Address History: 64 Riverview Street, Portland, CT 06480;
41 Durham Road, Madison, CT 06443;
Brunswick, ME 04011
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: 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: 34 Fairview Avenue, Madison, CT 06443;
22 Johns Path, Madison, CT 06443;
Naples, FL 34113
Aliases (AKA): Gail W Taylor
Email Addresses: gai****@yahoo.com
Address History: 16 Johns Path, Madison, CT 06443;
358 Po Box, Glastonbury, CT 06033
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: 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: 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: 13 Johns Path, Madison, CT 06443
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: 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: 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
Relatives & Associates: Chad Taylor
Gail Taylor
Linsey Taylor
Email Addresses: pau****@hotmail.com
Address History: 18 Johns Path, Madison, CT 06443;
253 Fort Path Road, Madison, CT 06443;
Monroe, CT 06468
Aliases (AKA): Milissa M Lester,
Melissa L Whelahaer,
Melissa M Whelahan
Phone Numbers: (203) 245-0708
(203) 245-5128
(203) 245-5895
Email Addresses: rbe****@hotmail.com,
ric****@hotmail.com
Address History: 41 Se 5th Street Apt 2102, Miami, FL 33131;
21 Overlook Farms Road, Killingworth, CT 06419;
Madison, CT 06443;
Miami Beach, FL 33139;
Litchfield, NH 03052
Email Addresses: gwk****@aol.com
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
Address History: 105 Greenacres Avenue, Scarsdale, NY 10583;
18 Johns Path, Madison, CT 06443;
Dallas, TX 75254;
Garland, TX 75044
Aliases (AKA): Cindi M Schwall,
Cindl Schwall,
Cindy Schwall,
Cynthia M Schwall
Address History: 3481 Lakeside Drive Ne Apt 1508, Atlanta, GA 30326;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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: 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: 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: 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: 4620 Panoramic Court, Las Vegas, NV 89129;
1766 Sand Hill Road Apt 406, Palo Alto, CA 94304;
Clinton, CT 06413;
Madison, CT 06443;
Middletown, CT 06457
Aliases (AKA): John T Astarit
Relatives & Associates: Carrie Astarita
Jason Astarita
John Astarita
Michael Astarita
Virginia Astarita
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920;
Montclair, NJ 07042
Aliases (AKA): Diana M Galer,
Jaffe Diana Galer,
Diana Galer Jaffe
Phone Numbers: (203) 245-8899
(973) 763-8325
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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