Address History: 103 Glenwood Road, Clinton, CT 06413;
30 West Main Street, Chester, CT 06412;
Hamden, CT 06518;
Madison, CT 06443;
Middletown, CT 06457
Aliases (AKA): Hilary L Holmes,
Hilary Mezzi
Email Addresses: hil****@optonline.net,
mai****@aol.com
Address History: 28 Timber Ridge Road, Madison, CT 06443;
95 Frank Street, East Haven, CT 06512;
New Haven, CT 06513;
North Branford, CT 06471
Aliases (AKA): M Coe
Address History: 33 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-1705
Address History: 14 Timber Ridge Road, Madison, CT 06443;
443 W Wrightwood Avenue, Chicago, IL 60614;
Morristown, NJ 07960;
Astoria, NY 11102;
Bronxville, NY 10708
Aliases (AKA): Candace Carmenimi,
Candace E Carmenini,
Candace Martin,
Candance Martin,
Candice Martin
Relatives & Associates: Barbara Carmenini
Celestino Carmenini
Christopher Carmenini
Denise Kletkewicz
Edward Martin
Aliases (AKA): Emily Sobolewski
Phone Numbers: (203) 421-7078
Address History: 33 Timber Ridge Road, Madison, CT 06443
Address History: 19 Timber Ridge Road, Madison, CT 06443;
18 Clover Lane, Madison, CT 06443;
Mansfield, LA 71052
Aliases (AKA): Joe Cooper
Address History: 92 Quarry Dock Road, Branford, CT 06405;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Email Addresses: alz****@earthlink.net,
alz****@yahoo.com
Address History: 33 Timber Ridge Road, Madison, CT 06443
Address History: 22 Timber Ridge Road, Madison, CT 06443;
900 Po Box, Bridgeport, CT 06601;
Fairfield, CT 06825;
Marco Island, FL 34145
Email Addresses: jer****@hotmail.com
Address History: 96 Jones Hill Road Unit B1, West Haven, CT 06516;
115 Long Hill Road, Clinton, CT 06413;
Guilford, CT 06437;
Madison, CT 06443;
Old Saybrook, CT 06475
Aliases (AKA): Christian T Holmes
Email Addresses: cho****@csms.org,
cho****@tbngconsulting.com,
chr****@downforce.net
Address History: 24 Copper Hill Drive #, Guilford, CT 06437;
22 Timber Ridge Road, Madison, CT 06443
Aliases (AKA): S C Ballentine
Phone Numbers: (203) 453-2604
Address History: 28 Timber Ridge Road, Madison, CT 06443;
95 Frank Street, East Haven, CT 06512;
New Haven, CT 06513;
North Branford, CT 06471;
Waltham, MA 02453
Aliases (AKA): D V Alpert,
D Coe,
Deborah A Coe
Address History: 90 Gerrish Avenue Apt 17, East Haven, CT 06512;
28 Bushy Hill Road, Deep River, CT 06417;
Guilford, CT 06437;
Madison, CT 06443;
Old Saybrook, CT 06475
Aliases (AKA): J Holmes,
Justin Holmes
Relatives & Associates: Christian Holmes
Robert Holmes
Sharon Holmes
Christi Moutinho
Elizabeth Pietrykoski
Email Addresses: jut****@netzero.net
Address History: 28 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-9555
Phone Numbers: (203) 421-7078
Address History: 25 Race Hill Road, Madison, CT 06443;
116 Commerce Street Unit 2, Clinton, CT 06413;
Keene, NH 03431
Aliases (AKA): Tracey H Soboleski,
Tracey Soboleski,
Tracy Soboleski
Address History: 33 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-1705
Address History: 105 Hemlock Drive, Killingworth, CT 06419;
23 Riverside Drive, Clinton, CT 06413;
Madison, CT 06443
Aliases (AKA): Edward J Barrels
Phone Numbers: (860) 663-2846
Aliases (AKA): Matthew Kaempf
Email Addresses: ska****@msn.com,
ska****@msn.com
Address History: 2046 Lakeshore Drive, Monteagle, TN 37356;
47 Deveron Drive, Madison, CT 06443;
Old Saybrook, CT 06475;
Estero, FL 33928;
Auburn, MA 01501
Aliases (AKA): R Holmes,
Robert Holmes
Relatives & Associates: Catherine Holmes
Christian Holmes
Justin Holmes
Sharon Holmes
Elizabeth Pietrykoski
Email Addresses: c.e****@groupmagi.com,
cel****@groupmagi.com
Address History: 7124 S Hill Road, Deforest, WI 53532;
12 Evergreen Drive, Clinton, CT 06413;
Ivoryton, CT 06442;
Madison, CT 06443;
North Branford, CT 06471
Aliases (AKA): E Brauman,
Edward R Brauman,
Edward R Ml Braumann,
Edward R Braumann
Email Addresses: one****@aol.com,
one****@mail.com
Address History: 118 Christian Avenue, Stony Brook, NY 11790;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Aliases (AKA): M Lee,
Mary Lee,
Mary E Scileppi
Email Addresses: mle****@aol.com,
ste****@gmail.com
Address History: 2720 Chestnut Avenue, Carlsbad, CA 92010;
2333 Altisma Way, Carlsbad, CA 92009;
Boulder, CO 80306;
Lafayette, CO 80026;
Steamboat Springs, CO 80487
Aliases (AKA): Lindsay Wilber
Email Addresses: jer****@hotmail.com,
lin****@aol.com,
lin****@yahoo.com
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