Address History: 6 Morris Street, West Haven, CT 06516;
124 Higganum Road, Durham, CT 06422;
Manchester, CT 06045;
Middlefield, CT 06455;
Rockfall, CT 06481
Aliases (AKA): Lisa Macre,
Lisa Stevens
Email Addresses: mfu****@mohegansun.com
Address History: 194 Po Box, East Berlin, CT 06023;
40 Summit Drive, Durham, CT 06422;
Hamden, CT 06517;
Prospect, CT 06712;
Waterbury, CT 06705
Relatives & Associates: Chris Dipentima
Todd Dipentima
Vincent Dipentima
Madeline Wells
Madeline Wells
Address History: 25 Laura Road, Hamden, CT 06514;
33 Summit Drive, Durham, CT 06422;
East Hampton, CT 06424;
Meriden, CT 06451;
Northford, CT 06472
Aliases (AKA): Domenic Fontano,
Dominic Fontano,
Dominick A Fontano
Address History: 30 Summit Drive, Durham, CT 06422
Address History: 440 Middlefield Street Ste 1, Middletown, CT 06457;
48 Summit Drive, Durham, CT 06422;
Middlefield, CT 06455
Phone Numbers: (860) 349-2143
Address History: 38 Boston Road Apt 112, Middletown, CT 06457;
41 Brayson Drive, Durham, CT 06422;
Kent, CT 06757;
Lakeville, CT 06039;
Middlefield, CT 06455
Aliases (AKA): David N Parker
Relatives & Associates: Caitlin Bournival
Lily Bournival
Rolf Fishburnparker
Abigail Holly
Ahmed Parker
Address History: 16 Summit Drive, Durham, CT 06422;
47 Clapboard Hill Road Ste 7, Guilford, CT 06437;
Madison, CT 06443;
North Branford, CT 06471;
Framingham, MA 01702
Aliases (AKA): Anthony E Mongiat
Address History: 252 Mechanic Street, Danielson, CT 06239;
3117 Garland Avenue, Texarkana, AR 71854;
Long Beach, CA 90804;
West Covina, CA 91791;
Cromwell, CT 06416
Aliases (AKA): D Dieffenbach,
Dina Dieffenbach
Email Addresses: ddi****@bigfoot.com,
din****@snet.net,
din****@aol.com,
dmd****@yahoo.com
Address History: 33 Summit Drive, Durham, CT 06422;
17 Franklin Street, Ansonia, CT 06401;
Prospect, CT 06712;
Wallingford, CT 06492
Aliases (AKA): Steve J Crotty,
Steven Krotty,
Crotty Steven
Email Addresses: gse****@aol.com
Address History: 33 Summit Drive, Durham, CT 06422;
2184 Julia Goldbach Avenue, Ronkonkoma, NY 11779;
Alexandria, VA 22315;
Annandale, VA 22003;
Gainesville, VA 20155
Aliases (AKA): Denise M Schuch,
Denise Schuch
Relatives & Associates: Fredrick Christie
Kathleen Christie
Thomas Christie
Candice Graynor
Catherine Magdalen
Email Addresses: wre****@aol.com
Address History: 51 Sherman Terrace, North Haven, CT 06473;
41 Summit Drive R, Durham, CT 06422;
Hamden, CT 06514;
Meriden, CT 06451;
New Haven, CT 06511
Aliases (AKA): Aziz Benbrahim
Phone Numbers: (540) 288-3339
(540) 586-5323
Address History: 50 Idylwood Drive, Northford, CT 06472;
193 P/O Box, Durham, CT 06422;
East Haven, CT 06512;
Hamden, CT 06514;
Wallingford, CT 06492
Aliases (AKA): Stephany Callahan,
Stephany M. Callahan,
Stephany Callihan,
Stephany Ciccone
Email Addresses: cam****@aol.com,
lus****@aol.com
Relatives & Associates: David Goldner
Phone Numbers: (203) 484-4999
Address History: 171 Sams Road Unit F, Meriden, CT 06451;
41 Summit Drive, Durham, CT 06422;
Hamden, CT 06514;
New Haven, CT 06513
Relatives & Associates: Azi Benbrahim
Address History: 42 Woodhouse Avenue, Northford, CT 06472;
2 Village Green Court, Branford, CT 06405;
Durham, CT 06422;
Hamden, CT 06514;
New Haven, CT 06511
Aliases (AKA): Rosanna S Ciccone,
Rosanna Ciclone,
Rosanna Sabaino,
Rosanna Sabino,
Rosanna Sabinop
Address History: 30 Summit Drive, Durham, CT 06422;
99 Hampton Parks, Branford, CT 06405;
East Haven, CT 06512;
Hartford, CT 06106;
North Haven, CT 06473
Aliases (AKA): D Fusco,
David Fusco
Address History: 16 Summit Drive, Durham, CT 06422;
680 Durham Road, Guilford, CT 06437;
New Haven, CT 06513;
Boston, MA 02113;
New York, NY 10028
Aliases (AKA): Kerry Bowman
Email Addresses: ker****@gmail.com
Address History: 33 Summit Drive, Durham, CT 06422;
3825 Benbow Street, Panama City, FL 32408;
Waveland, MS 39576;
Durham, NC 27708;
Pittsburgh, PA 15241
Aliases (AKA): Douglas R Schuch,
Douglas Schuch
Address History: 48 Summit Drive, Durham, CT 06422;
479 Foot Hills Road, Higganum, CT 06441;
Middlefield, CT 06455;
Middletown, CT 06457;
New York, NY 10010
Aliases (AKA): C Baldwin,
Charie A Baldwin,
Charlene A Baldwin,
Chari A Balwin,
C Gronbach
Relatives & Associates: Alex Baldwin
Burt Baldwin
Burt Baldwin
Dale Baldwin
Diann Baldwin
Address History: 97 Great Hill Road, Portland, CT 06480;
16 Summit Drive # B, Durham, CT 06422;
Meriden, CT 06450;
Wallingford, CT 06492
Aliases (AKA): G Harrison
Email Addresses: gre****@insightbb.com
Address History: 28 Federal Avenue, Quincy, MA 02169;
280 Maple Avenue, Durham, CT 06422;
Middlefield, CT 06455
Address History: 7326 Sea Pines Court, Port Saint Lucie, FL 34986;
15 S Woods Lane, Durham, CT 06422;
Meriden, CT 06450;
Delray Beach, FL 33483;
Fort Pierce, FL 34949
Aliases (AKA): Steven S Weronick
Email Addresses: swe****@msn.com
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