Address History: 13 Johns Path, Madison, CT 06443;
12 Prospect Street, Madison, CT 06443;
Charlottesville, VA 22903
Phone Numbers: (203) 245-8084
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: 16 West Drive, East Hampton, CT 06424;
16 Johns Path, Madison, CT 06443;
Middletown, CT 06457;
North Branford, CT 06471;
Windsor, CT 06095
Aliases (AKA): Robert Ferrigno
Address History: 560 Ocean Avenue, West Haven, CT 06516;
65 N Branford Road Ste 8, Branford, CT 06405;
East Haven, CT 06512;
Madison, CT 06443;
Milford, CT 06460
Aliases (AKA): Brad K Pompilli,
Brad Ford Pompilli,
Bradford Kenneth Pompilli,
Radford Pompilli
Relatives & Associates: Janet Carpenter
Laureen Hopkins
Tammis Lander
Christopher Pompilli
Kenneth Pompilli
Email Addresses: b.p****@ussiding.com,
blp****@aol.com,
bpo****@attbi.com,
bpo****@bigfoot.com,
bpo****@hotmail.com
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: 1188 Dixwell Avenue, Hamden, CT 06514;
2 Mansfield Grove Road Apt 173, East Haven, CT 06512;
Madison, CT 06443
Relatives & Associates: David Bershtein
Herman Bershtein
Jan Bershtein
Joy Bershtein
Richard Bershtein
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
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: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5128
Address History: 13 Johns Path, Madison, CT 06443;
57 Park Avenue, Hamden, CT 06517;
Winchester, MA 01890;
Baltimore, MD 21231;
Brunswick, ME 04011
Aliases (AKA): Sarah M Persing,
Sarah Persing,
Susan L Persing
Address History: 18 Johns Path, Madison, CT 06443
Relatives & Associates: Melissa Lester
Address History: 16 Fresh Meadow Road, Monroe, CT 06468;
18 Johns Path, Madison, CT 06443;
Stamford, CT 06902;
Waterbury, CT 06705;
Ludlow, VT 05149
Email Addresses: kei****@msn.com,
klk****@aol.com,
klk****@netzero.net,
klk****@yahoo.com
Address History: 18 Johns Path, Madison, CT 06443
Phone Numbers: (203) 245-5895
Address History: 22 Johns Path, Madison, CT 06443;
2436 W Le Marche Avenue, Phoenix, AZ 85023;
Jacksonville, FL 32216;
Tampa, FL 33606;
Carrboro, NC 27510
Aliases (AKA): Tim John Robinson,
Tim J Robinson,
Timothy John Robinson,
Timothy John Robinson Md
Address History: 64 Sycamore Avenue, Woodbury, CT 06798;
65 N Branford Road Ste 8, Branford, CT 06405;
Bridgeport, CT 06606;
Greenwich, CT 06830;
Madison, CT 06443
Aliases (AKA): Laureen Olivia Oliva
Relatives & Associates: Richard Bershtein
Chay Sou
Email Addresses: rbe****@hotmail.com,
ric****@hotmail.com
Aliases (AKA): Caroline Mc Gregor
Phone Numbers: (203) 245-6225
(203) 245-9707
Address History: 4620 Panoramic Court, Las Vegas, NV 89129;
1766 Sand Hill Road Apt 406, Palo Alto, CA 94304;
Clinton, CT 06413;
Madison, CT 06443;
Bedford, NH 03110
Aliases (AKA): John T Astarita
Relatives & Associates: Carrie Astarita
Jason Astarita
John Astarita
Michael Astarita
Virginia Astarita
Email Addresses: gal****@aol.com
Address History: 21945 Masters Circle, Estero, FL 33928;
7 Fernwood Lane, Clinton, CT 06413;
Madison, CT 06443;
West Haven, CT 06516;
Fort Lauderdale, FL 33308
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: 3020 Ne 46th Street, Fort Lauderdale, FL 33308;
7 Fernwood Lane, Clinton, CT 06413;
Madison, CT 06443;
West Haven, CT 06516;
Estero, FL 33928
Aliases (AKA): A Mantilia,
Arnold R Mantiliacm
Email Addresses: chr****@gmail.com
Address History: 608 Ridgewood Road, Maplewood, NJ 07040;
18 Johns Path, Madison, CT 06443;
Monroe, CT 06468;
Basking Ridge, NJ 07920
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
Email Addresses: gwk****@aol.com
Address History: 2 Grace Court Apt 4y, Brooklyn, NY 11201;
18 Johns Path, Madison, CT 06443;
Maplewood, NJ 07040;
New York, NY 10029
Aliases (AKA): D Jaffe
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