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: 25 Pleasant Valley Road, Clinton, CT 06413;
171 Turtle Bay Drive, Branford, CT 06405;
Madison, CT 06443;
Bristol, RI 02809;
Warren, RI 02885
Aliases (AKA): Steve R Mantilia,
Steven R Mantilia
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
Email Addresses: dma****@worldnet.att.net
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: 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: 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: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5128
Address History: 39 Lovers Lane, Madison, CT 06443;
65 N Branford Road Ste 8, Branford, CT 06405;
Bridgeport, CT 06606;
Greenwich, CT 06830;
Niantic, CT 06357
Aliases (AKA): Laureen O Eller,
Laureen Olivia Oliva,
Laureen Olivia,
Lauren Olivia,
Laureen O Pompilli
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
Address History: 358 Po Box, Glastonbury, CT 06033;
16 Johns Path, Madison, CT 06443
Aliases (AKA): Patricia A Gregory,
W Gregory
Address History: 13 Johns Path, Madison, CT 06443
Aliases (AKA): John Persing
Relatives & Associates: Nicole Dalquist
Betty Pershing
Jack Pershing
Jennifer Pershing
John Pershing
Phone Numbers: (203) 245-8084
Aliases (AKA): Caroline Mc Gregor
Phone Numbers: (203) 245-6225
(203) 245-9707
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;
12 Prospect Street, Madison, CT 06443;
Charlottesville, VA 22903
Relatives & Associates: John Persing
Susan Persing
Phone Numbers: (203) 245-8084
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
Phone Numbers: (203) 233-8288
(203) 245-6123
(203) 245-9111
(203) 421-5640
(203) 483-3482
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: 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: 3481 Lakeside Drive Ne Apt 1508, Atlanta, GA 30326;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
Address History: 390 Eastern Parkways Apt 6d, Brooklyn, NY 11225;
18 Johns Path, Madison, CT 06443;
Maplewood, NJ 07040;
New York, NY 10002;
Lancaster, PA 17603
Email Addresses: eja****@nikecomm.com,
jaf****@gmail.com
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: 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: 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
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
Phone Numbers: (203) 245-8899
(973) 763-8325
Address History: 21945 Masters Circle, Estero, FL 33928;
7 Fernwood Lane, Clinton, CT 06413;
Madison, CT 06443;
West Haven, CT 06516;
Fort Lauderdale, FL 33308
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