Address History: 950 S Pine Creek Road, Fairfield, CT 06824;
180 Applegate Road, Fairfield, CT 06825;
Pearl River, NY 10965
Aliases (AKA): Carolyn D Sweeney
Relatives & Associates: Alison Sweeney
Joseph Sweeney
Margaret Sweeney
Maureen Sweeney
Michael Sweeney
Phone Numbers: (203) 372-8812
Email Addresses: arj****@aol.com,
arj****@hotmail.com,
arj****@msn.com,
arn****@compufantasy.com
Aliases (AKA): Rosemary L Petrucci,
Rosemary L Spiller
Relatives & Associates: Donald Petrucci
Donald Petrucci
Orise Petrucci
Bertram Spiller
Elvira Spiller
Phone Numbers: (203) 396-0097
Address History: 152 Random Road, Fairfield, CT 06825;
174 Clark Street, Bridgeport, CT 06606;
Shelton, CT 06484;
West Hartford, CT 06119;
Schenectady, NY 12303
Relatives & Associates: Julie Decker
Mich Digiandomenico
Elizabeth Hermsen
Jerome Hermsen
Jerome Hermsen
Phone Numbers: (203) 372-3941
Address History: 185 Red Oak Road, Fairfield, CT 06824;
459 Church Hill Road, Fairfield, CT 06825;
Stockbridge, MA 01262;
Crofton, MD 21114;
Upper Marlboro, MD 20772
Aliases (AKA): Ann M Stasiukiewic
Address History: 10 W Cove Road, Moodus, CT 06469;
289 Random Road, Fairfield, CT 06825;
Warwick, RI 02886
Phone Numbers: (203) 371-7072
Address History: 317 Stratfield Road, Fairfield, CT 06825;
2873 Fairfield Avenue, Bridgeport, CT 06605
Aliases (AKA): Josh R Lipton,
Joshua R Lipton
Phone Numbers: (203) 374-2597
Address History: 109 Random Road # 1, Fairfield, CT 06825;
50 Aiken Street Apt 141, Norwalk, CT 06851;
New York, NY 10128;
Valley Stream, NY 11581
Aliases (AKA): M Bartiromo,
Margrat A Bartiromo,
Margaret A Carfagno,
Marie M Carfagno
Relatives & Associates: Marga Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Anna Carfagno
Joseph Carfagno
Email Addresses: mar****@merck.com
Address History: 2600 Park Avenue Unit 2s, Bridgeport, CT 06604;
4000 Ambassador Drive # 4, Anchorage, AK 99508;
Fairbanks, AK 99701;
La Mesa, CA 91942;
Lake Forest, CA 92630
Aliases (AKA): Alejandri Tan,
Alejandrin Tan,
Alejandrina Tan,
Alexandrina P Tan,
Andrina Tan
Address History: 58 Random Road, Fairfield, CT 06825;
12 Cross Lane C, Cos Cob, CT 06807;
Stamford, CT 06902;
Wilton, CT 06897;
Newark, DE 19711
Relatives & Associates: Chris Coughlan
Kevin Coughlan
Robert Coughlan
Sheila Coughlan
Thomas Dagosteno
Email Addresses: bco****@kingschoolct.org,
bco****@klht.org,
bri****@morganstanley.com,
bwc****@optonline.net
Phone Numbers: (203) 374-6321
Aliases (AKA): D Sheiman
Email Addresses: dsh****@msn.com,
dsh****@yahoo.com,
dsh****@msn.com
Address History: 109 Random Road # 141, Fairfield, CT 06825;
50 Aiken Street, Norwalk, CT 06851;
Brooklyn, NY 11204
Aliases (AKA): P Bartiromo
Relatives & Associates: Josephine Bartiromo
Marga Bartiromo
Margaret Bartiromo
Maria Bartiromo
Patrick Bartiromo
Address History: 78 Southport Woods Drive # 3h2, Southport, CT 06890;
109 Random Road, Fairfield, CT 06825;
Valley Stream, NY 11580
Aliases (AKA): A Carfagno
Relatives & Associates: Margaret Bartiromo
Joseph Carfagno
Phone Numbers: (203) 256-9171
Address History: 40 Random Road, Fairfield, CT 06825;
500 West Avenue Apt 223, Norwalk, CT 06850;
Loxahatchee, FL 33470;
Harrison, NY 10528;
New York, NY 10005
Aliases (AKA): Mike Goldstein
Relatives & Associates: Aaron Goldstein
Brian Goldstein
Gladys Goldstein
Jennie Goldstein
Marianne Goldstein
Email Addresses: dar****@yahoo.com,
dar****@aol.com,
dar****@hotmail.com,
dar****@localnet.com,
dar****@yahoo.com
Address History: 289 Random Road, Fairfield, CT 06825;
259 Random Road, Fairfield, CT 06825;
Norwalk, CT 06851;
Miami, FL 33169;
Miami Beach, FL 33139
Aliases (AKA): Diana M Rich
Address History: 242 Random Road, Fairfield, CT 06825;
7 Olmstead Place, Norwalk, CT 06855;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Bellport, NY 11713
Aliases (AKA): Carrie A Greenspan
Relatives & Associates: Howard Greenspan
Marsh Greenspan
Marshall Greenspan
Shelley Greenspan
Shelley Grenspan
Address History: 1273 Wood Avenue # 1275, Bridgeport, CT 06604;
175 Jefferson Street, Fairfield, CT 06825
Aliases (AKA): F Lax,
Fany Lax
Address History: 8246 Xenia Lane, Naples, FL 34114;
38 Mountain View Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Fairfield, CT 06825;
New Milford, CT 06776
Aliases (AKA): Lesley A Schoepp,
Leslie Schoepp
Address History: 11929 Deerfoot Road, San Diego, CA 92131;
841 Concerto Glen, Escondido, CA 92025;
Solana Beach, CA 92075;
Fairfield, CT 06825
Aliases (AKA): Stacey L Lund,
Stacy Martinez,
Stacey L Silva
Email Addresses: sta****@hotmail.com
Address History: 13913 Coquina Bay Avenue, Corpus Christi, TX 78418;
17171 Bolsa Chica Street Apartment 46, Huntington Beach, CA 92649;
Bridgeport, CT 06606;
Brookfield, CT 06804;
Danbury, CT 06810
Aliases (AKA): Robert Anthony Silva
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