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: 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: 358 Cold Spring Drive, Westbrook, CT 06498;
72 Braeside Drive, Hamden, CT 06514;
Madison, CT 06443;
Naples, FL 34114
Aliases (AKA): E Civitello,
Elaine Civitello
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
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: 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: 7 Fernwood Lane, Clinton, CT 06413;
146 Bartlett Drive, Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): Doren G Mantilia
Email Addresses: dma****@worldnet.att.net
Address History: 13 Johns Path, Madison, CT 06443;
57 Park Avenue, Hamden, CT 06517;
Winchester, MA 01890;
Baltimore, MD 21231;
Brunswick, ME 04011
Aliases (AKA): Sarah M Persing,
Sarah Persing,
Susan L Persing
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5128
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
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
Email Addresses: rbe****@hotmail.com,
ric****@hotmail.com
Address History: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Address History: 13 Johns Path, Madison, CT 06443
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 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Relatives & Associates: Melanie Araya
David Lester
Keith Lester
Kristin Lester
Melissa Lester
Phone Numbers: (203) 261-4957
(203) 522-2241
(203) 880-5213
(203) 895-8180
(802) 228-8294
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@yahoo.com
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: 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
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: 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: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
Relatives & Associates: Diana Galerjaffe
Daniel Jaffe
Erin Jaffe
Phone Numbers: (203) 245-8899
(973) 763-8325
Address History: 4049 Skyway Drive, Naples, FL 34112;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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: 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: 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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