Address History: 1 Clover Place, Cos Cob, CT 06807;
4240 N Clarendon Avenue Apt 414s, Chicago, IL 60613;
Naperville, IL 60566
Aliases (AKA): Melissa Amir Arjomand
Relatives & Associates: Adam Soline
Email Addresses: mel****@bellsouth.net
Aliases (AKA): Iraj Amir Ariomand,
Iraj Amir-Ariomand,
Iraj A Arjomand
Email Addresses: iam****@yahoo.com
Address History: 1 Clover Place, Cos Cob, CT 06807;
70755 Sunny Lane, Rancho Mirage, CA 92270;
Santa Barbara, CA 93110;
Greenwich, CT 06830;
Bedford Hills, NY 10507
Aliases (AKA): Wes Seifer
Email Addresses: pfa****@gmail.com
Phone Numbers: (203) 629-2563
(262) 275-3098
Address History: 311 Cognewaugh Road, Cos Cob, CT 06807;
1 Clover Place, Cos Cob, CT 06807;
Greenwich, CT 06831;
New Haven, CT 06513;
Gladstone, NJ 07934
Aliases (AKA): Stephen Bay,
Stephen Day
Email Addresses: sda****@hotmail.com
Address History: 9 River Road Unit 408, Cos Cob, CT 06807;
1 Clover Place, Cos Cob, CT 06807;
Riverside, CT 06878;
Hewlett, NY 11557;
New York, NY 10024
Aliases (AKA): Lisa Gorenberg,
Lisa Steinberg
Address History: 311 Cognewaugh Road, Cos Cob, CT 06807;
1 Clover Place, Cos Cob, CT 06807;
Greenwich, CT 06831;
Brooklyn, NY 11215;
New York, NY 10028
Aliases (AKA): Brooke Day,
Brooke R Hallingby
Address History: 22 Stanwich Lane, Greenwich, CT 06830;
1 Clover Place, Cos Cob, CT 06807;
Weatogue, CT 06089;
New Orleans, LA 70118;
Bedford Hills, NY 10507
Aliases (AKA): Sarah S Seifer
Address History: 160 High Ridge Avenue, Ridgefield, CT 06877;
1 Clover Place, Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Hoboken, NJ 07030;
New York, NY 10104
Aliases (AKA): Lawrence Perry Esq,
Lawrence Perry Perry
Address History: 119 S Boston Avenue, Portales, NM 88130;
1 Clover Place, Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Ridgefield, CT 06877
Relatives & Associates: Leslie Greenslet
Graham Perry
Lawrence Perry
Leslie Perry
Phone Numbers: (203) 618-1352
(203) 698-2786
(475) 215-5663
(904) 473-5262
Address History: 934 Pottawatomi Drive, Fontana, WI 53125;
1 Clover Place, Cos Cob, CT 06807;
Chicago, IL 60613;
Naperville, IL 60564;
New York, NY 10021
Aliases (AKA): Arjomand Iraj Amir,
Iraj Amir,
Iraj A Amir Arjomand,
Iraj Amir-Arjomand,
Iraj M Arjomand
Relatives & Associates: Keyvan Amirarjomand
Iraj Ariomand
Gehan Arjomand
Melissa Arjomand
Patricia Arjomand
Phone Numbers: (203) 629-2563
Address History: 4235 Marsh Landing Boulevard Apt 715, Jacksonville Beach, FL 32250;
1 Clover Place, Cos Cob, CT 06807;
Fairfield, CT 06430;
Greenwich, CT 06830;
Old Greenwich, CT 06870
Aliases (AKA): Leslie G Perry
Relatives & Associates: Edmund Greenslet
Shirley Greenslet
Sheila Heffron
Graham Perry
Lawrence Perry
Phone Numbers: (203) 618-1352
(203) 698-2786
(475) 215-5663
(904) 473-5262
Address History: 33700 Woodleigh Road, Cleveland, OH 44124;
1 Clover Place, Cos Cob, CT 06807;
Chagrin Falls, OH 44022;
Lakewood, OH 44107;
Rocky River, OH 44116
Aliases (AKA): S Steinberg,
Sam Steinberg
Address History: 2659 Camberley Circle, Naperville, IL 60564;
1 Clover Place, Cos Cob, CT 06807;
Chicago, IL 60610;
Chevy Chase, MD 20815;
Rockville, MD 20852
Aliases (AKA): Arjomand Azita Amir,
Arjomond Patricia Amir,
P Amir,
Patricia Amir,
Patricia K Amir Arjomand
Relatives & Associates: Arjomand Amir
Keyvan Amirarjomand
Gehan Arjomand
Melissa Arjomand
Shahrokh Arjomand
Address History: 429 Enclave Circle Apt 101, Costa Mesa, CA 92626;
1 Clover Place, Cos Cob, CT 06807;
Riverside, CT 06878;
Stamford, CT 06902;
Jacksonville, FL 32277
Aliases (AKA): Lester Alan Steinberg
Email Addresses: les****@gmail.com,
les****@westlb.com,
les****@westlb.com,
pri****@ont.sysco.com,
pri****@concentric.net
Address History: 1801 W Larchmont Avenue Apt 306, Chicago, IL 60613;
1 Clover Place, Cos Cob, CT 06807;
Naperville, IL 60564;
Fontana, WI 53125
Aliases (AKA): Keyan Amir Arjomand,
Keyvan Amir Arjomand
Relatives & Associates: Arjomand Amir
Iraj Ariomand
Melissa Arjomand
Patricia Arjomand
Address History: 23 Hedgerow Lane, Malvern, PA 19355;
1 Clover Place, Cos Cob, CT 06807;
Greenwich, CT 06831;
Boca Raton, FL 33487;
Highland Park, NJ 08904
Aliases (AKA): S B Steinberg,
Sam Steinberg,
Samuel B Steinberg
Relatives & Associates: Hallie Feiner
Adam Steinberg
Amanda Steinberg
Chana Steinberg
Emily Steinberg
Email Addresses: sam****@worldnet.att.net
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