Ponzi Depositors List Reveals Widespread Wealth Links
A long list details numerous individuals and their deposit dates and amounts tied to a Ponzi scheme in mill centers. Names span Desmone to Pagano with deposits noted in 7-6 to 7-26 ranges and amounts ranging from a few dozen to thousands, reflecting broad appeal and widespread participation.
MENTIONED IN THIS ARTICLE
State House
Also Mentioned on This Page
Desmone
Girolama
Elmat
Lawrence
Desourdy
Antonio
Woonsocket
Desormaux
J. Henry
William At
New Bedford
Devine
Catherine
Foster
Swan St
Methuen
Gwedcee aWeesaese
Stearns Ave
F. Marion
A. Martha
Westminster - Him
Devlin
F. John
Walker St
Medford
H. Mark, Jr
Columbus Ave
Henry M
Summer St
Tawte Tonce
Dewar
Adelard
Tyler
Law Tence
D. Rob
Powder House
Boulevard
Dewhurst
Mary
de Weder
Charles
Ereeresererr
Dewsnof
Gladys
Plainfield St
Providence
Seeeeres
John
Dextras
Hector
Gaulin Ave
R. I
Dextrasse
Joseph
Tod
Sceedhsseel
Dextrase
Liza
Gaulin
Woonwocket
Dertraze
Nici
Woonsocket R
Tees
Delaegher
Auguste
Dezial
G. Albert
Woonsockety
Jis
Dhondt
Leonie
Atkinson St
J. A
Pearl St
Nashua
Peri St
Diamantopoeulus
Anastasia
Palm St
N. H
Diamond
Samuel
Parker St
Diamantopoulus
di Barba
Salvatore
Lawrence St
Lwrence
Dibetrello
Im ‘St. A Lawrence
Cenzo
Carmela
Elm St
di Cicco
Giuseppe
Globe Bidg
Fall River
David
Salem St
Nat Fonco
Rence
Foe
Herman
Dickerman
A. John
Hightusa Ave
Somerville
Dickey
Vo Frank
Lovell St
Desrosiers
W. A
Coe St
Désruisseaux
Ty Silver St
Prenet
Mrg
piAwrence
High St
Emil SL
Igh St
Care
Emil James Taura
Hillsboro
Dickie
Sidney
Or. E
Lowell
Lowell St
Dickson
William
Bodwell St
Eckson
Bodwell St. Springfield
Dicordia
Thomas St. Doer Pays
Egoli
Albina
Prince Ai
Lawrence Et
Etrich
Oscar
Difusco
Ernest
St. Law- Bomog
di Giacomo
Liugi
Thomas
Lawtence
The
Dilgoli
Oreste
Prince St
di Gugheria
Oak St
di Gregorio
Cesidi
Cherry
Marta
South Barre
DEMON
Pasquale
Masa
Raffaelo
Box
South Dori
Ioc
Annie
Dion
Chandler
A Methuen
Mleaner
U. G. M Hee
Pital
Chelsea
Esas
Dillon
G. William
Mechanic St
Manchester
S. William
the Manchester
Scc
Seceweee
Dina
Spero
Sheridan
Dineen
Brook St
Seteeneweserereseree
Dilworth
Garden St
Chastina
Saunden Et
No. Andover
Gill
Thomas P
Pleasant St
Pawtucket
Gillan
Mary A
Hospital St
R. Z
Gillemette
Antoinette
Wilson Street
Gillevant
Augusta
Plymouth
Gilles
Ellen T
Myrtle Ave
Fitchburg
Myrtle
Gillespie
Mrs
C. L
Exeter
Bo Gillespie
Tom
Essex St
Law Fonce
Law Fonce, Twh1b Oo Cccceeseeseceesesenseess 200 Gilli
Allessandro
Savery’s Lane
Gilli Charies
Savery’s
James L
R. F.D. High
Sanford
BPE
Gilluly
Catherine A
Giluly
Owen F
Gilmore
Agnes M
Main St
Wilford
C.sceecveecceuses
Helen M
Barre
Mass
Mildred
Seeeeseseeess
Ginba
Stani
Lanza Ave
Gar
Louis
Ghsenivadees
Oliver J
Giordani
Feorante
Garfield
N. J
Lanza
Te Te
Florante
Ni J
Giordano
Bartolomeo
Lawfence
Giorla
Julius
Bowdoin
Giovanni
Ratti
Ellis St
Framingham Centre
Giovanniella
Nunsia
Highland St
Brockton
Giovanniello
Ingoronata
Highland ‘St
Phoebe
Highland At
Giovati
Gaetano
Clifton Ave
S| Perper Errr Torry
Gilpner
James
Central St
Girard
Alphonse
Wes
Alveric
Amanido N
Amnedre
R. L
R. IL
Francois
Pet
Hornidas
Greenwood St
Tgawrence
Girardeau
Bernadette
Girouard
Victor
Woonsocket Hill
Giroux
John E
P. O
M. B
Giudi
Spruce
Sideri
Lawyfoenco
Guisti
Gervisto
Lawienco
Givone
Parker Ave
Clifton
Givane
Virgilia
Morris Ave
Gladue
Arthur
Glaeson
Emma
Ferry St
Law- Fong
Ged
Law- Pomgse
Tie
Law- Tongce
Tab
Glavin
Catherine T
Broadway
Gleason
George
Grace A
Care Lamb
Allston
North Andover
Gledhill
John H
Llawrence
Marguerite
Glock
Charles W
W. Main
Deridenh
Glodue
Octave
Chester At
Gloves
Hanover At
Jos
Hanover St
Glossop
Sarah
Westminister Hill Rd
Gluck, Armand
Ackerman Ave
Cito
Tmax
Estes
Ackerman
Godbout
Miss A
Irene St
Lawes
Goddard
Carolyn
Od Edward
Golden
Passaic
Louis V
Plymouth St
Méthuten
Goldman
Esther
Nesmith St
Goldstein
Rose
Morton St
Gollo
Domenico
Golly
Rosa
Man Chester
Gonvey
Armond
Good
Albert
Bradford At
Veegesegaees
Bee Goodhue
Raymond KK
Freeman St
Wollaston
le Goodrich
Byron M
Oakland
Ave
Sasa
Goodsell
Vera M
Howard At
Howard St
Clawfonce
Goodwin
E. D
Googins
Underhill St
Winthrop
Gordon
Gori
Maria
Hansom
Gorman
Alice B
Eleanor
Helen G
Mary E
Derry St
Hanover S T
Roger
Richard A
Hanover Bt
Hanover BE
Goss
Edwin F
Gosselin
A. E
Goujon
Goulet
Albert A
Alonz
Margin St
Lavence
Kempton Et
Gorwin
Frank
Park St
Govoni
Antoni
Govett
Harry
Bailey St
Gayer
Goyette
A. D
East School
Grady
Henry J
Hillcrest Ave
Walter J
Grosvenor
Graham
John L
Vale ‘St. Providence
Graicchen
Adolph
Walter
Graichen
Alfred
Sargent St
Tuawrence
Ccessereeanrees
Graichen Ter
Carl
Oakland Ave
Charlotte
Hampshire Roads
Florence
Grande
Law- Ge
Sivahsenencscengecencaana
Law- Pong
Grandmont
Wm. H
Concord St
Severcinatam
Grandpre
Blackstone
Grange
Caroline
Comte
Church
Burlington
Lawlor
Genevieve
Man
Harold K
Centre St
Tawonce
L. H
Lawson
Ellen
Law
Prugb, Tebr Asceuscetcsr
Lawton
Andrew, Sr
Cross St
Chas
West St
Lawma
Frank N
Tenney
Frank W
Cauren
Geo
Middlesex St
No. Angover
Teaney St
Wee
Laycock
Frank E
Congress
Laye
John T
Willow Ave
Lazzan
Almando
Ringst
Eaeereer
Oporto
Leach
Hilda
Tore
Arnold
Tea
John J
Saratoga St
Katherine
Mathason St
Prov
Lizzie
Willoughby St
Wionce
Lucy
Raymond
Arnold St
Mechuen
Broad St
Leahy
David A
Amherst St
Leake
Merrimack At
Lebean
Eugene
R. A
Lebeaux
Joseph L
Terre R. L
Leblanc
Leclaire
Marie Louise
Second Ave
Leclerc
Water St
Law- Bobo Oye
Elmire
Lawtfonce
Lawyonce
Cumberland St
Mrs. Victor
Butler St
Ewectice
le Clerc
Clawrence
LeCroux
Jaen
Leconi
A Rather
Lee
Frank H
Low- Wourg
Law- Aotc
TH Co
Mrs. Geo
Andover
Helen
Law- Fonco
Ida
Main Bt
Milford
Law- Pours
Lees
Wm. H., Jr
Oxford St
Emwpotrog
Lefebrice
Dulude Ave
R. Lo
Lefebvre
Aine
Lefebure
Forestdale
R. Poe
desesGheie
Guiseppe
Warren Ave
Legender
Nashua St
Legendre
Henry B
Uotas
Joseph M
Nash
Lecciardi
Angelo
Law- Tonce
Lece
Wm. J
Hancock St
Lechance
Edw
S. Broadway
Leehan
Timothy
Manchester St
Legindre
Azane A
Franklin St
Legrande
Delia
Lawfrence
Lemay
Alcide
EAM
Come
Law- By
SR Ersee
Lemar
Blodget St
Bharig
Lemon
Henry H
C-O Rousseau & Brown
Lemonne
Wilfred
Lemaine
Prosper
West At
Lemieux
Theodule
Haverhill St
Lawyrence
Lenczar
Lennox
Frank J
Front St
Motte
Ernesta
Ib Holt
Wrence
Lennotte
Jean B
Holt St
Lenpold
Herbert A
Norrie
Reed St
Weer Burg
Lento
Elizabeth
Fall Pravor
Lenzi
Giuseppi
Spooner St
Ccccceeesseveese
Robt
Forest Ave
Leotta
Peter
Pain St
Leonard
Frank A
River St
Cambridge
Patrick J
Alberta
Aay St
Leonardi, Dino
Court St
Santi
Common St
Leonardi
Silvio
Magonys Land
Plymnouth
Leonardo
Paul
Leopoldi
Robert
C O P. Lamb
Leporati
Commercial St
Boston
Silvestro
Rhaubena
Framingham
Lepore
Angelo R
Ambrose St
the. Ies
Lernoald
Henry
Leroy
Irene
Salem
Leshinsky
Fanny
Fiseasaehe
Lesseur
John B
Rathburn St
Woo Lesperance
E. School St
Erry
Lessard
Alec
R.L
Lester
Mederise
Dean St
Levaggi
Letandresse
Fadi G Bos Ins
Nse
Conde
Cksccis
Voces Lever
Henrietta
Center St
Levesque
Beacon St
W. Amgovel
E. R
Main At
Rose Anna
Diamond H. R
Malvina
Court
Bay
Vicki Cavecens
Liota
Pietro
Bruno
Li Piro
Laconia
Liscomb
G. E
Lebanon
Levasseur
Dora
Leveille
Ferdinand
Wells St
Leville
Eddege
Ormant Ra
Levine
Joseph B
Kendall St
E-Seerersee Levy
Mandel
Rogers Ave
Som
Lewis
John R
Lewis, Liman
Saunders St
Lewis, Wm
Batchelder St
Dor
Liatta
Pine St
Jord
Libby
Nellie
Bridge St
N. Ha
Erving Ave
Lidd
Tdwin
Farmer St
Rox
Linehan
Montello St
Salem ‘St
Lineier
Pierre
Percy Lamb
Linton
Robert F
Fen Tedd
Lister
Clarence
Tenney St
Elwidge St
Burlington, Vt
Cere
Litchfield
Pecksst
Wrahelin
Teledocca
Litzenberger
BP Ser
Sss
Locatelli
Baker
Fayos
Abna
DCO
Alma
Belmont St
Mila
Frank B
Ilbetsons de Ems
Caesecaccis
F. B
Cornhill St
Bi To
Ter
Eer
Whee
Tee
Tae
Virginia
Spring St
Locketti
Augustus
Nina
Cath
Wee Lockhead
Jos. R
W. Bridge St
Larkward
Lackward
Sam
Osgood St
Csautuses
John N
Logan
R. IE
Logue
Main
St. Sd Natick
Gaston
Farmont St
Loiselle
Olive
Lake Ave
Law Fence
Lonardi
Berkeley St
Lonardo
Sponte
Lonar
Commons St
Annie M
Merrimack St
Weare
Ida W
No. Main St
John D
Amherst "St
Long
Marian E
Roy St
Fee
Longbottom
Calvert
Herbert
Colbax St
Longchamp
Amanda
Tollis
Longo
River Drive
Patterson
Lonergan
Lawtfeence
Longley
Ronald S
Wallcott St
Longghore
Russell
Atlantic Ave
City
Longworth
Fred
C-O P. Lamb
Jas
FePbi
Lonbardo
Spruce St
Looney
Michael
Post Office
Law- Pongs
Teka Duccebvicces
Loranger
Aldege
Orange St
Chan
Gesbeek Oes
Josephat
Rial
Bachpiaeskasis
Lord
Celeica
Melvin St
Cass Isc
Dawe Whee den
Ethel
Craven St
Me- Soo
Me- Cuo
Eva
Foster St
Lorenz
Essex
Lordi
Enrico
Waverly St
Fei
Waverly Et
Law- Wee
Bes
Chen
Martha
Vermont
Law- Fonce
Lorochelle
Arthenuse
Milton St
Lotero
Ludovias
Central At
Mlan
N. Hi
Lottie
Albert J
Loughi
Cherry St
Daniel
Pond St
Louman
Law- Pombo
Lovie
Pas- Posts
Lowe
Maud
Fitch- OE
P. L
Lowman
Morto
Loyer
Lubelczyk
Stanley
Char Lubelczyk
Amherst
N. BH
Lubin
Sonia B
hcceesuissieGke
Lubinski
Kansas
Luca
Roland L
Lamb
Lucchini
Egisto D
Congress St
Portland
Napoleon
Capitol Ave
Meriden
Lucci
Eka Luigi
Vernon St
Lamb, Roshan
Luna
Manuel
N.H
Lunch
Wash. St
Lund
Bessie O
Greystone
Q. A
Myrtle St
S Tenney St
sHarry
Wfelce
Lundgren
Everett
Trenton St
Lundry
T. H
H. J
Ones Ton
Ameder
Gobeith Ave
Woonsocket TJ. I
Lussier
Cornia Olive
Hanover Bee EG. III
Beens Fonsi
Cdbododerere
David L
Carrington
Hanover
J. M
Fountain St
Girard Ave
O. O
Conant St
Sutcliffe
Lutcliffe
Thos
Lutz
A. Poplar St
Gilbert A
Webster Court
Poplar St
FOROS
Toeb
Lyman
Edward D
Lynch
Howard
Savdebheeesetns
LA Wrednce
Tel
Henry A
Law- Tfonco
Maple St
Whig
Law- Tence
Josephine
N. Main St
William St
Percy Lamd
Mary T
Harvard Bt
Harvard
Sunset Ave
Peter F
Foster At
P. J
Lyons
Tremont St
Mrs. Henry
Quincy
Tios
Jas. A
Os Man
Tolb
Wm F
Willow St
Sean Kad Sot Vanec
Thos. P
McAleer
Alice T
Eee Ave
Cdad
McAloon
Agnes J
Pawtucket Rd
McAuley
Springfield St
Lillian
Platt St
Lawaa
Seek
McAuliffe
F. A
E. Con
McAvoy
Annie J
First St
No. Adams
No. Angovet
Theb
Division St
McCabe
Edw. J
Abbots At
la Wirence
John Russell
Bugbee
W. H
E. High St
Ban
Mu Bei
Wu McCafee
John A
Ricch Ferry
N. HL
McCaffey
Pproy
McCauley
Jackson St
Phov
FR. F
McCann
J. P
Gabe
Nhsvecouys
James H
Joseph V
Marston St
Vincent L
Tell
McCarthy
Agnes
Chelmsford At
Hou
Post Office Chambers
Christina
Dorchester
Daniel F
Hasex
Eugene A
Walnut St
Mear
Ouellette
Manch
Elm
Ouelletti
Chubb
O'Rourke
Elizabeth L
Atwells Ave
Sers Chess
Ouillet
Flavia
Ouellet
Hattie
Tremont At
Petreeeeres Reseereeennete
Opeliet
Leona G
Watsessing Ave
Bloomfield
Panacy
Pete & J
Warest
Pandora
Guisseppa
Atanase
Big
Panneton
Weepmans
Elm &T
Srserreess
Frasco Cneccnaunre
O’sullivan
Daniel C
Hamp- O'Sullivan
J. J
Church St
Shire St
R. E. Gauss
Pagliarini
Lingard St
Low
Eee
Palermo
Jasper
Buffein At
Palmer
Pa J
Law- Palmer
Philip J
Pan
Paquin
Amaness
R. Lawence
Woon- Paquin
R. I. Paquin
Ortolani
Osborne
Harry J
Osgood
Allen J
Ash St
Manoh
Wally St
Raymond H
High Ostropolsky
Reese Seceremeseves Shire
Torssek
Ogo Cdas
Eliz. B
Eeenecas Burl
O’ Sullivan
Mortimer A
Wm. F
So. Barre
O'Toole
Otterson
Hookett
Bates
Oullet
Woon
Parent
Cyrill
Pares
Greenhalge
Pleas
Valley
Meth
Hall St
Page
Chester
Billerica
Pantaleone
Demazier
Lynn
Clarence D
Portsmouth
Paolo
Silva
Claflin St
Fra- Brockton
Pappasianie
Costas
W. Pearl St
Packard, KF. E
Pearl St. Ken
Johnson St
Paw
Paquette
Paladin Wm
Qatwater Lane
Palatini
Bortolo
Randolph Ave
Grove St
Amingham
Papetti
Wegr
Pappas
R. Z. Paquin
Paradis
I Paquette
Oliver
Paran
Dayton Ave
Mrs. Zoeli
Notre Dame Ave
Pard
Aaeiad
Skucea Bene
Soo Lou
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