Address History: 77 Okemo Ridge Road, Ludlow, VT 05149;
169 Main Street, Wallingford, CT 06492;
Delray Beach, FL 33483;
Kingfield, ME 04947;
Greensboro, NC 27455
Aliases (AKA): William J C Nichols
Aliases (AKA): Armand T Cheverie
Relatives & Associates: Cecile Cheverier
Phone Numbers: (813) 382-6790
Address History: 600 Parker Road, East Wallingford, VT 05742;
630 Parker Road, East Wallingford, VT 05742;
Ludlow, VT 05149
Aliases (AKA): Jeremy R Michael
Address History: 3347 14th Street Apt 4c, Astoria, NY 11106;
258 Po Box, Shrub Oak, NY 10588;
Ludlow, VT 05149
Address History: 18 Meadow Street, Ludlow, VT 05149;
3 Wild Rose Court, Cromwell, CT 06416;
Plantsville, CT 06479;
W Hartford, CT 06110;
West Hartford, CT 06110
Aliases (AKA): L Hughes,
Lorraine Hughes,
Lorraine L Lhughes
Relatives & Associates: Francis Hughes
Email Addresses: hug****@aol.com,
hug****@msn.com,
hug****@verizon.net,
hug****@aol.com,
hug****@netscape.com
Address History: 33 Plantation Drive Apt 101, Vero Beach, FL 32966;
13 Plantation Drive, Vero Beach, FL 32966;
Denmark, ME 04022;
Syracuse, NY 13215;
Ludlow, VT 05149
Aliases (AKA): Jean W Bailey,
Emmajean W Sundgren,
J Sundgren,
Jean W Sundgren
Address History: 232 Elm Avenue, Haddonfield, NJ 08033;
8627 Alpine Avenue, La Mesa, CA 91941;
Orange, CA 92869;
Riverside, CA 92506;
San Diego, CA 92115
Aliases (AKA): G E Miller,
Geoff Miller,
Geoffrey Ethan Miller
Email Addresses: don****@hotmail.com,
geo****@pvpaeo.com,
geo****@pvpaeo.com
Address History: 5141 Brixton Court, Naples, FL 34104;
6900 Dennis Circle Apt 106, Naples, FL 34104;
Smithtown, NY 11787;
Ludlow, VT 05149
Address History: 1041 Taylors Lane, Mamaroneck, NY 10543;
5648 Baltusrol Court, Sanibel, FL 33957;
Delmar, NY 12054;
Harrison, NY 10528;
New York, NY 10001
Aliases (AKA): Paul J Bryce,
Paulinus J Bryce,
Paulinus J Ryce
Address History: 1 Abbey Lane, East Setauket, NY 11733;
95 E Squantum Street, Quincy, MA 02171;
Port Jefferson Station, NY 11776;
Setauket, NY 11733;
Springfield, VA 22150
Aliases (AKA): Guenter V Jonke
Address History: 54 Ivy Hill Road, Ridgefield, CT 06877;
111 Rowayton Avenue, Norwalk, CT 06853;
Ludlow, VT 05149
Aliases (AKA): Thomas J Eporati
Relatives & Associates: Georgiana Chen
Arnold Leporati
Bernice Leporati
Denise Leporati
Kristine Leporati
Email Addresses: ale****@gmail.com
Address History: 190 Orchard Hill Drive, South Windsor, CT 06074;
179 E Center Street Apt 2d, Manchester, CT 06040;
Tolland, CT 06084;
Vernon Rockville, CT 06066;
Hudson, FL 34667
Aliases (AKA): Heather M Schauster,
Heather Marie Schauster,
Matt L Schauster,
Matt Lyle Schauster,
Matth Schauster
Address History: 4255 Boy Scout Camp Road, New Smyrna Beach, FL 32168;
915 W Foothill Boulevard Ste A, Claremont, CA 91711;
Davis, CA 95616;
Garberville, CA 95542;
Livermore, CA 94550
Aliases (AKA): Do Simon Kenneth,
Kenneth M Simon,
Kenneth M Simondo
Address History: 237 Courtyard Boulevard Apt 205, Sun City Center, FL 33573;
50 Spring Run Drive #209, Fairhope, AL 36532;
Ludlow, VT 05149
Address History: 70 South Street, Roslyn Heights, NY 11577;
7144 Main Street, Flushing, NY 11367;
Isle Of Palms, SC 29451;
Ludlow, VT 05149
Aliases (AKA): Donna Stuart Kutcher,
Stuart Kutcher
Email Addresses: ben****@siegelgale.com
Address History: 56 E River Road, Rumson, NJ 07760;
404 Leeward Avenue, Beach Haven, NJ 08008;
Colts Neck, NJ 07722;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Denise Buonopane,
Denise Derosa
Relatives & Associates: Michael Bounopane
Anthony Buonopane
Carlo Buonopane
Joseph Buonopane
Maria Buonopane
Email Addresses: dbu****@thebuonopanegroup.com,
den****@thebuonopanegroup.com,
hsa****@cox.net
Address History: 8073 Vecchia Viaduct, Naples, FL 34108;
230 Larkspur Lane, Fairfield, CA 94533;
Carbondale, CO 81623;
New Canaan, CT 06840;
New York, NY 10036
Aliases (AKA): Keith Morgan Chappert,
Keith M Schappert,
Keith Morgan Schappert
Relatives & Associates: Chasitii Burton
Cristina Lacuna
Cynthia Schappert
Gregory Schappert
Kaitlyn Schappert
Email Addresses: ete****@worldnet.att.net,
kei****@jpmorgan.com,
kei****@aol.com,
kei****@jpmorgan.com,
kei****@yahoo.com
Address History: 14 Skyview Road, Orange, CT 06477;
73 Carnegie Avenue # 1, Bridgeport, CT 06610;
Milford, CT 06460;
New Haven, CT 06519;
West Haven, CT 06516
Aliases (AKA): Pedro S Garcia
Relatives & Associates: Belkys Garcia
Email Addresses: ped****@aol.com
Address History: 30 High Ridge Road, Redding, CT 06896;
216 Black Rock Turnpike, Redding, CT 06896;
Ogden, UT 84403;
Ludlow, VT 05149
Aliases (AKA): Marisa M Montel,
Marisa Montiel,
Marisa I Montiel Holmes,
Marisa Montiel Montielholmes
Relatives & Associates: Alexander Holmes
Evelyn Holmes
Geraldine Holmes
Miguel Holmes
Mitchell Holmes
Email Addresses: mmo****@aol.com,
mmo****@excite.com
Address History: 2884 Faber Terrace, Far Rockaway, NY 11691;
728 Beach 9th Street, Far Rockaway, NY 11691;
Ludlow, VT 05149
Email Addresses: ber****@hotmail.com,
mic****@ae.com,
mic****@gmail.com
Address History: 1047 Woodland Avenue, Oradell, NJ 07649;
1455 Keystone Road, Dillon, CO 80435;
Monmouth Beach, NJ 07750;
Ludlow, VT 05149;
Manchester Center, VT 05255
Aliases (AKA): Diana Vera Feneis
Email Addresses: dia****@aol.com
Address History: 7 Rocky Point Road, Norwalk, CT 06860;
78 Kettle Creek Road, Weston, CT 06883;
Naples, FL 34110;
Harrison, NY 10528;
Long Island City, NY 11101
Aliases (AKA): Mark J Kattalia,
Mark Kattalia
Relatives & Associates: Carol Kattalia
Daniel Kattalia
Erica Kattalia
Erica Kattalia
Heather Kattalia
Email Addresses: mar****@vertisource.com,
mk@****@well.com
Address History: 1145 Kittiwake Drive, Venice, FL 34285;
308 Thomas Street, Bessemer, AL 35020;
East Haven, CT 06512;
New Haven, CT 06512;
Ludlow, VT 05149
Aliases (AKA): Kevin O Connell,
Kevin P Oconnell
Address History: 36 Mt Dan Road, Fiskdale, MA 01518;
106 Paradise Lane, Fiskdale, MA 01518;
Southbridge, MA 01550;
Sturbridge, MA 01566;
Astoria, NY 11103
Aliases (AKA): John G Stagias,
John Gus Stagias
Email Addresses: joh****@aol.com
Address History: 7 Fraser Road, Westport, CT 06880;
52 Allwood Road, Darien, CT 06820;
Fairfield, CT 06824;
Norwalk, CT 06853;
Woodbridge, CT 06525
Aliases (AKA): Victor J Nesi
Email Addresses: hal****@aol.com,
hal****@charter.net,
vic****@comcast.net
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