Address History: 27 Golden Hill Street, Milford, CT 06460;
57 Hackett Street, Milford, CT 06461;
Shelton, CT 06484
Address History: 24 East Avenue # 281, New Canaan, CT 06840;
40 Ameridge Drive, Bridgeport, CT 06606;
Derby, CT 06418;
Fairfield, CT 06825;
Shelton, CT 06484
Aliases (AKA): John Fredy Arcila,
John Fredy Montoya,
John Fredy Montoya-Arcila
Email Addresses: jeq****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 87 Commodore Commons, Derby, CT 06418;
8 Commodore Commons, Derby, CT 06418;
Fairfield, CT 06825;
New Canaan, CT 06840;
Shelton, CT 06484
Aliases (AKA): Montoya John,
M Montoya,
Myriam Montoya
Address History: 16 Wood Avenue, Milford, CT 06460;
75 De Maio Drive Apt D6, Milford, CT 06460;
Shelton, CT 06484
Aliases (AKA): Gertrude B Poquet,
G Poquette,
Gertrude B Poquette
Phone Numbers: (203) 878-1311
Address History: 819 Evergreen Street, New Smyrna Beach, FL 32169;
133 Heather Ridge, Shelton, CT 06484;
Daytona Beach, FL 32127;
Columbia, MO 65202;
Johnson City, NY 13790
Aliases (AKA): Wayne F Berfield
Email Addresses: jun****@yahoo.com
Address History: 7616 W Courtney Campbell Causeway Unit 644, Tampa, FL 33607;
121 Huntington Turnpike, Bridgeport, CT 06610;
Fairfield, CT 06825;
Shelton, CT 06484;
Bradenton, FL 34211
Aliases (AKA): Maria T Quiles,
Maria Teresa Rodriguez
Address History: 8822 E Havasupai Drive, Scottsdale, AZ 85255;
10250 E Mountain View Road, Scottsdale, AZ 85258;
Shelton, CT 06484;
North Miami, FL 33161
Aliases (AKA): Maria E Isa,
Maria E Lisa,
Maria E Lopez,
Maria Dolores Lopez,
Maria E Lopez Isa
Relatives & Associates: Jennifer Breckenridge
Orlando Isa
Mary Lopez
Orlando Lopez
Anthony Lopez-Isa
Address History: 15 Findley Lane, Princeton Junction, NJ 08550;
133 Heather Ridge, Shelton, CT 06484;
Malden, MA 02148;
Newark, NJ 07102;
Forest Hills, NY 11375
Aliases (AKA): G Venkatasubraman,
Gopal Venkatasubraman,
G Venkatasubramanian,
Gopalakrishnan Venkatasubramanian,
Gopal Ventatasubrama
Relatives & Associates: Balaji Venkat
Address History: 203 Devinney Avenue, Louisville, OH 44641;
133 Heather Ridge #, Shelton, CT 06484;
Bradenton, FL 34203
Aliases (AKA): M Bishop
Email Addresses: mar****@att.net
Address History: 150 Edgewater Court, Granite Falls, NC 28630;
133 Heather Ridge, Shelton, CT 06484;
New Castle, DE 19720;
Columbia, MO 65202;
Oak Island, NC 28465
Aliases (AKA): M Berfield,
Margaret Rose Berfield,
Margaret Rose Tomanek,
Margaret Tomanekberfield
Email Addresses: bbe****@hotmail.com
Address History: 744 Aster Road, Hamel, MN 55340;
133 Heather Ridge, Shelton, CT 06484;
Malden, MA 02148;
Minneapolis, MN 55401;
Saint Paul, MN 55125
Aliases (AKA): B Venkat,
Balaji Venkatasubram,
B Venkatasubraman,
B Venkatasubramani,
Balaji Venkatasubramani
Email Addresses: bal****@hotmail.com
Address History: 1449 Bellevue Way Ne Apt B, Bellevue, WA 98004;
601 South Sherwood Street, Fort Collins, CO 80521;
Shelton, CT 06484;
Uncasville, CT 06382;
Shawnee Mission, KS 66223
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