Address History: 247 Limestone Road, Ridgefield, CT 06877;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
Port Chester, NY 10573
Aliases (AKA): Rich Lee,
Richard Lee
Address History: 14 Timber Ridge Road, Madison, CT 06443;
443 W Wrightwood Avenue, Chicago, IL 60614;
Morristown, NJ 07960;
Astoria, NY 11102;
Bronxville, NY 10708
Aliases (AKA): Candace Carmenimi,
Candace E Carmenini,
Candace Martin,
Candance Martin,
Candice Martin
Relatives & Associates: Barbara Carmenini
Celestino Carmenini
Christopher Carmenini
Denise Kletkewicz
Edward Martin
Address History: 27 Timber Ridge Road, Madison, CT 06443;
85 Cedar Street, Branford, CT 06405;
Fairfield, CT 06825;
Guilford, CT 06437;
Southport, CT 06890
Aliases (AKA): Emilie Rose F Clauson,
Emilierose F Clauson,
Emilie R Willoughby
Address History: 33 Timber Ridge Road, Madison, CT 06443;
1407 Wood Avenue, Bridgeport, CT 06604;
Shelton, CT 06484;
Stratford, CT 06614;
Michigan City, IN 46360
Email Addresses: fro****@ameritrade.com,
fro****@peoplepc.com,
fro****@aol.com,
fro****@charter.net,
fro****@aol.com
Address History: 28 Timber Ridge Road, Madison, CT 06443;
95 Frank Street, East Haven, CT 06512;
New Haven, CT 06513;
North Branford, CT 06471
Aliases (AKA): M Coe
Aliases (AKA): Maureen P Bartels,
Maureen P Bartles
Email Addresses: hum****@hotmail.com
Address History: 18 Warwickshire Drive, Killingworth, CT 06419;
47 Parker Hill Road, Killingworth, CT 06419;
Madison, CT 06443
Relatives & Associates: Kathryn Brauma
Edward Captainlankenau
Christophe Conklin
Christopher Conklin
Colin Conklin
Email Addresses: lco****@eudoramail.com
Aliases (AKA): Matthew Kaempf
Email Addresses: ska****@msn.com,
ska****@msn.com
Relatives & Associates: Susan Curland
Caroline Kaempf
Matthew Kaempf
Phone Numbers: (203) 241-0188
(203) 245-1309
Email Addresses: ska****@msn.com,
ska****@msn.com
Address History: 256 Little Meadow Road, Guilford, CT 06437;
27 Sols Point Road, Clinton, CT 06413;
Madison, CT 06443;
Milford, CT 06461;
Yarmouth, ME 04096
Aliases (AKA): Charlie Trapani,
Charles Trapini
Email Addresses: cha****@edwardjones.com
Address History: 33 Timber Ridge Road, Madison, CT 06443;
1407 Wood Avenue, Bridgeport, CT 06604;
Stratford, CT 06614;
Valparaiso, IN 46383;
Middletown, NY 10941
Aliases (AKA): F Rossi
Address History: 33 Timber Ridge Road, Madison, CT 06443
Address History: 24 Copper Hill Drive #, Guilford, CT 06437;
22 Timber Ridge Road, Madison, CT 06443
Aliases (AKA): S C Ballentine
Phone Numbers: (203) 453-2604
Address History: 5 Tibbals Bridge Road, Madison, CT 06443;
18 Kelsey Road, Clinton, CT 06413;
Guilford, CT 06437
Relatives & Associates: Susan Curland
Matthew Kaempf
Matthew Kaempf
Address History: 69 Cottage Road, Madison, CT 06443;
416 Veteran Avenue, Los Angeles, CA 90024;
Hamden, CT 06514;
Chicago, IL 60610;
Ann Arbor, MI 48104
Aliases (AKA): William Clyde
Email Addresses: dcc****@hotmail.com
Address History: 103 Glenwood Road, Clinton, CT 06413;
30 West Main Street, Chester, CT 06412;
Hamden, CT 06518;
Madison, CT 06443;
Middletown, CT 06457
Aliases (AKA): Hilary L Holmes,
Hilary Mezzi
Email Addresses: hil****@optonline.net,
mai****@aol.com
Address History: 92 Quarry Dock Road, Branford, CT 06405;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Relatives & Associates: Edward Lee
Mary Lee
Richard Lee
Stephanie Lee
Su Lee
Email Addresses: alz****@earthlink.net,
alz****@yahoo.com
Address History: 1021 Swallow Avenue Unit 302, Marco Island, FL 34145;
900 Po Box, Bridgeport, CT 06601;
Fairfield, CT 06825;
Madison, CT 06443
Address History: 27 Dusenberry Road, Bronxville, NY 10708;
14 Timber Ridge Road, Madison, CT 06443;
Dobbs Ferry, NY 10522;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Aliases (AKA): Ed Martin,
Edward Martin,
Edward C Martin Rd,
Edward C Martinjr
Address History: 5020 Martins Point Road, Kitty Hawk, NC 27949;
19 Timber Ridge Road, Madison, CT 06443;
Bonita Springs, FL 34134;
Naples, FL 34110
Aliases (AKA): Joan Whittingham
Relatives & Associates: Kim Caruso
Stephanie Ortiz
Stephanie Ortiz
Scott Whittingham
William Whittingham
Email Addresses: j50****@charter.net
Address History: 2046 Lakeshore Drive, Monteagle, TN 37356;
47 Deveron Drive, Madison, CT 06443;
Old Saybrook, CT 06475;
Estero, FL 33928;
Auburn, MA 01501
Aliases (AKA): R Holmes,
Robert Holmes
Relatives & Associates: Catherine Holmes
Christian Holmes
Justin Holmes
Sharon Holmes
Elizabeth Pietrykoski
Address History: 1973 Lakewood Circle N, Jacksonville, FL 32207;
27 Timber Ridge Road, Madison, CT 06443;
Kissimmee, FL 34746;
Orlando, FL 32835;
Saint Cloud, FL 34771
Aliases (AKA): Bartlett C Fulton
Address History: 118 Christian Avenue, Stony Brook, NY 11790;
96 Montoya Circle, Branford, CT 06405;
Madison, CT 06443;
East Northport, NY 11731;
East Setauket, NY 11733
Aliases (AKA): M Lee,
Mary Lee,
Mary E Scileppi
Email Addresses: mle****@aol.com,
ste****@gmail.com
Phone Numbers: (914) 337-1760
Address History: 271 Toscavilla Boulevard, Nokomis, FL 34275;
1 Bradley Avenue, Branford, CT 06405;
East Haven, CT 06512;
Madison, CT 06443;
New Haven, CT 06513
Aliases (AKA): C Caporale,
Charle Caporale,
Charlene Caporale,
Charlene Grass,
Charlene A Oporale
Relatives & Associates: Elizabeth Afasano
Lydia Afasano
Vincent Afasano
Allison Caporale
Evelyn Caporale
Email Addresses: aca****@sha-excelsior.org,
cca****@mac.com
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