Address History: 14 Victoria Road, Portland, CT 06480;
2 Valley Run Drive, Cromwell, CT 06416;
Glastonbury, CT 06033;
Hamden, CT 06518;
Middletown, CT 06457
Aliases (AKA): Daniel De,
Daniel P De Merchant,
Dan Demerchant,
Daniel P Demerchant,
Daniel De Merchant
Relatives & Associates: David Demercanti
Arlene Demerchant
David Demerchant
David Demerchant
Dawn Demerchant
Email Addresses: dan****@highpowersecurity.com,
dan****@aol.com,
dde****@nuclearinsurance.com
Address History: 158 Julia Terrace, Middletown, CT 06457;
839 Burlington Avenue, Bristol, CT 06010;
Hartford, CT 06112;
New Britain, CT 06051;
Old Saybrook, CT 06475
Aliases (AKA): Kristin M Theadosopoulos,
K M Theodosopoulos,
Kristen Theodosopoulos,
Kristin M Theodosopoulos,
Kristin Theodosopoulos
Email Addresses: kri****@bellsouth.net,
kth****@gmail.com
Address History: 437 Po Box, Portland, CT 06480;
1396 North Colony Road Unit 1a, Meriden, CT 06450;
Middletown, CT 06457
Aliases (AKA): S Molinaro,
Selena Molinaro
Email Addresses: ale****@yahoo.com
Address History: 29 Myrtle Road, Portland, CT 06480;
15 Fairview Heights, Cromwell, CT 06416;
Middletown, CT 06457
Phone Numbers: (860) 342-4619
Address History: 835 Long Hill Road Apt A, Middletown, CT 06457;
75 Stack Street, Middletown, CT 06457;
Plainville, CT 06062;
Portland, CT 06480
Aliases (AKA): Raymond M De,
Raymond M De Barge,
Michael Debarge,
Raymond Mic
Address History: 14 Myrtle Road, Portland, CT 06480;
653 Main Street, Cromwell, CT 06416;
Middletown, CT 06457;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Phone Numbers: (860) 342-5549
Email Addresses: mmi****@aol.com
Address History: 151 Pepperidge Drive, Southington, CT 06489;
221 Carriage Crossing Lane, Middletown, CT 06457;
Portland, CT 06480;
Rocky Hill, CT 06067;
West Hartford, CT 06117
Relatives & Associates: Lynn Blanchard
Giancarlo Carbone
Jonathan Carbone
Chelsea Hopkins
Sheila Oconnor
Address History: 42 Island Beach Road, Lebanon, CT 06249;
26 Pinney Street Apt 32, Ellington, CT 06029;
Higganum, CT 06441;
Middletown, CT 06457;
New Britain, CT 06053
Aliases (AKA): R Rorrio,
Rose Rorrio,
Rosemarie Rorrio,
Rosemary E Rorrio,
R Treco
Address History: 29 Ridge Lane, Wilton, CT 06897;
233 Derby Avenue Unit 513, Derby, CT 06418;
Portland, CT 06480;
W Hartford, CT 06119;
West Hartford, CT 06119
Aliases (AKA): Mony Yin
Email Addresses: mon****@aig.com,
myi****@traublieberman.com
Address History: 300 Lebanon Avenue Apt 22, Colchester, CT 06415;
43 Arnold Street, Hartford, CT 06106;
Manchester, CT 06042;
Portland, CT 06480;
New Orleans, LA 70122
Aliases (AKA): S Derdeyn
Address History: 29 Namonee Trail, East Hampton, CT 06424;
193 Namonee Terrace, East Hampton, CT 06424;
Middletown, CT 06457;
Portland, CT 06480
Aliases (AKA): Kristi Kristi Griffin,
Maria K Griffin,
Kristi M Wood,
M Kristi Wood,
Maria Wood
Address History: 165 Maiden Lane, Durham, CT 06422;
1 Maiden Lane, Durham, CT 06422;
Middletown, CT 06457;
Portland, CT 06480
Aliases (AKA): Enrico M Arboscello
Relatives & Associates: Alicia Arboscello
Alphonse Arboscello
Alphonse Arboscello
Mary Arboscello
Melissa Arboscello
Phone Numbers: (860) 349-9651
Email Addresses: enr****@yahoo.com
Address History: 24 Myrtle Road, Portland, CT 06480;
71 Old Mill Road, Middletown, CT 06457;
West Hartford, CT 06119
Phone Numbers: (860) 342-4745
Address History: 29 Myrtle Road, Portland, CT 06480
Phone Numbers: (860) 342-4619
Address History: 7 Robert Street, Portland, CT 06480;
181 Salmon Brook Drive Apt A, Glastonbury, CT 06033
Aliases (AKA): Kathleen Graves
Relatives & Associates: Rebecca Esposito
Christopher Graves
Daniel Graves
Jeffrey Graves
Judith Graves
Email Addresses: kat****@mindspring.com
Address History: 204 Chestnut Hill Road, East Hampton, CT 06424;
592 Chestnut Hill Road, Glastonbury, CT 06033;
Haddam, CT 06438;
Higganum, CT 06441;
Manchester, CT 06042
Aliases (AKA): L Q Johnson
Email Addresses: jam****@excite.com,
jam****@gmail.com,
jam****@hotmail.com,
jam****@nc.rr.com,
jam****@netscape.net
Address History: 23 Myrtle Road, Portland, CT 06480
Phone Numbers: (860) 342-0060
Address History: 138 Furnace Avenue, Stafford Springs, CT 06076;
102 Nooks Hill Road, Cromwell, CT 06416;
Hartford, CT 06107;
Portland, CT 06480;
Staffordville, CT 06077
Aliases (AKA): Debra L Camacho,
Debbie Marin,
Deborah Marin,
Debra L Monikowski,
Deborah L Riley
Phone Numbers: (860) 788-6989
Address History: 13 Myrtle Road, Portland, CT 06480;
22 Mohawk Court, Cromwell, CT 06416;
Middletown, CT 06457
Aliases (AKA): Glenn Eason
Relatives & Associates: Kasi Wagner
Email Addresses: gea****@comcast.net,
pjj****@cs.com,
pjj****@sbcglobal.net,
pjj****@cs.com,
pjj****@sbcglobal.net
Phone Numbers: (860) 342-3113
Address History: 8415 Wagon Wheel Road, Alexandria, VA 22309;
21 Myrtle Road, Portland, CT 06480;
Arlington, VA 22201;
Falls Church, VA 22042
Aliases (AKA): C K Phillips
Address History: 13900 Chadwick Parkways Apt 812, Roanoke, TX 76262;
29 Myrtle Road, Portland, CT 06480;
Windsor, CT 06095;
Keller, TX 76248
Aliases (AKA): Art Ambrose,
Arthur Allen Ambrose
Email Addresses: jfm****@aol.com
Address History: 4 Atkinson Court, Flemington, NJ 08822;
29 Myrtle Road, Portland, CT 06480;
Hillsborough, NJ 08844;
Reynoldsburg, OH 43068
Aliases (AKA): Alisha Nicole Daniels
Email Addresses: car****@excite.com
Address History: 8415 Wagon Wheel Road, Alexandria, VA 22309;
21 Myrtle Road, Portland, CT 06480;
Savannah, GA 31419
Aliases (AKA): B Phillips,
Barbara R Phillips
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