Address History: 858 Old Buddington Road, Groton, CT 06340;
75 Crouch Street Apt 15, Groton, CT 06340;
Hartford, CT 06114;
New Haven, CT 06515
Aliases (AKA): Jingesh Patel
Address History: 13 Liberty Drive, Groton, CT 06340;
270 Stoddards Wharf Road, Gales Ferry, CT 06335
Phone Numbers: (860) 405-1821
Aliases (AKA): Travis Jon Gibbs
Address History: 133 Michigan Drive, Groton, CT 06340;
8 Patricia Court, Gales Ferry, CT 06335;
Mystic, CT 06355;
Sebring, FL 33875;
Streetsboro, OH 44241
Aliases (AKA): Jane Bishop,
Jane Petrin
Email Addresses: jan****@msn.com,
jan****@sbcglobal.net,
suz****@yahoo.com
Address History: 100 Thames Street, New London, CT 06320;
25 Broad Street Extension Apt B2-11, Groton, CT 06340;
Ledyard, CT 06339;
Norwich, CT 06360;
Savannah, GA 31415
Aliases (AKA): Shawn Donger,
S Doniger
Relatives & Associates: Herbert Doniger
Irene Doniger
Robin Doniger
Stanley Doniger
Margaret Gakeler
Email Addresses: sdo****@yahoo.com,
sdo****@msn.com
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
Aliases (AKA): Kathryn K Buck,
K Kozlicky,
Kathryn Kozlicky
Address History: 575 Bank Street Apt 207, New London, CT 06320;
3610 Forni Road Apt 2, Placerville, CA 95667;
Groton, CT 06340;
Pawcatuck, CT 06379;
Willimantic, CT 06226
Aliases (AKA): April Poinsett
Email Addresses: agr****@hotmail.com,
amg****@hotmail.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: 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: 20 Liberty Drive, Groton, CT 06340
Address History: 9 Colonial Drive, Groton, CT 06340;
4445 Valley Avenue Apartment A, Pleasanton, CA 94566;
Voorhees, NJ 08043
Phone Numbers: (856) 906-1231
Address History: 100 Hickory Drive, Groton, CT 06340;
2302 W Colter Street Apt B303, Phoenix, AZ 85015;
New London, CT 06320;
Saint Augustine, FL 32086
Aliases (AKA): B Woodhall
Address History: 100 Hickory Drive, Groton, CT 06340;
89 Blueberry Hill Road, Groton, CT 06340;
New London, CT 06320
Aliases (AKA): James E Woodhall Rd
Address History: 185 Thames Street # 134, Groton, CT 06340;
17 Liberty Drive # 211, Groton, CT 06340
Aliases (AKA): W Bliven
Address History: 7711 N 51st Avenue Apt 1132, Glendale, AZ 85301;
1333 N Dysart Road Apt 179, Avondale, AZ 85323;
El Mirage, AZ 85335;
Surprise, AZ 85378;
Groton, CT 06340
Aliases (AKA): Joseph A Turillo
Phone Numbers: (203) 442-4990
Address History: 2467 Hull Road, Empire, AL 35063;
236 Stella Lockard Road, Cordova, AL 35550;
Hanceville, AL 35077;
Sipsey, AL 35584;
Sumiton, AL 35148
Aliases (AKA): Janey Beavers,
Janey M Hathcox,
Janey Marie Hathcox,
Jamey White,
Janey M White
Address History: 39 Parkview Street, South Weymouth, MA 02190;
13 Liberty Drive, Groton, CT 06340;
Frankfort, KY 40601;
Melrose, MA 02176;
Weymouth, MA 02190
Relatives & Associates: Rajnish Tiwari
Email Addresses: rah****@yahoo.com,
rah****@hotmail.com,
rah****@yahoo.com,
rah****@yahoo.com
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: 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: 2140 Po Box, Largo, FL 33779;
190 Main Street # 707, Baltic, CT 06330;
Groton, CT 06340;
New London, CT 06320;
Norwich, CT 06360
Aliases (AKA): F Nunes,
Fred Arthur Nunes,
Frederick Arthur Nunes,
Fredrick A Nunes,
Fredrick Arthur Nunes
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
ldn****@yahoo.com
Address History: 3012 North Pineway Drive, Plant City, FL 33566;
15 Liberty Drive, Groton, CT 06340;
New London, CT 06320;
Waterford, CT 06385;
Lawrenceville, GA 30044
Aliases (AKA): Malvin Ware
Email Addresses: chi****@excite.com,
war****@yahoo.com
Address History: 52 Price Street, Sayreville, NJ 08872;
29 Joliet Court, Groton, CT 06340;
Jewett City, CT 06351;
Ledyard, CT 06339;
New London, CT 06320
Aliases (AKA): M Patel,
Manish J Patel
Email Addresses: lim****@gmail.com,
man****@gmail.com,
man****@gmail.com,
man****@hotmail.com,
man****@gmail.com
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