Made-List Shows Ponzi's Widespread Appeal and Large Sums
Extensive note lists numerous names and addresses linked to a Ponzi scheme. Entries span Boston area neighborhoods and nearby towns, with dates from early July and amounts noted in hundreds to thousands, reflecting broad reach and significant sums gathered.
Also Mentioned on This Page
Mattapan
Ssa
Boston
Sindads Carman
Sarah R
Aay Cy
J. B
Somerville Ave
Somerville
Brookline
Ste
Carosello
Maverick Sq
E. Boston
Skicabiatsbanks
Tssuanences Carosieri
Tremont St
City
Niablare
Elia
Carpano
Gaetano
Medford St
Nees
Gms
Nana Carr
Julia K
Half Moon St
Ene
Carroll
Miss A
Binney St
Ee Carroll
Miss Agnes
Main St
Woonsocket
R. I
Eaward
Upton At
Carrol
Edward C
River View Ave
Dedham
Misa Elizabeth
R. L
Jessie A
Pearl St
Medee
Katherine M
Allen St
Swine
Margaret
Main
Caprio
Antonio P
Revere St
Toevere
Carfagna
London
Carrere
Sliperia
Concord
Stensenes No
Cambridge
Carleton
Gray F
Kilby St
Beles
Caly
Adis
Carli
Asic
Es St. E
Roxbury
Carmire
Emile
High St
San- Garr
Laura E
Mass. Ave
Carnes
Albert W
Pemberton Carney
Thomas A
Caroll
A. M
Pond Ave
Carpenter
Victor H
Kindsle
Fraverd
John
Northampton St
Capuano
Nicholas
Faneuil
Chai Te Craven
Kstis Benefiae Carlo
Thomas
Cambridge St
Carlson
A. W
Upland Rd
Quincy
C. A
Newton Ave
Ella
Newton St
Wollaston
Fccc Ce
Finn
Carlson, J. W
Talbot Ave
Dorchester
Ccccceuce
Carlton
Sedgewick St
Sours Miah
Ford
Carmody
Dudley St
Carmosiero
Antonio
Park St
Orme
Barnall
Carr
Charles H
South Barre
Mass
Charlotte C
Clarence
Kingston St
West Somerville
Esceve Carr
Edwin W
South St
Ros
Roslindale
Francis M
Lake Ave
Newton Highlands
George E
Falmouth St
le Can Miata
Ginakabsansarr
J. M
Pudan St
Dorches- SE
Dina gaGeand
Eeaae Segomode
Teradececes Senaviensedess BrmPoranter
Tekh
Half Moon
Carra
Lorenzo
Geneva Ave
Carralise
Rocco
Short St
East EE
Ean Dia Mner
Gians Roxbury, 7-12 Carrigan, Catherine, 4 Eliot St., Carrigan, Lawrence J
Eliot
Carrigan
Mary C
Eliot St
Carrell
C. R
Ros- Carroll
Edward
Upton St
Antonio Fy
Joseph
Chelsea
E. Bigston
Vresees
Tekdas
Northampton
Caproni
Lawrence A
Reservoir
Rovetc
C.seeeeserere
Capucci
Bennett
Uis
Welix
Hanover St
Utto
Michele
Carabbio
Alwa A
Canterbury St
John B
Carabeilo
Vincenzo
Hanover Oeco Gr
Caracostao
James E
Huntington Ave
Caracostas
John E
Ches
Caradonna
Salvatore
Hanover
Carangelo
Luigi
Revere
Olympia F
Alma
Shawmut Ave
Chy
Carbone
Anthony
A St
Cirlegi
North St
Bos- Wor
Eva
Cedar St
Somer- Ville
Frederico
Hull St
Bos- Bot
Fred
Som- Opvinc
Bis
Giovanni
Endicott St
Cer
Fbo
Pavlo
Summer St
Rosa
Somer- Weg
Gs Waid Bees
Charder St
N. C
Frances St
Box- Wong
Owen J
Odd Cave
Wm. J
Devene St
Wevorgtt
Tbb
Carson
Flora M
Medford
Joyland St
Dor- OH Bae
Cartemis
George
Myrtle St
Bit
Tein
Carter
Charles
Washington
Tee
Washington BE
Carter, Elmer A
Mt. Vernon
Duane
Cartwright
Fred R
Florida St
Florida Et
James A
Trapelo St
Waltham
Carty
Arthur
Centre St
Jamanica Plain
Carusella
East Mog
Caruso
Angelo
Chelsea P
East Bne
Maria
Chelsea S&t
East
Pellegrino
Richmond Oers
Carver
Francis W
Lee St
Lee &J
Casagranda
Jside
Newborn St
Casagrande
Louis
Ibbetson St
Bomerville
Casale
Agnes A
Bennington
Bennington St
B. Boston
Lena
Ce Ct
Casal
Maggi
Lothrop
Iensbane
Casassa
Mt. Vernon St
Avmbion
Biggi
Commercial St
Cacy
Clotelde
Arlington
Casessa
Enrico
Stillman
Casazza
Prince St
Arthur J
Eastman
Casey
Joseph P
T. M. Casey
Casalini
Beatrice
Shute St
Everetts
Bianca
Everett
ea@uarssesadac
W. J
Hyde Park
Jamaica Plain
Caspariello
Somerset St
Castillo
Cass
Daniel T
Whalen St
Prechester
Richard M
Martin “St
Roxday
Cassidy
Henry A
Devonshire Bt
Guy
James T
Pemberton Medford
Eevee Eee Reereer
Cassandra
Ardirino
Everett At
Jock Date A Ae Cassani
Vincent
Central Ave
Cassassa
Richmond St
Catherine
E City
Prince At. Ey Gily, Gis Ic Cncecaceccvtrsasceccusescess 100 Cassassa
Joe
Richmond
Ieee
Saugus St
Louise
Cassetta
Leonardo
Parmenter St
Itu
Cassetti
M. F
Rathburn ‘ Bt
George R
Laurel St
Roxduryy
Patrick
White St
East Boston
Adams St
Cassinari
Beech St
Ros- LimGale
Cassinaro
Sabastiano
Cross St
Ciey
Gob
Cassinon
Pallembre
Cassissa
Mrs. A
Cassoli
Clorinde
Twitchell St
Wellesley
Cassullo
Prisca Doria
Shore Drive
Winthrop
Castadiro
Lexington St
Charlestown
Castadoro
Piro
Castagneto
Vittorio
Unity St
Gmacs
Castagnolo
Albion St
Castelli
Guilio
Longfellow St
Castelnovo
Peter
Norfolk Ave
Castigan, James
Bates Ave
Casgal
Miss Estelle
Shamut St
Castleman
Ida
Bartan St
Gaede
Castrodoro
James J
Ghey
Gid
Vincenta
Lexington BE
Cat. Ralph
Liverpool St
Catalanotto
Cup
Frobtor
Cataldo
Amati
Endicott
Higat Boston
Fast Boston
Angelina
Chev
Tid
Anunzia
Bonifaccil
Phipps
Gheg
Tal
Carmine
Shortmaan &T
Orient Heights
Bordman
Lordman &T
C.ceeeners
Boriman &T
Bordman St
Emelia
Gcicy
Endicott ‘St
Ernest
Faulken St
Malden
Ernesto
North &T
Caty
Harry
Snowhill St
Thim
Tremont &J
CILY
Joseph M
Moody
Moody &T
Lawrence
S&t
Cataldo, P
Catalso, Pasquale
Gladstone St
Catamia
Emanuele
Pembroke At
Pembroke St
Sereses
Catarina
Charlotte T
Boylston St
Telb
Cate
Harold W
Richie Rd
Marte
Broadway
Law Pence
Tel
Caterino
Florence
Mystic St
Aus
Catino
Guisseppe
Clark Bt. City
Caton
Minnie
Dor- Chester
Thld
Cattanio
Luisa
Humphrey St
Dorcheater
Alexander
Proctor Ave
Mrs. M
Proctor
Cavagnaro
A. J
Mechanic St
Mechanic
Adelaide L. M
Warner Ot
West Somervile
Seree
Cba
Albert
Proctor Avg
Washington St
Bos
Cavagnano
Ruthven St
Joseph L
Ruthren Celeste
Gasparino
Thacher St
Maw CO
Celi
Llue Hill Ave
Mat- Cenci
Domenico
Dora
Hull ‘St. City
No. Bennett St
M. J
Breed
Breed St
Mary
S.seeeneee
R. V
Os Ave
Steve
Seaen
Mrs
Cavaliere
Winter Hill
Cavalieri
Millie A
Sewall St
Rose
Cassese
Cavanagh
Agnes E
Ead Neanesthuress
Cavanaugh
James
Toro
Aeessees
Midway St
James H
Helen
Sr Tittle
Cavaro
Stephen
Causeway St
ITA von Kcitkedewestet
Coyne
MOTO
Cazale
Chas. R
Nahant Ave
Gicis
Cazallari
Guiseppe
Vee Cecchini
Anselmo
Cechaforsi
Nicola
OPI
TDN
Cic
Iciconcech
Cpaton
Cecil
Mage
Vile
Cefali
Irving St
Winchester
Celata
Blackstone St
Celia
Aspacu
Celuce
Arlington At
Green St
Benee
SPAS
Perr Cerasuolo
Teresa
Bennet
Bing
Bremen St
Cerulli
Leverett St
East Omron
Table
Cerullo
Everett St
East Preg
Marion
Meson St
South
Teiz
Cerutti
Carver St
Ccc
Cevere
Fulton St
Wate
TelBe
Icc
Pommten
Cdcc
Uscscca Escu
Cevolant
Frederick O
Lubee
Chadbaud
George A
Sprague
Fall River
Sprague Bt
Chadbourne
Etta
Sanford St
Demttrmo
Pall
Oscar
Albion
DaRtens
Tlbss
Csdaistas Sendincetsins
Chaffey
Tagbot
Chaisson
John N
Dix St
Dor- Tees
Cenci
Santi
Salem
Centerbar
CC. C
Harvard Ave
Mentee
Gelb
Doryghester
Toh
Dante F
Freeman
Chaifer
S. Edward
M. D
Chambers
H. T
Robert G
Westfold St
Champe
Chandler
Clyde R
Westland Ave
Mrs. Nettie M
Chandler, Wm
Cor
St. and
Chapman
Elmer
Prospect St
Breman St
Marie C
Devonshire St
High
Irving
Chase
Edgar A
Worcester St
chNeetaa Vawaeveeeves
BE. Dudley
Harold L
Douglas Rd
Josephine
Wilhelmina
Lakeview Ter
Lakeview
Ter
Saa Ae Checchini
Adelmo
Cheisa
Edith M
Walnut St
Geo
Cherney
Beaphone Ave
Cheros
Thom
Cherzola
Chesley
James C
Pierce St
Chester
Bedford
Dra
Ccc Scudents
Aes
Burrell
Chiampa
Elena V
Orient Ave
Chiappis
Philip
Needham Heights
Chiaise
Emerald St
Bosé Tom
Chiacepieri
Attilio
Burrell St
Roxdury
Aeee Salvatore
North
Ontane
Frank
Mountain Ave
Chiaviello
Valentino
Scenes
Chicarielli
Alda
Thbl
Justin I
Chiesa
Congress St
Catv
T.O
Chiquetta
Madame
Muntington
Chiominto
Armando
Chiota
Greenough Lane
Chirco, A
Cerro RE
Chirco
Seit de Condedacepe Bas Roetssis Vscisues
Ore
Cns
Cevert
Chirofsky, F
Fernboro
Ceeseneceseeene
Chisholm
R. J
Hubbard Rd
Christensen
Hollace St
Dekason
Hollace At
Elisa A
Grove St. Place
Pabie
Hans W
W. Roxbury
Nina Seneies Seecens
Hildegarde I
Waverly
J.A
Fountain
Christiansen
Walter
Redland Rd
West Roxbury
W. C
Christian
Christopher
Leyden St
Dergu
Lowell Ave
Olmeyville
Laura
Maverick St
Minat
Beetot
Christofor
Ty Washington St
Hyde Parke
Bowdoin At
Ray
Augusta
Wed
Ghee
Church St
Churchward
Penn Ca
Roxbury Bt
Chute
Daniel J
Neponset St
Ciambe
Francesco
Canal St
Ciambelli
Alfonso M
Nashua St
Williams St
Maplewood
Ciampa
Sumner St
Clampa
Cianchi
Porter St
Cicila
Gordon St
Sonenwesene Eens
Cingliani
Genovario
Gbb
Clahane
Alice V
Ghasews Clair
J. IL
Linden
Clancy
Miss Helen
Hampton Circle
Nantasket
Ave
Sesseereers
William
Oliver St
Rm. Woog
Thre
Cnn Clark
T. H
Market St
Clark
Thomas E
Brighton
Warren W
W. Somerville
T IB
Clarke
Evangeline
Mt. Vernon Pl
Esty
Cuey
Wm. T
Tedd
Teles
Lina
Grand St
Somer- Clerici
Somer- Cianchi
Sam- Cianciolo
Philip J
Mountain Cilani
Veadimire
Ciasullo
Gabriel P
Ciccarelli
North Mead St
Cipollini
Bendetto
Warren St
Cipriano
Joseph A
Tileston St
Jb E Aweasseuniee
Tileston
Ted Ivagisis
FAO
Sciness
Eiabenks
Wal- Clancy
Mary E
Webster Ave
Mary A. C
West Clapp
E. W
Paulina St
W. Clark
Tante St
Noo Cuanto Chanauaereanesatekieeal DE Ns Haan Cett Sas Ba
Pierce B
Fulton Terrace
R. T
Royal St
Aliston
Mrs. H
Mont
Clay
Alice H
Clear
Medway St
Deseeeee Clegg
Michael
Pallory St
Cimeno
Kittie
Averett St
Cecccaes Aces Uxeeden
Cccassonare
Cipitelli
Michelena
CICH
Felting
Ciretlo
Belmont St
Harvard St
All- Clark
Devonshire
Chester N
Bradfield Ave
Elizabeth
Ernest F
Garfield Ave
J. W
State St
Thb
Solomon H
Magnolia Medford
Clasby
Peter. F
Brook Ave
Clausen, L
Marlboro St
Belcity
Clayman, Joseph
Bremén At
Clayton
Dor- Clayton
Samuel C
Almont St
Clements
Ada
Fifth St
Cieray
BE. F
Winthrop Ave
Ville
Villa
Ccussccevesewess
Consos
Clerici
Cscs
Cresting
Walter C
Curtis At
Tag
Cleveland
Wm. H
Freeman St
Lasas
Clifford
Daniel F
Rowell St
Belmont
Tasi Caee
Cocci
Battista
Cocchi
Popular St
Saratoga
Cloney
West St
Peter F
Brook St. Clough
Sheldon St
B. Milton
Coburn
Francis
Bates Road
Brockton
Cab
Dury
D’ Acierne
Cottage St
Clough
Perley
Dagle
Ronald F
Akdaca
Magazine
Daleri
Assunta
Foss St
Ghia cc
Daley
Anna F
Pomeroy St
Allston
Mrs. C. T
Savin 'Wi
South Bos- Rt
James R
Savin St
John Francis
John J
Savin Hill Ave
Lillian
Margaret E
Mattapan St
Margaret R
Westminster
Windemere
Stephen A
G. G
Sharon Et
W. McGford
Thomas J
Dallorsi
Hillside
A Needham Heights
Dallorso
Vine St
Som- Meenie
Daly
Pomeroy At
Alliter
Ccsegeses
Damato
Francesca
Damele
Victoria
Falls
Dameleo
Ambrosio
Stillman St
Wie
Peu Agaaedichens
Cie
Damery
Bow St
Bow Et
Ween
D'Amico
Massachusetts
Grey
Sofus
Lamartine St
Damon
E. S
Union St
Rock- Ban
H. M
Warrenton
Damore
Hull St City
Dandrea
Germania
Danforth
Mable
William E
D'Angelo
Marcello
Told
Frank P
Spencer St
D'Antonio
Beamton
Peter T
Massachusetts Ave
Durango
Lewis St
Darby
Lowell
D'Arcy
B. F
Boylston At
Olty
Tee Daves
Margaret S
Liberty St
Li Daves
Senveer St
Davis
John C
Warwick
Giastino
Brigham St. E
Tenn
Cdc
Sb Hadkanes Heeaeens
Brigham St
Cccseeveceeeves
Norfolk Dns
Darling
W. L
Gustom House
da Ros
Andrew
D’arrico
Pisanio
Mariano
Everett Ave
de Larter
Milford
Dashever
Clara
Datton
Fred M
North St. City
Avanzo
D’avani
Antoni
D'Aveno
Pearson Ave
Tad
Davidon
Esther
Blue Hill
Davidson
Ella F
W. Concord
Mabel
Glenville Ave
Alston
Perry
Mt. Bowdoin St
Saes
Davies
David
Raymond Ave
Davignon
Eliz
Jefferson St
Davino
A. B
Huntington. Ave
Anna E
W. Cottage St
Elien
Train St
Dorches- Col
Evans W
Chauncy St
Martin P
Parsley Park
Rose A
Keith's Theatre
Bos-Ton
Win- Cthrop
Davison
Max
Fenelon St
Raymond
Beacon St
Tbs
Dawes
Alanson
Linden St
Dawkin
E. A
Huntington
Rett
DeAgustino
Gordon Court St
DeAgustino, Antonio
Cecereereeerere
DeAngelio
DeAngelis
Wilbur St
Mill St
Re- Vore
Re- Voto
Manorele
Salem St
Sabine
Carter St
Harre St
Dean
Dearborn Place
Carmen
Jos
Sceeesseeeer
Ccces Ermerens
Martin
Saratoga St
Cecesteres
Sabino
Chel- Bor
Essesnius
Theresa
Dearborn
James F
DeAvanzo
Portland St
Alfonso
Portland City
Follen &J
Gury
de Cicco
Webster St
Garden Court Bt
Garden Court
de Cilio
Oly
Tobb
Decker
Coleridge St
de Corcey
Florida
Dalby St
Newton
Decristoforo
Marla
Olt
Brock- Com
Ted
Dee
South Market St
Ceeeassevene
Halmos A
Norfolk
Halmos
Hoverast
Day
John F
Barton St
W. Windale
Deering
Joseph F
This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!