Address History: 179 Austin Ryer Lane, Branford, CT 06405;
92 Limewood Avenue Unit B6, Branford, CT 06405;
Guilford, CT 06437;
Stamford, CT 06902;
Chester, NY 10918
Aliases (AKA): Lindsey J Shaffner
Email Addresses: lin****@nb.com,
ls5****@acc.msmc.edu
Address History: 179 Austin Ryer Lane, Branford, CT 06405;
141 Meadow Hills Drive # R, Guilford, CT 06437
Email Addresses: joa****@yahoo.com,
jsh****@gmail.com
Address History: 179 Austin Ryer Lane, Branford, CT 06405
Phone Numbers: (203) 315-7758
Address History: 10 Willow Road, Branford, CT 06405;
179 Austin Ryer Lane, Branford, CT 06405;
East Hampton, CT 06424;
East Haven, CT 06513;
New Haven, CT 06513
Aliases (AKA): Theresa Ann Reid
Email Addresses: the****@yahoo.com,
tra****@gmail.com,
tre****@gmail.com,
v.n****@verizon.net
Address History: 10 Willow Road, Branford, CT 06405;
27 Orchard Street Apt 2, Ansonia, CT 06401;
Cromwell, CT 06416;
Derby, CT 06418;
East Hampton, CT 06424
Aliases (AKA): David B Leclair,
David J Leclair
Email Addresses: cia****@verizon.net,
dav****@grainger.com,
dle****@totalmortgage.com
Address History: 173 Thompson Street Unit A, New Haven, CT 06513;
179 Austin Ryer Lane, Branford, CT 06405;
East Haven, CT 06513;
Hamden, CT 06514;
Wallingford, CT 06492
Aliases (AKA): Ciro Iannaccone
Relatives & Associates: Elena Bank
Cheryll Berlepsch
Elio Ianmarrone
Elizabeth Iannacco
Andrea Iannaccone
Email Addresses: cia****@comcast.net,
cia****@hotmail.com,
cir****@kofc.org
Address History: 45 Francis Street, East Haven, CT 06512;
179 Austin Ryer Lane, Branford, CT 06405;
New Haven, CT 06513;
North Haven, CT 06473;
Wallingford, CT 06492
Aliases (AKA): Elizabeth Deneutte,
Alizabeth A Iannaccone,
Elizabeth A Iannaccone
Relatives & Associates: Elena Bank
Cheryll Berlepsch
Eleanor Deneutte
Elio Ianmarrone
Andrea Iannaccone
Address History: 221 S Whittlesey Avenue, Wallingford, CT 06492;
179 Austin Ryer Lane, Branford, CT 06405;
East Haven, CT 06513;
Hamden, CT 06514;
New Haven, CT 06513
Aliases (AKA): Andrea Mooser
Relatives & Associates: Elena Bank
Cheryll Berlepsch
Elio Ianmarrone
Elizabeth Iannacco
Christina Iannaccone
Address History: 17 Sorrento Road, Wallingford, CT 06492;
179 Austin Ryer Lane, Branford, CT 06405;
Hamden, CT 06514;
New Haven, CT 06513
Aliases (AKA): Christina Iannaccone,
Cristina E Iannaccone,
Cristina Zurlis
Relatives & Associates: Elizabeth Iannacco
Andrea Iannaccone
Ciro Iannaccone
Cynthia Venezia
Jessica Venezia
Email Addresses: cia****@gte.net
Address History: 138 Northwood Drive, Guilford, CT 06437;
179 Austin Ryer Lane, Branford, CT 06405;
Hartford, CT 06105;
Seymour, CT 06483;
Scranton, PA 18509
Aliases (AKA): Francis Calomino,
Frank S Calomino,
Frank W Calomino,
Frank Calomino,
Wayne Calomino
Email Addresses: fca****@hotmail.com
Address History: 141 Meadow Hills Drive, Guilford, CT 06437;
179 Austin Ryer Lane, Branford, CT 06405;
Springfield, MA 01108
Aliases (AKA): Erin Marino,
Erin Joan Shaffner
Relatives & Associates: Michael Marino
Jennfer Shaffner
Joan Shaffner
Lindsey Shaffner
Wesley Shaffner
Email Addresses: eri****@cs.com,
esh****@netzero.net,
esh****@yahoo.com,
joa****@yahoo.com
Address History: 157 S End Road, East Haven, CT 06512;
179 Austin Ryer Lane, Branford, CT 06405;
Guilford, CT 06437
Aliases (AKA): Jenn Shaffner,
Jennifer L Shaffner,
Jennifer Shafner
Relatives & Associates: Erin Shaffner
Joan Shaffner
Lindsey Shaffner
Wesley Shaffner
Address History: 4003 Easton Bend Court, Sugar Land, TX 77479;
955 Buffalo Ridge Road, Castle Rock, CO 80108;
Colorado Springs, CO 80907;
Englewood, CO 80112;
Littleton, CO 80124
Aliases (AKA): M Malik
Email Addresses: mat****@smcsgroup.com,
mat****@tcs.com,
mat****@india.com,
mat****@yahoo.com,
mat****@india.com
Address History: 613 Liechty Court, Rockwall, TX 75032;
179 Austin Ryer Lane # Lane2, Branford, CT 06405;
Houston, TX 77030;
Irving, TX 75063
Aliases (AKA): Matthew Bank,
Mathew Banks
Address History: 1548 S Boulder View Lane, Boise, ID 83712;
179 Austin Ryer Lane, Branford, CT 06405;
Miami, FL 33132;
Nampa, ID 83686;
Pocatello, ID 83204
Aliases (AKA): Ravi Gudapati,
Ron C Gudapati,
Ron Gudapati,
Rani Gudarpati
Address History: 2649 Kinlinwood Court Nw Apt 2, Canton, OH 44708;
179 Austin Ryer Lane, Branford, CT 06405;
Woodbury, CT 06798;
Greenacres, FL 33413;
Jacksonville, FL 32256
Aliases (AKA): Glenn James Hixson,
Glenn Hixson
Email Addresses: ghi****@hotmail.com,
ghi****@aol.com,
ghi****@peoplepc.com,
gle****@daveandbusters.com
Address History: 613 Liechty Court, Rockwall, TX 75032;
179 Austin Ryer Lane, Branford, CT 06405;
Houston, TX 77030;
Irving, TX 75063
Relatives & Associates: Christopher Banks
Haley Banks
Kathryn Banks
Matthew Banks
Roberta Hollingshead
Address History: 4003 Easton Bend Court, Sugar Land, TX 77479;
955 Buffalo Ridge Road, Castle Rock, CO 80108;
Colorado Springs, CO 80907;
Englewood, CO 80111;
Greenwood Village, CO 80111
Relatives & Associates: Mateen Malik
Address History: 15103 Chestnut Ridge Circle, Louisville, KY 40245;
2230 Winter Canyon View Apartment 207, Colorado Springs, CO 80907;
Branford, CT 06405;
Nampa, ID 83686;
Somerset, KY 42503
Relatives & Associates: Jawed Nasim
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