Address History: 153 Cannon Road, Wilton, CT 06897;
22 Andover Court, Brookfield, CT 06804;
Danbury, CT 06811;
New Fairfield, CT 06812
Aliases (AKA): Jaynti Seshan
Address History: 33 Pine Ridge Road, Wilton, CT 06897;
5 Deepwood Lane, Norwalk, CT 06854;
Stamford, CT 06902;
Ithaca, NY 14850;
Merrick, NY 11566
Aliases (AKA): A Eskenazi
Email Addresses: aes****@worldnet.att.net
Address History: 235 Cheesespring Road, Wilton, CT 06897;
11 E Maple Street, New Canaan, CT 06840;
Norwalk, CT 06851;
Stamford, CT 06906
Aliases (AKA): Anthony Carmelo Tomas,
Anthony Tomas
Email Addresses: ant****@yahoo.com,
ato****@aol.com,
jan****@live.com
Aliases (AKA): Dmitriy Malinovskaya
Phone Numbers: (203) 834-2882
Address History: 105 Pine Ridge Road, Wilton, CT 06897
Aliases (AKA): Delphine J Overbey
Phone Numbers: (203) 762-0520
Address History: 391 Jackson Street, Thomaston, CT 06787;
477 Main Street S, Bethlehem, CT 06751;
Burlington, CT 06013;
Oxford, CT 06478;
Wilton, CT 06897
Aliases (AKA): John Cizik
Email Addresses: ctb****@snet.net,
jci****@snet.net
Address History: 49 Pine Ridge Road, Wilton, CT 06897;
15 P/O Box A, Wilton, CT 06897;
Brooklyn, NY 11203;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Fred Wernig,
Fred E Wernig,
Fred E Werning
Email Addresses: fre****@yahoo.com,
paw****@aol.com,
paw****@optonline.net,
paw****@yahoo.com
Address History: 16 Hearthstone Lane, Wilton, CT 06897;
535 Pierce Street # 427, Albany, CA 94706;
New Canaan, CT 06840;
Norwalk, CT 06850;
Washington, DC 20010
Aliases (AKA): Lisa G Schneider
Email Addresses: lis****@aol.com
Address History: 58 Pine Ridge Road, Wilton, CT 06897;
144 Compo Road S, Westport, CT 06880;
Allston, MA 02134
Address History: 121 Pine Ridge Road, Wilton, CT 06897
Address History: 23 Abbey Lane, Meriden, CT 06450;
250 Winthrop Drive, Cheshire, CT 06410;
Hamden, CT 06514;
Wilton, CT 06897
Aliases (AKA): Lisa L Lombardi
Relatives & Associates: Lisa Blain
David Ianniello
Delores Ianniello
William Ianniello
William Ianniello
Phone Numbers: (203) 440-9625
Address History: 65 Pine Ridge Road, Wilton, CT 06897;
3135 Easton Turnpike, Fairfield, CT 06825;
Stamford, CT 06902;
Mount Laurel, NJ 08054;
Brooklyn, NY 11230
Aliases (AKA): Ste Koenigsberg,
Stewart B Koenigsberg
Relatives & Associates: Terri Frenz
Golda Koenigsberg
Goldie Koenigsberg
Herbert Koenigsberg
Jane Koenigsberg
Email Addresses: sko****@garrettelec.com,
sko****@impaccompanies.com,
ste****@gecapital.com,
ste****@impaccompanies.com,
ste****@optonline.net
Address History: 33 Pine Ridge Road, Wilton, CT 06897;
7 Randolph Place, Cos Cob, CT 06807;
Norwalk, CT 06854;
Long Beach, NY 11561
Aliases (AKA): Joy M Eller
Address History: 67 Pine Ridge Road, Wilton, CT 06897;
4701 E Washington Street Apt 2, Indianapolis, IN 46201
Relatives & Associates: Richard Workman
Address History: 122 Wolfpit Road, Wilton, CT 06897;
39 Cove Avenue Apt 1, Norwalk, CT 06855;
Westport, CT 06880
Aliases (AKA): D Comiskey
Email Addresses: com****@aol.com,
com****@gmail.com,
com****@adelphia.com,
com****@aol.com,
com****@gmail.com
Address History: 232 New Canaan Road, Wilton, CT 06897;
32 Fawn Ridge Lane, Wilton, CT 06897;
Saint Louis, MO 63128;
New York, NY 10025
Aliases (AKA): Steven Coslick
Email Addresses: sco****@cs.com,
sco****@worldnet.att.net,
ste****@abglobal.com,
ste****@alliancebernstein.com
Relatives & Associates: Allison Brett
Phone Numbers: (203) 438-9882
Address History: 2045 N Avers Avenue Apt 1, Chicago, IL 60647;
277 North Avenue # A, Westport, CT 06880;
Wilton, CT 06897;
Highland Park, IL 60035;
Highwood, IL 60040
Aliases (AKA): Lisa J Weinberg
Phone Numbers: (847) 370-1788
Address History: 1752 Point No Point Drive, Annapolis, MD 21401;
46 Hunt Street, Norwalk, CT 06853;
Wilton, CT 06897;
Chevy Chase, MD 20815;
Potomac, MD 20854
Aliases (AKA): Chris Shannon,
Christine Shannon,
Christoper Shannon,
Christophe Shannon
Relatives & Associates: Martha Mispieta
Martha Mispireta
Christine Shannon
Claudia Shannon
Luke Shannon
Email Addresses: cjs****@gmail.com
Address History: 9813 Kendale Road, Potomac, MD 20854;
27 Cowing Place, Stamford, CT 06906;
Weston, CT 06883;
Wilton, CT 06897;
Washington, DC 20008
Aliases (AKA): T Boogaerts,
Tara L Boogaerts,
Tara L Casolo,
Tara L. Casolo,
Tara Voogaerts
Relatives & Associates: Pieter Boogaerts
Tara Boogaerts
Cinthia Bucciarelli
Hope Casolo
Louis Casolo
Address History: 1403 Olive Street, Winfield, KS 67156;
48 Botsford Avenue, Milford, CT 06460;
Monroe, CT 06468;
Newtown, CT 06470;
Sandy Hook, CT 06482
Aliases (AKA): Elizabeth Burgess,
Beth Burns,
Elizabeth Burns
Address History: 295 Grande Way Apt 1404, Naples, FL 34110;
11465 E Chama Road, Scottsdale, AZ 85255;
Danville, CA 94506;
Walnut Creek, CA 94596;
Wilton, CT 06897
Aliases (AKA): G Agens
Address History: 25331 Posada Lane, Mission Viejo, CA 92691;
6204 Admiralty Lane, San Mateo, CA 94404;
Wilton, CT 06897;
Savannah, GA 31405;
Nashville, IN 47448
Aliases (AKA): Marvin Booth Cobb
Email Addresses: bry****@hotmail.com,
kat****@yahoo.com,
mar****@columbus.rr.com,
mar****@epix.net,
mar****@gmail.com
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