Address History: 12 Old Pasture Drive, Danbury, CT 06810;
115 Commerce Drive, Brookfield, CT 06804;
Naples, FL 34113;
Pompano Beach, FL 33069;
Croton Falls, NY 10519
Aliases (AKA): Artie Defeo,
Arturo Defeo,
Arturo Arthur Defeo
Address History: 46 Apollo Road, Bethel, CT 06801;
48 Apollo Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Overland Park, KS 66212
Aliases (AKA): John Ditullio,
John D Ditullio Senior
Email Addresses: e14****@aol.com,
jdi****@rnews.com,
jjd****@gmail.com,
joh****@clearchannel.com,
joh****@whtk.com
Address History: 551 River Glen Drive Apt 182, Napa, CA 94558;
830 Pratt Avenue, Saint Helena, CA 94574;
Bethel, CT 06801;
Brookfield, CT 06804;
Newark, DE 19711
Aliases (AKA): Kevin M Dunphy
Address History: 17 Appleblossom Lane, Newtown, CT 06470;
57 Commerce Drive, Brookfield, CT 06804;
Monroe, CT 06468;
Norwalk, CT 06851;
Doylestown, PA 18901
Aliases (AKA): Kathleen De,
Kathleen De Leo,
Kathleen M Gavaghan,
Kathy Gavaghan
Phone Numbers: (203) 426-5055
Address History: 420 Segar Mountain Road, South Kent, CT 06785;
60 Berkshire Drive, Brookfield, CT 06804;
Danbury, CT 06810;
Kent, CT 06757;
New Milford, CT 06776
Aliases (AKA): P Lawrence,
Pat Lawrence,
Patrica Lawrence,
Patricia Lawrence
Relatives & Associates: Patricia Andrade
Barbara Edwards
Andrew Lawrence
Andrew Lawrence
Dawson Lawrence
Email Addresses: daw****@charter.net
Address History: 45 Commerce Drive, Brookfield, CT 06804
Address History: 581 Oxford Road, Oxford, CT 06478;
101 Commerce Drive, Brookfield, CT 06804;
Southbury, CT 06488;
Waterbury, CT 06706
Relatives & Associates: Gail Anderson
Della Gramolini
Donna Gramolini
Etolo Gramolini
Nicoline Gramolini
Phone Numbers: (203) 264-0229
Email Addresses: dan****@mailcity.com
Address History: 12 Flirtation Avenue, New Preston Marble Dale, CT 06777;
57 Commerce Drive, Brookfield, CT 06804;
New Milford, CT 06776;
Salisbury, CT 06068;
Mount Kisco, NY 10549
Aliases (AKA): Rick Conklin
Relatives & Associates: Ashley Conklin
Brett Conklin
Christine Conklin
Courtney Conklin
Kurt Conklin
Email Addresses: aus****@aol.com,
gre****@gmail.com,
kur****@yahoo.com,
qtp****@yahoo.com,
ric****@yahoo.com
Address History: 9 Wampum Drive, New Milford, CT 06776;
3 Berkshire Boulevard, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Torrington, CT 06790
Aliases (AKA): Sergio L Liquori
Relatives & Associates: Lumena Fonseca
Barbara Liguori
Brandon Liguori
Edegar Liguori
Elizabeth Liguori
Address History: 99 Twin Oak Lane, Wilton, CT 06897;
3 Berkshire Boulevard, Bethel, CT 06801;
Bridgeport, CT 06605;
Brookfield, CT 06804;
Shelton, CT 06484
Aliases (AKA): M Macdonald,
Mary F Macdonald,
Mary Agnes Macdonald,
Marcy F Weinstein
Email Addresses: mar****@memry.com,
mar****@memry.com,
mar****@memry.com,
mar****@webtv.net
Address History: 1 Commerce Drive, Brookfield, CT 06804
Address History: 137 Deer Hill Avenue Apt 1, Danbury, CT 06810;
45 Commerce Drive, Brookfield, CT 06804;
East Meadow, NY 11554
Aliases (AKA): V Sibilia,
Voltaire Sibilia
Address History: 4 Wagon Road, Bethel, CT 06801;
11 Mill Plain Road Apt 307, Branford, CT 06405;
Brookfield, CT 06804;
Coventry, CT 06238;
Danbury, CT 06810
Aliases (AKA): David Malinoski
Relatives & Associates: Amanda Brown
Joel Hodgson
Blake Malinoski
Catherine Malinoski
David Malinoski
Email Addresses: dma****@mail.com
Address History: 10 Knollwood Lane, New Fairfield, CT 06812;
71 Commerce Drive, Brookfield, CT 06804;
Danbury, CT 06811
Address History: 12 Abbott Avenue, Ridgefield, CT 06877;
91 Commerce Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Hartford, CT 06106;
Waterbury, CT 06704
Aliases (AKA): Micheal T Hastings
Relatives & Associates: Stephanie Belanger
Daliva Brito
Diana Chelednik
Alexandra Hastings
Ann Hastings
Email Addresses: aqw****@gmail.com,
aqw****@gmail.com
Address History: 160 Sunset Hill Road, Redding, CT 06896;
81 Commerce Drive, Brookfield, CT 06804;
Weston, CT 06883
Aliases (AKA): Debra Angleoni
Address History: 255 Anglin Walks, Alpharetta, GA 30009;
61 Commerce Drive, Brookfield, CT 06804;
Southbury, CT 06488;
Atlanta, GA 30350;
Canton, GA 30114
Aliases (AKA): Thomas C Cmacken,
Thomas Macke,
T Macken,
Tom Macken
Email Addresses: tma****@gmail.com
Address History: 11340 Bougainvillea Lane, Fort Myers Beach, FL 33931;
71 Commerce Drive, Brookfield, CT 06804;
Bonita Springs, FL 34135;
Ashville, NY 14710;
Bemus Point, NY 14712
Aliases (AKA): J Frederick Construction-Inc
Address History: 6782 14th Avenue N, Saint Petersburg, FL 33710;
57 Commerce Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Easton, CT 06612;
Wilton, CT 06897
Aliases (AKA): L Mcdonald Schetky,
Laurence M Schetky,
Laurence Mcd Schetky,
Laurence Schetky,
Lawrence Schetky
Relatives & Associates: Karen Brethower
Leslie Long
Marcy Macdonald
Beverly Mcdonald
Margarita Schetky
Email Addresses: l.m****@memry.com,
sch****@memry.com,
tes****@gmail.com
Address History: 2203 Harpswell Islands Road, Bailey Island, ME 04003;
13202 N 55th Avenue, Glendale, AZ 85304;
Bridgewater, CT 06752;
Brookfield, CT 06804;
East Hartford, CT 06108
Aliases (AKA): G Dolan,
George Dolan,
George Doloan
Email Addresses: g.d****@bekins.com,
gdo****@rochester.rr.com,
gdo****@rochester.rr.com,
geo****@dolanmoving.com
Address History: 1417 West Princeton Avenue, Visalia, CA 93277;
44540 Osgood Road, Fremont, CA 94539;
Brookfield, CT 06804;
Danbury, CT 06810
Aliases (AKA): Anthony Kappes,
Antony W Kappes,
Tony W Kappes
Email Addresses: awk****@aol.com,
kap****@pacbell.net,
ton****@yahoo.com
Address History: 6355 South Durango Drive Unit 1039, Las Vegas, NV 89113;
551 River Glen Drive Apartment 182, Napa, CA 94558;
Roseville, CA 95678;
Torrance, CA 90503;
Bethel, CT 06801
Aliases (AKA): Kevin Thomas Dunphy
Relatives & Associates: Kevin Dunphy
Kristine Dunphy
Noraleen Dunphy
Email Addresses: cec****@aol.com,
cwa****@hotmail.com,
dun****@gmail.com,
dun****@gmail.com,
kdu****@cox.net
Address History: 254 Settlers Ridge Road, Ellijay, GA 30540;
91 Commerce Drive, Brookfield, CT 06804;
New Milford, CT 06776;
Sherman, CT 06784;
Corolla, NC 27927
Aliases (AKA): Kim J Ackerman,
Kim J Fogelquist,
K Paduano,
Kim Joyce Paduano,
Kim J Paduano
Email Addresses: kpa****@att.net
Address History: 5140 Birkdale Way, San Jose, CA 95138;
361 Lafayette Avenue, Lindsay, CA 93247;
Milpitas, CA 95035;
Brookfield, CT 06804;
Newtown, CT 06470
Aliases (AKA): Yolanda Evans,
Yolanda R Evans,
Yolanda Ruiz
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