Address History: 100 Oneida Drive, Greenwich, CT 06830;
5620 N Harbor Village Drive, Vero Beach, FL 32967;
Mountain Lakes, NJ 07046;
Brooklyn, NY 11201;
Harrison, NY 10528
Aliases (AKA): Brian Mendell
Email Addresses: bri****@yahoo.com
Address History: 131 Oneida Drive, Greenwich, CT 06830;
12 Old Orchard Road # Address2, Riverside, CT 06878
Aliases (AKA): Anthony Wynne,
Tony Victor Wynne
Email Addresses: awy****@ameritrade.com,
lil****@netzero.net,
ste****@comcast.net,
ton****@gmail.com,
ton****@msn.com
Address History: 95 Oneida Drive, Greenwich, CT 06830;
1443 Brockton Avenue, Los Angeles, CA 90025;
Venice, CA 90291;
Darien, CT 06820;
New Haven, CT 06511
Address History: 94 Leroy Avenue, Darien, CT 06820;
16 Saint Nicholas Road, Darien, CT 06820;
Greenwich, CT 06830;
New York, NY 10016
Aliases (AKA): W Vallely
Address History: 3 Lockwood Avenue, Old Greenwich, CT 06870;
50 Connecticut Avenue, Greenwich, CT 06830;
Harrison, NY 10528
Address History: 40 W Elm Street Apt 2l, Greenwich, CT 06830;
66 Glenwood Drive, Greenwich, CT 06830;
Riverside, CT 06878;
Sanibel, FL 33957
Aliases (AKA): Diane R Garret,
Diane D Garrett,
Gordon J Garrett,
J G Garrett,
James G Garrett
Email Addresses: gor****@gmail.com
Address History: 68 Oneida Drive, Greenwich, CT 06830;
63 Oneida Drive, Greenwich, CT 06830;
New York, NY 10011;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Sara Curtis Bible
Phone Numbers: (203) 915-6024
Relatives & Associates: Tori Cox
Brenda Hooper
Elizabeth Russo
Austin Vallely
Lisa Vallely
Phone Numbers: (203) 622-1796
(203) 869-0658
(203) 869-1785
Address History: 16 Verona Drive, Riverside, CT 06878;
20 Church Street Apt A43, Greenwich, CT 06830
Aliases (AKA): Karen S Oztemel,
Karen J Scrivanos,
Karen Scrivanosoztemel
Address History: 58 Oneida Drive, Greenwich, CT 06830
Address History: 131 Oneida Drive, Greenwich, CT 06830;
180 Gilmartin Drive, Belvedere Tiburon, CA 94920;
Napa, CA 94558;
Novato, CA 94945;
San Francisco, CA 94109
Aliases (AKA): L Stephen Polito,
L. S Polito,
L. Stephen Polito,
Lo Polito,
Louis Polito
Email Addresses: l.p****@marcusmillichap.com,
spo****@sabrereg.com
Address History: 9 New Street, Ridgefield, CT 06877;
128 Georgina Avenue Unit 9, Santa Monica, CA 90402;
Greenwich, CT 06830;
Montrose, GA 31065;
Williamsburg, VA 23188
Address History: 1 Parklands Drive, Darien, CT 06820;
123 Mason Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Key Biscayne, FL 33149
Aliases (AKA): Mary K Oztemel
Address History: 1 Strawberry Hill Avenue Apt 16f, Stamford, CT 06902;
39 Cliffdale Road, Greenwich, CT 06831;
Boca Raton, FL 33496;
Delray Beach, FL 33446;
Springfield, MO 65807
Aliases (AKA): Miriam Preminge,
Mariam Preminger,
Miria Preminger,
Mariam Zwi Preminge
Email Addresses: mir****@yahoo.com
Phone Numbers: (203) 661-9316
Address History: 2 Oneida Drive Apt C3, Greenwich, CT 06830;
129 5 Mile River Road, Darien, CT 06820;
Norwalk, CT 06853;
Tulsa, OK 74120;
Houston, TX 77098
Aliases (AKA): Claudia Lemmer,
Claudia Quintanilla
Relatives & Associates: Carlos Guintainilla
Sandra Haberman
Christian Lemmer
Xuan Nguyen
Edward Quantinilla
Email Addresses: ccl****@optonline.net,
cla****@aol.com,
cla****@yahoo.com
Address History: 2 Oneida Drive Apt B1, Greenwich, CT 06830;
71 Huntzinger Drive, Greenwich, CT 06831;
Chicago, IL 60610;
Kenilworth, IL 60043
Aliases (AKA): Katherine Fite,
Katherine Tenney
Email Addresses: kte****@gte.net
Address History: 97 Oneida Drive, Greenwich, CT 06830;
40 West Elm Street Apartment 5c, Greenwich, CT 06830;
Norwalk, CT 06850;
Avalon, NJ 08202;
Ocean City, NJ 08226
Aliases (AKA): Monica T Knorr,
Monica Thomas
Email Addresses: mkn****@comcast.net,
mon****@yahoo.com
Address History: 101 Oneida Drive, Greenwich, CT 06830;
4621 Los Feliz Boulevard Apt 6, Los Angeles, CA 90027;
Oakland, CA 94611
Address History: 1524 Hidden Lane, Anchorage, AK 99501;
3200 Brookside Drive, Anchorage, AK 99517;
Los Angeles, CA 90049;
Greenwich, CT 06831;
Grants Pass, OR 97526
Aliases (AKA): Hal Manning,
Harold Manning
Address History: 424 W 52nd Street Apt 4, New York, NY 10019;
2 Jenifer Lane, Cos Cob, CT 06807;
Greenwich, CT 06830;
Detroit, MI 48219;
Oak Park, MI 48237
Address History: 9 Minto Court, Centereach, NY 11720;
10 Brookside Drive Apartment 4e, Greenwich, CT 06830;
Hollywood, FL 33028;
Pompano Beach, FL 33062;
Hull, MA 02045
Aliases (AKA): Brian C Cooke
Email Addresses: bco****@jencoinc.com,
bco****@yahoo.com
Address History: 435 W 19th Street Apt 4b, New York, NY 10011;
36 Carrington Drive, Greenwich, CT 06831;
Riverside, CT 06878
Email Addresses: ate****@yahoo.com
Address History: 5 Woodland Place, White Plains, NY 10606;
68 Oneida Drive, Greenwich, CT 06830;
Morrisville, NY 13408;
Tomkins Cove, NY 10986;
West Harrison, NY 10604
Aliases (AKA): S Altman,
Sandra Altman,
Sandra L Coloney
Email Addresses: gbj****@yahoo.com,
sal****@mindspring.com
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