Address History: 33 The Knolls, Southport, CT 06890;
128 Random Road, Fairfield, CT 06825;
New Haven, CT 06510;
Stamford, CT 06907;
New York, NY 10021
Aliases (AKA): L Sheiman,
Laura Sheiman
Aliases (AKA): Magdalena G Johndrow
Relatives & Associates: Jerzy Garczynski
Jerzy Garczynski
Philip Garczynski
Stanislawa Garczynski
Christopher Johndrow
Email Addresses: gar****@gmail.com,
gar****@yahoo.com,
mga****@gmail.com,
mga****@sbcglobal.net
Address History: 236 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 372-4976
Address History: 893 Long Ridge Road, Stamford, CT 06902;
9133 Prairie Clover Drive, Colorado Springs, CO 80920;
Fairfield, CT 06825
Aliases (AKA): Fernando Frillici,
Fred V Frillici,
Jr Fred Frillici
Email Addresses: con****@aol.com,
ffr****@att.net
Aliases (AKA): D Sheiman
Phone Numbers: (203) 371-4941
(203) 374-6351
(203) 908-4161
(212) 535-2702
(312) 654-1807
Email Addresses: dsh****@msn.com,
dsh****@yahoo.com,
dsh****@msn.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: 762 Pontiac Lane A, Stratford, CT 06614;
309 Random Road, Fairfield, CT 06825;
Annandale, VA 22003
Address History: 152 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 372-3941
Address History: 310 Autumn Ridge Road, Fairfield, CT 06825;
58 Random Road, Fairfield, CT 06825;
Stamford, CT 06905;
Fort Lauderdale, FL 33324;
Tampa, FL 33606
Aliases (AKA): M Katz,
M Rouillard
Email Addresses: mic****@hklaw.com,
mic****@optonline.net
Address History: 309 Random Road, Fairfield, CT 06825
Aliases (AKA): M Chopra
Relatives & Associates: Pravin Chopra
Phone Numbers: (203) 374-5341
Address History: 151 Random Road, Fairfield, CT 06825
Address History: 69 Random Road, Fairfield, CT 06825;
61 Prospect Avenue, Fairfield, CT 06825;
Brooklyn, NY 11215;
Merrick, NY 11566;
Burlington, VT 05401
Aliases (AKA): Michael Sheeham,
Mike Sheehan
Relatives & Associates: Joyce P Anderson
Kimberly Segalas
Amylynne Sheehan
Jeremiah Sheehan
Joyce Sheehan
Address History: 236 Random Road, Fairfield, CT 06825
Relatives & Associates: Carol Hochberg
David Hochberg
Harold Hochberg
Jennifer Hochberg
Marshall Huzhbery
Address History: 2625 Park Avenue Unit 9m, Bridgeport, CT 06604;
9 2625 Park Avenue # M, Bridgeport, CT 06604;
Fairfield, CT 06825;
Trumbull, CT 06611
Address History: 20 Random Road, Fairfield, CT 06825;
211 E Main Street Apt 75, Branford, CT 06405;
Hamden, CT 06514;
Stamford, CT 06907;
Queensbury, NY 12804
Aliases (AKA): Lauren J Fournier
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: 129 Random Road, Fairfield, CT 06825;
2435 Bedford Street Unit 21-B, Stamford, CT 06905;
New York, NY 10012;
Yonkers, NY 10710
Aliases (AKA): Lauren Deaven
Relatives & Associates: Andrew Deaven
Laurence Lucchese
Lucchesi Lucchese
Nicole Lucchese
Barbara Rosenberg
Email Addresses: nik****@yahoo.com
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: 89 Random Road, Fairfield, CT 06825;
106 Alberta Street, Fairfield, CT 06825;
Holmdel, NJ 07733;
Nutley, NJ 07110
Phone Numbers: (973) 661-2374
Phone Numbers: (203) 374-1487
Address History: 379 S Sherman Street, Denver, CO 80209;
1675 Post Road Ste 303, Fairfield, CT 06824;
Stamford, CT 06902;
Oxford, OH 45056
Address History: 22218 Deer Trail, Alpharetta, GA 30004;
24 Random Road, Fairfield, CT 06825;
West New York, NJ 07093
Email Addresses: hor****@msn.com,
mgo****@address.com,
mgo****@aol.com
Address History: 129 South Street, Rutland, VT 05701;
22 Woodlawn Avenue Apt 2, Branford, CT 06405;
Bridgeport, CT 06606;
Fairfield, CT 06825;
Hamden, CT 06517
Relatives & Associates: Joyce P Anderson
Amylynne Sheehan
Jeremiah Sheehan
Joyce Sheehan
Kristen Sheehan
Address History: 7974 Villagio Viaduct, West Palm Beach, FL 33412;
337 Random Road, Fairfield, CT 06825;
Hudson, NY 12534
Aliases (AKA): Edward Rosenthal
Address History: 7974 Villagio Viaduct, West Palm Beach, FL 33412;
337 Random Road, Fairfield, CT 06825;
Hudson, NY 12534;
New York, NY 10010
Aliases (AKA): Edward W Rosenthal
Phone Numbers: (203) 373-0881
(203) 374-6564
(203) 913-8563
(561) 691-1792
Email Addresses: apa****@autocontrol.com,
mol****@mindspring.com
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