Address History: 36 Vina Lane Apt 405, Brooklyn, CT 06234;
47 Rolling Ridge Road, Ridgefield, CT 06877;
Southbury, CT 06488
Aliases (AKA): F Mumford
Address History: 18 Rolling Ridge Road # R3, Ridgefield, CT 06877;
63 Knollwood Drive Unit, Bethel, CT 06801
Aliases (AKA): C Ventre,
Carmine Ventre
Address History: 25 Rolling Ridge Road # R, Ridgefield, CT 06877;
112 Colonial Road Apt 2, Stamford, CT 06906;
New Rochelle, NY 10801;
Valley Stream, NY 11581
Relatives & Associates: Karol Santiago
Email Addresses: kar****@swbell.net,
kar****@sbcglobal.net,
pks****@worldnet.att.net
Address History: 138 Shadow Lake Road, Ridgefield, CT 06877;
8 Greta Drive, Danbury, CT 06810;
Chappaqua, NY 10514;
Cortlandt Manor, NY 10567
Aliases (AKA): Suli A Fassier,
Suli A Fassler
Email Addresses: saf****@aol.com,
saf****@comcast.net,
saf****@hotmail.com,
saf****@msn.com,
saf****@uswest.net
Address History: 15 Rolling Ridge Road, Ridgefield, CT 06877;
23640 Walden Center Drive Apt 202, Bonita Springs, FL 34134;
Hewlett, NY 11557
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877
Address History: 128 Harrison Road, New Hartford, CT 06057;
3235 P/O Box, Danbury, CT 06813;
New Milford, CT 06776;
Ridgefield, CT 06877;
Altamonte Springs, FL 32701
Aliases (AKA): P Ventre,
Peter Ventre,
Peter Anthony Ventre
Address History: 30 Enclave Circle, Newtown, CT 06470;
18 Rock Spring Lane, Ridgefield, CT 06877;
West Harwich, MA 02671
Address History: 5 Rolling Ridge Road # 3, Ridgefield, CT 06877
Address History: 77 Oak Avenue, Shelton, CT 06484;
204 New Haven Avenue Unit 2c, Derby, CT 06418;
Ridgefield, CT 06877;
New York, NY 10128;
Jericho, VT 05465
Aliases (AKA): L J Cook
Email Addresses: lco****@hotmail.com,
sas****@aol.com,
sas****@comcast.net,
sas****@peoplepc.com,
sas****@uswest.net
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
102 Lake Place S, Danbury, CT 06810;
Greenwich, CT 06830;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Shelby Scott Lowman
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 894-8188
Aliases (AKA): Kimberly H Akes,
Kimberly H Oakes,
Kimberly Oakes
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 41 Rolling Ridge Road, Ridgefield, CT 06877;
108 Longdean Road, Fairfield, CT 06824;
Stamford, CT 06902;
Atlanta, GA 30329;
Edgewater, NJ 07020
Email Addresses: rob****@concentric.net
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
33 Hill Road, Greenwich, CT 06830;
North Palm Beach, FL 33408;
Westerly, RI 02891
Aliases (AKA): Elaine M Lowman
Relatives & Associates: Shelby Lowman
Phone Numbers: (845) 223-1600
Address History: 62 Greenwood Avenue # A, Bethel, CT 06801;
67 Knollwood Drive, Bethel, CT 06801;
Bridgeport, CT 06610;
Danbury, CT 06810;
Redding, CT 06896
Aliases (AKA): Charles Nathanson,
Cheryl Nathanson,
Cheryl S Ventre,
Cheryl Ann Ventrerothe
Relatives & Associates: Deborah Bent
Alexandra Harrick
Charlene Nathanson
Christopher Nathanson
Haley Nathanson
Email Addresses: che****@sbcglobal.net
Address History: 55 Mill Plain Road Unit 28-3, Danbury, CT 06811;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Lynn Romano,
Lynne E Romano
Relatives & Associates: Barbara Juliano
Margaret Juliano
Maureen Juliano
Michael Juliano
Michael Juliano
Phone Numbers: (203) 739-0488
Email Addresses: lyn****@att.net
Address History: 460 Po Box, Block Island, RI 02807;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Endicott, NY 13760;
North Salem, NY 10560
Aliases (AKA): M Record,
Mary S Record
Phone Numbers: (401) 466-5356
Address History: 1212 Coghill Circle, Saint Augustine, FL 32092;
86 Woodcrest Lane, Danbury, CT 06810;
Ridgefield, CT 06877;
Naples, FL 34119;
Chappaqua, NY 10514
Relatives & Associates: Lori Mullery
Dina Pacchiana
Gloria Pacchiana
Janice Pacchiana
Paul Pacchiana
Email Addresses: cap****@webtv.net,
cpl****@epix.net,
far****@gmail.com
Address History: 88 Wayne Avenue, White Plains, NY 10606;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Bronx, NY 10463;
New York, NY 10022;
Sleepy Hollow, NY 10591
Aliases (AKA): William N Nagaliff
Phone Numbers: (914) 948-6851
Address History: 163 North Road, Red Hook, NY 12571;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Highland, NY 12528;
Salt Point, NY 12578;
Walden, NY 12586
Email Addresses: dou****@webtv.net,
dou****@cox-internet.com,
dou****@gateway.net,
dou****@hotmail.com,
dou****@webtv.net
Address History: 39519 Stags Leap Drive, Murrieta, CA 92563;
2815 Richland Park Drive, Bryant, AR 72022;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Winchester, CA 92596
Email Addresses: col****@aol.com
Address History: 22 Whispering Hills Drive, Annandale, NJ 08801;
20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (908) 735-7647
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