02563;
343 Hollow Tree Ridge Road # R, Darien, CT 06820;
Bedford, MA 01730;
Concord, MA 01742;
Mashpee, MA 02649
Aliases (AKA): Kathleen G M Ashley,
Kathleen G Halsey,
Kathleen Halsey
Email Addresses: sar****@comcast.net
Address History: 5 Reflection Drive, Sandwich, MA 02563;
8887 Shenendoah Circle, Naples, FL 34113;
Palm City, FL 34990;
Stuart, FL 34996;
Centerville, MA 02632
Aliases (AKA): David Ehart
Email Addresses: ccc****@aol.com,
jle****@aol.com
Address History: 57 Angela Way, West Barnstable, MA 02668;
76 Holly Ridge Drive, Sandwich, MA 02563;
Johnstown, PA 15904;
Kingsport, TN 37664;
Piney Flats, TN 37686
Aliases (AKA): Patrick Kane,
Patrick J Kaney
Address History: 489 Main Street, Centerville, MA 02632;
63 Marine Street, Saint Augustine, FL 32084;
Bolton, MA 01740;
Newton Lower Falls, MA 02462;
Sandwich, MA 02563
Aliases (AKA): C Harmon
Email Addresses: loc****@aol.com,
loc****@sbcglobal.net,
loc****@aol.com,
loc****@sbcglobal.net
Address History: 37 Goldfinch Drive, Nantucket, MA 02554;
20 Oak Knolls, Arlington, MA 02476;
Mashpee, MA 02649;
Milton, MA 02186;
Sandwich, MA 02563
Aliases (AKA): Robin Manning,
Robin L Manning
Address History: 15 Robin Road, Lynnfield, MA 01940;
64 Joppa Drive, Winter Haven, FL 33884;
Eastham, MA 02642;
Ipswich, MA 01938;
New Bedford, MA 02740
Aliases (AKA): A M Lynch,
Arlene M Lynch,
Arlene M Tierney
Email Addresses: aly****@aol.com,
arl****@earthlink.net,
bre****@yahoo.com
Address History: 75 Reflection Drive, Sandwich, MA 02563;
151 Walnut Street, Hartford, CT 06120;
Fort Lauderdale, FL 33313;
Chicago, IL 60639;
Bedford, MA 01730
Aliases (AKA): Carl David Brand,
Carl B Brand,
Carl D Dbrand
Email Addresses: ame****@gmail.com,
ang****@hotmail.com,
car****@icqmail.com,
car****@needco.com,
car****@netzero.net
Address History: 18 Reflection Drive, Sandwich, MA 02563;
618 Granite Street # 2, Braintree, MA 02184;
Plymouth, MA 02360;
Sagamore Beach, MA 02562;
Scituate, MA 02066
Aliases (AKA): Chris Bressette,
Christophe A Bressette,
Christopher Bressette
Relatives & Associates: Ben Bressette
Frede Bressette
Frederick Bressette
Martha Bressette
Noreen Bressette
Email Addresses: bre****@juno.com,
chr****@verizon.net
Address History: 33 Reflection Drive, Sandwich, MA 02563;
4370 Doubles Alley Drive Unit 101, Vero Beach, FL 32967;
Buzzards Bay, MA 02532;
East Sandwich, MA 02537;
South Weymouth, MA 02190
Aliases (AKA): J Burns
Address History: 15 Reflection Drive, Sandwich, MA 02563;
420 W Russell Street, Barrington, IL 60010;
Allston, MA 02134;
Sudbury, MA 01776
Aliases (AKA): Kerry A Chakoian,
Kerry A Lynch
Address History: 40 Reflection Drive, Sandwich, MA 02563;
72 Scudder Bay Circle, Centerville, MA 02632;
South Dennis, MA 02660;
Ballwin, MO 63011
Aliases (AKA): Katy A Depew
Email Addresses: dkd****@comcast.net
Address History: 51 Leavitt Street, Hingham, MA 02043;
79 Compo Parkway, Westport, CT 06880;
Waynesburg, KY 40489;
Barnstable, MA 02630;
Centerville, MA 02632
Aliases (AKA): Sean Patrick Maher,
Sean Mayer
Email Addresses: jkc****@aol.com
Address History: 35 Reflection Drive, Sandwich, MA 02563;
474 Water Street, Kissimmee, FL 34747;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Potomac, MD 20854
Aliases (AKA): R Bennett,
Robert Bennett
Relatives & Associates: Edith Bennett
Margaret Bennett
Patricia Bennett
Patricia Bennett
Peter Bennett
Email Addresses: rob****@worldnet.att.net
Address History: 113 Beacon Hill Drive, Southbury, CT 06488;
36 Tarragon Drive, East Sandwich, MA 02537;
Hingham, MA 02043;
Sandwich, MA 02563;
Peru, VT 05152
Address History: 42 Buzzards Bay Avenue, Buzzards Bay, MA 02532;
10 Mount Hood Road, Brighton, MA 02135;
Sandwich, MA 02563;
West Dennis, MA 02670;
Sterling, VA 20165
Aliases (AKA): Caitlin Mc Pherson
Phone Numbers: (703) 444-1758
Email Addresses: bne****@aol.com
Address History: 65 E India Row Apt 22e, Boston, MA 02110;
530 Atlantic Avenue Apt 704, Boston, MA 02210;
Brighton, MA 02135;
Needham Heights, MA 02494;
Sandwich, MA 02563
Aliases (AKA): Hillary R Mc,
Hilary R Mc Neill,
Hillary R Mc Neill,
Hilary Mcneill,
Hillary R Mcneill
Email Addresses: hmc****@atlantictrust.com,
hri****@pellrud.com
Address History: 629 White Cliff Drive, Plymouth, MA 02360;
1 Gold Street Apt 17c, Hartford, CT 06103;
South Windsor, CT 06074;
Vernon Rockville, CT 06066;
W Hartford, CT 06119
Aliases (AKA): Thomas Mc Kinlay,
Thomas Mc,
T Mckinlay,
Thomas E Mckinlay,
Thomas Edward Mckinlay
Email Addresses: tmc****@adelphia.net
Address History: 4 Greenfield Drive, Sandwich, MA 02563;
611 Sw 50th Avenue, Margate, FL 33068;
Pompano Beach, FL 33068;
Forestdale, MA 02644;
Hyannis, MA 02601
Aliases (AKA): Saeed A Chaudery,
Saeed B Chaudhry,
Saeed Chaudhryq,
Saeed A Chaudry
Relatives & Associates: Mohammed Arshad
Mohammad Bahudhry
Abdul Chaudhry
Abdul Chaudhry
Atif Chaudhry
Email Addresses: cha****@yahoo.com,
mar****@yahoo.com,
sch****@stuntmonkey.com
Address History: 300 S Pointe Drive Apt 2503, Miami Beach, FL 33139;
3470 East Coast Avenue Apartment 909, Miami, FL 33137;
Boston, MA 02111;
Framingham, MA 01701;
Hanover, MA 02339
Aliases (AKA): P Harris,
Phillip Hadley Harris
Address History: 2321 Residence Circle Unit 202, Naples, FL 34105;
23421 S Pointe Drive Ste 170, Laguna Hills, CA 92653;
Trabuco Canyon, CA 92679;
Cataumet, MA 02534;
Centerville, MA 02632
Aliases (AKA): David Brian Macdougal,
D Jesse Macdougall,
Dave Brian Macdougall,
David B Macdougall,
David Brian Macdougall Junior
Relatives & Associates: D Macdougall
David Macdougall
Donald Macdougall
Margaret Macdougall
Molly Macdougall
Email Addresses: cap****@yahoo.com,
dav****@abacuselect.com,
dav****@abacuselect.com,
dav****@mail.com,
dav****@hotmail.com
Address History: 281 Center Street, Wolcott, CT 06716;
96 Hawthorne Avenue, Derby, CT 06418;
Buzzards Bay, MA 02532;
East Sandwich, MA 02537;
Monument Beach, MA 02553
Aliases (AKA): Stephen Chapman,
Steve Chapman
Email Addresses: alc****@yahoo.com,
dep****@aol.com,
fra****@yahoo.com,
fsc****@webtv.net,
sch****@cs.com
Address History: 5707 West 128th Street, Shawnee Mission, KS 66209;
10261 Orchid Reserve Drive, West Palm Beach, FL 33412;
Leawood, KS 66209;
Mission, KS 66201;
Overland Park, KS 66210
Aliases (AKA): Maren S Paoletti,
Miren S Paoletti
Relatives & Associates: Barbara Doherty
Christine Fryer
Christine Paoletti
Jill Paoletti
Stephen Paoletti
Email Addresses: gon****@aol.com
Address History: 2781 Siena Lakes Circle Unit 2325, Naples, FL 34109;
200 South Lexington Drive Apartment 711, Folsom, CA 95630;
Darien, CT 06820;
Norwalk, CT 06851;
Stamford, CT 06906
Aliases (AKA): Paul Pearson
Relatives & Associates: Anne Pearson
Email Addresses: ndi****@comcast.net,
pha****@aol.com,
ppe****@fiddlesticksgolf.com
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