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: 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: 6 Johns Path, Madison, CT 06443;
200 Main Street, Ansonia, CT 06401;
Hamden, CT 06514
Aliases (AKA): Julius D Pasqualoni
Email Addresses: jpa****@msn.com
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
Address History: 358 Po Box, Glastonbury, CT 06033;
16 Johns Path, Madison, CT 06443
Aliases (AKA): Patricia A Gregory,
W Gregory
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
Phone Numbers: (203) 245-5128
Address History: 16 Johns Path, Madison, CT 06443;
239 Commerce Street, Glastonbury, CT 06033;
Summit, NJ 07901;
New York, NY 10128
Aliases (AKA): Iii W Gregory,
Jr William Gregory,
Pat Gregory,
Patric Gregory,
Patricia A Gregory
Email Addresses: fox****@aol.com,
sup****@foxridgefarmct.com
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: 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
Email Addresses: rbe****@hotmail.com,
ric****@hotmail.com
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: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Phone Numbers: (203) 245-0708
(203) 245-5128
Address History: 7 Fernwood Lane, Clinton, CT 06413;
146 Bartlett Drive, Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): Doren G Mantilia
Email Addresses: dma****@worldnet.att.net
Address History: 16 Fox Hill Drive, Clinton, CT 06413;
41 Crescent Bluff Avenue, Branford, CT 06405;
Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): Brian M Mantilia
Relatives & Associates: Carrie Astarita
Robyn Dewick
Arnold Mantilia
Arnold Mantilia
Doreen Mantilia
Email Addresses: bma****@comcast.net,
bma****@gmail.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: 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: 105 Greenacres Avenue, Scarsdale, NY 10583;
18 Johns Path, Madison, CT 06443;
Dallas, TX 75254;
Garland, TX 75044
Aliases (AKA): Cindi M Schwall,
Cindl Schwall,
Cindy Schwall,
Cynthia M Schwall
Address History: 27 Claremont Road, Scarsdale, NY 10583;
18 Johns Path, Madison, CT 06443;
Dallas, TX 75206;
Richardson, TX 75081
Aliases (AKA): Frank G Rd,
F Schwall,
Frank G Schwall,
Frank G Schwall Rd
Email Addresses: fsc****@yahoo.com,
fsc****@yahoo.com
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: 4049 Skyway Drive, Naples, FL 34112;
22 Johns Path, Madison, CT 06443;
Fayetteville, GA 30215
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
Relatives & Associates: Micheal Pasqualoni
Sheri Pasqualoni
Phone Numbers: (203) 233-7602
(203) 245-7998
(203) 915-2146
Email Addresses: gwk****@aol.com
Address History: 2 Maple Road, Winchester, MA 01890;
270 Cagney Lane Apt 106, Newport Beach, CA 92663;
Hamden, CT 06517;
Madison, CT 06443;
Baltimore, MD 21231
Phone Numbers: (203) 245-8084
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: 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
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