Address History: 7 Fernwood Lane, Clinton, CT 06413;
146 Bartlett Drive, Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): Doren G Mantilia
Email Addresses: dma****@worldnet.att.net
Address History: 358 Po Box, Glastonbury, CT 06033;
16 Johns Path, Madison, CT 06443
Aliases (AKA): Patricia A Gregory,
W Gregory
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: 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: 56 Dibble Edge Road, Wallingford, CT 06492;
22 Johns Path, Madison, CT 06443;
North Haven, CT 06473;
Fayetteville, GA 30215
Aliases (AKA): Roy Smith
Email Addresses: chr****@msn.com
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@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: 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: 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: 6 Johns Path, Madison, CT 06443;
200 Main Street, Ansonia, CT 06401;
Hamden, CT 06514
Aliases (AKA): Julius D Pasqualoni
Email Addresses: jpa****@msn.com
Address History: 37 Chesterfield Road, Wethersfield, CT 06109;
13 Johns Path, Madison, CT 06443;
Forest Park, IL 60130;
Burlington, VT 05401
Email Addresses: jpe****@aol.com
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Phone Numbers: (203) 261-4957
(203) 522-2241
(203) 880-5213
(203) 895-8180
(802) 228-8294
Address History: 13 Johns Path, Madison, CT 06443
Address History: 6 Johns Path, Madison, CT 06443
Address History: 13 Johns Path, Madison, CT 06443;
12 Prospect Street, Madison, CT 06443;
Charlottesville, VA 22903
Relatives & Associates: John Persing
Susan Persing
Phone Numbers: (203) 245-8084
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
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: 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: 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: 390 Eastern Parkways Apt 6d, Brooklyn, NY 11225;
18 Johns Path, Madison, CT 06443;
Maplewood, NJ 07040;
New York, NY 10002;
Lancaster, PA 17603
Email Addresses: eja****@nikecomm.com,
jaf****@gmail.com
Address History: 3020 Ne 46th Street, Fort Lauderdale, FL 33308;
7 Fernwood Lane, Clinton, CT 06413;
Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): A Mantilia,
Arnold R Mantiliacm
Email Addresses: chr****@gmail.com
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 Maple Road, Winchester, MA 01890;
270 Cagney Lane Apt 106, Newport Beach, CA 92663;
Hamden, CT 06517;
Madison, CT 06443;
Baltimore, MD 21231
Phone Numbers: (203) 245-8084
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
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