Address History: 59 Old Post Road Apt B6, Clinton, CT 06413;
97 Old Post Road # 1, Clinton, CT 06413;
West Haven, CT 06516;
Newark, NJ 07105
Aliases (AKA): Carl S Simoes,
Carlos Simoes
Phone Numbers: (520) 777-7535
Address History: 59 Old Post Road Apt B6, Clinton, CT 06413;
97 Old Post Road # 1, Clinton, CT 06413;
Ledyard, CT 06339;
Uncasville, CT 06382
Aliases (AKA): K Simoes,
Kathleen M Simoes
Aliases (AKA): Jamie Scheld
Address History: 97 Old Post Road, Clinton, CT 06413
Address History: 97 Old Post Road # Barn, Clinton, CT 06413
Phone Numbers: (860) 664-0445
Address History: 14 Sandy Brook Road, Clinton, CT 06413;
37 Maple Street Apartment 10, Branford, CT 06405;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Martha M Ibarra
Email Addresses: bla****@aim.com,
mar****@msn.com
Address History: 14 Sandy Brook Road, Clinton, CT 06413;
136 Glenwood Road, Clinton, CT 06413;
Madison, CT 06443
Address History: 11 Liberty Place, Clinton, CT 06413;
97 Old Post Road, Clinton, CT 06413;
Middletown, CT 06457;
Portland, CT 06480;
Mequon, WI 53092
Aliases (AKA): J Alfonso,
Jorge Alfonzo
Relatives & Associates: Alejandro Alfonso
Andres Alfonso
Carmen Alfonso
Cecilia Alfonso
Ecnoseo Alfonso
Address History: 87 Airline Road, Clinton, CT 06413;
81 Founders Village, Clinton, CT 06413;
Woodbridge, CT 06525;
Syracuse, NY 13210
Aliases (AKA): Jan Leird,
Janis M Leird,
Janis Leird
Email Addresses: chr****@hotmail.com
Address History: 12 Cedar Island Avenue, Clinton, CT 06413;
23 College Street, Clinton, CT 06413;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Lehigh Acres, FL 33936
Aliases (AKA): L Vecchi,
Lisa A Vecchi
Address History: 420 East Main Street, Branford, CT 06405;
14 College Street, Clinton, CT 06413;
Ellington, CT 06029;
Glastonbury, CT 06033;
Manchester, CT 06042
Aliases (AKA): E Koscinski,
Elizabeth Koscinski,
Elizabeth M Koscinski
Relatives & Associates: Kelly Gallivan
Laurie Gallivan
Margaret Gallivan
Thomas Gallivan
Thomas Gallivan
Email Addresses: bet****@comcast.com,
bet****@aol.com
Phone Numbers: (860) 664-4252
Address History: 433 Po Box, Clinton, CT 06413;
97 Old Post Road Apt B, Clinton, CT 06413;
Niantic, CT 06357;
Springfield, MA 01105
Phone Numbers: (413) 781-9258
Address History: 8 Ark Road, Clinton, CT 06413;
97 Old Post Road, Clinton, CT 06413;
Fort Walton Beach, FL 32548;
Kenner, LA 70065;
Mandeville, LA 70448
Aliases (AKA): Patricio Fuentes
Relatives & Associates: Lorenzo Fuentes
Email Addresses: jos****@yahoo.com
Address History: 28 Wood Creek Road, Burlington, CT 06013;
97 Old Post Road, Clinton, CT 06413;
Hartford, CT 06114;
Middletown, CT 06457
Aliases (AKA): Orlando Aguero,
Orlando E Augero
Address History: 78 Thimble Island Road, Branford, CT 06405;
6 Thimble Island Road, Branford, CT 06405;
Clinton, CT 06413;
Woodbridge, CT 06525
Aliases (AKA): Alan D Horowitz,
Alan D Horwitz
Relatives & Associates: Christopher Horwitz
Jennifer Horwitz
Ruth Horwitz
Sherman Horwitz
Terry Horwitz
Address History: 76 Prospect Street, Middletown, CT 06457;
37 Old Mill Road # 139, Clinton, CT 06413;
Deep River, CT 06417;
East Haven, CT 06512;
Guilford, CT 06437
Aliases (AKA): Alfred R Poirier
Email Addresses: alf****@cs.com,
al_****@att.net,
al_****@bigfoot.com,
al_****@hotmail.com,
al_****@msn.com
Address History: 12 Alden Avenue, New Haven, CT 06515;
88 Church Street, Branford, CT 06405;
Clinton, CT 06413;
Guilford, CT 06437;
Higganum, CT 06441
Aliases (AKA): John K Coleman,
John Kieran Coleman,
Kieran Coleman
Address History: 48 Check Point Lane, West Haven, CT 06516;
97 Old Post Road, Clinton, CT 06413;
Charlotte, NC 28214
Aliases (AKA): Debra Iacobelli,
Debra M Iacobelli,
Debra J Simoes
Relatives & Associates: Filomena Angus
Gladys Blasini
Nicole Croce
Domenico Iacobelli
Hunter Iacobelli
Email Addresses: deb****@hotmail.com
Address History: 40 Brookmoor Road, Tolland, CT 06084;
97 Old Post Road # 1, Clinton, CT 06413;
Manchester, CT 06042;
South Windsor, CT 06074
Aliases (AKA): Tom F Oconnor
Relatives & Associates: Jennifer Connor
Kathleen Oconnor
Thomas Oconnor
Phone Numbers: (860) 454-4254
Address History: 15 Coe Avenue, Portland, CT 06480;
8770 N Ventura Avenue, Ventura, CA 93001;
Clinton, CT 06413;
Middletown, CT 06457;
New Haven, CT 06513
Aliases (AKA): Marie N Maria,
Marie N Maria Ferguson
Relatives & Associates: Michelle Alfonso
James Ferguson
Meagan Ferguson
Melia Ferguson
Rose Ferguson
Email Addresses: noe****@hotmail.com
Address History: 19 Bethel Street, Bristol, CT 06010;
97 Old Post Road # 2, Clinton, CT 06413;
Norwich, CT 06360
Aliases (AKA): Maha J Taha,
Maha Z Taha Furst,
Maha Tahafurst
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