Address History: 92 Hunting Ridge Drive, Mystic, CT 06355;
126 Brookshaven Road, Groton, CT 06340;
Pawcatuck, CT 06379;
Charles City, VA 23030;
Richmond, VA 23223
Aliases (AKA): Justo A Maravilla
Relatives & Associates: Tinarhy Ferrer
Adonis Maravilla
Jeffry Maravilla
Jemesita Maravilla
Justo Maravilla
Email Addresses: jus****@cableone.net,
shi****@aol.com,
sma****@gmail.com
Address History: 71 Oxford Court, Mystic, CT 06355;
782 Stanford Court, Irvine, CA 92612;
Bolingbrook, IL 60440;
Madison, WI 53717
Aliases (AKA): Christopher Odonnel,
Christoph J Odonnell,
Christophe Odonnell,
Christopher J Odonnell
Relatives & Associates: Sarah Lee
Dominic Odonnell
James Odonnell
Marlynn Rodriquez
Kristin Summerour
Address History: 46 Hunting Ridge Drive, Mystic, CT 06355;
212 Two Lights Road Apt B, Cape Elizabeth, ME 04107;
Portland, ME 04112;
Lewiston, NY 14092;
Youngstown, NY 14174
Address History: 92 Hunting Ridge Drive, Mystic, CT 06355
Aliases (AKA): Jeffrey Maravilla
Relatives & Associates: Tinarhy Ferrer
Jemesita Maravilla
Justo Maravilla
Justo Maravilla
Justo Maravilla
Email Addresses: mar****@yahoo.com,
pin****@aol.com
Address History: 43 Hunting Ridge Drive, Mystic, CT 06355;
42 Baker Avenue, Groton, CT 06340;
Ledyard, CT 06339;
Norwich, CT 06360;
Preston, CT 06365
Aliases (AKA): Xiaodong Al,
Ai I Xiaodung
Relatives & Associates: Yanni Dong
Address History: 59 Hunting Ridge Drive, Mystic, CT 06355;
558 West Street, East Bridgewater, MA 02333;
North Attleboro, MA 02760;
Plainville, MA 02762;
South Dartmouth, MA 02748
Aliases (AKA): Donald L Potter,
Donald D Potter
Email Addresses: fli****@aol.com
Address History: 527 W Thames Street Unit 26, Norwich, CT 06360;
16 Hunting Ridge Drive, Mystic, CT 06355
Phone Numbers: (860) 536-3915
Address History: 65 Patricks Court, Mystic, CT 06355;
119 Summit Street, Bridgeport, CT 06606;
Groton, CT 06340;
Shelton, CT 06484;
Woburn, MA 01801
Aliases (AKA): Joannie M Block,
Jeannine M Lovering
Email Addresses: jam****@gci.net
Address History: 64 Hunting Ridge Drive, Mystic, CT 06355;
1102 Hasper Drive, Ann Arbor, MI 48103;
Saint James, MN 56081;
Seattle, WA 98115
Aliases (AKA): D Juilfs,
Dawn M Kohrt
Email Addresses: daw****@conncoll.edu,
dko****@comcast.net,
dko****@conncoll.edu,
dko****@hotmail.com,
koh****@conncoll.edu
Address History: 19 Stony Ridge Road, Norwich, CT 06360;
25 Mill Pond Circle, Groton, CT 06340;
Mystic, CT 06355
Aliases (AKA): Sharon Maravilla
Relatives & Associates: Tinarhy Ferrer
Adonis Maravilla
Jeffry Maravilla
Jemesita Maravilla
Justo Maravilla
Address History: 206 Bethel Road, Jewett City, CT 06351;
39 Po Box, Groton, CT 06349;
Mystic, CT 06355;
Virginia Beach, VA 23452
Aliases (AKA): T L Gregory,
Terry Gregory
Address History: 59 Hunting Ridge Drive, Mystic, CT 06355
Aliases (AKA): Kitty Potter
Relatives & Associates: Angela Potter
Arlene Potter
Donald Potter
Donald Potter
Kenneth Potter
Phone Numbers: (660) 665-8184
(860) 245-2592
(860) 423-5160
(860) 536-4870
Address History: 157 Jupiter Point Road, Groton, CT 06340;
425 Drozdyk Drive Apt 218, Groton, CT 06340;
Ledyard, CT 06339;
Mystic, CT 06355;
Palm Coast, FL 32137
Address History: 51 Hunting Ridge Drive, Mystic, CT 06355;
5100 Hunting Ridge Drive, Mystic, CT 06355;
Vernon Rockville, CT 06066;
Stoneham, MA 02180;
Pine Plains, NY 12567
Aliases (AKA): John Lowney
Email Addresses: joh****@aol.com,
joh****@hotmail.com,
lok****@aol.com,
lok****@bellsouth.net,
lok****@verizon.net
Address History: 51 Hunting Ridge Drive, Mystic, CT 06355
Phone Numbers: (860) 536-9999
Address History: 92 Hunting Ridge Drive, Mystic, CT 06355;
29 Quincy Court, Groton, CT 06340;
Pawcatuck, CT 06379
Relatives & Associates: Tinarhy Ferrer
Jeffry Maravilla
Justo Maravilla
Justo Maravilla
Justo Maravilla
Phone Numbers: (804) 782-8607
(860) 245-0447
Address History: 83 Yetter Road, Mystic, CT 06355;
200 Michelle Lane Apartment 209, Groton, CT 06340;
Ledyard, CT 06339;
Stonington, CT 06378;
Batavia, OH 45103
Aliases (AKA): J Abbiati,
James A Abbiati,
Jim Abbiati,
James Abblatl,
Jim Abblatl
Address History: 47 Lexington Drive, Apex, NC 27523;
38 Groton Long Point Road, Groton, CT 06340;
Ledyard, CT 06339;
Mystic, CT 06355;
Uncasville, CT 06382
Aliases (AKA): Sandra Falcone,
Sandra G Falcone
Relatives & Associates: Jackqulin Davidoff
Jacqueline Davidoff
Jason Davidoff
Michael Davidoff
Neal Falcone
Address History: 124 Mercer Street Apt 5, Jersey City, NJ 07302;
1028 Poquonnock Road Apt 10, Groton, CT 06340;
Mystic, CT 06355;
New Milford, NJ 07646
Relatives & Associates: Annalisa Ocampo
Encarnita Ocampo
Francisco Ocampo
Juanito Ocampo
Magdalena Ocampo
Email Addresses: joc****@ebmail.gdeb.com,
joc****@gdeb.com
Address History: 39 Raylinsky Lane C, Mechanicville, NY 12118;
233 Hickory Drive, Groton, CT 06340;
Mystic, CT 06355;
Ballston Lake, NY 12019;
Clifton Park, NY 12065
Phone Numbers: (518) 899-5982
Address History: 132 Surrey Circle, Aiken, SC 29801;
1 Pinecrest Lane, Baltic, CT 06330;
Mystic, CT 06355;
Jacksonville, FL 32224;
Dahlonega, GA 30533
Aliases (AKA): Scott Chaambers,
Scott T Chambers,
Scott L Chambers
Address History: 213 Lakeview Drive Road, Highland Lake, NY 12743;
10701 North La Reserve Drive Apartment 239, Tucson, AZ 85737;
Mystic, CT 06355;
Barryville, NY 12719;
Herndon, VA 20171
Aliases (AKA): Ivan Yopp
Email Addresses: eve****@hotmail.com,
eve****@netscape.com,
iva****@futurestep.com,
iyo****@sbcglobal.net,
iyo****@yahoo.com
Address History: 305 Ne Stenman Lane, Poulsbo, WA 98370;
85 Hunting Ridge Drive, Mystic, CT 06355;
Cape Coral, FL 33990;
Saint Marys, GA 31558;
Kailua, HI 96734
Address History: 1441 Kaumualii Street Apt 347, Honolulu, HI 96817;
16 Atlanta Court, Groton, CT 06340;
Mystic, CT 06355;
Camden, DE 19934;
Camden Wyoming, DE 19934
Aliases (AKA): T Ferrer,
Tina Ferrer,
Tinarhy Ferrer,
Tinarhy T Ferrermaravilla,
Tinarhy F Maravilla
Email Addresses: tin****@yahoo.com,
tin****@yahoo.com
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