Address History: 159 Glenwood Road Apt B5, Clinton, CT 06413;
136 Liberty Street Apt 34, Clinton, CT 06413;
Madison, CT 06443;
Old Lyme, CT 06371;
Uncasville, CT 06382
Aliases (AKA): Linda Marie Cashman
Address History: 2 Melody Lane, Ivoryton, CT 06442;
18 Stevens Road, Clinton, CT 06413;
Westport, CT 06881
Aliases (AKA): L Young
Email Addresses: ale****@excite.com,
dou****@comcast.net
Address History: 143 Airline Road, Clinton, CT 06413;
25 Pearl Street Apt 1, Clinton, CT 06413;
Madison, CT 06443
Address History: 2 Melody Lane, Ivoryton, CT 06442;
13341 August Drive, Mobile, AL 36695;
Hemet, CA 92543;
Victorville, CA 92394;
Longmont, CO 80501
Aliases (AKA): D Young,
Doug Young,
Douglas Young,
Douglas Arthur Young
Email Addresses: dou****@comcast.net,
dou****@freeoregonemail.com
Address History: 36 Main Street Suite 5, East Haven, CT 06512;
10 Grove Street, Clinton, CT 06413;
Hartford, CT 06114;
New Haven, CT 06513
Aliases (AKA): Leonardo M Gallego,
Leonel Gallego
Email Addresses: leo****@netscape.net
Address History: 15 Stevens Road, Clinton, CT 06413;
13 Stevens Road, Clinton, CT 06413;
Ivoryton, CT 06442;
Old Saybrook, CT 06475
Relatives & Associates: Anita Kokott
Phone Numbers: (860) 664-0883
Address History: 9 Stevens Road, Clinton, CT 06413
Relatives & Associates: Richard Hart
Phone Numbers: (203) 421-3068
Address History: 6 Waterside Lane, Essex, CT 06426;
3 Canterbury Road, Berlin, CT 06037;
Clinton, CT 06413;
New Britain, CT 06051;
Old Saybrook, CT 06475
Aliases (AKA): Candace Curren Candy,
Candace Curren Candy Curren,
Candace Curen,
Candace Curren,
Candice Curren
Email Addresses: can****@hotmail.com,
can****@mccuemortgage.com,
can****@executivenetwork.us
Address History: 15 Stevens Road, Clinton, CT 06413;
13 Stevens Road Apartment A, Clinton, CT 06413;
Ivoryton, CT 06442;
Old Saybrook, CT 06475
Relatives & Associates: Anita Kokott
Email Addresses: wko****@aol.com
Address History: 18 Stevens Road, Clinton, CT 06413;
85 High Street, Clinton, CT 06413;
Juana Diaz, PR 00795
Aliases (AKA): Elizabeth Reyes
Relatives & Associates: Maria Delcarmen
Jannene Karterouliotis
Alberto Muniz
Cruz Muniz
Elizabeth Muniz
Address History: 315 Tater Hill Road, East Haddam, CT 06423;
25 Kelseytown Bridge Road, Clinton, CT 06413;
Colchester, CT 06415;
New Haven, CT 06513;
Old Saybrook, CT 06475
Aliases (AKA): Brian Howard
Address History: 4 Stevens Road, Clinton, CT 06413
Relatives & Associates: Harriet Whittaker
Address History: 18 Stevens Road, Clinton, CT 06413;
149 E Main Street Apt 3, Clinton, CT 06413;
Madison, CT 06443
Address History: 144 E Main Street Apt 13a, Clinton, CT 06413;
144 East Main Street Apartment 13a, Clinton, CT 06413;
Cromwell, CT 06416;
Alpharetta, GA 30005;
Cumming, GA 30028
Aliases (AKA): Kevin Farace
Email Addresses: kev****@gmail.com,
kev****@maritz.com,
kev****@comcast.net
Address History: 6 Day Drive, Old Saybrook, CT 06475;
175 P/O Box, Clinton, CT 06413;
Westbrook, CT 06498
Aliases (AKA): T Riley,
Tracey Elizabeth Riley,
Tracy E Rileyl
Address History: 13 Stevens Road, Clinton, CT 06413
Address History: 7 Knutson Road, Old Lyme, CT 06371;
46 Clear View Drive, Brooklyn, CT 06234;
Clinton, CT 06413;
Port Charlotte, FL 33954;
Punta Gorda, FL 33983
Aliases (AKA): K Hoyt,
Keith Edward Hoyt
Email Addresses: ajt****@webtv.net,
kei****@excite.com,
kei****@msn.com,
kei****@webtv.net,
luc****@msn.com
Address History: 3120 W Highway K157, Junction City, KS 66441;
2493 Badger Road B, North Pole, AK 99705;
Enterprise, AL 36330;
Placerville, CA 95667;
Clinton, CT 06413
Relatives & Associates: Ronald Altman
Christy Corwine
Jennifer Gleason
Laurian Roth
Christopher Videau
Email Addresses: cal****@collegeclub.com,
cal****@hotmail.com
Address History: 2721 Eden Street, Pascagoula, MS 39581;
5 Liberty Place Apt 14, Clinton, CT 06413;
Moss Point, MS 39562;
Adjuntas, PR 00601;
Toa Baja, PR 00949
Aliases (AKA): Wilberto Luciano Torres
Relatives & Associates: Anthony Luciano
Beatrice Luciano
Jeannette Luciano
Maritza Luciano
Veronica Luciano
Address History: 117 Hemlock Road, Milton, VT 05468;
195 Middlesex Avenue, Chester, CT 06412;
Clinton, CT 06413;
Fairfield, CT 06824;
Big Rock, IL 60511
Aliases (AKA): Ann A Paietta
Address History: 10339 Micah Lane, Hillsboro, MO 63050;
13 Stevens Road A, Clinton, CT 06413;
Alpharetta, GA 30005;
Cumming, GA 30028;
Fenton, MO 63026
Aliases (AKA): Gigi Outlaw,
Gigi Outlawfarace,
Gigi O Sarace
Address History: 1 Loring Avenue Apt 411, Swampscott, MA 01907;
456 Main Street #2, Branford, CT 06405;
Clinton, CT 06413;
East Haven, CT 06512;
Hartford, CT 06114
Aliases (AKA): Louis Gallego,
Luis Gallego,
Luis Galllego
Relatives & Associates: Teresita Gallego
Email Addresses: lga****@aol.com,
lsg****@yahoo.com,
mic****@aol.com
Address History: 115 Rr 2 Box, New Martinsville, WV 26155;
3 Princess Pine Lane, Clinton, CT 06413;
Sanford, FL 32771;
Tampa, FL 33625;
Las Vegas, NV 89103
Aliases (AKA): David M Espy
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