Address History: 13 Johns Path, Madison, CT 06443;
12 Prospect Street, Madison, CT 06443;
Charlottesville, VA 22903
Phone Numbers: (203) 245-8084
Address History: 64 Sycamore Avenue, Woodbury, CT 06798;
65 N Branford Road Ste 8, Branford, CT 06405;
Bridgeport, CT 06606;
Greenwich, CT 06830;
Madison, CT 06443
Aliases (AKA): Laureen Olivia Oliva
Address History: 6 Johns Path, Madison, CT 06443;
200 Main Street Ste 2, Ansonia, CT 06401;
Hamden, CT 06514;
New Britain, CT 06051
Aliases (AKA): Sheri C Civitello,
Sheri Pasqualoni
Relatives & Associates: Elaine Civitello
Michael Civitello
Rosemary Civitello
Micheal Pasqualoni
Mitchell Pasqualoni
Email Addresses: gwk****@aol.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
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
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: 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: 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: 39 Lovers Lane, Madison, CT 06443;
65 N Branford Road Ste 8, Branford, CT 06405;
Bridgeport, CT 06606;
Greenwich, CT 06830;
Niantic, CT 06357
Aliases (AKA): Laureen O Eller,
Laureen Olivia Oliva,
Laureen Olivia,
Lauren Olivia,
Laureen O Pompilli
Phone Numbers: (203) 233-8288
(203) 245-6123
(203) 245-9111
(203) 421-5640
(203) 483-3482
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
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: 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: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
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: 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: 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
Aliases (AKA): Caroline Mc Gregor
Phone Numbers: (203) 245-6225
(203) 245-9707
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: 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: 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: 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: 27 Claremont Road, Scarsdale, NY 10583;
18 Johns Path, Madison, CT 06443;
Dallas, TX 75206;
Richardson, TX 75081
Aliases (AKA): Frank G Rd,
F Schwall,
Frank G Schwall,
Frank G Schwall Rd
Email Addresses: fsc****@yahoo.com,
fsc****@yahoo.com
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: 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
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