Address History: 33 Timber Ridge Road, Madison, CT 06443;
1407 Wood Avenue, Bridgeport, CT 06604;
Stratford, CT 06614;
Valparaiso, IN 46383;
Middletown, NY 10941
Aliases (AKA): F Rossi
Address History: 23 Circle Drive, Greenwich, CT 06830;
22 Putnam Green Apartment G, Greenwich, CT 06830;
Guilford, CT 06437;
Madison, CT 06443;
Hoboken, NJ 07030
Aliases (AKA): Ali Trapani,
Alli Trapani
Relatives & Associates: Charles Trapani
Eileen Trapani
Joseph Trapani
Ronald Trapani
Stephanie Trapani
Email Addresses: rna****@alltel.net
Address History: 14 Timber Ridge Road, Madison, CT 06443;
443 W Wrightwood Avenue, Chicago, IL 60614;
Morristown, NJ 07960;
Astoria, NY 11102;
Bronxville, NY 10708
Aliases (AKA): Candace Carmenimi,
Candace E Carmenini,
Candace Martin,
Candance Martin,
Candice Martin
Relatives & Associates: Barbara Carmenini
Celestino Carmenini
Christopher Carmenini
Denise Kletkewicz
Edward Martin
Address History: 28 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-9555
Address History: 541 Mount Parnassus Road, East Haddam, CT 06423;
882713 Po Box, Steamboat Springs, CO 80488;
Guilford, CT 06437;
Madison, CT 06443;
Westbrook, CT 06498
Relatives & Associates: Terrann Phillips
Amelia Wilber
Amelia Wilber
Johantan Wilber
Jonathan Wilber
Address History: 22 Timber Ridge Road, Madison, CT 06443;
2333 Altisma Way, Carlsbad, CA 92009;
Boulder, CO 80306;
Steamboat Springs, CO 80488;
Fairfield, CT 06825
Address History: 96 Jones Hill Road Unit B1, West Haven, CT 06516;
115 Long Hill Road, Clinton, CT 06413;
Guilford, CT 06437;
Madison, CT 06443;
Old Saybrook, CT 06475
Aliases (AKA): Christian T Holmes
Email Addresses: cho****@csms.org,
cho****@tbngconsulting.com,
chr****@downforce.net
Address History: 5 Tibbals Bridge Road, Madison, CT 06443;
18 Kelsey Road, Clinton, CT 06413;
Guilford, CT 06437
Address History: 33 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-1705
(203) 333-2471
Address History: 22 Timber Ridge Road, Madison, CT 06443;
41 Lynnbrook Road, Fairfield, CT 06825;
Lansing, MI 48911
Aliases (AKA): Amelia D Wilber,
Amelia Wilberc
Relatives & Associates: Terrann Phillips
Amelia Wilber
James Wilber
Johantan Wilber
Jonathan Wilber
Address History: 84 Westbrook Heights Road, Westbrook, CT 06498;
1250 Boston Post Road Apartment 201, Guilford, CT 06437;
Madison, CT 06443
Address History: 33 Timber Ridge Road, Madison, CT 06443
Phone Numbers: (203) 245-1705
(203) 333-2471
Address History: 329 Country Club Road, New Britain, CT 06053;
75 Daniel Street, East Hampton, CT 06424;
Killingworth, CT 06419;
Madison, CT 06443;
Marlborough, CT 06447
Relatives & Associates: Edward Bartels
Edward Bartels
Gregory Bartels
Maureen Bartels
Maureen Bartels
Email Addresses: hon****@mchsi.com
Address History: 33 Timber Ridge Road, Madison, CT 06443;
1407 Wood Avenue, Bridgeport, CT 06604;
Shelton, CT 06484;
Stratford, CT 06614;
Michigan City, IN 46360
Relatives & Associates: Tracey Butterworth
Frank Rossi
Marissa Rossi
Email Addresses: fro****@ameritrade.com,
fro****@peoplepc.com,
fro****@aol.com,
fro****@charter.net,
fro****@aol.com
Address History: 24 Copper Hill Drive #, Guilford, CT 06437;
22 Timber Ridge Road, Madison, CT 06443
Aliases (AKA): S C Ballentine
Phone Numbers: (203) 453-2604
Address History: 92 Quarry Dock Road, Branford, CT 06405;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Email Addresses: alz****@earthlink.net,
alz****@yahoo.com
Aliases (AKA): Maureen P Bartels,
Maureen P Bartles
Email Addresses: hum****@hotmail.com
Address History: 328 Main Street Apt 2, Cromwell, CT 06416;
1484 Highland Avenue, Cheshire, CT 06410;
Higganum, CT 06441;
Killingworth, CT 06419;
Madison, CT 06443
Aliases (AKA): Chris D Conklin,
Christophe Conklin,
Christopher J Conklin
Relatives & Associates: Christopher Conklin
Colin Conklin
Eileen Conklin
Hunter Conklin
Jeff Conklin
Email Addresses: mei****@conklin.com,
mei****@conklin5.com,
mei****@hotmail.com
Address History: 27 Dusenberry Road, Bronxville, NY 10708;
14 Timber Ridge Road, Madison, CT 06443;
Dobbs Ferry, NY 10522;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Aliases (AKA): Ed Martin,
Edward Martin,
Edward C Martin Rd,
Edward C Martinjr
Address History: 1122 Missouri Street, San Diego, CA 92109;
7152 Beagle Street, San Diego, CA 92111;
Madison, CT 06443
Address History: 118 Christian Avenue, Stony Brook, NY 11790;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Aliases (AKA): M Lee,
Mary Lee,
Mary E Scileppi
Email Addresses: mle****@aol.com,
ste****@gmail.com
Address History: 64 Champagne Drive, Lake Saint Louis, MO 63367;
33 Timber Ridge Road, Madison, CT 06443;
Melbourne, FL 32940;
Chesterfield, MO 63006;
Flower Mound, TX 75022
Relatives & Associates: Kathryn Brauma
Edward Captainlankenau
Laura Conklin
Alisa Lankenau
Cynthia Lankenau
Email Addresses: ali****@aol.com
Address History: 905 Dexter Avenue N Apt M104, Seattle, WA 98109;
416 Veteran Avenue, Los Angeles, CA 90024;
Madison, CT 06443
Address History: 1021 Swallow Avenue Unit 302, Marco Island, FL 34145;
900 Po Box, Bridgeport, CT 06601;
Fairfield, CT 06825;
Madison, CT 06443
Relatives & Associates: Amelia Wilber
Amelia Wilber
James Wilber
Jonathan Wilber
Lindsay Wilber
Phone Numbers: (203) 245-4541
(760) 434-5502
Email Addresses: c.e****@groupmagi.com,
cel****@groupmagi.com
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