List of Investors in Ponzi Scheme Returns Names and Deposits
A long, OCR dense roster lists individuals with addresses, deposit dates in month-day format, and deposit amounts tied to the Ponzi operator’s get-rich-quick investment. The compilation covers numerous Boston area residents across many streets and cities, naming Frank M Delaney, Faust D Frate, Tomstock D Elia, Gaetano Delli Colli, Vincenzo Delli Aquilde, Cesare De Gregorio, Angelo De Vito, Raffaele De Murro, and many others with varied dates from six to seven digits in month-day forms and sums. The document enumerates deposits by depositor and date, reflecting a mass investor record from the scheme.
MENTIONED IN THIS ARTICLE
Brookline
Marshall St
Medford Hillside
Delehanty
Margaret D
W. Eagle St
East Boston
Toh Fann
Faust
Summer St
Eceeeeenees - del Frate
Boston
Sree D’elia
Tomstock
Medleand St
Dorchester
Ceeeeesreee Bno
OME Isnieed
Delli Aquild
Vincent
Peace Vale Rd
Hale St
City
Degam
John
Huntington Ave
Odilon
Hemenway St
Evee St
de Gregorio
Cesare
Washington
Concetta
Liverpool E. Boston
Deibel
Andrew
Federal St
de Julius
Francesco
Collins St
Mattapan
Ccccccons Nocesse
Roxbury
Essererseees
de Leo
Gregory
Cushing St
del Goizo
Angelo
Chelsea St
Della Alla
Luigi
Mechanic Court
Della Chiessa
Mary
Norfolk Cal
West Somerville
Delli Gratte
Guiseppe
Cambridge St
Delmen
Lin
Nikick Ave
Rosst
de Lorey
Albert D
Stanley Ave
Watertown
Don Ave
East Lynn
Revere
de Filippo
Sabato
Revere St
Esce Sccvesecovegeese Roxdury
T-B
Whucily
Pierce Ave
West Pougagee
Kindale
del Monte
Louis
Bennington de Lorey
Sedbundsunes
Also Mentioned on This Page
Ponzi
Gon
de Marco
Anthony
Geor
Aarti
Demaro
Vincenzo
Commercial
Demarino
Alfonso
Wait ‘St. Re“vere
de Martinto
Antonio
Oak View Ter
Jamaica Plain
Satees de Martinia
Federico
Mayberry Ave
Medford
Dematina
Nicola
Snelling Pl
Vienssaccu
Demby
Angie
San- Oems
Joseph
Winter St
San- UD
Osco Sincathoud
Demerini
Cedar St
Framingham
Demeritt
J. J
Causeway St
Demers
Arthur E
Brook St
Sanford
Peers
Ada L
Randolph Rd
Miss E
G. E
Main St
Winthrop
S. T
Koedaane Demetris
George
Roxbury St
Prey
Rempsey
J. Harold
Hanover Trust de Muro
Raffaele
Hanover St
Udica Ai Hahscihasas
de Murro
senWeessutes
Hanover At
Ca Kada
Demus
Gale
Denbrowski
Harrys Hanover Trust
Cig Tdm
Canes
Denby
Delwin J
Crescent Way
Atlantic Heights
Portsmouth
N. H
James P
Iva Pass
Marriannina
Spon Place
Ave
Cambridge
Derby
Minnie H
Freeman St
Arlington
Maddalena
North
MET
Siw
Ivessybiv
Minot St
Totousrer
F9bi Inc
Ecpck Vet
Dernier
Edgar M
Massachusetts Ave
Ceesceee Dernier
George L
Ans Dernissean
Edgar J
Broadway
Lawrence
de Rosa
Dilloway St
OI Bora
Picéanoerstehlses
Desiderio
Hull Et
Tess Ivecaty
Cauire
PNR
Enecase de Simone
Albert
Richmond
de Souza
Abeeee de Stefano
Hanover Bt
Gbc
Ccs
de Tucci
Damiano
Horace St
Somervillé
CIEY
Dennett
William
Bowen Ave
Pate
Somerville
Csssesneesessees
Denvir
Wm. E., Jr
Ae High- Dependi
Lena
North St
Boson
Ther
Hull St
de Simone
Tommaso
Desmond Dennis
Stanley St
Braintree
Devereux
Fred
Deuschle
L. H
Washington Roxbury
Devizia
M. F
Talbot Ave
Dor- Cheaper
Thlb
Mrs. Rose
Warren At
Devlin
Bech Hall
Cam- de Vos
Nicholas
H St
Denneth
Newbury St
Tag
Dennison
Meadow St
E. Dentali
Denterio
Sharon St
Leo
CILY
Nunzio
Land Ava
Odtstvseks Ce
Brockton
Paris St
E. de Pasquale
Chas
Hancock le Peeeeee Oyer eTee
de Pippo
Ruffalo
de Prizia
Jennie
Vale St
Edwin
Desmond
Katherine
Bird St
Deuxans
Laurel St
Som- O
Pville
Saxe
Devis
Pearl ‘St. Malden
Eceeers de Vose
Lamartine St
de Vote
Louis R . Winthrop
Petes Erensegeae Sanford
Dedham
Dentone
Susan
N. Bennett St
Den
Dependi
de Petris
Michele
Sheafe
Chelsea
Adhasdsebiesteartads Derosa
Mae E
Boylston St
Oreo
Rbiay Svaeseeecads Setpecessves de Santis
London
St., Inn
Plymouth
Desmond, D. P
Deviin
James J
Parkton Rd
de Vos
Toms Bells
Danans
Margaret Agnes
Pow- Dengeth
Louis B
Newbury Bt
Gicy
Dennis
Daniel S
Brook Ave
Geo. H
Braston Ave
Levansee de Seuille
Sabattino
Deshayne
Peter
St. Germain de Simorie
Eaedeen Eceuh
de Sorgher
L. Lee
Clarkson St
Devin
John J
Yeoman At
Dor- Boston
Pasvtasudevegiosy Biomcon
Taboacescscccner
Vaccsens
de Vose
der House Blvd
W. Somerville
Schenuebaad
Harrison Ave
Cccereveewensenneence
Diamantopoulos
Dalton Bt
Tid
di Angelis
E St
South
Follen
Ceecca
Dorothy
Irwin St
di Cecca
Silvio
Win- Aod
Dickhart
A. C
Commercial St
Eee
Gerscecges 100
di Corpo
di Cristoforo
Emilia
Ceeeeceree Didio
Didio
Ull St
di Deo
Bea
Hull
St. City
Didmore
Santo
North Margin St
Diettrick
Margaret L
Gabriele
Edeeedecaes
Ae di Furia
Gaetano
Noyes Place
Cvvecseccesescuceccesvoress
Difuria
Eda
Cottage St
East
Pabsas Bvuabeatiseesers
Diggin
James F
City Hall Annex
Joseph F
Diggins
Thomas P
Tremont Mont St
di Giacomo
Cesidio
Thbh
G-Ib
Binet
Aoe
di Giovanni
Seneca St
Mae di Giovanni
di Gregorio
Malden St
Gould Ave
Heanaeer
Gregorio
Philomena
Prince Bt
Eeseee
Dizuini
Charles C
Albermarle Chambers
Jocpechesa
di Lacerentis
Dilanro
Katie
Franklin St
di Marco
Carmela
Kenareats
Filomena
Lewis St
Frances
Jasper
Sentisancie
John M
Regent
Dimmock
Charles A
Fenway
Geo. K
Woodward Park St
Geo. A
Tot
Woodward Park
Web
di Modena
Pasqualino
Staniford St
Dinan
Edmund S
Wakullah St
Ae Dimond
Delton St. Gite
Tbb
Eugene
Bromfield. At
di Napoli
Amorim
Harrishot St
Revere At
Eave di Napoli
Sumner St
E. Boston
North Sq
Ghey
Ouy
di Natale
Marta
Dexter ‘St
Dineen
Edward
Richardson St
Walaa
Del
Agiae
Dimon
Dioniso
Marshfield
di Nublia
Paul
Havre St
Nucci
Frankfort St
Pasqua
Ignazio
Wayland
DRO
Pesa
Louvie
Josephine Ave
Peete Maiserson
Pietro
Concezio
Ccceceeeree
di Pietro
Enrico
Salem At
Esty
Pirro
Graziano
Hyer St
Haverhill
di Paola
Annunziata
Gladstone St
Orient Heights
di Prizio
N. Margin St
di Stasio
Alba R
Canterbury
Stasio
Angelo C
Canterbury St
Eleanor
Canterbury _St
Frank
Reservoir Bve
Maria
Dodge
Cc. E
C. E
Ad Dodge
Emma M
Ezra
Harry H
Harry R
Care of
Brown & Wales Co
W. G
Parkvale
Allston
Aseudeca
Dodice
Clemente
Saevede
Siee Dee
W. A
Faneuil Hall
Mar- Mor
Dohe
Columbus Ave
Cece
Festi
Actheecdactaoveeh
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Alice
Allen ‘St
Hachensawede
Saa Bee
Doherty
Anna
American House
Annie M
Clifton St
Sportepa Npr Geebs
Arthur W
Newton St
Waltham
Mass
FRB
Cenness
Catherine
Bernard Bt
Elm St
Wrence
Ter St
S. Boston
di Satsio
Carlo M
di Satdio
Dou D'Isidore
Raffaelo
Cooper St
di Stasia
Canterbury Roslindale
Dobrow
Abe
Winsor St
Dobrowiisky
Woodward St
Charles M
Allen
Edward J
Woburn
Eugene Es
Helen V
Care Fidelity Trust Company
James
Hotel Essex
City Food Co
Dds Giew'ds
Pando Ab Avlib -Satsodscciane
Joseph B
Bowdoin St
Dorcheater
Neovebonsisghes
Dolan
John B
Goldsmith St. Jamaica Plain
di Sabato
Pasqueali
Dorches- Cieh
Ptone Co Cdoavevigesdse Vebedetesbias OO
Tremont St
O City
Joseph M
Weld Haat
Pul Ivabesi
Besce Prans Teahsetease
Margaret
Mary IL
Columbia Rd
Patrick J
Ash St
Philip
Dor-Chestor
Sarah
Thomas A
DohIiman
Roslindale
Porest Hille
T B
Miss T
Bos- Bog
Trh
Tbs
S&t. Gry
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Summer &J
Teresa E
Frederick
Minden St. Romdury
Olive
Gerolamo
Elleworth Bt
Prockton
D'Olivo
Ellsworth
Trockton
Eilaworth
Dolph
Wall St
Bos- Com
Dolland
William E
Daly
Spring Park Ave
Domenico
Carmen
Maverick St
Fast Boston
Dematteo
Centre St
Stoughton
Buy
Febides
Segsk
Donahlo
Agostino
Senaski
Alfred E
Chatham St
Lynn
Donahue
Aborway Ct
Forest Pl
Donahoe
David. A
Meridian St
Tolg
Pheabevedeanes
Marg. A
Warren St
Donald
Marg
M. R
Wareham St
Cosuasia Bobtes
Donaldgyn
River At
Cam Bridge
GelGs
Donati
Angelina
Cottax
Saverio
Grant
Donato
Salutation St
Wich
Kirkland ‘St
Cle
Northamp
Bebivere
Lemonace
Inter
Dondero
Leyden ‘St
Amadeo
Bennett St
Angela
Hudson
Hudson Ea Somerville
Feo
Salem St
Unity St
Charles
Leynden S&j
Charles G
Augusta
Edith E
Edna
Hudson St
Ernest
Hudson &T
Leynden St
Leyden St
Ginditta
Dexter
Dexter St
Jennette
North Bennett
Pridesfa Vefapeave
John Ky
Bbs
Eesseen
John A
Seees
John de Thud
Donderic
Wilgus Road
Quincy
Leeeese
Joan A
Wilgus Toad
John E
Hancock St
Sore E
Lillian C
Dendero
Hanover &T
Renee
Donlan
Caroline Ave
Goldsmith St
Tolb
Ponlan Thomas H
Border St
Donion
Dhaschersess
Donlon, J
Lawn Ave
Tos
Cacceveces Baeceee Gaddan Cdetouerebes
Donnellan
James A
Palmer St
Donlon
Lucy A
Cohasset St
Belgrade Ave
Roaglindale
Knoll St
Ccceeeneeneteees
Donnaruma
Caesar
Hull "St
Ouly
James V
Richemond Sti
Donohoe
E. H
Romduly
Donovan
Agnes E
Ellen
Oakview Ter
Emma J
Lexington St
Pee Cok
George P
South Boston
Helen
Arklow St
Fromduty
Tbr
Scehco Antensacas
Walpole St
Norwood
Pnabech Obadress
Dores
Israel
Dornhofer
Mae
Jamaica St
Temple St
Wilgus ‘Road
Marin
North Bennett St
Dondero, Mary
Harvard St
Theresa
Wellesley
S.ceeseestrenere
Donley
C. T
Weston
Armandin
Ton St
Care
Boston Globe
Jerome
East 7Th St
John C
Hampshire
Louis H
Maynard St
Ramee
Linden
Oakvieweee
Timothy T
Belmont Somerville
Ccceeecvses
Sisnete W. D
Rox- Dooley
Boylston
Ccsseresees Tance
Pooley
Dorety
Wm. C
Common- Dorgan
Julia L
Third St
Begston
Stereeeres
Dorherty
John F
Cambridge Dorino
Pember- Combgs
Gury
Dosick
Reuben
N. Anderson
Weston Road
Donnelly
Lake Ave
Wen Teeee
Downing
Midway St
Ches, Fe
Onadbrabags
Abasepepieds Doyle
Thomas F
Benton Rd
Pike Ken Choos Eodcais Gro
Tos Ie
Ensan Unis
Drainville
Arthur Z
Btu
Drogo
Een Y Fountain Place
Sam
N. Anderson St
Carrie E
Lewis Rd
Winchester
Lorenzo
Peterbon St
Dln
Thomas Ae
Doty
Edward L
Lawn At
Taher Silscetts
Ipaepne
Dougher
E. Cottage St
Seeeeeees Dougher
E. Cottage Dorchester
Ee Tee Devvins
Adelia L
Hudson Or Somerville
Roswdy
Douglas, Geo
Freemont “St
Douglas
L. E
Freemont ‘St
Ibed
Esahee Douglin
Gladstone L
Hubbard Ave
N. Cambridge
Doull
G. A
Tage
Foco
Pale
Palace
Oyne Peace Dowd
Bart
S “Johnswood Rd
Dowd
Mrs
C. H
Commonwealth Ave
Florence G
James B
Ran- Goich
Fdo
Scivcceiinevetekseeseseiecsee
I ‘Parkee City
Park ‘St
Her
Dowey
Stephen
Gates
Dowling
Daniel
Navy , Yard
Charlestown
Washington St
Downes
David F
Columbus
Columbus Rvg, Chi,tat. Ih Ichtoeviedesess Downes, E. Millicent
Devonshire St
Downes John
Clarence St
Liv
Vvopore
Vineswesesseveersacyet Downey
F. M
Keasestes Downey
Oliver, St
Faverdelles Downey Jobn KF
Heubcon
Downey, Thomas
Warren Ave
Sankdees Downing
Downs
Bernice
Gainsboro St
Elizabeth
Malcolm
Doyle
Annie V
Walnut. Ave
St.Andrews Rd
Frances W
Chickasaw- MN
Mgs Stour
Cne
Ehscvicsk Natn
Smith St
Michael
Moreland St
Port Ter Linde
Moreland Ste Mudemoli
Leleet Doyle
Thornby Bt
Amory St
Nora
Moore St
E. Bos- Doyle
Patrick B
O ‘St
William J
Whittemore Mb
Madlond
Whittemore
Draffone
Josephine
Harrison VG
Gable
Dragani
Glory
Hotel Lucerne
PMA Aghsusies
Cnabocecicis Nentatesbikekis
Dragon
Arthur J
Bromfield St
Pda
Asd Phancceh Kaddbiesetsachys
Drago
Peter St
Roslin
Western Ave
Drener
Fred A
New Bedford
Aie
Dressman
East Dedham
Utah
Dreayer
Samuel
Dreeksel
Lucy D
Beech St
Boring Oig
Drew
G. C
Walkhill St
J. F
Sudbury St
Merton J
Pete Te FO
Devonshire A
Pombo
Drey
Christopher E
Marblehead
Perm
Dreyfus
Bessie
Middlesex St
Tome
Harry
Rose. St
South ME
Beach St
Wom
Wis
Driscoll
Holborn St
Bromduch
FadBis
James G
Teele Ave
West
Dutroia
Mario A
Carney
Pierce Company
Dixon George O
Thetford Ave
F. J
Vernon At
Stoughton St
Doronestar
West Newton St
Desy
TeBeda
Droresilai
Lepold
Hunta
Dori Buh
BeBh
Drushier
Hyman
Thornton St
Rovero
This
Droharf
Kaw. F
Crescent St
Drohan
Walter J
Droogan, M
Drukmann
Poplar St
Duane
John H
St. Andrews Toad
Iet
Ce B. H
Duane, Mary
Andrews
Norfolk Ave
Ae Dudley
Roy H
Vane
Dufault
Kaward
Liberty St
Lymm
Duffy
Montgomery Bt
Magnola St
Dunfey
Frederick A
Clark Ave
Sewell St
Maurice A
Blue Hill Parkway
Duffy, P
Mercer St
Thomas J
W. J
Trowbridge St
Duggan
Quincy St
Dugan
Ella A
Devon St
Dor
aCe Dugan
Jos
Nason
Ubr
Peco
Oak Ave
At- Tavis
Duggan, Marie
Atlantic
Toldi
P. J
Fisher Ave
Rox
Thomas
Court St
R. P
Savin
Ford
Weehennes
Eagan
West Dedham
Mary J
Cssvetescsageeves
Norfolk Downs
Dunford
John Z
Fort Warren
Dunleavey
Central Et
Dunn
Florence M
New Dury St
Ros
Gladys E
Curtis St
W. Dunne
J. L
Bearse Ave
Duplace
Payson T
Duplex
Eva
Wilgus
Read
Wiles
Quincey
Durand
Baxter St
D’'Urbale
Brastio
Nennet St
Durein
F. L
Gsciee
EWM
Derevby
W. Rox
McGoldrick
Durnan
Julia
Bennington St
Duvier
David
Raymond Ave
Dwyer
Alicea J
Ruggles St
Caseysnectes
Jeremiah
Clinton St
Wpl
Casethedadecnes
Med
Cosevs
H. J
Margaret A
Dakota St
Eagles
B. W
Norfolk St
Geo. E
Market St
Som
Saees Ps Avieudtagesys
Emma
High St
City, Pei
Jameahs obeanNwer
United Fruit Winthrop
Wollaston
Duva
Druhan
J. C
School St
Daden Arad Ptaicseetisha
John N
Broad St
Mary Ae
Broad ‘St
Dykaman
H. A
South Market
Seeccers Brighton
Eastman
Easner
Eileen C
Jamation Plain
Jamaica Flain
Egan
James H
Pemberton We City
Rett
Paaseathures
John Jn
Ellwood Bt
Everett
Eeesereeesey Piedeceseses
Eibye
Ellwood St
Eisenham
Tugraeer W
Haverhill St
North Reading
Ekdahl
City, Ton
Nan Eberlin
Eloise
A Edgeworth
J. D
Cleaves St
Eadwards
Mary W
Hamilton Mavarda
Rose H
Huntington Egan
Jennie A
Chestnut Ave
Tan Egan
Juniper ‘St
Brook- Edeling
Otto
Fulton St
Med- Roxbury
Eeee Erett
Sovncavesepice
Anna J
Cleaves S&j
Cnrcresesewen
Secenceenereucerereneres
Ehberg
Thorndike &T
Eilberg
Myer I
Ruthven At
Erett
Cevae
Elvera
Cardington
Eldridge
Maple St
Wal- Ebersbach
Sleeper St
Ceeeeweeeenneveee
Eldred
Esther D
Westminster
Seeeeree Eldred
Hotel Westminster
Elholm
Daniel M
Elia
Gennaro
Tal
Ucvsckaneabanerta
Elias
Martha B
Waverly St
Belmont
Elliot Claude V
South Barre
Rs Sonate
Elliot
Fred B
J. H
Astor
Elliot, John
L. A
T C
Ellis
Tremont
Elty
Pee Ellis
Tad
Sachae
R. M
W. T
Rex- Daly
Ells
R. Gut
God
Tee Elpert
Elsholz
Rose
Anee Bloom
Harry E
Hanover Trust Co
Neesen
Elward
Elmwood Ave
Elzholz
Ratle
Wilson Ra
Hant
Emerson
G. N
Bradfield Ave
Emerson, Lettie
Lermont St
Emery
Chas. M
Titton
Pe IL
Enders
Ooise
Anerscee
Enest
Richard
Larmantine
Engeleson, CO
Waterhouse ‘Ate
Linnet St
West Roxbury
Engstrom
Gertrude L
Enholmer
Care Paul
Ennis
Edith
Dorchester Ave
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