Address History: 22 Johns Path, Madison, CT 06443;
833 S Newport Avenue, Tampa, FL 33606;
Carrboro, NC 27510;
Durham, NC 27705;
Dublin, OH 43016
Aliases (AKA): Michaela A Dinan,
Michaela Ann Dinan
Address History: 34 Fairview Avenue, Madison, CT 06443;
22 Johns Path, Madison, CT 06443;
Naples, FL 34113
Aliases (AKA): Gail W Taylor
Email Addresses: gai****@yahoo.com
Address History: 13 Johns Path, Madison, CT 06443
Aliases (AKA): John Persing
Relatives & Associates: Nicole Dalquist
Betty Pershing
Jack Pershing
Jennifer Pershing
John Pershing
Phone Numbers: (203) 245-8084
Aliases (AKA): Caroline Mc Gregor
Email Addresses: rbe****@hotmail.com,
ric****@hotmail.com
Address History: 16 West Drive, East Hampton, CT 06424;
16 Johns Path, Madison, CT 06443;
Middletown, CT 06457;
North Branford, CT 06471;
Windsor, CT 06095
Aliases (AKA): Robert Ferrigno
Address History: 16 Johns Path, Madison, CT 06443;
239 Commerce Street, Glastonbury, CT 06033;
Summit, NJ 07901;
New York, NY 10128
Aliases (AKA): Iii W Gregory,
Jr William Gregory,
Pat Gregory,
Patric Gregory,
Patricia A Gregory
Email Addresses: fox****@aol.com,
sup****@foxridgefarmct.com
Address History: 18 Johns Path, Madison, CT 06443;
149 Riverview Drive, Guilford, CT 06437;
Westbrook, CT 06498
Aliases (AKA): Daniel J Whelahan,
Daniel J Whilatton
Relatives & Associates: Melissa Lester
Amy Pitruzzello
Dorothy Whelahan
Heidi Whelahan
John Whelahan
Email Addresses: dwh****@collegeclub.com,
dwh****@comcast.net,
dwh****@msn.com,
dwh****@snet.net
Address History: 25 Pleasant Valley Road, Clinton, CT 06413;
171 Turtle Bay Drive, Branford, CT 06405;
Madison, CT 06443;
Bristol, RI 02809;
Warren, RI 02885
Aliases (AKA): Steve R Mantilia,
Steven R Mantilia
Address History: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
Address History: 21 Overlook Farms Road, Killingworth, CT 06419;
6 Johns Path, Madison, CT 06443;
Litchfield, NH 03052
Aliases (AKA): Michael Pasqualoni,
Micheal V Pasqualoni,
Mitchell V Pasqualoni
Phone Numbers: (203) 233-7602
(203) 245-7998
(203) 915-2146
Email Addresses: gwk****@aol.com,
mpa****@aol.com
Address History: 10 Middle Beach Road W, Madison, CT 06443;
100 Charter Oak Road, Madison, CT ;
Emerson, NJ 07630;
Mehoopany, PA 18629;
Philadelphia, PA 19114
Aliases (AKA): Paul Taylor
Email Addresses: pau****@hotmail.com
Address History: 16 Fox Hill Drive, Clinton, CT 06413;
41 Crescent Bluff Avenue, Branford, CT 06405;
Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): Brian M Mantilia
Relatives & Associates: Carrie Astarita
Robyn Dewick
Arnold Mantilia
Arnold Mantilia
Doreen Mantilia
Email Addresses: bma****@comcast.net,
bma****@gmail.com
Address History: 6 Johns Path, Madison, CT 06443
Address History: 6 Johns Path, Madison, CT 06443;
200 Main Street, Ansonia, CT 06401;
Hamden, CT 06514
Aliases (AKA): Julius D Pasqualoni
Relatives & Associates: Micheal Pasqualoni
Mitchell Pasqualoni
Sheri Pasqualoni
Email Addresses: jpa****@msn.com
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@yahoo.com
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920;
Montclair, NJ 07042
Aliases (AKA): Diana M Galer,
Jaffe Diana Galer,
Diana Galer Jaffe
Address History: 41 Se 5th Street Apt 2102, Miami, FL 33131;
21 Overlook Farms Road, Killingworth, CT 06419;
Madison, CT 06443;
Miami Beach, FL 33139;
Litchfield, NH 03052
Email Addresses: gwk****@aol.com
Address History: 4620 Panoramic Court, Las Vegas, NV 89129;
1766 Sand Hill Road Apt 406, Palo Alto, CA 94304;
Clinton, CT 06413;
Madison, CT 06443;
Middletown, CT 06457
Aliases (AKA): John T Astarit
Relatives & Associates: Carrie Astarita
Jason Astarita
John Astarita
Michael Astarita
Virginia Astarita
Address History: 105 Greenacres Avenue, Scarsdale, NY 10583;
18 Johns Path, Madison, CT 06443;
Dallas, TX 75254;
Garland, TX 75044
Aliases (AKA): Cindi M Schwall,
Cindl Schwall,
Cindy Schwall,
Cynthia M Schwall
Address History: 2 Grace Court Apt 4y, Brooklyn, NY 11201;
18 Johns Path, Madison, CT 06443;
Maplewood, NJ 07040;
New York, NY 10029
Aliases (AKA): D Jaffe
Address History: 390 Eastern Parkways Apt 6d, Brooklyn, NY 11225;
18 Johns Path, Madison, CT 06443;
Maplewood, NJ 07040;
New York, NY 10002;
Lancaster, PA 17603
Relatives & Associates: Diana Galerjaffe
Daniel Jaffe
Donald Jaffe
Email Addresses: eja****@nikecomm.com,
jaf****@gmail.com
Address History: 21945 Masters Circle, Estero, FL 33928;
7 Fernwood Lane, Clinton, CT 06413;
Madison, CT 06443;
West Haven, CT 06516;
Fort Lauderdale, FL 33308
Address History: 335 Birkdale Drive, Fayetteville, GA 30215;
22 Johns Path, Madison, CT 06443;
Atlanta, GA 30340;
Jonesboro, GA 30236;
Mcdonough, GA 30252
Aliases (AKA): Kamisha Atoria Elliott
Email Addresses: hal****@cpcapital.com,
kam****@gmail.com,
kam****@bellsouth.net,
mis****@msn.com
Address History: 244 William Street, Stoneham, MA 02180;
22 Johns Path, Madison, CT 06443;
Boston, MA 02215;
Brookline, MA 02445;
Burlington, MA 01803
Aliases (AKA): C M Taylor,
Chad Taylor
Relatives & Associates: Gail Taylor
Linsey Taylor
Paul Taylor
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