Address History: 1039 Poquonnock Road Apt 204, Groton, CT 06340;
147 Branford Avenue, Groton, CT 06340
Aliases (AKA): D M Martin
Address History: 1 Sharon Lane, North Stonington, CT 06359;
20 Liberty Drive, Groton, CT 06340;
Mystic, CT 06355;
New London, CT 06320
Aliases (AKA): Deborah Whipple
Phone Numbers: (860) 446-9533
Address History: 49 W Elderkin Avenue, Groton, CT 06340;
19 Liberty Drive, Groton, CT 06340;
New Britain, CT 06051;
New London, CT 06320;
Willington, CT 06279
Aliases (AKA): Adekola Alagbe,
Matthew Alagbe
Email Addresses: aal****@aol.com
Address History: 60 Rainbow Drive, Uncasville, CT 06382;
18 Liberty Drive, Groton, CT 06340;
Niantic, CT 06357;
Springfield, MA 01108
Aliases (AKA): Georg Detka
Address History: 41 Carol Drive, Uncasville, CT 06382;
273 Bridge Street Unit 15, Groton, CT 06340;
Brewster, NY 10509
Address History: 44 Maple Drive, Groton, CT 06340;
16 Liberty Drive, Groton, CT 06340;
New London, CT 06320;
New Milford, CT 06776
Address History: 158 Po Box, Essex, CT 06426;
18 Liberty Drive #, Groton, CT 06340;
Cumming, GA 30041
Email Addresses: ber****@yahoo.com
Address History: 6 Oswegatchie Road, Waterford, CT 06385;
13 Liberty Drive, Groton, CT 06340;
Dearborn Heights, MI 48127;
Westland, MI 48186;
Rocky Mount, NC 27804
Aliases (AKA): Muhammad Umair
Address History: 145 Laurelwood Road, Groton, CT 06340;
13 Liberty Drive, Groton, CT 06340;
Uncasville, CT 06382
Address History: 134 Driftwood Circle, Groton, CT 06340;
19 Liberty Drive, Groton, CT 06340;
Hamden, CT 06514;
Ledyard, CT 06339;
New London, CT 06320
Aliases (AKA): Keona Peake
Address History: 858 Old Buddington Road, Groton, CT 06340;
75 Crouch Street Apartment 15, Groton, CT 06340;
Hartford, CT 06114;
New Haven, CT 06515
Phone Numbers: (860) 614-9872
Phone Numbers: (860) 446-0736
Address History: 44 Forest Drive, Wethersfield, CT 06109;
283 Westchester Road Apartment 13, Colchester, CT 06415;
Groton, CT 06340;
Hartford, CT 06106;
Middletown, CT 06457
Aliases (AKA): Robert Carabillo,
Robert Kendersi
Email Addresses: bca****@yahoo.com,
rca****@yahoo.com
Address History: 13253 Overcup Oak Court Apt 404, Herndon, VA 20171;
296 Broad Street Apartment 2, Bridgeport, CT 06604;
Groton, CT 06340;
New London, CT 06320;
Edison, NJ 08817
Aliases (AKA): Sampathrao S Yeravelli
Address History: 9 Ryder Road, Weymouth, MA 02190;
255 Atlantic Street, Bridgeport, CT 06604;
Groton, CT 06340;
Middletown, CT 06457;
Boston, MA 02116
Aliases (AKA): Amol Kaulgud
Email Addresses: aka****@arrowstreetcapital.com,
amo****@gmail.com,
amo****@indiainfo.com
Address History: 1105 Pioneer Trail, Leesburg, FL 34748;
20 Liberty Drive # 2, Groton, CT 06340;
Westbrook, CT 06498;
Wildwood, FL 34785
Aliases (AKA): Eugene Earl Spencer,
Eugene Spencer
Relatives & Associates: Johnnie Spencer
Address History: 6624 S 42nd Drive, Phoenix, AZ 85041;
17228 N 19th Terrace, Phoenix, AZ 85022;
Groton, CT 06340
Address History: 2208 Oriole Street, Ponca City, OK 74601;
3580 W Arizona Avenue, Denver, CO 80219;
Groton, CT 06340;
Herington, KS 67449;
Hope, KS 67451
Aliases (AKA): Fran Clark,
Francine W Hackett,
Francine Hartman
Address History: 215 Powder Horn Road, Saint Marys, GA 31558;
203 Laurel Avenue Apt 13, National City, CA 91950;
Gales Ferry, CT 06335;
Groton, CT 06340;
Jewett City, CT 06351
Aliases (AKA): Andrew P Smelick,
A Smelik,
Andrew Paul Smelik
Email Addresses: aps****@ev.net,
aps****@yahoo.com,
asm****@bellsouth.net,
mel****@earthlink.net
Address History: 317 Briant Park Drive, Springfield, NJ 07081;
4390 Albany Drive Apt 42, San Jose, CA 95129;
East Lyme, CT 06333;
Groton, CT 06340;
New London, CT 06320
Relatives & Associates: Neeru Khajuria
Email Addresses: nin****@hotmail.com
Address History: 561 W First Avenue, Sutherlin, OR 97479;
15 Liberty Drive, Groton, CT 06340;
Pawcatuck, CT 06379;
Portland, OR 97205;
Roseburg, OR 97471
Aliases (AKA): Selene A Johnson,
Selene A Nowlin
Email Addresses: ult****@hotmail.com
Address History: 8255 Cavendish Place, Suwanee, GA 30024;
14 Liberty Drive, Groton, CT 06340;
Duluth, GA 30097;
Edison, NJ 08837
Aliases (AKA): Sudhakar Basi,
Sudhakar Basireddy,
Sudhakar Basir Reddy
Phone Numbers: (732) 516-0154
Address History: 395 Revere Street, Winthrop, MA 02152;
19 Liberty Drive, Groton, CT 06340;
Allston, MA 02134;
Auburndale, MA 02466;
Boston, MA 02115
Aliases (AKA): Reena G Cash
Email Addresses: ree****@novartis.com,
rym****@verizon.net
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