Address History: 9 Mcgrath Court, Stonington, CT 06378;
4827 La Paz Court, Carlsbad, CA 92010;
Danville, CA 94506;
Los Angeles, CA 90035;
Manhattan Beach, CA 90266
Aliases (AKA): E Spencer,
Edward Spencer
Email Addresses: eva****@aol.com
Aliases (AKA): Marlene C Esposito
Relatives & Associates: Alfred Esposito
Anthony Esposito
Brian Esposito
David Esposito
Glen Esposito
Address History: 46 Pine Orchard Road, Branford, CT 06405;
719 Robert Frost Drive, Branford, CT 06405;
East Haven, CT 06512;
Madison, CT 06443;
Chicago, IL 60659
Aliases (AKA): Ellen L Devine,
Ellen Devne Ioime,
Ellen Masto
Email Addresses: dev****@worldnet.att.net,
ede****@allianceenergy.com,
ell****@optonline.net
Address History: 11 Riverside Terrace, Madison, CT 06443;
29 Apple Way, Madison, CT 06443;
Redding, CT 06896;
Las Cruces, NM 88005
Aliases (AKA): Carol Bostron
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
car****@aol.com,
car****@gateway.net,
car****@sbcglobal.net
Address History: 267 Chesterfield Road, Oakdale, CT 06370;
62 Grouse Circle East, East Lyme, CT 06333;
Madison, CT 06443;
Mystic, CT 06355;
Niantic, CT 06357
Relatives & Associates: Diane Cheshire
Bohdan Nazarko
Edna Nazarko
Elizabeth Nazarko
Heather Nazarko
Address History: 5 Apple Way, Madison, CT 06443
Address History: 267 Chesterfield Road, Oakdale, CT 06370;
91 Ironworks Road, Clinton, CT 06413;
East Lyme, CT 06333;
Madison, CT 06443;
Mystic, CT 06355
Aliases (AKA): D C Nazarko,
Diane C Nazarko
Address History: 82 Brentwood Drive, Wallingford, CT 06492;
675 Townsend Avenue Unit 154, East Haven, CT 06512;
Hamden, CT 06514;
Madison, CT 06443;
Meriden, CT 06450
Aliases (AKA): B Lennon,
Bruce Lennon
Address History: 6 Signal Hill Road, Madison, CT 06443;
343 Route 148, Killingworth, CT 06419;
New Haven, CT 06511
Aliases (AKA): Matthew A Lubanko
Address History: 24 Apple Way, Madison, CT 06443
Address History: 10 Apple Way, Madison, CT 06443;
56 Kelsey Springs Drive, Madison, CT 06443;
Northford, CT 06472;
Lady Lake, FL 32163
Phone Numbers: (203) 484-0887
Aliases (AKA): M S Campbell
Phone Numbers: (203) 758-9626
Address History: 267 Legend Hill Road, Madison, CT 06443;
14 Apple Way, Madison, CT 06443;
Crofton, MD 21114;
Chatham, NJ 07928;
Auburn, NY 13021
Aliases (AKA): Kimberley A Dunn,
Kimberly Ann Dunn,
Kimberly Dunn
Email Addresses: 17f****@comcast.net
Address History: 418 Woodward Avenue Apt 4, East Haven, CT 06512;
14 Apple Way, Madison, CT 06443;
New Haven, CT 06512;
Venice, FL 34285
Aliases (AKA): Mgenevieve G Masto
Address History: 177 Cream Pot Road R, Durham, CT 06422;
55 Thompson Street Apt 2b, East Haven, CT 06513;
Madison, CT 06443;
New Haven, CT 06513;
Orange, CT 06477
Aliases (AKA): Betsy Graham,
Elizabeth A Graham
Address History: 21 Apple Way # 12, Madison, CT 06443;
50 Hampton Parks, Branford, CT 06405;
East Haven, CT 06512;
Monroe, CT 06468;
Jacksonville, FL 32256
Aliases (AKA): P J Lincoln,
Patricia J Lincoln
Relatives & Associates: Maryashley Lincoln
Email Addresses: pat****@sbcglobal.net,
pli****@ameritrade.com
Address History: 24 Apple Way, Madison, CT 06443
Address History: 4106 Malaga Drive, Georgetown, TX 78628;
12 Apple Way, Madison, CT 06443;
Austin, TX 78759;
Markesan, WI 53946
Email Addresses: c_l****@hotmail.com,
c_l****@swbell.net
Address History: 2434 Sunflower Drive, Evans, GA 30809;
20 Apple Way, Madison, CT 06443;
West Haven, CT 06516;
Augusta, GA 30906;
Malden, MA 02148
Aliases (AKA): Geng Lin
Email Addresses: lin****@hotmail.com
Address History: 7 Stockton Street, Hillsdale, NJ 07642;
15 Lakeshore Drive Apt B2, Farmington, CT 06032;
Madison, CT 06443
Aliases (AKA): Stephanie Nevin
Email Addresses: nem****@msn.com
Address History: 116 S New Street, West Chester, PA 19382;
406 Farmington Avenue, Farmington, CT 06032;
Hartford, CT 06103;
Madison, CT 06443;
W Hartford, CT 06119
Aliases (AKA): Charles Spadoni
Address History: 439 Enright Place, The Villages, FL 32162;
20 Booth Terrace, Hamden, CT 06518;
Madison, CT 06443;
West Haven, CT 06516;
Sarasota, FL 34243
Aliases (AKA): M Thompson,
Margaret L Thompson
Relatives & Associates: Barbara Cantarella
Denice Cantarella
Michael Cantarella
Michael Cantarella
Emma Thompson
Address History: 310 Gibbon Street, Alexandria, VA 22314;
8 Rivergate Drive, Cromwell, CT 06416;
Madison, CT 06443
Address History: 16 Kristina Way, Attleboro, MA 02703;
24 Apple Way, Madison, CT 06443;
Chicago, IL 60601;
Oak Park, IL 60302
Aliases (AKA): Viren Dsa
Relatives & Associates: Anthea Gomes
Email Addresses: vir****@aol.com
Address History: 2808 Crest Avenue, Austin, TX 78702;
17 Apple Way, Madison, CT 06443;
Washington, DC 20003
Aliases (AKA): Hannah Vahl,
Hannah Vani
Relatives & Associates: Stephan Vahl
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