Address History: 5 Carriage House Drive, Danbury, CT 06810;
3 Carriage House Drive, Danbury, CT 06810;
Guilford, CT 06437;
Norwalk, CT 06854;
Orange, CT 06477
Aliases (AKA): Michael E Mc,
Micheal E Mc,
Michael E Mc Clure,
Micheal E Mc Clure,
Michael E Mcclure
Email Addresses: mad****@bigfoot.com
Address History: 26 Hassake Road, Old Greenwich, CT 06870;
16 Byington Place Apt 5, Norwalk, CT 06850;
Stamford, CT 06906;
Wilton, CT 06897;
Hilton Head Island, SC 29926
Aliases (AKA): Louis Casolo
Email Addresses: cas****@aol.com,
lca****@mailcity.com,
lca****@mailcity.com
Address History: 18 Pine Ridge Road, Wilton, CT 06897;
93 Po Box, Henderson, NY 13650;
Syracuse, NY 13212;
Watertown, NY 13601
Address History: 68 Pine Ridge Road, Wilton, CT 06897;
6 Highview Avenue, Norwalk, CT 06851;
Boston, MA 02127;
Charlestown, MA 02129;
South Boston, MA 02127
Aliases (AKA): Susan Mangino
Address History: 33 Pine Ridge Road, Wilton, CT 06897;
154 East Avenue Floor 1, Norwalk, CT 06851;
Brooklyn, NY 11217;
Woodhaven, NY 11421
Phone Numbers: (718) 849-2680
Address History: 29 Pine Ridge Road, Wilton, CT 06897;
12 Byron Circle, Mill Valley, CA 94941;
Norwalk, CT 06855;
New York, NY 10023;
Dallas, TX 75206
Aliases (AKA): Vanessa Caporrino
Relatives & Associates: Frank Caporrino
Jason Caporrino
Millicent Caporrino
Joanmary Heidelberger
Karen Heidelberger
Address History: 18 Pine Ridge Road, Wilton, CT 06897;
221 7th Avenue Nw, Decatur, AL 35601;
Beverly Hills, CA 90210;
Burbank, CA 91505;
Long Beach, CA 90814
Aliases (AKA): Angel M Bertolino
Relatives & Associates: Alexandra Bertolino
Angela Bertolino
Elizabeth Bertolino
Marcella Bertolino
Martha Bertolino
Email Addresses: abe****@spgonline.com,
ang****@hollywoodos.com,
ang****@hollywoodos.com,
hol****@gmail.com,
jaf****@aol.com
Aliases (AKA): F Brandon
Address History: 15 Hearthstone Lane, Wilton, CT 06897;
202 Dans Highway, New Canaan, CT 06840;
Norwalk, CT 06851;
Stamford, CT 06903;
Brighton, MA 02135
Aliases (AKA): K Casey,
Kerry G Casey,
Kerry L Gioffre
Relatives & Associates: Lisa Baird
John Casey
Kathleen Chisholm
Kathleen Geoffreosgood
Brandon Gioffre
Email Addresses: ker****@yahoo.com,
ker****@mckinsey.com
Aliases (AKA): Dmitriy Malinovskaya
Address History: 50 Aiken Street Apt 456, Norwalk, CT 06851;
71 Aiken Street Apartment B3, Norwalk, CT 06851;
Wilton, CT 06897
Relatives & Associates: Michael Riddles
Email Addresses: fab****@ipsos.com
Address History: 74 Old Ridgefield Road, Wilton, CT 06897;
60 Glen View, Wilton, CT 06897;
Glen Cove, NY 11542
Aliases (AKA): David K Kim
Address History: 133 Olmstead Hill Road, Wilton, CT 06897;
7 Grandview Road, Fairfield, CT 06825;
Newtown, CT 06470;
Redding, CT 06896;
Ridgefield, CT 06877
Aliases (AKA): Kathleen C Skewis,
Kathleen Skewis,
Katie C Skewis
Aliases (AKA): Mariya Malin
Relatives & Associates: Irine Braylovskaya
Nataliya Malinovskaya
Dmitriy Malinovskiy
Yuriy Malinovskiy
Address History: 2068 Po Box, Darien, CT 06820;
262 Peaceable Street, Ridgefield, CT 06877;
Wilton, CT 06897;
Marlborough, MA 01752
Phone Numbers: (508) 251-0654
Address History: 108 Pine Ridge Road, Wilton, CT 06897
Phone Numbers: (203) 762-3953
Address History: 38 Kenilworth Drive E, Stamford, CT 06902;
5 Coventry Place, Norwalk, CT 06854;
Wilton, CT 06897;
Mount Holly, VT 05758
Aliases (AKA): Thomas J Bivona,
Thomas C Bivona,
Thomas Givona,
Thomas C Givona
Address History: 62 Alpine Street, Norway, ME 04268;
986 Ott Drive, Cheshire, CT 06410;
Newtown, CT 06470;
Westport, CT 06880;
Wilton, CT 06897
Aliases (AKA): E Eastman,
Evelyn Gerry Fuchs,
Evelyn G Fuchs,
Evelyn Gerry,
Fuchs Evelyn Gerry
Address History: 845 N State Street Unit 2713, Chicago, IL 60610;
201 Bicknell Avenue Apt 214, Santa Monica, CA 90405;
Wilton, CT 06897
Aliases (AKA): Sam B Hyman,
Samuel B Hyman
Email Addresses: jsh****@optonline.com,
she****@hotmail.com,
slu****@yahoo.com
Address History: 5028 Exposition Way, Keller, TX 76244;
58 Pine Ridge Road, Wilton, CT 06897;
Arlington, TX 76011;
Fort Worth, TX 76244;
Grapevine, TX 76051
Aliases (AKA): Carol Comiskey,
Carrie A Juarez,
Carrie A Vallone
Relatives & Associates: Sabrina Alfrey
Barbara Comiskey
Brian Comiskey
Brian Comiskey
Catherine Comiskey
Email Addresses: cco****@hotmail.com,
cco****@tandy.com,
coo****@netzero.net
Address History: 1403 Olive Street, Winfield, KS 67156;
48 Botsford Avenue, Milford, CT 06460;
Monroe, CT 06468;
Newtown, CT 06470;
Sandy Hook, CT 06482
Aliases (AKA): Elizabeth Burgess,
Beth Burns,
Elizabeth Burns
Address History: 5 Witherbee Lane, Southborough, MA 01772;
49 Pine Ridge Road, Wilton, CT 06897;
Libertyville, IL 60048;
Auburndale, MA 02466;
Boston, MA 02128
Aliases (AKA): S Gattuso,
Stephanie Marchant Gattuso,
Stephanie R Marchant
Address History: 1752 Point No Point Drive, Annapolis, MD 21401;
46 Hunt Street, Norwalk, CT 06853;
Wilton, CT 06897;
Chevy Chase, MD 20815;
Potomac, MD 20854
Aliases (AKA): Martha P Mispireta,
Martha L L Mispireta,
Martha Shannon
Relatives & Associates: Claudia Hinsch
Luis Mispireta
Mariella Mispireta
Martha Mispireta
Christopher Shannon
Address History: 5200 Wellfleet Drive S, Sarasota, FL 34241;
693 Boston Post Road, Madison, CT 06443;
Meriden, CT 06450;
Wilton, CT 06897;
Clarence Center, NY 14032
Aliases (AKA): Kathleen Hallock,
Kathryn Antoinette Hallock
Relatives & Associates: Kathryn Hallock
Rebecca Hallock
Robert Hallock
Robert Hallock
Robert Hallock
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