Address History: 7 Fernwood Lane, Clinton, CT 06413;
12 Fatima Drive, Bethany, CT 06524;
Branford, CT 06405;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Carrie Astarita,
Carrie M Giuliano,
Carrie A Mantilia
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: 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: 8 Wilderness Drive, North Branford, CT 06471;
175 South End Road Unit 20, East Haven, CT 06512;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Angela Picone,
Angela M Picone
Email Addresses: api****@yahoo.com
Address History: 560 Ocean Avenue, West Haven, CT 06516;
65 N Branford Road Ste 8, Branford, CT 06405;
East Haven, CT 06512;
Madison, CT 06443;
Milford, CT 06460
Aliases (AKA): Brad K Pompilli,
Brad Ford Pompilli,
Bradford Kenneth Pompilli,
Radford Pompilli
Relatives & Associates: Janet Carpenter
Laureen Hopkins
Tammis Lander
Christopher Pompilli
Kenneth Pompilli
Email Addresses: b.p****@ussiding.com,
blp****@aol.com,
bpo****@attbi.com,
bpo****@bigfoot.com,
bpo****@hotmail.com
Aliases (AKA): Caroline Mc Gregor
Phone Numbers: (203) 245-6225
(203) 245-9707
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
Email Addresses: gwk****@aol.com,
mpa****@aol.com
Address History: 64 Riverview Street, Portland, CT 06480;
41 Durham Road, Madison, CT 06443;
Brunswick, ME 04011
Address History: 90 Spring Glen Terrace, Hamden, CT 06517;
6 Johns Path, Madison, CT 06443;
Westbrook, CT 06498
Aliases (AKA): Rose Mary A Civitello
Relatives & Associates: Sheri Pasqualoni
Address History: 18 Johns Path, Madison, CT 06443;
253 Fort Path Road, Madison, CT 06443;
Monroe, CT 06468
Aliases (AKA): Milissa M Lester,
Melissa L Whelahaer,
Melissa M Whelahan
Phone Numbers: (203) 245-0708
(203) 245-5128
(203) 245-5895
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Relatives & Associates: Melanie Araya
David Lester
Keith Lester
Kristin Lester
Melissa Lester
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@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
Address History: 22 Johns Path, Madison, CT 06443;
2436 W Le Marche Avenue, Phoenix, AZ 85023;
Jacksonville, FL 32216;
Tampa, FL 33606;
Carrboro, NC 27510
Aliases (AKA): Tim John Robinson,
Tim J Robinson,
Timothy John Robinson,
Timothy John Robinson Md
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: 13 Johns Path, Madison, CT 06443
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
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: 2514 Old Plank Road, Kannapolis, NC 28083;
22 Johns Path, Madison, CT 06443;
Stratford, CT 06614;
Trumbull, CT 06611;
Watertown, CT 06795
Aliases (AKA): Carol O Kaiser,
C N Olivia,
Carol Olivia
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
Phone Numbers: (203) 233-7602
(203) 245-7998
(203) 915-2146
Email Addresses: gwk****@aol.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
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