Address History: 245 Po Box, Moodus, CT 06469;
252 Po Box, East Haddam, CT 06423;
Youngstown, OH 44509
Aliases (AKA): Tracy M Creekmoore,
Mary T Shepley,
Tracey Shepley,
Tracy Shepley
Address History: 15 Triangle Drive, Moodus, CT 06469
Phone Numbers: (860) 891-8074
Address History: 10 Triangle Drive, Moodus, CT 06469;
15 Triangle Drive, Moodus, CT 06469;
New Haven, CT 06513
Aliases (AKA): Samuel A Shepley
Phone Numbers: (860) 623-3227
(860) 873-3366
Address History: 21 Myrna Drive, Marlborough, CT 06447;
3 Slocum Road, Hebron, CT 06248;
Manchester, CT 06040;
Moodus, CT 06469
Phone Numbers: (860) 643-6471
Address History: 10 Triangle Drive, Moodus, CT 06469
Phone Numbers: (860) 873-3366
Address History: 34 Burr Hill Road, Killingworth, CT 06419;
8446 Po Box, Berlin, CT 06037;
Columbia, CT 06237;
Cromwell, CT 06416;
Moodus, CT 06469
Address History: 21 Triangle Drive, Moodus, CT 06469;
15 Prospect Street, Easthampton, MA 01027;
Durham, NC 27713
Email Addresses: dsg****@yahoo.com
Address History: 245 Po Box, Moodus, CT 06469;
93 River Road, East Haddam, CT 06423;
Hartford, CT 06106
Aliases (AKA): James Shepley
Relatives & Associates: Joanne Ladner
Mary Martin
Austin Shepley
Tracy Shepley
Victoria Shepley
Email Addresses: jam****@comcast.net,
jsh****@franklinamerican.com,
jsh****@homebridge.com
Address History: 16 Bass Lake Road, Amston, CT 06231;
345 E Main Street, Clinton, CT 06413;
Deep River, CT 06417;
Hartford, CT 06114;
Hebron, CT 06248
Aliases (AKA): Leslie Wayne Rogers,
Wayne Wayne Rogers
Phone Numbers: (860) 552-4094
Address History: 41 Clubhouse Road, Lebanon, CT 06249;
276 P/O Box, Dayville, CT 06241;
Mansfield Center, CT 06250;
Moodus, CT 06469;
Preston, CT 06365
Aliases (AKA): Jason L Caardinal,
J Cardinal,
Jason Cardinal
Relatives & Associates: Jane Cardinal
Matthew Cardinal
Sharon Cardinal
Stacy Cardinal
William Cardinal
Address History: 36 Mount Parnassus Road, East Haddam, CT 06423;
74 Palmer Martin Road, East Haddam, CT 06423;
East Hartford, CT 06108;
Higganum, CT 06441;
Middletown, CT 06457
Aliases (AKA): Jacob Hartzell,
Jacob U Hartzell,
Jake Hartzell
Relatives & Associates: Bartholomew Hartzell
Esther Hartzell
Jeanine Hartzell
John Hartzell
John Hartzell
Address History: 15 Triangle Drive, Moodus, CT 06469
Phone Numbers: (860) 891-8148
Address History: 40 Rockhall Road, Colebrook, CT 06021;
1701 E 8th Street Apt 292, Tempe, AZ 85281;
Denver, CO 80218;
Middletown, CT 06457;
Milford, CT 06460
Aliases (AKA): Amanda Diehllelyveld,
Amanda Dehl Lelyveld
Address History: 101 Mattabasset Drive, Durham, CT 06422;
34 Woodruff Lane, Berlin, CT 06037;
Centerbrook, CT 06409;
Deep River, CT 06417;
Killingworth, CT 06419
Aliases (AKA): Diane Fagen Trusty,
Michael R Trusty
Email Addresses: car****@yahoo.com,
pai****@aol.com,
syd****@aol.com
Address History: 3 Triangle Drive, Moodus, CT 06469;
258 Po Box, Moodus, CT 06469
Phone Numbers: (860) 873-9884
Address History: 8446 Po Box, Berlin, CT 06037;
8446 P/O Box, Berlin, CT 06037;
Middletown, CT 06457;
Moodus, CT 06469
Aliases (AKA): Lois M White
Relatives & Associates: Nadine Burek
Kimberly Esposito
Kim Hanyes
Clifford White
Clifford White
Phone Numbers: (860) 635-1601
(860) 828-3860
Email Addresses: loi****@insightbb.com,
lwh****@yahoo.com
Address History: 70 Sbona Road, Berlin, CT 06037;
8446 Po Box, Berlin, CT 06037;
Moodus, CT 06469
Phone Numbers: (860) 635-1601
(860) 828-3860
(860) 873-1670
Email Addresses: loi****@insightbb.com
Address History: 17190 Mt Vernon Road Lot 125, Golden, CO 80401;
694 Gross Road, Bailey, CO 80421;
Brighton, CO 80601;
Denver, CO 80205;
Englewood, CO 80113
Aliases (AKA): J Ladner,
Mary Ladner,
Mary Martin,
Mary M Martin
Address History: 126 Brooks Street, East Boston, MA 02128;
24 Elm Street B, Colchester, CT 06415;
Moodus, CT 06469;
Port Saint Lucie, FL 34952;
Boston, MA 02128
Aliases (AKA): Tiffany J Free,
Tiffany Lylyk
Email Addresses: las****@yahoo.com,
tly****@webtv.net
Address History: 47 Twelve Oaks Drive Unit 1, Pawleys Island, SC 29585;
48 Westchester Road, Colchester, CT 06415;
Moodus, CT 06469;
Naugatuck, CT 06770;
Portland, CT 06480
Aliases (AKA): Robert L Butler,
Robert L Curran
Address History: 5300 Newhall Road, Durham, NC 27713;
112 Kelseytown Road, Clinton, CT 06413;
Moodus, CT 06469;
W Hartford, CT 06117
Aliases (AKA): Kory Schultz,
Kory Schutz
Email Addresses: dsg****@yahoo.com,
eag****@icc-inc.com,
kor****@onebox.com,
kor****@thehartford.com,
ksc****@snet.net
Address History: 3797 Huntmere Avenue, Youngstown, OH 44515;
245 Po Box, Moodus, CT 06469;
Masury, OH 44438;
Columbia, SC 29205;
Sumter, SC 29154
Aliases (AKA): B Devellin
Relatives & Associates: Miranda Alberter
Andrew Devellin
Donna Devellin
Kristina Devellin
Steven Devellin
Address History: 5400 Brushy Meadows Drive, Fuquay Varina, NC 27526;
21 Triangle Drive, Moodus, CT 06469;
Durham, NC 27713;
Wake Forest, NC 27587;
Nashville, TN 37215
Aliases (AKA): Heather R Darnell,
Heather Rose Darnell,
Heather R Schutz
Email Addresses: dsg****@yahoo.com,
hsc****@yahoo.com,
iwo****@gmail.com,
iwo****@hotmail.com,
ksc****@snet.net
Address History: 3797 Huntmere Avenue, Youngstown, OH 44515;
245 Po Box, Moodus, CT 06469;
Columbia, SC 29205;
Eastover, SC 29044;
Sumter, SC 29154
Aliases (AKA): Brian C Devellin
Phone Numbers: (234) 719-1280
(330) 501-0356
(330) 759-0596
(330) 792-4562
(330) 797-1683
Email Addresses: bcd****@yahoo.com
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