Address History: 7 Fernwood Lane, Clinton, CT 06413;
146 Bartlett Drive, Madison, CT 06443;
West Haven, CT 06516
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: 6 Johns Path, Madison, CT 06443
Address History: 13 Johns Path, Madison, CT 06443;
57 Park Avenue, Hamden, CT 06517;
Winchester, MA 01890;
Baltimore, MD 21231;
Brunswick, ME 04011
Aliases (AKA): Sarah M Persing,
Sarah Persing,
Susan L Persing
Address History: 560 Ocean Avenue, West Haven, CT 06516;
65 N Branford Road Ste 8, Branford, CT 06405;
East Haven, CT 06512;
Madison, CT 06443;
Milford, CT 06460
Aliases (AKA): Brad K Pompilli,
Brad Ford Pompilli,
Bradford Kenneth Pompilli,
Radford Pompilli
Relatives & Associates: Janet Carpenter
Laureen Hopkins
Tammis Lander
Christopher Pompilli
Kenneth Pompilli
Email Addresses: b.p****@ussiding.com,
blp****@aol.com,
bpo****@attbi.com,
bpo****@bigfoot.com,
bpo****@hotmail.com
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5128
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: 16 Johns Path, Madison, CT 06443;
239 Commerce Street, Glastonbury, CT 06033;
Summit, NJ 07901;
New York, NY 10128
Aliases (AKA): Iii W Gregory,
Jr William Gregory,
Pat Gregory,
Patric Gregory,
Patricia A Gregory
Email Addresses: fox****@aol.com,
sup****@foxridgefarmct.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: 7 Fernwood Lane, Clinton, CT 06413;
12 Fatima Drive, Bethany, CT 06524;
Branford, CT 06405;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Carrie Astarita,
Carrie M Giuliano,
Carrie A Mantilia
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: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
Address History: 13 Johns Path, Madison, CT 06443
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
Relatives & Associates: Carrie Astarita
Robyn Dewick
Arnold Mantilia
Arnold Mantilia
Brian Mantilia
Phone Numbers: (239) 784-9148
(239) 948-0366
(860) 664-0099
Email Addresses: dma****@worldnet.att.net
Address History: 64 Sycamore Avenue, Woodbury, CT 06798;
65 N Branford Road Ste 8, Branford, CT 06405;
Bridgeport, CT 06606;
Greenwich, CT 06830;
Madison, CT 06443
Aliases (AKA): Laureen Olivia Oliva
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: 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: 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
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: 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: 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: 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: 4049 Skyway Drive, Naples, FL 34112;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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
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