Address History: 10 Farm Lane, Portland, CT 06480;
5578 Maple Avenue, Hartford, CT 06114;
Wethersfield, CT 06109
Email Addresses: jos****@bigfoot.com,
jos****@gmail.com
Address History: 121 5th Street, Stamford, CT 06905;
17 Le Grande Avenue Apt 11, Greenwich, CT 06830;
Groton, CT 06340;
Portland, CT 06480;
Chicago, IL 60610
Aliases (AKA): James T Burke,
James Burkett
Email Addresses: jtb****@bellsouth.net,
jtb****@hotmail.com
Address History: 29 New Lane Apt 1w, Cromwell, CT 06416;
812 Pendleton Hill Road, North Stonington, CT 06359;
Portland, CT 06480;
Putnam, CT 06260;
Stonington, CT 06378
Aliases (AKA): T Hale,
Thomas A Hale,
Thomas Riccio
Phone Numbers: (508) 347-0883
Address History: 124 P/O Box, Berlin, CT 06037;
441 Main Street #51, Manchester, CT 06040;
Middletown, CT 06457;
Newington, CT 06111;
Portland, CT 06480
Aliases (AKA): Patrica C Curcio,
Patricia A Curcio,
Patrica Guliani,
Patricia Guliani
Relatives & Associates: Dominic Curcio
Josephine Curcio
Patricia Curcio
Patrick Curcio
Andreas Guliani
Email Addresses: lad****@aol.com,
lad****@bellsouth.net,
lad****@iwon.com,
lad****@msn.com,
lad****@msn.com
Address History: 25 Farm Lane, Portland, CT 06480
Address History: 10 Farm Lane, Portland, CT 06480;
44 Partridge Lane, Berlin, CT 06037;
East Hartford, CT 06118;
Bradenton, FL 34210
Aliases (AKA): Stephanie J Bolstridge,
Stephanie J O Dell,
Stephanie J Dell,
Stephanie J Odell
Relatives & Associates: Andreas Guliani
Katherine Guliani
Laura Guliani
Nydia Guliani
Patricia Guliani
Address History: 20 Farm Lane, Portland, CT 06480;
12 Chester Street, East Hartford, CT 06108;
Forest Hills, NY 11375;
New York, NY 10032;
Ridgewood, NY 11385
Aliases (AKA): Brigite Ohanian Kunkel,
Brigitte Ghanian Kunkle,
Bridgett Ohanian,
Brigitte C Ohanian,
Brigitte C Ohanian Kunkel
Address History: 10 Bayberry Meadow Road, Monroe, CT 06468;
1 Intrieri Lane, Greenwich, CT 06830;
Norwalk, CT 06854;
Portland, CT 06480
Aliases (AKA): P Curcio,
Patricia Curcio
Relatives & Associates: Debra Barrella
Alexandria Corigliano
Ashley Curcio
Brenda Curcio
Carl Curcio
Address History: 19 Farm Lane, Portland, CT 06480;
48 Frisbie Street, Middletown, CT 06457;
Baltimore, MD 21206;
Nottingham, MD 21236
Aliases (AKA): Melissa J Felter,
Melissa Jean Felter
Email Addresses: mel****@yahoo.com
Address History: 1 Macdonough Place Apt 40, Middletown, CT 06457;
19 Farm Lane, Portland, CT 06480;
Brooklyn, NY 11235
Address History: 10 Farm Lane, Portland, CT 06480;
49 Byram Drive, Greenwich, CT 06830;
Norwalk, CT 06854
Relatives & Associates: Debra Barrella
Alexandria Corigliano
Ashley Curcio
Brenda Curcio
Daphne Curcio
Email Addresses: pat****@gmail.com
Address History: 37 Johnson Road, Wallingford, CT 06492;
1125 Norwood Avenue Apt A, Oakland, CA 94610;
Meriden, CT 06450;
Middlefield, CT 06455;
Middletown, CT 06457
Address History: 25 Farm Lane, Portland, CT 06480;
389 South Road, Harwinton, CT 06791;
Middletown, CT 06457;
Terryville, CT 06786
Aliases (AKA): M Walsh,
Mathew G Walsh,
Matt Walsh
Address History: 1 Countryside Lane -2, Middletown, CT 06457;
603 Farmington Avenue Apt L1, Hartford, CT 06105;
Portland, CT 06480;
Van Buren, ME 04785
Aliases (AKA): Andreas C Guliani,
Andres C Guliani
Relatives & Associates: Katherine Guliani
Laura Guliani
Patricia Guliani
Richard Guliani
Richard Guliani
Email Addresses: lad****@msn.com
Address History: 9 Howe Lane, Northborough, MA 01532;
25 Farm Lane, Portland, CT 06480;
Brighton, MA 02135;
Jamaica Plain, MA 02130;
Pembroke, MA 02359
Aliases (AKA): Catherine M Cushman
Address History: 7512 Sw 102nd Street # 106, Miami, FL 33156;
6 Farm Lane, Portland, CT 06480;
Boca Raton, FL 33432;
York, ME 03909
Aliases (AKA): Arthur L Waldman
Address History: 474 Olympic Avenue, Havertown, PA 19083;
10 Farm Lane, Portland, CT 06480;
Jamaica Plain, MA 02130;
Philadelphia, PA 19143
Email Addresses: lad****@msn.com
Address History: 5322 Finsbury Place, Charlotte, NC 28211;
20 Farm Lane, Portland, CT 06480;
Stockbridge, GA 30281;
Durham, NC 27713
Aliases (AKA): Christina O Crowther,
Christina C Purdy
Address History: 3122 N Nottingham Street, Arlington, VA 22207;
7150 Carlson Circle Unit 58, Canoga Park, CA 91303;
Los Angeles, CA 90025;
Portland, CT 06480;
Miami, FL 33156
Aliases (AKA): B J Waldman,
Brian Waldman,
Brian P Waldmann
Email Addresses: bri****@arentfox.com,
wal****@arentfox.com,
wal****@arentfox.com
Address History: 304 Golfview Road Apt 102e, North Palm Beach, FL 33408;
4 Cove Street, Groton, CT 06340;
Portland, CT 06480;
Wallingford, CT 06492
Aliases (AKA): Eileen Burke,
Eilen Burke
Relatives & Associates: Catherine Burke
Gerald Burke
James Burke
Joe Burke
Sharon Burke
Address History: 432 Strathpine Drive, Simpsonville, SC 29681;
326 Juniper Street Unit 209, San Diego, CA 92101;
Newington, CT 06111;
Portland, CT 06480;
Wethersfield, CT 06109
Aliases (AKA): Jacqueline K Naeem,
Jackie Olthoff,
Jacqueline K Olthoff
Relatives & Associates: Aquil Naeem
Address History: 7512 Sw 102nd Street # 106, Miami, FL 33156;
19 Farm Lane, Portland, CT 06480;
Bethesda, MD 20817
Relatives & Associates: Clark Anne
Brian Waldman
Rose Waldman
Stuart Waldman
Phone Numbers: (305) 661-6477
(305) 667-4491
(860) 342-1159
Address History: 5800 Old Providence Road Apt 4103, Charlotte, NC 28226;
20 Farm Lane, Portland, CT 06480;
Nantucket, MA 02554
Email Addresses: ecr****@iwon.com,
ele****@msn.com
Relatives & Associates: Brigite Kunkel
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