Address History: 80 Bel Aire Drive, Mystic, CT 06355;
130 Boston Post Road Apt 1, East Lyme, CT 06333;
Groton, CT 06340;
Ledyard, CT 06339;
Niantic, CT 06357
Aliases (AKA): Sean Bank,
Shawn Banks
Email Addresses: kim****@sbcglobal.net,
kim****@aol.com,
ljn****@comcast.net,
nas****@yahoo.com,
sea****@assocmed.com
Address History: 1042 Poquonnock Road Lot 13a, Groton, CT 06340;
29 Maple Drive, Groton, CT 06340;
Uncasville, CT 06382
Relatives & Associates: Blanche Beatrice
Brenda Beatrice
Donald Beatrice
Pam Beatrice
Roger Beatrice
Address History: 45 Triton Place, Groton, CT 06340;
44 Maple Drive, Groton, CT 06340;
Niantic, CT 06357;
Waterford, CT 06385;
Idaho Falls, ID 83404
Aliases (AKA): Corrine Bradley,
Corrine Kron
Email Addresses: bco****@cs.com,
cor****@tvcconnect.net,
cor****@netscape.com,
cor****@tvcconnect.net,
cor****@uswest.net
Email Addresses: bee****@aol.com,
dia****@gmail.com,
tsh****@hotmail.com
Address History: 1778 Po Box, Groton, CT 06340;
13 Corey Road, Groton, CT 06340;
Mystic, CT 06355;
New London, CT 06320;
Norwich, CT 06360
Aliases (AKA): Rurick F Amar,
Rurik F Amar
Address History: 453 Bayonet Street Unit 18, New London, CT 06320;
39 Maple Drive, Groton, CT 06340;
Elmhurst, NY 11373
Aliases (AKA): Aisa Lidasan Mariano,
Aisalida Sanmarino
Email Addresses: lv1****@aol.com
Address History: 51 Maple Drive, Groton, CT 06340;
24 Warner Street, Groton, CT 06340;
Norwich, CT 06360
Address History: 2 Douglas Avenue Unit 2f, Niantic, CT 06357;
162 Gager Road, Bozrah, CT 06334;
Deep River, CT 06417;
Groton, CT 06340;
New London, CT 06320
Aliases (AKA): Hope Lee Johnson,
Hope Leigh
Address History: 219 Iron Street, Ledyard, CT 06339;
39 Maple Drive, Groton, CT 06340;
Woodbury, NJ 08096
Aliases (AKA): Aileen C Geronimo
Relatives & Associates: Aileen Geronimo
Darwin Geronimo
Elizabeth Geronimo
Regina Geronimo
Reynan Geronimo
Email Addresses: agr****@usa.com
Address History: 5 Whitewood Lane, Ledyard, CT 06339;
12 Cranston Drive, Groton, CT 06340;
Jacksonville, FL 32210
Aliases (AKA): Lida Clark,
Lida M Clark,
Lida M Odom,
Linda M Odom
Aliases (AKA): Sherry P Cabanayan
Address History: 15 Maple Drive, Groton, CT 06340;
245 Benham Road Apt 21, Groton, CT 06340;
Jewett City, CT 06351
Aliases (AKA): Jim Skelton
Phone Numbers: (860) 440-8124
Address History: 44 Maple Drive, Groton, CT 06340;
23 Branford Avenue, Groton, CT 06340;
North Stonington, CT 06359
Aliases (AKA): Robert J Bachinski
Relatives & Associates: Christopher Bachinski
Danie Bachinski
Daniel Bachinski
Danielle Bachinski
Nancy Bachinski
Address History: 13 Corey Road, Groton, CT 06340;
52 Essex Street Apt 18f, Deep River, CT 06417;
Gales Ferry, CT 06335
Relatives & Associates: Eduardo Amar
Ellisonjohn Amar
Emmanuel Amar
Erlinda Amar
Gabriel Amar
Address History: 47 Maple Drive, Groton, CT 06340
Phone Numbers: (860) 919-7886
Address History: 37 Clark Lane Apt D, Jewett City, CT 06351;
40 Maple Drive, Groton, CT 06340;
Ledyard, CT 06339;
Norwich, CT 06360
Aliases (AKA): E Oddo,
Elizabeth Schwendeman
Email Addresses: ita****@aol.com,
liz****@yahoo.com
Aliases (AKA): Lap Nguyen,
Van Lap Nguyen,
Lap Lap Vannguyen
Address History: 622 Military Highway, Groton, CT 06340;
294 N Bride Brook Road, East Lyme, CT 06333;
New London, CT 06320;
Norwich, CT 06360;
Preston, CT 06365
Aliases (AKA): George Billias Guarantor
Relatives & Associates: Dennis Billias
Fiordaliza Billias
Fotini Billias
John Billias
Nicholas Billias
Phone Numbers: (860) 739-7754
Address History: 260 Fort Hill Road, Groton, CT 06340;
43 Ample Drive, Groton, CT 06340;
Salem, CT 06420
Aliases (AKA): Wayne Aguire
Email Addresses: sra****@yahoo.com
Address History: 44 Maple Drive, Groton, CT 06340;
33 Cottage Street Apt 1, New London, CT 06320;
Windham, CT 06280
Aliases (AKA): Julie R Garray
Address History: 2610 Covington Road, San Diego, CA 92104;
2400 5th Avenue Unit 425, San Diego, CA 92101;
Groton, CT 06340;
Panama City Beach, FL 32407;
Annapolis, MD 21409
Email Addresses: drf****@yahoo.com,
sha****@navy.mil,
sso****@yahoo.com
Address History: 554 Morel Drive, Wixom, MI 48393;
36 Maple Drive, Groton, CT 06340;
Waterford, MI 48329;
Wayne, MI 48184;
Ypsilanti, MI 48197
Aliases (AKA): Ricarte Cabanayan
Relatives & Associates: Sherry Aldana
Annab Cabanayan
Annabelene Cabanayan
Athenna Cabanayan
Ernesto Ponce
Email Addresses: ath****@hotmail.com,
rca****@hotmail.com,
twi****@yahoo.com
Address History: 14301 Lymestone Court, New Smyrna Beach, FL 32168;
48 Maple Drive, Groton, CT 06340;
Norwich, CT 06360;
Uncasville, CT 06382
Aliases (AKA): Leah M Geromino,
Leah Marie Geronimo,
Leah M Geronimo,
Leah Marie Larue
Relatives & Associates: Darwin Geronimo
Elizabeth Geronimo
Oliver Geronimo
Regina Geronimo
Reynan Geronimo
Email Addresses: fli****@gmail.com,
lea****@sbcglobal.net,
lea****@gmail.com,
obg****@yahoo.com
Address History: 920 Jack Pine Court, Rockledge, FL 32955;
15 Maple Drive, Groton, CT 06340;
Norwich, CT 06360;
Merritt Island, FL 32953
Email Addresses: fra****@gmail.com,
kim****@bellatlantic.net
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