Address History: 18 Stevens Road, Clinton, CT 06413;
149 E Main Street Apt 3, Clinton, CT 06413;
Madison, CT 06443
Address History: 144 E Main Street Apt 13a, Clinton, CT 06413;
144 East Main Street Apartment 13a, Clinton, CT 06413;
Cromwell, CT 06416;
Alpharetta, GA 30005;
Cumming, GA 30028
Aliases (AKA): Kevin Farace
Email Addresses: kev****@gmail.com,
kev****@maritz.com,
kev****@comcast.net
Address History: 7 Knutson Road, Old Lyme, CT 06371;
46 Clear View Drive, Brooklyn, CT 06234;
Clinton, CT 06413;
Port Charlotte, FL 33954;
Punta Gorda, FL 33983
Aliases (AKA): K Hoyt,
Keith Edward Hoyt
Email Addresses: ajt****@webtv.net,
kei****@excite.com,
kei****@msn.com,
kei****@webtv.net,
luc****@msn.com
Address History: 16 Lyman Road, Wolcott, CT 06716;
13 Stevens Road A, Clinton, CT 06413;
Waterbury, CT 06706
Aliases (AKA): Nicholas P Martinell,
Nicholas Martinelli
Relatives & Associates: Carla Cianci
Email Addresses: ams****@aol.com,
dvr****@att.net,
dvr****@gateway.net,
dvr****@hotmail.com,
gsy****@hotmail.com
Address History: 9 Stevens Road, Clinton, CT 06413
Relatives & Associates: Richard Hart
Phone Numbers: (203) 421-3068
Relatives & Associates: Robert Fisher
Phone Numbers: (860) 669-8235
Email Addresses: fai****@yahoo.com
Address History: 37 Russell Road, Norwich, CT 06360;
20 Wellswood Road Apt 1, Amston, CT 06231;
Clinton, CT 06413;
Naugatuck, CT 06770;
North Haven, CT 06473
Aliases (AKA): Rachel Murray
Email Addresses: pin****@yahoo.com
Address History: 10 Deer Run, Oakdale, CT 06370;
66 Middlesex Avenue, Chester, CT 06412;
Clinton, CT 06413;
Colchester, CT 06415;
Killingworth, CT 06419
Aliases (AKA): Danielle Pinargote,
Danielle Pinargote Rubi,
Danielle P Rubio,
Danielle Pinargote Rubio
Address History: 292 Meridian Street Apt H, Groton, CT 06340;
13 Stevens Road B, Clinton, CT 06413;
Niantic, CT 06357
Relatives & Associates: Shannon Greene
Colleen Jackson
Elizabeth Jackson
Louise Jackson
Ronald Jackson
Address History: 131 Cow Hill Road, Clinton, CT 06413;
278 Po Box, Clinton, CT 06413;
Monroe, CT 06468
Aliases (AKA): R G Miller
Phone Numbers: (860) 664-0180
Address History: 18 Stevens Road, Clinton, CT 06413;
85 High Street, Clinton, CT 06413;
Juana Diaz, PR 00795
Aliases (AKA): Elizabeth Reyes
Relatives & Associates: Maria Delcarmen
Jannene Karterouliotis
Alberto Muniz
Cruz Muniz
Elizabeth Muniz
Address History: 35 Kondracki Lane, Wallingford, CT 06492;
9 Stevens Road, Clinton, CT 06413;
Meriden, CT 06450;
Hollywood, FL 33021
Aliases (AKA): Paul C Carusl
Relatives & Associates: Donna Caruso
Address History: 220 Stonefield Drive Unit 4, Waterbury, CT 06705;
11 Stevens Road, Clinton, CT 06413;
New Haven, CT 06519
Address History: 159 Glenwood Road Apt B5, Clinton, CT 06413;
136 Liberty Street Apt 34, Clinton, CT 06413;
Madison, CT 06443;
Old Lyme, CT 06371;
Uncasville, CT 06382
Aliases (AKA): Linda Marie Cashman
Address History: 32 Nod Road, Clinton, CT 06413;
16 Delwood Avenue, Clinton, CT 06413;
Hamden, CT 06514;
Madison, CT 06443;
North Haven, CT 06473
Aliases (AKA): A Giuletti
Relatives & Associates: Jonathan Giulietti
Aliases (AKA): M T Hoffmann,
Mary T Hoffmann,
Mary Hoffmann
Relatives & Associates: Virginia Carmody
Justin Hoffmann
Mary Hoffmann
Melissa Hoffmann
Michelle Hoffmann
Email Addresses: mar****@ameritrade.com
Address History: 15 Stevens Road, Clinton, CT 06413;
86 E Main Street, Clinton, CT 06413;
Meriden, CT 06450;
Old Lyme, CT 06371;
West Haven, CT 06516
Aliases (AKA): Sal Carbone,
Salvatore R Carbone
Relatives & Associates: Coleen Carbone
Jennifer Carbone
Paulajo Carbone
Pauline Carbone
Richard Carbone
Address History: 335 Hamilton Avenue Apt 36, Norwich, CT 06360;
12 Fieldbrook Avenue, Clinton, CT 06413;
Jewett City, CT 06351;
Taftville, CT 06380
Aliases (AKA): Linda Mirkin
Email Addresses: mir****@yahoo.com
Address History: 2721 Eden Street, Pascagoula, MS 39581;
220 South Clovis Avenue Apartment 248, Fresno, CA 93727;
Clinton, CT 06413;
Moss Point, MS 39562
Email Addresses: you****@yahoo.com
Address History: 2721 Eden Street, Pascagoula, MS 39581;
5 Liberty Place Apt 14, Clinton, CT 06413;
Moss Point, MS 39562;
Adjuntas, PR 00601;
Toa Baja, PR 00949
Aliases (AKA): Wilberto Luciano Torres
Relatives & Associates: Anthony Luciano
Beatrice Luciano
Jeannette Luciano
Maritza Luciano
Veronica Luciano
Phone Numbers: (228) 588-3245
(228) 938-6485
Address History: 31 Pine Street, South Hamilton, MA 01982;
13 Stevens Road B, Clinton, CT 06413;
Beverly, MA 01915;
Gloucester, MA 01930
Aliases (AKA): Mollie Jane Sweeney
Relatives & Associates: Allegra Sweeney
Kathie Sweeney
Matthew Sweeney
Michael Sweeney
Michael Sweeney
Address History: 1801 Plum Lane, Venice, FL 34293;
88 Grove Street # B, Clinton, CT 06413;
Old Saybrook, CT 06475;
Brandon, FL 33511;
Naples, FL 34102
Aliases (AKA): M A Winchell,
Ma L Winchell,
Marcus Winchell,
Mark Christopher Winchell
Address History: 13 Pond Road, Westford, MA 01886;
13 Stevens Road A, Clinton, CT 06413;
Wolcott, CT 06716;
Las Vegas, NV 89118
Aliases (AKA): C Martinelli,
Carla M Martinelli,
C Vogel,
Carla M Vogel
Address History: 1081 Lord Dunmore Drive, Virginia Beach, VA 23464;
14 Stevens Road, Clinton, CT 06413;
Guilford, CT 06437;
West Haven, CT 06516
Aliases (AKA): Tanya S Harris,
T Santamaria,
Tanya A Santamaria
Relatives & Associates: Shelley Dunlop
Andrienne Griesbach
Brittney Harris
Clark Harris
Melanie Harris
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