Aliases (AKA): Armand T Cheverie
Relatives & Associates: Cecile Cheverier
Phone Numbers: (813) 382-6790
Address History: 2539 Old Turnpike Road, Mount Holly, VT 05758;
1 1st Avenue # Rr, Chester, VT 05143;
Ludlow, VT 05149
Aliases (AKA): Douglas Rose
Address History: 360 Po Box, Ludlow, VT 05149;
102 Bayberry Lane, Westport, CT 06880
Aliases (AKA): James Alic
Email Addresses: jam****@att.net
Address History: 18 Meadow Street, Ludlow, VT 05149;
3 Wild Rose Court, Cromwell, CT 06416;
Plantsville, CT 06479;
W Hartford, CT 06110;
West Hartford, CT 06110
Aliases (AKA): L Hughes,
Lorraine Hughes,
Lorraine L Lhughes
Relatives & Associates: Francis Hughes
Email Addresses: hug****@aol.com,
hug****@msn.com,
hug****@verizon.net,
hug****@aol.com,
hug****@netscape.com
Address History: 38 Okemo Ridge Road, Ludlow, VT 05149
Phone Numbers: (802) 578-4443
Address History: 14 Skyview Road, Orange, CT 06477;
73 Carnegie Avenue # 1, Bridgeport, CT 06610;
Milford, CT 06460;
New Haven, CT 06519;
West Haven, CT 06516
Aliases (AKA): Pedro S Garcia
Relatives & Associates: Belkys Garcia
Email Addresses: ped****@aol.com
Address History: 17 Durham Place, Lake Grove, NY 11755;
1950 South Ocean Lane #308, Fort Lauderdale, FL 33316;
Pompano Beach, FL 33062;
Ludlow, VT 05149
Aliases (AKA): Lorraine M Mc,
Lorraine M Mc Grath,
Lorraine M Mcgrath
Address History: 6 Delwood Drive, Holmdel, NJ 07733;
809 Neal Road, Picayune, MS 39466;
Edison, NJ 08817;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Donald E Levy
Address History: 7 Fraser Road, Westport, CT 06880;
52 Allwood Road, Darien, CT 06820;
Fairfield, CT 06824;
Norwalk, CT 06853;
Woodbridge, CT 06525
Aliases (AKA): Victor J Nesi
Email Addresses: hal****@aol.com,
hal****@charter.net,
vic****@comcast.net
Address History: 5670 S Meadow Park Drive, Hales Corners, WI 53130;
1345 Tunisia Road, Seaside, CA 93955;
Saint Paul, MN 55122;
Fayetteville, NC 28314;
Fort Sill, OK 73503
Aliases (AKA): Erick J Pum,
Erik J Pum
Address History: 158 Endicott Street Apt 2, Boston, MA 02113;
2040 Laguna Street Apt 303, San Francisco, CA 94115;
Boca Raton, FL 33496;
Bellingham, MA 02019;
East Boston, MA 02128
Aliases (AKA): V William Mottola,
Vince William Mottola,
Vincent W Mottola,
Vincent J Mottola Junior,
Vincent William Mottola Senior
Email Addresses: dan****@yahoo.com,
jua****@aol.com,
mil****@roadrunner.com,
mil****@prodigy.net,
mil****@rochester.rr.com
Address History: 1041 Taylors Lane, Mamaroneck, NY 10543;
5648 Baltusrol Court, Sanibel, FL 33957;
Delmar, NY 12054;
Harrison, NY 10528;
New York, NY 10001
Aliases (AKA): Paul J Bryce,
Paulinus J Bryce,
Paulinus J Ryce
Address History: 10 Sparrow Lane, Greenwich, CT 06830;
464 Prospect Street Unit 502, La Jolla, CA 92037;
Riverside, CT 06878;
New York, NY 10022;
Block Island, RI 02807
Aliases (AKA): William R Giusti,
William I Giusti
Address History: 8073 Vecchia Viaduct, Naples, FL 34108;
230 Larkspur Lane, Fairfield, CA 94533;
Carbondale, CO 81623;
New Canaan, CT 06840;
New York, NY 10036
Aliases (AKA): Keith Morgan Chappert,
Keith M Schappert,
Keith Morgan Schappert
Relatives & Associates: Chasitii Burton
Cristina Lacuna
Cynthia Schappert
Gregory Schappert
Kaitlyn Schappert
Email Addresses: ete****@worldnet.att.net,
kei****@jpmorgan.com,
kei****@aol.com,
kei****@jpmorgan.com,
kei****@yahoo.com
Address History: 80 Walnut Hill Road, East Hartland, CT 06027;
4000 Winter Terrace, Titusville, FL 32780;
Hampden, MA 01036;
Alstead, NH 03602;
Charlestown, NH 03603
Email Addresses: sdi****@okemo.com,
sha****@gmail.com,
sli****@yahoo.com
Address History: 777 Pelham Road Apt 5g, New Rochelle, NY 10805;
91 Poplar Avenue, Bronx, NY 10465;
Ludlow, VT 05149
Aliases (AKA): Diane F Lock
Email Addresses: ten****@aol.com
Address History: 1 Rumson Road, Massapequa, NY 11758;
1070 Spur South Drive, Bay Shore, NY 11706;
Islip, NY 11751;
Massapequa Park, NY 11762;
West Hempstead, NY 11552
Aliases (AKA): J Calcagno,
Joseph A Calcagno
Relatives & Associates: Calagero Calcagno
Calogero Calcagno
Joseph Calcagno
Joyce Calcagno
Kimberly Calcagno
Address History: 40 Independence Way, Miller Place, NY 11764;
1168 Joselson Avenue, Bay Shore, NY 11706;
Deer Park, NY 11729;
Huntington Station, NY 11746;
Mount Sinai, NY 11766
Aliases (AKA): Nicholas Tavema,
Nicholas P Taverna
Relatives & Associates: Sharon Taverna
Address History: 48 Morgan Drive, Sparta, NJ 07871;
82 Two Bridges Road, Towaco, NJ 07082;
Brooklyn, NY 11215;
Garden City, NY 11530;
Ludlow, VT 05149
Aliases (AKA): John K John,
John K Kollar
Address History: 4317 Ripley Drive, Sebring, FL 33870;
4450 Desoto Road # 81, Sebring, FL 33870;
Ludlow, VT 05149
Aliases (AKA): C M Cheverier
Relatives & Associates: Armand Cheverier
Address History: 99 South Street, Providence, RI 02903;
6820 Po Box, Holliston, MA 01746;
Ludlow, VT 05149
Aliases (AKA): S Stern
Address History: 56 E River Road, Rumson, NJ 07760;
404 Leeward Avenue, Beach Haven, NJ 08008;
Colts Neck, NJ 07722;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Denise Buonopane,
Denise Derosa
Relatives & Associates: Michael Bounopane
Anthony Buonopane
Carlo Buonopane
Joseph Buonopane
Maria Buonopane
Email Addresses: dbu****@thebuonopanegroup.com,
den****@thebuonopanegroup.com,
hsa****@cox.net
Address History: 152 Sturges Highway, Westport, CT 06880;
670 East Gilbert Street, San Bernardino, CA 92415;
Fairfield, CT 06824;
Madison, CT 06443;
Norwalk, CT 06860
Email Addresses: chr****@gmail.com,
con****@aol.com,
fre****@aol.com,
jco****@aol.com
Address History: 6780 W 60th Avenue Unit B1, Arvada, CO 80003;
583 Hayes Street Apartment 1, San Francisco, CA 94102;
Winter Park, CO 80482;
Bridgeport, CT 06606;
Easton, CT 06612
Aliases (AKA): Ralph Michael,
Ralph Stew Michel
Email Addresses: ral****@excite.com,
ral****@lycos.com
Address History: 33 Plantation Drive Apt 101, Vero Beach, FL 32966;
13 Plantation Drive, Vero Beach, FL 32966;
Denmark, ME 04022;
Syracuse, NY 13215;
Ludlow, VT 05149
Aliases (AKA): Jean W Bailey,
Emmajean W Sundgren,
J Sundgren,
Jean W Sundgren
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