Address History: 215 Old Mill Road, Greenwich, CT 06831;
26 Deer Park Drive, Greenwich, CT 06830;
Briarcliff Manor, NY 10510;
Ossining, NY 10562;
Pittsburgh, PA 15201
Aliases (AKA): Diana Siebert Betteri,
Dianna S Betteridge,
Diana S Bietteridge,
Diana K Siebert,
Diana Siebert-Betteri
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
Address History: 39 Vista Drive, Greenwich, CT 06830;
119 Oneida Drive, Greenwich, CT 06830;
Hollywood, FL 33021;
New York, NY 10065;
New Hope, PA 18938
Aliases (AKA): S Clark,
Susanne H Clark
Email Addresses: scl****@bassocap.com
Address History: 68 Oneida Drive, Greenwich, CT 06830
Address History: 27 Bayside Terrace A, Riverside, CT 06878;
2 Ann Street, Greenwich, CT 06830;
Old Greenwich, CT 06870
Aliases (AKA): Elizabeth A Eschimi,
Betty A Mazzeo,
Elizabeth Mazzeo
Phone Numbers: (615) 789-3554
Address History: 45 Oneida Drive, Greenwich, CT 06830;
5 Lakewood Circle N, Greenwich, CT 06830;
Montclair, NJ 07042
Aliases (AKA): K Rajkumar
Email Addresses: kra****@aim.com,
kra****@hotmail.com
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: 120 Oneida Drive, Greenwich, CT 06830
Phone Numbers: (203) 661-0337
Address History: 2 Oneida Drive Apt C2, Greenwich, CT 06830;
399 Main Avenue Apt 502, Norwalk, CT 06851;
Westport, CT 06880;
New York, NY 10022;
Scarsdale, NY 10583
Email Addresses: dkw****@prodigy.com,
rso****@comcast.com,
rso****@snet.net
Address History: 113 Linden Street, New Haven, CT 06511;
46 Bywatyr Lane # A, Bridgeport, CT 06605;
Fairfield, CT 06824;
Greenwich, CT 06830;
Westport, CT 06881
Email Addresses: ane****@habibamericanbank.com,
arv****@bellsouth.net,
arv****@msn.com,
arv****@yahoo.com
Address History: 12 Flicker Lane, Norwalk, CT 06853;
129 5 Mile River Road, Darien, CT 06820;
Greenwich, CT 06830;
Tulsa, OK 74120;
Houston, TX 77098
Aliases (AKA): Chris A Lemmer,
Christi Lemmer
Relatives & Associates: Alyson Lemmer
Claudia Lemmer
Clayton Lemmer
Jennifer Lemmer
Mackenzie Lemmer
Address History: 630 Steamboat Road Apt 2c, Greenwich, CT 06830;
95 Oneida Court, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Stamford, CT 06902
Aliases (AKA): W R Luthe,
Wolfgang Luthe
Relatives & Associates: Louise Luthe
Phone Numbers: (203) 661-9532
Email Addresses: llu****@att.net
Address History: 69 Oneida Drive, Greenwich, CT 06830;
50 Londonderry Drive, Greenwich, CT 06830;
White Plains, NY 10605
Email Addresses: joa****@mindspring.com
Address History: 49 Putnam Avenue West, Greenwich, CT 06836;
9 River Road Unit 420, Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Cheryl Falrey,
Cheryl Farley,
Cheryl Farley-Guinta,
Cheryl Farleyguinta
Email Addresses: che****@gmail.com,
che****@aol.com
Address History: 240 Sheephill Road, Riverside, CT 06878;
30 Oneida Drive, Greenwich, CT 06830;
Manchester, MA 01944;
Prides Crossing, MA 01965;
Tewksbury, MA 01876
Aliases (AKA): Diana G Mahaney,
Diana G Zimmerman
Phone Numbers: (203) 915-6024
Address History: 14 Indian Pass, Greenwich, CT 06830;
50 Connecticut Avenue, Greenwich, CT 06830;
Riverside, CT 06878;
Harrison, NY 10528;
New York, NY 10023
Aliases (AKA): Amanda Burns
Email Addresses: ama****@verizon.net,
cha****@aol.com
Address History: 17 Oneida Drive, Greenwich, CT 06830;
66 Glenwood Drive, Greenwich, CT 06830;
Riverside, CT 06878;
Captiva, FL 33924;
Sanibel, FL 33957
Address History: 2052 Benjamin Franklin Drive Unit 701, Sarasota, FL 34236;
2 Oneida Drive Apt H, Greenwich, CT 06830;
Franklin, MA 02038;
Harrison, NY 10528;
New York, NY 10023
Aliases (AKA): Pamela F Lavine,
Pamela F Selby
Address History: 3 Summershade Lane, Ringoes, NJ 08551;
12 Ellin Drive, Greenwich, CT 06831;
Norwalk, CT 06850;
Shelton, CT 06484;
Stamford, CT 06903
Aliases (AKA): K Mckenna,
Kevin Mckenna
Email Addresses: kdc****@sprintmail.com,
kmc****@yahoo.com
Address History: 55 Aborn Avenue, Wakefield, MA 01880;
20 Brookside Drive Apt 3c, Greenwich, CT 06830;
Stratford, CT 06614;
Rotonda West, FL 33947;
Chelsea, MA 02150
Aliases (AKA): Sara L Desantis
Address History: 3470 Poinciana Avenue, Miami, FL 33133;
44339 Portofino Court, Palm Desert, CA 92260;
Redwood City, CA 94062;
Woodside, CA 94062;
Greenwich, CT 06830
Aliases (AKA): Brian C Lippey
Relatives & Associates: Charles Lippey
Charles Lippey
Christian Lippey
David Lippey
Madeleine Lippey
Email Addresses: bli****@brevetcapital.com,
bli****@erols.com,
bli****@geocities.com,
bli****@mountkellett.com,
bli****@optonline.net
Address History: 2761 Sherbrooke Road, Beachwood, OH 44122;
777 6th Avenue Unit 327, San Diego, CA 92101;
Greenwich, CT 06831;
West Hartford, CT 06107;
Jacksonville, FL 32205
Aliases (AKA): Dave Richard Banyard,
David David Banyard,
Dick Banyard,
Jr Richard Banyard,
R David Banyard
Email Addresses: dba****@roperind.com,
rba****@bellatlantic.net,
ric****@aol.com
Address History: 12164 Se Birkdale Run, Jupiter, FL 33469;
97 Oneida Drive, Greenwich, CT 06830;
Amherst, NH 03031;
Basking Ridge, NJ 07920;
Bernardsville, NJ 07924
Aliases (AKA): R Seelig,
Robert B Seelig
Email Addresses: rob****@webtv.net,
rse****@gte.net
Address History: 1607 Presidio Way, Roseville, CA 95661;
5405 Parkford Circle, Granite Bay, CA 95746;
Orangevale, CA 95662;
Pleasanton, CA 94566;
Sacramento, CA 95838
Aliases (AKA): Laurie A Dyson,
Laurie A Mathews,
Laurie A Matthews
Email Addresses: lau****@mac.com
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