Address History: 321 Foggwood Road, Fairfield, CT 06824;
25 Oak Ridge Drive, Bethany, CT 06524;
Westport, CT 06880
Aliases (AKA): Neil M Corcoran
Aliases (AKA): Justin Harpe
Address History: 68 Oak Ridge Drive, Bethany, CT 06524;
32 Vine Street, Milford, CT 06460;
Woodbridge, CT 06525
Aliases (AKA): L Fein,
Louis Fern
Relatives & Associates: Pamela Fein
Phone Numbers: (203) 393-0017
Address History: 68 Oak Ridge Drive, Bethany, CT 06524
Address History: 77 Oak Ridge Drive, Bethany, CT 06524;
501 Crescent Street, New Haven, CT 06515;
Woodbridge, CT 06525
Aliases (AKA): Caitlin Ann Pignataro
Relatives & Associates: Joyce Amadeo
Gregory Pignataro
Jessica Pignataro
John Pignataro
John Pignataro
Email Addresses: cai****@yahoo.com,
cpi****@fulfillmentworks.com
Email Addresses: dpa****@ameritech.net,
lka****@aol.com
Address History: 67 Oak Ridge Drive, Bethany, CT 06524;
258 City Hill Street, Naugatuck, CT 06770;
Prospect, CT 06712
Email Addresses: amo****@yahoo.com,
ang****@yahoo.com,
mic****@earthlink.net,
mmo****@att.net,
mor****@yahoo.com
Address History: 155 Weybosset Street, New Haven, CT 06513;
68 Oak Ridge Drive, Bethany, CT 06524;
Bridgeport, CT 06608;
Groton, CT 06340;
New London, CT 06320
Aliases (AKA): Thong Leauansithivong,
Thongkhanh K Leauansithivong,
Thongkhanh Leaunsithioong,
Thong Khanh Leuanisthivong,
Thongkhan Leuansithivong
Relatives & Associates: Sengkhan Khamphoumy
Malaya Leuansithivon
Bouathong Leuansithivong
Cynthia Leuansithivong
Kek Leuansithivong
Email Addresses: tle****@msn.com
Address History: 4627 Larkspur Street, San Diego, CA 92107;
41 Oak Ridge Drive, Bethany, CT 06524;
Branford, CT 06405;
New Haven, CT 06513;
Holyoke, MA 01040
Aliases (AKA): Juan H Ferrer,
J Stevens,
Juan Stevens,
Juan Stevens Stevens
Email Addresses: jua****@yahoo.com
Address History: 303 Monson Road, Stafford Springs, CT 06076;
2044 E Kael Circle, Mesa, AZ 85213;
Ansonia, CT 06401;
Bethany, CT 06524;
Cheshire, CT 06410
Email Addresses: cma****@yahoo.com,
mus****@yahoo.com
Aliases (AKA): Melvin Humphrey
Relatives & Associates: Jacqueline Dixon
Cheryl Humphrey
Curtis Humphrey
Edward Humphrey
Keshir Humphrey
Phone Numbers: (203) 745-1117
Address History: 2 Sunset Road # 33, North Branford, CT 06471;
68 Oak Ridge Drive, Bethany, CT 06524;
New Haven, CT 06513;
West Haven, CT 06516
Aliases (AKA): Linda Apfel
Phone Numbers: (203) 484-9805
Email Addresses: lap****@wowway.com,
lin****@yahoo.com,
wap****@hotmail.com
Address History: 240 Hemingway Avenue Apt D, East Haven, CT 06512;
41 Oak Ridge Drive, Bethany, CT 06524;
New Haven, CT 06513
Aliases (AKA): Richard Chaarpentier,
R Charpentier,
Ric Charpentier,
Richard A Charpentier
Relatives & Associates: Christina Camputaro
Marie Chapentier
Elaine Charpentier
Jean Charpentier
Patrick Charpentier
Aliases (AKA): I Nesson
Address History: 1400 Meriden Road Apt 6-2, Waterbury, CT 06705;
41 Oak Ridge Drive, Bethany, CT 06524;
Fairfield, CT 06825
Phone Numbers: (203) 754-7663
Address History: 41 Oak Ridge Drive, Bethany, CT 06524
Phone Numbers: (203) 745-5721
Address History: 25 Oak Ridge Drive, Bethany, CT 06524
Email Addresses: eth****@comcast.net,
sth****@gmail.com
Address History: 81 Ashlar Drive, Saint Johns, FL 32259;
58 Oak Ridge Drive, Bethany, CT 06524;
Stratford, CT 06615;
Woodbridge, CT 06525;
Jacksonville, FL 32259
Aliases (AKA): Elizabeth Tlaien
Email Addresses: epl****@yahoo.com,
jes****@ameritrade.com,
jes****@aol.com,
plo****@att.net
Address History: 137 San Clemente Street, Santa Barbara, CA 93109;
9810 Santa Lucia Road, Atascadero, CA 93422;
Oxnard, CA 93030;
Bethany, CT 06524;
Woodbridge, CT 06525
Aliases (AKA): Ralph O Poulin
Address History: 1138 Banyan Estates Drive, North Palm Beach, FL 33408;
5 Oak Ridge Drive, Bethany, CT 06524;
Fairfield, CT 06824;
Milford, CT 06460;
New York, NY 10023
Aliases (AKA): Willia Bucknall
Address History: 4101 Mansfield Place, Augusta, GA 30907;
5302 Bay Shore Drive, Athens, AL 35611;
Bethany, CT 06524;
Sarasota, FL 34231;
Evans, GA 30809
Aliases (AKA): Jessica Hughes,
Jessica Jones
Address History: 3351 Shady Bend, Fort Myers, FL 33905;
42 Oak Ridge Drive, Bethany, CT 06524;
Naples, FL 34110;
Overland Park, KS 66213;
Kansas City, MO 64105
Aliases (AKA): Mary Comstock,
M Jane Cooper,
Mary Cooper
Phone Numbers: (239) 693-5370
Address History: 714 Jerusalem Road, Cohasset, MA 02025;
26 Oak Ridge Drive, Bethany, CT 06524;
Hingham, MA 02043;
Forest Hills, NY 11375
Aliases (AKA): C Breslow
Address History: 8455 Fenton Street Apt 610, Silver Spring, MD 20910;
41 Oak Ridge Drive, Bethany, CT 06524;
New Haven, CT 06515;
Bronx, NY 10461
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