Address History: 111 Golfview Terrace, Fairfield, CT 06825;
261 Random Road, Fairfield, CT 06825;
Stamford, CT 06902;
Hoboken, NJ 07030;
Marlboro, NJ 07746
Aliases (AKA): Tony Devito
Phone Numbers: (732) 536-7871
Address History: 100 Random Road, Fairfield, CT 06825;
229 High Street, Milford, CT 06460;
New Haven, CT 06511;
Shrewsbury, MA 01545;
Bordentown, NJ 08505
Email Addresses: got****@comcast.net,
got****@aol.com,
got****@excite.com,
jle****@aol.com
Address History: 236 Random Road, Fairfield, CT 06825;
254 Greenfield Street, Fairfield, CT 06825;
Astoria, NY 11106;
Copiague, NY 11726;
East Elmhurst, NY 11370
Aliases (AKA): R Kempsey
Email Addresses: rob****@excite.com,
rob****@hotmail.com,
rob****@verizon.net,
rob****@yahoo.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: 309 Random Road, Fairfield, CT 06825
Aliases (AKA): M Chopra
Relatives & Associates: Pravin Chopra
Phone Numbers: (203) 374-5341
Address History: 236 Random Road, Fairfield, CT 06825
Email Addresses: dav****@fuse.net,
may****@aol.com
Address History: 89 Random Road, Fairfield, CT 06825;
230 Weeping Willow Lane, Fairfield, CT 06825;
Newtown, CT 06470
Relatives & Associates: Irving Barlia
Phone Numbers: (203) 372-4800
Email Addresses: bba****@juno.com,
bba****@mchsi.com
Address History: 386 Random Road, Fairfield, CT 06825;
306 Woodridge Avenue, Fairfield, CT 06825;
York, ME 03909
Aliases (AKA): Kathryn Scavo
Phone Numbers: (207) 363-0074
Aliases (AKA): L Burger,
Luise H Rottman
Email Addresses: all****@hotmail.com,
lbu****@hotmail.com,
lbu****@msn.com,
lbu****@snet.net,
lbu****@yahoo.com
Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906;
Harrison, NY 10528
Aliases (AKA): Benjamin P Mollo
Relatives & Associates: Barbara Barlia
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: 37 Eames Boulevard, Bridgeport, CT 06605;
242 Random Road, Fairfield, CT 06825;
Stratford, CT 06614;
Valrico, FL 33596
Address History: 109 Naugatuck Avenue, Milford, CT 06460;
51 Hillside Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825;
Hartsdale, NY 10530;
Lynbrook, NY 11563
Relatives & Associates: Bridgette Giannotti
Ostrofsky Harrison
Margaret Levine
Evan Ostrofsky
Lawrence Ostrofsky
Aliases (AKA): Eunice Postol
Phone Numbers: (203) 372-6715
Address History: 174 Old Boston Post Road Apt 18, Old Saybrook, CT 06475;
32 Crosstrees Hill Road, Essex, CT 06426;
Fairfield, CT 06825;
Milton, MA 02186
Aliases (AKA): J Weinstein,
Jane R Weinstein
Relatives & Associates: Alan Weinstein
Bruce Weinstein
Carrie Weinstein
Cindy Weinstein
Geoffrey Weinstein
Email Addresses: csm****@yahoo.com
Address History: 78 Southport Woods Drive # 3h2, Southport, CT 06890;
109 Random Road, Fairfield, CT 06825;
Valley Stream, NY 11580
Aliases (AKA): A Carfagno
Phone Numbers: (203) 256-9171
Address History: 3116 Somerset Drive, Beachwood, OH 44122;
89 Random Road, Fairfield, CT 06825;
Shaker Heights, OH 44122
Phone Numbers: (216) 491-8288
Address History: 320 W 38th Street Apt 1206, New York, NY 10018;
40 Random Road, Fairfield, CT 06825
Phone Numbers: (231) 922-3324
Address History: 4904 Fairmont Way, Roswell, GA 30075;
29 Random Road, Fairfield, CT 06825;
Alpharetta, GA 30022
Address History: 8388 Xanthus Lane, Wellington, FL 33414;
365 Random Road, Fairfield, CT 06825;
Norwalk, CT 06851;
Sun City Center, FL 33573;
West Palm Beach, FL 33414
Aliases (AKA): Linda T Ornstein
Relatives & Associates: Deborah Ornstein
Jason Ornstein
Robert Ornstein
Robert Ornstein
Ruth Ornstein
Address History: 130 1/8 3rd Street, Miami Beach, FL 33139;
931 Briarwood Avenue # 1, Bridgeport, CT 06604;
Fairfield, CT 06825;
Norwalk, CT 06851;
Miami, FL 33169
Aliases (AKA): Ben Rich
Address History: 8033 Solitaire Court, Orlando, FL 32836;
2600 Park Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825
Aliases (AKA): Larry Loft,
Lawrence Loft
Email Addresses: law****@aol.com,
law****@aol.com
Address History: 394 Po Box, Charlotte, VT 05445;
4699 Main Street Ste 101, Bridgeport, CT 06606;
Fairfield, CT 06825;
Orange, CT 06477;
Warren, VT 05674
Address History: 12627 Shady Pines Court, Wellington, FL 33414;
151 Random Road, Fairfield, CT 06825;
Belle Isle, FL 32809;
Orlando, FL 32822;
West Palm Beach, FL 33414
Aliases (AKA): Dave Loft,
David M Loft
Email Addresses: 1mi****@gmail.com,
bea****@aol.com,
bea****@peoplepc.com,
bea****@prodigy.net,
mrf****@aol.com
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