Address History: 1 Clarmore Drive, Norwalk, CT 06850;
12 Clarmore Drive Apartment 2a, Norwalk, CT 06850;
New Rochelle, NY 10801;
Tuckahoe, NY 10707
Aliases (AKA): Valerie Marquino,
Valerie A Mrquino
Email Addresses: fma****@yahoo.com,
v.m****@pfizer.com,
val****@aol.com,
val****@pfizer.com
Address History: 747 Belden Avenue Apt 3a, Norwalk, CT 06850;
27625 North 125th Drive, Peoria, AZ 85383;
Placentia, CA 92870;
Ansonia, CT 06401;
Greenwich, CT 06831
Aliases (AKA): Jillian Suozzi
Email Addresses: jsu****@genre.com
Address History: 43 Prospect Avenue Apt 2b, Norwalk, CT 06850;
1 Clarmore Drive, Norwalk, CT 06850;
Westfield, MA 01085;
New York, NY 10010
Aliases (AKA): C L Champagne,
Celeste L Champagne
Phone Numbers: (203) 853-0461
Email Addresses: cel****@rab.com,
cel****@aol.com,
cha****@optonline.net
Address History: 21 Surrey Drive, Norwalk, CT 06851;
12 Clarmore Drive Apartment 2a, Norwalk, CT 06850;
New York, NY 10029
Relatives & Associates: Khea Wolff
Phone Numbers: (347) 229-4802
Address History: 20 Old Sow Road, Easton, CT 06612;
135 Bradley Street, Bridgeport, CT 06610;
New Milford, CT 06776;
Norwalk, CT 06854;
Ridgefield, CT 06877
Aliases (AKA): Furkan Kubia,
Furkan Kudia,
Furkan A Rauf
Relatives & Associates: Babita Goberdhan
Abubaker Kapadwala
Hurbanu Kapadwala
Iqbal Kapadwala
Khalid Kapadwala
Email Addresses: mku****@yahoo.com
Address History: 4 Island Hill Avenue, Ridgefield, CT 06877;
10 Licata Terrace, Cos Cob, CT 06807;
New Fairfield, CT 06812;
Norwalk, CT 06850;
Dunnellon, FL 34434
Aliases (AKA): Annick S Diprinzio,
Annick Soulaine
Address History: 123 Woodland Road, New Canaan, CT 06840;
45 Ridge Avenue, Bridgeport, CT 06604;
Danbury, CT 06810;
Newington, CT 06111;
Norwalk, CT 06851
Aliases (AKA): J Milligan,
Jason Donald Milligan
Address History: 2 Split Rock Road, Newtown, CT 06470;
3098 P/O Box, Newtown, CT 06470;
Norwalk, CT 06850;
Mountainside, NJ 07092;
Red Bank, NJ 07701
Aliases (AKA): Gary B Dimmick,
Ibm Gary Dimmick
Email Addresses: dow****@onenet.com,
gar****@cs.com,
gdi****@go.com
Address History: 5387 Siesta Key Lane, Loxahatchee, FL 33470;
6 Avon Street, Norwalk, CT 06851;
Southport, CT 06890;
Westport, CT 06880;
Elmhurst, NY 11373
Aliases (AKA): Ann Chu,
Annie Chu,
Annie Guo,
Annie Li
Email Addresses: ach****@mediaone.net,
ach****@sbcglobal.net,
ach****@att.net,
ach****@localnet.com,
ach****@mediaone.net
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