Address History: 23 Frederick Avenue, Methuen, MA 01844;
47 Bowman Drive, Greenwich, CT 06831;
Acton, MA 01720;
Amesbury, MA 01913;
Boston, MA 02127
Aliases (AKA): Marie Imbres Kummerer,
Marie A Kummerer
Email Addresses: kar****@yahoo.com
Address History: 51 Osgood Street Apt T704, Methuen, MA 01844;
24 Allston Street, Lawrence, MA 01841;
Manchester, NH 03103
Aliases (AKA): Kathleen M Baglieri,
Kathy M Baglieri
Email Addresses: fou****@aol.com
Address History: 1000 Loring Avenue Apt C96, Salem, MA 01970;
160 Salem Street Apt 202, Haverhill, MA 01835;
Lawrence, MA 01843;
Methuen, MA 01844
Relatives & Associates: Yesenia Munoz
Phone Numbers: (978) 682-2392
Address History: 760 Merrimack Street Apt 404, Lowell, MA 01854;
37 3rd Street, Dracut, MA 01826;
Malden, MA 02148;
Riverside, RI 02915
Aliases (AKA): S S Ahmed,
Shawtabde S Ahmed,
Shawtabdee S Ahmed,
Shawtabdee Ahmend
Email Addresses: ahm****@yahoo.com
Email Addresses: gte****@cs.com
Address History: 4840 Gablestone Crossing, Hoschton, GA 30548;
228 Po Box, Buford, GA 30515;
Suwanee, GA 30024;
Andover, MA 01810;
Haverhill, MA 01832
Aliases (AKA): Omayra De,
Omayra De Hoyos,
Omayra Dehoyas,
O Dehoyos,
Omayra Hernandez
Relatives & Associates: Jennilee Dehoyos
Samuel Dehoyos
Samuel Dehoyos
Evelyn Diaz
Alfonso Hernandez
Address History: 18 Moffett Road, Lynn, MA 01905;
47 Bowman Drive South, Greenwich, CT 06831;
Boston, MA 02128;
East Boston, MA 02128;
Malden, MA 02148
Aliases (AKA): Carol Casiello,
Carolyn A Casiello,
Carolyn E Imbres
Email Addresses: a.h****@yahoo.com,
cec****@alltel.net,
cec****@altavista.com,
cec****@aol.com,
cec****@hotmail.com
Aliases (AKA): Tony Ventura
Relatives & Associates: Anthony Ventura
Jazmine Ventura
Jonathan Ventura
Maria Ventura
Raymon Ventura
Address History: 308 Howard Street, Lawrence, MA 01841;
25 Nichols Street, Haverhill, MA 01830;
Methuen, MA 01844
Aliases (AKA): Anthony Ventura
Email Addresses: cha****@yahoo.com
Address History: 173 Newbern Circle, Auburndale, FL 33823;
168 River Road Apt 433, Andover, MA 01810;
Springfield, MA 01109;
Derry, NH 03038;
Londonderry, NH 03053
Aliases (AKA): Alisa Jones Downing,
Alisa Jones,
Downing Alisa Jones,
Alisa L Jones Downing,
Alisa Jonesdowning
Relatives & Associates: Anastasia Downing
Lathon Downing
Lathon Downing
Lawrence Downing
Amanda Jones
Address History: 24 Allston Street, Lawrence, MA 01841;
24 Allston Street # 2, Lawrence, MA 01841;
Methuen, MA 01844
Relatives & Associates: Brenda Baglieri
Kathleen Baglieri
Michael Baglieri
Michael Baglieri
Tarah Baglieri
Phone Numbers: (978) 208-1520
(978) 682-2392
(978) 686-2644
(978) 686-3186
(978) 687-0894
Email Addresses: bag****@gmail.com,
fou****@aol.com,
mab****@aol.com,
mab****@gmail.com
Aliases (AKA): Keitza Gonzalez
Phone Numbers: (978) 682-2392
Address History: 11 N Parish Road # 1, Lawrence, MA 01843;
92 Auburn Street Apartment 3, Lawrence, MA 01841;
Methuen, MA 01844
Email Addresses: aur****@webtv.net,
aur****@aol.com,
aur****@msn.com,
lal****@yahoo.com,
mer****@yahoo.com
Aliases (AKA): Tony J Ventur,
Tony Ventura
Relatives & Associates: Anthony Ventura
Phone Numbers: (781) 935-3036
(978) 258-2553
(978) 258-2757
(978) 258-4747
(978) 682-2392
Address History: 1601 Johns Lake Road Apt 814, Clermont, FL 34711;
15314 Grand Haven Drive, Clermont, FL 34714;
Andover, MA 01810;
Haverhill, MA 01832;
Lawrence, MA 01843
Aliases (AKA): D Hernandez
Email Addresses: dhe****@zoominternet.net,
dor****@msn.com,
her****@lake.k12.fl.us,
her****@yahoo.com
Address History: 37 3rd Street, Dracut, MA 01826;
2611 Lance Ridge Way, Buford, GA 30519;
Haverhill, MA 01830;
Methuen, MA 01844;
Copiague, NY 11726
Email Addresses: ahm****@nyc.com
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