Address History: 40 Locust Road, Greenwich, CT 06831;
534 Locust Drive, Orange, CT 06477;
Brighton, MA 02135;
Watertown, MA 02472
Relatives & Associates: Yanting Chao
Address History: 58 Old Tavern Road, Orange, CT 06477;
511 Elm Street Unit 6-3, North Haven, CT 06473
Relatives & Associates: Jennafer Hanley
Christine Murphy
Jennifer Saracino
Brenda Sullivan
Daniel Sullivan
Address History: 46 Gene Street, New Haven, CT 06513;
46 Gene Street, East Haven, CT 06513;
Hamden, CT 06517;
Milford, CT 06460;
Orange, CT 06477
Aliases (AKA): Gina M Cuomo,
Gina Rosarbo
Address History: 541 Locust Drive, Orange, CT 06477;
721 1/2 E Clinton Street, Orange, CT 06477;
Plainfield, NJ 07060;
Bronx, NY 10475
Address History: 470 Locust Drive, Orange, CT 06477;
30 Glen Drive, Ansonia, CT 06401;
East Haven, CT 06512;
West Haven, CT 06516;
Allentown, PA 18102
Address History: 534 Locust Drive, Orange, CT 06477;
3502 Basic C217 Goodspeed #, Port Hueneme Cbc Base, CA 93043;
Greenwich, CT 06831;
Milford, CT 06460;
Northford, CT 06472
Aliases (AKA): Jack Sanle Chang,
Jack S Zhang,
Jack Sanle Zhang,
John Zhang,
Sanle Jack Zhang
Email Addresses: jac****@alltech1.com,
jch****@dickinsonassociates.com,
jzh****@dickinsonassociates.com,
san****@comcast.net,
vlo****@aol.com
Address History: 527 Locust Drive, Orange, CT 06477
Phone Numbers: (203) 799-0037
Address History: 527 Locust Drive, Orange, CT 06477;
106 Derby Avenue, Derby, CT 06418;
Hartford, CT 06106;
New Haven, CT 06519;
West Haven, CT 06516
Aliases (AKA): Robin Sheikh
Address History: 527 Locust Drive, Orange, CT 06477
Phone Numbers: (203) 606-0526
(203) 799-0037
Aliases (AKA): Deb Kasowitz
Phone Numbers: (203) 795-6650
Address History: 540 Locust Drive, Orange, CT 06477;
2902 Starmount Drive, Valrico, FL 33596;
Newnan, GA 30265;
Roswell, GA 30076;
Cary, NC 27513
Aliases (AKA): Rosale Constance Baylor,
Rosale Const Lobo,
Rosale C Scott
Phone Numbers: (508) 747-2034
Address History: 656 Center Street Apt D310, Wallingford, CT 06492;
417 Mather Street Apt 325, Hamden, CT 06514;
Orange, CT 06477;
West Haven, CT 06516;
Manhattan, KS 66503
Relatives & Associates: Eleanor Bonfiglio
Phone Numbers: (203) 626-5810
Address History: 367 Orange Street Apt 634, New Haven, CT 06511;
540 Locust Drive, Orange, CT 06477;
W Hartford, CT 06119
Relatives & Associates: Rosale Baylor
Address History: 540 Locust Drive, Orange, CT 06477;
81 Melba Street, Milford, CT 06460;
Valrico, FL 33596;
Newnan, GA 30265;
Roswell, GA 30075
Aliases (AKA): Barrie Lawrence Lobo,
Darrie L Lobo
Email Addresses: bar****@gmail.com,
bar****@ibm.net
Address History: 58 Old Tavern Road, Orange, CT 06477;
47 Po Box, Groton, CT 06349;
North Haven, CT 06473
Aliases (AKA): Joan Sullivan
Relatives & Associates: Jennafer Hanley
Jennifer Saracino
Allyn Sullivan
Bailey Sullivan
Brenda Sullivan
Email Addresses: bre****@collegeclub.com
Address History: 540 Locust Drive, Orange, CT 06477
Phone Numbers: (508) 747-2034
Address History: 551 Locust Drive, Orange, CT 06477
Email Addresses: spo****@hotmail.com
Address History: 179 Rudder Cay Way, Jupiter, FL 33458;
2 Connecticut Avenue, Derby, CT 06418;
Orange, CT 06477;
Stamford, CT 06905;
Palm Beach Gardens, FL 33418
Aliases (AKA): Francine M Butler,
Francine M Delease,
Francine M Lombardi
Relatives & Associates: Lorene Hoggan
Antonio Lucibello
Brittney Lucibello
Joanne Lucibello
Mary Lucibello
Phone Numbers: (203) 795-9400
Address History: 45784 Brandeis Terrace Apt 108, Sterling, VA 20166;
541 Locust Drive, Orange, CT 06477;
Silver Spring, MD 20904;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Aliases (AKA): Al Doorfee,
Albert William Doorfee
Relatives & Associates: Albert Doorfee
Albert Doorfee
Angelia Doorfee
Deborah Doorfee
Marret Doorfee
Aliases (AKA): Mohammed Akbar Sheikh
Address History: 100 Carver Loop Apt 7e, Bronx, NY 10475;
554 E Johnson Avenue, Orange, CT 06477;
Brooklyn, NY 11226;
New York, NY 10029
Aliases (AKA): T Banner,
Tanya B Jones
Address History: 44 Wenonah Terrace, Tonawanda, NY 14150;
544 Locust Drive, Orange, CT 06477;
Newark, DE 19711;
Chapel Hill, NC 27516;
Buffalo, NY 14222
Aliases (AKA): Elizabeth S Curl,
E Curley,
Elizabeth M Curley,
Elizabeth Curley,
Elizabeth Curly
Email Addresses: eli****@gmail.com
Address History: 2621 Harvard Drive Apt 2, Janesville, WI 53548;
402 Locust Drive, Orange, CT 06477;
Portage, WI 53901;
Whitewater, WI 53190
Aliases (AKA): Pam S Schroeder
Email Addresses: pam****@yahoo.com
Address History: 833 Altamont Road, Greenville, SC 29609;
1251 Christian Road, Middlebury, CT 06762;
Orange, CT 06477;
West Haven, CT 06516
Aliases (AKA): A Valente,
Nita J Valente
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