Free Witness List - District Court of Connecticut - Connecticut

1 " "";"_ —""`““+"_'““""`_“““‘””—"";`“`““_"“t'““—'""'_"
i ` Case 3:03-cr-00253-SRU Document 53 Filed 12/15/2004 Page 1 of 2
1 .1 1 11; 1"1
1 WITNESS LIST for CARTELLI, 3:03CR253|SRU| ‘ ‘`’’ " ‘ =“
1 201111 HEC 15 1`D 3:11
1 /_e_,q_H1. Joy S. Johnson O ` 1
480 Route 32, Apartment 3 Uowiijgi 1._‘ __,_ ‘ _ i I
Uncasville, CT 06382 b"i?;’··~g -· - - Y 2 y
K 2. Card Service International
1 Ed Gianetti A
1 /°2.ItML/ First Data Corporation I
279 East Central Street #139 1
Franklin, MA 02038 i
y 3. Chase .
1 /&,_ wwf Martin Lavergne, Jr. . ` i
1 i Chase Manhattan Bank
100 Duffy Avenue
Building H1 / Second Floor
Hicksville, NY 11802
4. MBNA
. 1
Cindi Boone 1
I 2-N W MBNA America
1100 North King Street 1
Wilmington, DE 19884-1131 _
5. Discover
/‘2,,,,:,., Ken Thomlinson
6500 New Albany Road
New Albany, Ohio 43054
6. AT 8n T Universal Card
/l2_/(,__,$, John Fuccillo I 1
Cntibank Fraud Investigator i
49 Independence Way .
Norwood, MA 02062

————“j;__


Q Case 3:03-cr-00253-SRU Document 53 Filed 12/15/2004 PGQG 2 91 2
1
1 7. American Express
1
1 ;;(.»q.¤y Sa·rn*I=·ITl‘l* B°‘1°\°*1 Qub -
American Express Company
I Global Security Department
200 Vesey Street 1
1 New York City, NY 10285 1
1 Mau code; NY—01o2-01
1
8. SBC
SBC Representative
1 SBC Subpoena Compliance
1 SBC Plaza I
208 South Ackard
` Dallas, Texas 75202
1 /2_,S;dq 9. Special Agent Russell Brown A
FBI
,_,2.;4.¤q 10. Hussein Ashiry
17 Dayton Street ‘
Westerly, RI 02891 1
A 1
1
1
I
1
1