Address History: 87 Jupiter Point Road, Groton, CT 06340;
161 Three Mile Road, Glastonbury, CT 06033;
Mystic, CT 06355;
W Hartford, CT 06107;
West Hartford, CT 06107
Aliases (AKA): Nichola Malnick,
Nicholas O Malnick
Email Addresses: kev****@hotmail.com,
kol****@aol.com,
kol****@gls3c.com,
kol****@verizon.net,
kol****@aol.com
Address History: 87 Jupiter Point Road, Groton, CT 06340;
43 Clifford Drive, W Hartford, CT 06107;
West Hartford, CT 06107;
Wethersfield, CT 06109
Aliases (AKA): Jeffrey Malnick
Email Addresses: jef****@msn.com,
jkl****@adelphia.net,
jkl****@aol.com,
jkl****@sbcglobal.net
Address History: 87 Jupiter Point Road, Groton, CT 06340;
43 Clifford Drive West, Hartford, CT ;
W Hartford, CT 06137;
West Hartford, CT 06107;
Wethersfield, CT 06109
Aliases (AKA): Karen Malnick
Relatives & Associates: Jeffrey Malnick
Kerry Malnick
Lisa Malnick
Nicholas Malnick
Roseanne Malnick
Phone Numbers: (860) 277-5214
(860) 333-1458
(860) 523-1792
(941) 473-4772
Email Addresses: kma****@yahoo.com
Address History: 87 Jupiter Point Road, Groton, CT 06340;
77 Lake Drive, Oakdale, CT 06370;
Uncasville, CT 06382
Aliases (AKA): Patrice M Weaver
Phone Numbers: (860) 859-2333
Email Addresses: pwm****@juno.com
Address History: 12 Laurel Point Drive, Oakdale, CT 06370;
87 Jupiter Point Road, Groton, CT 06340;
Jewett City, CT 06351;
Norwich, CT 06360;
Uncasville, CT 06382
Aliases (AKA): Jame Marsh,
James M Marsh
Phone Numbers: (860) 859-2333
Address History: 79 Spring Glen Road, Niantic, CT 06357;
25 Hickory Road, Colchester, CT 06415;
Groton, CT 06340;
Ledyard, CT 06339;
Pawcatuck, CT 06379
Aliases (AKA): Regina Anselmo,
Regina E Rockwell
Relatives & Associates: Julie Anderson
Daniel Anselmo
Enrico Anselmo
Michael Anselmo
Kelley Concascia
Phone Numbers: (860) 537-8478
Address History: 5752 Ferrara Drive, Sarasota, FL 34238;
99 Founders Plaza, East Hartford, CT 06108;
Farmington, CT 06032;
Groton, CT 06340;
Newington, CT 06111
Aliases (AKA): N Rosenthal
Email Addresses: bar****@bellsouth.net,
bar****@verizon.net,
bar****@verizon.net,
bar****@verizon.net
Address History: 880 E Fairview Way, Heppner, OR 97836;
87 Jupiter Point Road, Groton, CT 06340;
Pawcatuck, CT 06379;
North Attleboro, MA 02760;
Wrentham, MA 02093
Aliases (AKA): M J Dennis,
Mciahel Dennis,
Michael John Dennis,
Micheal J Dennis,
Mike John Dennis
Relatives & Associates: Carrieanne Chamberlain
John Dennis
Judith Dennis
Michael Dennis
Virgil Dennis
Email Addresses: anj****@gmail.com
Address History: 5752 Ferrara Drive, Sarasota, FL 34238;
85 Jupiter Point Road, Groton, CT 06340;
West Hartford, CT 06117
Aliases (AKA): B Rosenthal
Phone Numbers: (203) 445-8730
(860) 445-8730
(860) 448-6862
(860) 449-0455
(941) 504-1644
Address History: 703 Clover Leaf Court, Locust Grove, GA 30248;
87 Jupiter Point Road, Groton, CT 06340;
Augusta, GA 30907;
Evans, GA 30809;
Devens, MA 01434
Aliases (AKA): Geo Arnold Gaines
Email Addresses: bec****@yahoo.com,
gpm****@aol.com,
jos****@gmail.com,
mia****@aol.com
Address History: 20186 Markward Crossing, Estero, FL 33928;
87 Jupiter Point Road, Groton, CT 06340;
Marco Island, FL 34145;
Naples, FL 34104;
Johnston, RI 02919
Aliases (AKA): William Amico,
William R D'amico,
William R Damico,
Wm Damico
Address History: 5 Melrose Drive, Coventry, RI 02816;
87 Jupiter Point Road, Groton, CT 06340;
Marco Island, FL 34145;
Johnston, RI 02919;
Narragansett, RI 02882
Aliases (AKA): James R Peters,
James Robert Peters Junior
Email Addresses: jpe****@synetinc.com,
pet****@gmail.com
Address History: 120 Peniel Store Road, Palatka, FL 32177;
807 Eastern Point Road, Groton, CT 06340;
Rockville, MD 20851
Email Addresses: dwa****@yahoo.com
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