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: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
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: 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: 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: 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: 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: 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: 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
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
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: 64 Riverview Street, Portland, CT 06480;
41 Durham Road, Madison, CT 06443;
Brunswick, ME 04011
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5128
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: 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: 1188 Dixwell Avenue, Hamden, CT 06514;
2 Mansfield Grove Road Apt 173, East Haven, CT 06512;
Madison, CT 06443
Relatives & Associates: David Bershtein
Herman Bershtein
Jan Bershtein
Joy Bershtein
Richard Bershtein
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
Phone Numbers: (203) 261-4957
(203) 522-2241
(203) 880-5213
(203) 895-8180
(802) 228-8294
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@yahoo.com
Address History: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
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: 7544 Carnegie Way, Naples, FL 34119;
22 Johns Path, Madison, CT 06443;
Atlanta, GA 30326;
Fayetteville, GA 30214
Relatives & Associates: Morgen Smith
Phone Numbers: (770) 629-1776
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
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
Address History: 4049 Skyway Drive, Naples, FL 34112;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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: 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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