Address History: 474 Limestone Road, Ridgefield, CT 06877;
6 Clapboard Ridge Road, Danbury, CT 06811;
Redding, CT 06896
Aliases (AKA): D Shepherd,
Doug Shepherd,
Doug K Shepherd,
Douglas C Shepherd
Email Addresses: con****@aol.com
Address History: 68 Blue Ridge Road, Ridgefield, CT 06877;
2 Nettle Lane #, Ridgefield, CT 06877;
Bedford Hills, NY 10507;
Mount Kisco, NY 10549;
State College, PA 16801
Aliases (AKA): Jeremy H Lean,
Jeremy H Mc,
Jeremy H Mc Lean,
Jeremy Mclean
Email Addresses: jmc****@hedgeye.com
Address History: 63 Blue Ridge Road, Ridgefield, CT 06877;
74 High Ridge Avenue, Ridgefield, CT 06877;
Largo, FL 33774
Aliases (AKA): Jerry E Ichter,
J Richter,
Jerry Richter
Email Addresses: jer****@comcast.net,
jer****@optonline.net
Address History: 11 Abbey Lane Unit 1308, Danbury, CT 06810;
33 Abbey Lane Unit 3207, Danbury, CT 06810;
Ridgefield, CT 06877;
Bronx, NY 10475;
White Plains, NY 10605
Aliases (AKA): T Hawkes,
Thomas G Hawkes
Email Addresses: mar****@sbcglobal.net,
riv****@yahoo.com
Address History: 79 Blue Ridge Road, Ridgefield, CT 06877;
9806 Key West Way, Discovery Bay, CA 94505;
Dublin, CA 94568;
La Quinta, CA 92253;
Long Beach, CA 90803
Aliases (AKA): Anthony J Gill,
Tony J Gill
Email Addresses: dan****@aol.com
Aliases (AKA): Alexander Owen Keyes
Email Addresses: jef****@aim.com
Address History: 1 Rivington Way Unit 301, Danbury, CT 06810;
220 West Marie Street, Orange, CT 06477;
Ridgefield, CT 06877;
Mamaroneck, NY 10543;
Rye, NY 10580
Aliases (AKA): A Tornatore,
Arthur Tornatore
Email Addresses: ato****@gmail.com,
ato****@ole.com
Address History: 24 Lantern Drive, Ridgefield, CT 06877;
88 Blue Ridge Road, Ridgefield, CT 06877;
Middle Village, NY 11379
Relatives & Associates: Patricia Brien
Michelle Focarazzo
Karen Major
Elizabeth Obrien
Elizabeth Obrien
Address History: 51 Westville Avenue Apt 1, Danbury, CT 06810;
15 Grand Street Apt Bas, Danbury, CT 06810;
Ridgefield, CT 06877;
Monroe, WI 53566
Aliases (AKA): Jena K Bourquin,
Jenna Bourquin,
Jenna K Palacio,
Jenna K Prauner
Relatives & Associates: Bradley Bourquin
Daniel Bourquin
David Bourquin
Linda Bourquin
Linda Bourquin
Address History: 166 Mount Pleasant Road Apt 111, Newtown, CT 06470;
1039 E Cooper Avenue Apt 28, Aspen, CO 81611;
Redding, CT 06896;
Ridgefield, CT 06877;
Wellington, FL 33414
Aliases (AKA): Robert B Prusak
Address History: 43 Mountain View Drive, Brookfield, CT 06804;
25 Indian Ridge Road, New Milford, CT 06776;
Redding, CT 06896;
Ridgefield, CT 06877;
Southbury, CT 06488
Address History: 24 Belvedere Court, Ridgefield, CT 06877;
88 Blue Ridge Road, Ridgefield, CT 06877;
Decatur, GA 30033;
Champaign, IL 61820;
Chicago, IL 60614
Aliases (AKA): Jason D Muncy
Relatives & Associates: Jennifer Venton
Phone Numbers: (203) 438-5985
Address History: 11 Abbey Lane Unit 1308, Danbury, CT 06810;
33 Abbey Lane Unit 3207, Danbury, CT 06810;
Ridgefield, CT 06877;
Wilmington, DE 19802;
Bronx, NY 10461
Aliases (AKA): Donald Hawkes
Relatives & Associates: Donald Hawkes
Donald Hawkes
Frances Hawkes
Joseph Hawkes
Kathleen Hawkes
Email Addresses: mba****@att.net
Address History: 91 Blue Ridge Road, Ridgefield, CT 06877;
2530 E Cache La Poudre Street Apt 141, Colorado Springs, CO 80909
Aliases (AKA): John Wright
Phone Numbers: (203) 438-7047
Address History: 8 Gable Court, Portland, ME 04103;
49 Knollwood Drive, Bethel, CT 06801;
Danbury, CT 06811;
Georgetown, CT 06829;
New Milford, CT 06776
Aliases (AKA): Cynthia R Jaco,
Cynthia Jacox,
Cynthia L Ljacox,
C Ritchie,
Cynthia L Ritchie
Relatives & Associates: Leroy Jacox
Robert Jacox
Christiane Jacoxkyle
Colleen Ritchie
Michael Ritchie
Email Addresses: clr****@alltel.net,
clr****@aol.com,
clr****@hotmail.com,
clr****@uswest.net,
clr****@webtv.net
Address History: 209 Po Box, Center Tuftonboro, NH 03816;
78 Blue Ridge Road, Ridgefield, CT 06877;
Ashfield, MA 01330;
Ossining, NY 10562;
Pleasantville, NY 10570
Aliases (AKA): G Cordelli,
Glenn H Cordelli,
Glenn H Ordelli
Relatives & Associates: Alyse Cordelli
Carin Cordelli
Christine Cordelli
Omer Cordelli
Philip Cordelli
Email Addresses: gle****@yahoo.com,
gle****@gmail.com
Address History: 474 Pine Flower Court, Littleton, CO 80126;
5959 W Greenway Road Apt 211, Glendale, AZ 85306;
Scottsdale, AZ 85260;
Anaheim, CA 92805;
Los Angeles, CA 90036
Aliases (AKA): Alicia Hwang,
A Roach,
Alicia Roach,
Alycia Sarcyk Roach
Email Addresses: ali****@yahoo.com
Address History: 719 Cutler Street, Saint Charles, IL 60174;
163 Lake Place S, Danbury, CT 06810;
Ridgefield, CT 06877;
Medford, MA 02155;
Dover, NH 03820
Address History: 215 W Santa Barbara Road, Lindenhurst, NY 11757;
137 Hollow Tree Ridge Road Apt 822, Darien, CT 06820;
Ridgefield, CT 06877;
Stamford, CT 06901;
Stratford, CT 06615
Aliases (AKA): Frank Alfarone,
Frank Barbara Alfarone
Email Addresses: fal****@sbcglobal.net,
fal****@yahoo.com
Address History: 5 Park Place Unit 708, Annapolis, MD 21401;
6092 South Lima Way, Englewood, CO 80111;
Ridgefield, CT 06877;
Dallas, TX 75248;
Houston, TX 77030
Aliases (AKA): Susan Choquette
Address History: 1611 25th Avenue, San Francisco, CA 94122;
33 Echo Avenue Apt 4, Oakland, CA 94611;
Pacifica, CA 94044;
Ridgefield, CT 06877
Phone Numbers: (203) 438-1674
Email Addresses: jer****@comcast.net
Address History: 186 Hunters Trace, Dallas, GA 30157;
19087 Leaf Lane, Redding, CA 96003;
Ridgefield, CT 06877;
Atlanta, GA 30350;
Lawrenceville, GA 30044
Aliases (AKA): L Small,
Larry Small,
Laurain Small,
Laurain E Somers
Email Addresses: som****@msn.com
Address History: 6280 Chestnut Ridge Road, Riner, VA 24149;
93 Blue Ridge Road # 2, Ridgefield, CT 06877;
Shelton, CT 06484;
Trumbull, CT 06611;
Wilton, CT 06897
Aliases (AKA): Peter John Nicosia
Email Addresses: nic****@gmail.com,
pjn****@hotmail.com
Address History: 812 Sherlin Lane, Great Falls, VA 22066;
79 Blue Ridge Road, Ridgefield, CT 06877;
Westwood, MA 02090;
Bronxville, NY 10708;
Sterling, VA 20166
Aliases (AKA): Brian E Russell
Email Addresses: bri****@mypoints.com,
bri****@mastercard.com,
bri****@mastercard.com,
bri****@mastercard.com,
bri****@aol.com
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