Address History: 10 Middle Beach Road W, Madison, CT 06443;
100 Charter Oak Road, Madison, CT ;
Emerson, NJ 07630;
Mehoopany, PA 18629;
Philadelphia, PA 19114
Aliases (AKA): Paul Taylor
Email Addresses: pau****@hotmail.com
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: 7 Fernwood Lane, Clinton, CT 06413;
12 Fatima Drive, Bethany, CT 06524;
Branford, CT 06405;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Carrie Astarita,
Carrie M Giuliano,
Carrie A Mantilia
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: 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: 21 Overlook Farms Road, Killingworth, CT 06419;
6 Johns Path, Madison, CT 06443;
Litchfield, NH 03052
Aliases (AKA): Michael Pasqualoni,
Micheal V Pasqualoni,
Mitchell V Pasqualoni
Phone Numbers: (203) 233-7602
(203) 245-7998
(203) 915-2146
Email Addresses: gwk****@aol.com,
mpa****@aol.com
Address History: 64 Riverview Street, Portland, CT 06480;
41 Durham Road, Madison, CT 06443;
Brunswick, ME 04011
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: 22 Johns Path, Madison, CT 06443;
2436 W Le Marche Avenue, Phoenix, AZ 85023;
Jacksonville, FL 32216;
Tampa, FL 33606;
Carrboro, NC 27510
Aliases (AKA): Tim John Robinson,
Tim J Robinson,
Timothy John Robinson,
Timothy John Robinson Md
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: 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: 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: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
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: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
Address History: 6 Johns Path, Madison, CT 06443;
200 Main Street, Ansonia, CT 06401;
Hamden, CT 06514
Aliases (AKA): Julius D Pasqualoni
Relatives & Associates: Micheal Pasqualoni
Mitchell Pasqualoni
Sheri Pasqualoni
Email Addresses: jpa****@msn.com
Address History: 41 Se 5th Street Apt 2102, Miami, FL 33131;
21 Overlook Farms Road, Killingworth, CT 06419;
Madison, CT 06443;
Miami Beach, FL 33139;
Litchfield, NH 03052
Email Addresses: gwk****@aol.com
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: 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
Address History: 3481 Lakeside Drive Ne Apt 1508, Atlanta, GA 30326;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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: 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: 4049 Skyway Drive, Naples, FL 34112;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
Phone Numbers: (203) 245-0425
(203) 318-8209
(203) 318-8249
(770) 629-1776
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: 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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