Address History: 20 Tom Wheeler Road, North Stonington, CT 06359;
91 Hunting Ridge Drive, Mystic, CT 06355;
Norwalk, CT 06850;
Old Saybrook, CT 06475;
Waterford, CT 06385
Aliases (AKA): P Gallagher,
Penelope Gallagher,
Penny Gallagher,
Penelope Luciana,
Penelope G Luciani
Relatives & Associates: Penelope Gallagher
Richard Gallagher
Lori Luciani
Robert Luciani
Robert Luciani
Email Addresses: pen****@bigfoot.com,
pen****@comcast.net,
pen****@excite.com,
pen****@msn.com
Address History: 92 Hunting Ridge Drive, Mystic, CT 06355;
107 Spicer Avenue Apt 4, Groton, CT 06340;
New London, CT 06320;
Gracewood, GA 30812;
Charles City, VA 23030
Aliases (AKA): Shaira Lauray
Relatives & Associates: Tinarhy Ferrer
Antwon Lathern
Jeffry Maravilla
Jemesita Maravilla
Justo Maravilla
Email Addresses: sha****@yahoo.com,
yal****@gmail.com
Address History: 26 Hunting Ridge Drive, Mystic, CT 06355;
2203 Maple Tree Lane East, East Lyme, CT 06333;
Groton, CT 06340;
Newark, NJ 07105;
Port Murray, NJ 07865
Address History: 803 Po Box, Milldale, CT 06467;
14 Greystone Court, Ledyard, CT 06339;
Mystic, CT 06355;
Southington, CT 06489;
Tampa, FL 33609
Aliases (AKA): Jauantilal T Patel,
Jay Patel,
Jayantilal N Patel
Address History: 10 Hunting Ridge Drive, Mystic, CT 06355;
194 P/O Box, Bethlehem, CT 06751;
Bridgeport, CT 06605;
Naugatuck, CT 06770;
Elkins Park, PA 19027
Aliases (AKA): S Prince,
Suzanne R Prince
Email Addresses: mik****@bellsouth.net,
mik****@gmail.com,
mik****@hotmail.com,
mik****@yahoo.com,
suz****@cs.com
Address History: 38 Wolf Neck Road, Stonington, CT 06378;
4715 Park Pines Drive, Eight Mile, AL 36613;
Mystic, CT 06355;
Greenville, NC 27858;
Penn Yan, NY 14527
Aliases (AKA): Karly A Mareka
Email Addresses: gho****@gmail.com,
kar****@aol.com,
kar****@gmail.com,
kar****@aol.com,
lor****@yahoo.com
Address History: 43 Hunting Ridge Drive, Mystic, CT 06355;
42 Baker Avenue, Groton, CT 06340;
Ledyard, CT 06339;
Norwich, CT 06360;
Preston, CT 06365
Aliases (AKA): Xiaodong Al,
Ai I Xiaodung
Relatives & Associates: Yanni Dong
Aliases (AKA): Jay Patel
Email Addresses: h2o****@gmail.com,
jay****@gmail.com,
jay****@gmail.com,
jay****@gmail.com
Address History: 38 Wolf Neck Road, Stonington, CT 06378;
255 Michelle Lane Apt 309, Groton, CT 06340;
Mystic, CT 06355;
Niantic, CT 06357;
Efland, NC 27243
Aliases (AKA): Matthew Mareka
Address History: 61 Rhonda Drive, Mystic, CT 06355;
65 Crouch Street Apt 5, Groton, CT 06340;
Plainfield, CT 06374;
Shelton, CT 06484
Aliases (AKA): Lauren M Scibilio
Relatives & Associates: Karalee Daulizio
Marlee Daulizio
Martha Daulizio
Michael Daulizio
Michael Daulizio
Email Addresses: cat****@comcast.net,
sda****@yahoo.com
Address History: 39 Hunting Ridge Drive, Mystic, CT 06355;
12 Water Street Apt B4, Mystic, CT 06355;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Sue Simon
Phone Numbers: (609) 448-1062
Address History: 206 Bethel Road, Jewett City, CT 06351;
77 Hunting Ridge Drive, Mystic, CT 06355;
New London, CT 06320;
Waterford, CT 06385;
Providence, RI 02908
Aliases (AKA): K Bonefas,
Kenneth Bonefas,
Kenneth Bowefas
Email Addresses: dor****@msn.com,
kab****@aol.com,
kab****@hotmail.com,
kbo****@hotmail.com,
kbo****@gateway.net
Address History: 25 Hunting Ridge Drive, Mystic, CT 06355;
2105 E 102nd Street, Los Angeles, CA 90002;
Groton, CT 06340;
Savannah, GA 31406;
Moss Point, MS 39563
Aliases (AKA): A Howard,
Alfred D Howard
Aliases (AKA): S Pulaski
Address History: 85 Hunting Ridge Drive, Mystic, CT 06355;
57 Vernon Street, San Francisco, CA 94132;
Groton, CT 06340;
Moosup, CT 06354;
Norwich, CT 06360
Aliases (AKA): Jing Chen,
Jingsong Chen
Phone Numbers: (650) 592-3810
Email Addresses: jfc****@buffalo.edu,
jin****@gmail.com
Address History: 51 Hunting Ridge Drive, Mystic, CT 06355
Phone Numbers: (860) 536-9999
Address History: 122 Driftwood Circle, Groton, CT 06340;
67 Leafwood Lane Apt 254, Groton, CT 06340;
Ledyard, CT 06339;
Mystic, CT 06355;
Orange, CT 06477
Aliases (AKA): Lisa A Resende,
Lisa Resende
Email Addresses: lre****@hotmail.com
Address History: 97 Hunting Ridge Drive, Mystic, CT 06355;
14 Moss Street, Pawcatuck, CT 06379;
Gloucester, MA 01930;
Westerly, RI 02891
Aliases (AKA): Brittany Gedney,
Brittany Stone
Email Addresses: bri****@bellsouth.net,
bri****@comcast.net,
bri****@aol.com,
bri****@netzero.com
Address History: 39 Raylinsky Lane C, Mechanicville, NY 12118;
300 North 3rd Street, Alhambra, CA 91801;
Monterey Park, CA 91754;
Temple City, CA 91780;
Groton, CT 06340
Aliases (AKA): John C Marco
Email Addresses: har****@aol.com,
har****@att.net,
har****@mail.com,
jma****@worldnet.att.net
Address History: 312 Aspen Leaf Drive, Ponte Vedra, FL 32081;
162 Capstan Avenue, Mystic, CT 06355;
Brighton, MA 02135
Address History: 1013 Coldwater Falls Way, Las Vegas, NV 89123;
2673 Mission Boulevard # A, San Diego, CA 92109;
Gales Ferry, CT 06335;
Groton, CT 06340;
Ledyard, CT 06339
Aliases (AKA): E Maloney,
Elaine Alice Maloney,
Elaine Antonucci Maloney
Relatives & Associates: James Antonucci
Joyce Antonucci
Kevin Antonucci
Eva Maloney
Rosemary Rinaudo
Address History: 13620 Springstone Drive, Clifton, VA 20124;
2476 Drayton Avenue, Thousand Oaks, CA 91360;
Groton, CT 06340;
Mystic, CT 06355;
Gainesville, FL 32607
Aliases (AKA): Rhiannon N Suarez
Email Addresses: rhi****@navyfederal.org,
rsu****@qwest.net
Address History: 449 W Ellsworth Court, San Mateo, CA 94401;
17390 Tressel Pass Road, Boulder Creek, CA 95006;
El Cerrito, CA 94530;
San Diego, CA 92129;
Tracy, CA 95376
Aliases (AKA): Robert Scott
Address History: 107 Amherst Street, East Orange, NJ 07018;
54 Hunting Ridge Drive, Mystic, CT 06355;
Irvington, NJ 07111;
Newark, NJ 07112
Email Addresses: o.o****@yahoo.com,
ooh****@gmail.com
Address History: 1013 Coldwater Falls Way, Las Vegas, NV 89123;
3695 Texas Street Unit 1, San Diego, CA 92104;
Gales Ferry, CT 06335;
Groton, CT 06340;
Ledyard, CT 06339
Aliases (AKA): Dennis M Malone
Phone Numbers: (702) 816-2132
(860) 425-6340
(860) 464-2512
(860) 908-0842
(937) 548-9760
Email Addresses: dma****@sbcglobal.net,
dma****@sbcglobal.net,
dma****@snet.net
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