Address History: 177 Hollow Tree Ridge Road, Darien, CT 06820;
2725 12 Mile Road, Berkley, MI 48072;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Bronx, NY 10467
Aliases (AKA): Luigj Vuktilaj
Email Addresses: lui****@hotmail.com
Address History: 177 Hollow Tree Ridge Road, Darien, CT 06820
Address History: 175 Hollow Tree Ridge Road # R, Darien, CT 06820;
177 Hollow Tree Ridge Road, Darien, CT 06820
Relatives & Associates: Angelo Cappelli
Mark Cappelli
Sharon Cappelli
Steven Cappelli
Susan Cappelli
Phone Numbers: (203) 655-4990
Address History: 495 Hoyt Street, Darien, CT 06820;
43 Hecker Avenue Apt A, Darien, CT 06820;
Narragansett, RI 02882
Aliases (AKA): Mark Capelli
Relatives & Associates: Angelo Cappelli
Ann Cappelli
Sharon Cappelli
Steven Cappelli
Susan Cappelli
Email Addresses: mar****@hotmail.com
Aliases (AKA): C Knight,
Christopher Knight,
Christopher L Knight
Address History: 6 Queens Lane, Darien, CT 06820;
13 Devonshire Drive, Darien, CT 06820;
Brooklyn, NY 11209;
Kingston, NY 12401;
New York, NY 10028
Aliases (AKA): Stratos Rigas
Relatives & Associates: Konstantina Koskoletos
Address History: 12 Loren Lane, Ridgefield, CT 06877;
220 Grove Avenue, Prescott, AZ 86301;
Danbury, CT 06811;
Darien, CT 06820;
Norwalk, CT 06850
Email Addresses: blo****@verizon.net
Address History: 7 Linda Lane, Bethel, CT 06801;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Stamford, CT 06905;
Westport, CT 06880;
Clinton Corners, NY 12514
Aliases (AKA): Wendy A Barnabo,
Wendy A Dundatscheck
Email Addresses: cba****@att.net,
cba****@netzero.net
Address History: 327 Fairfield Woods Road, Fairfield, CT 06825;
439 Birmingham Street, Bridgeport, CT 06606;
Darien, CT 06820;
Stamford, CT 06902;
Trumbull, CT 06611
Aliases (AKA): P Ramos,
Paula A Ramos,
P Rio,
Paula Rio
Address History: 82 Friar Tuck Lane, Stamford, CT 06907;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Boston, MA 02110;
Brookline, MA 02446;
Bethesda, MD 20816
Aliases (AKA): C Sieh,
Christina Y Sieh,
Christina Sieh
Address History: 82 Friar Tuck Lane, Stamford, CT 06907;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Brookline, MA 02446;
Worcester, MA 01610;
Bethesda, MD 20816
Aliases (AKA): Andre Ieh,
A Sieh,
Andre Sieh
Relatives & Associates: Christina Sieh
Christina Sieh
Joanna Sieh
Thomas Sieh
Phone Numbers: (203) 329-6514
(203) 629-2181
Address History: 7 Linda Lane, Bethel, CT 06801;
49 Dubois Street, Darien, CT 06820;
New Canaan, CT 06840;
Stamford, CT 06902;
Westport, CT 06880
Aliases (AKA): C Barnabo,
Chris M Barnabo,
Chris Barnabo,
Christophe M Barnabo,
Christopher E Barnabo
Email Addresses: bar****@cigna.com,
cba****@att.net,
chr****@spagnet.com,
chr****@bwater.com
Aliases (AKA): Antonio Gousgounis,
Tony Gousgounis
Address History: 2681 Lucky John Drive, Park City, UT 84060;
28842 Alta Laguna Boulevard, Laguna Beach, CA 92651;
Darien, CT 06820
Aliases (AKA): Jane M Gendron,
Jane Gendron,
Jane Montagu Southey
Relatives & Associates: Melissa Dombrowski
Gregory Gendron
Charles Southey
Lynn Southey
Richard Southey
Email Addresses: jso****@ecclescenter.org
Address History: 16 Ridgeway Drive, Warren, RI 02885;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Norwalk, CT 06855;
Orlando, FL 32804;
Windermere, FL 34786
Address History: 16 Ridgeway Drive, Warren, RI 02885;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Norwalk, CT 06855;
Barrington, RI 02806;
East Providence, RI 02914
Aliases (AKA): H Shoren
Relatives & Associates: Paula Berard
Barbara Shoren
Maureen Shoren
Maureen Shoren
Richard Shoren
Address History: 4131 Cambrian Circle, Midlothian, VA 23112;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Meriden, CT 06450;
Sandy Hook, CT 06482;
Waterbury, CT 06708
Aliases (AKA): Shawn G Lean,
Shawn G Mc,
Shawn G Mc Lean,
Shawn G Mclean
Address History: 18449 Se Wood Haven Lane Apt E, Jupiter, FL 33469;
177 Hollow Tree Ridge Road, Darien, CT 06820;
Fairfield, CT 06825;
Meriden, CT 06450;
Norwalk, CT 06851
Aliases (AKA): D Estevez
Email Addresses: del****@comcast.net
Address History: 26642 Sierra Vista, Mission Viejo, CA 92692;
3433 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Los Angeles, CA 90094;
Newport Coast, CA 92657
Aliases (AKA): Melissa Boswell,
Melissa Dombrowsk,
Melissa L Dombrowski,
Melissa Southey
Address History: 743 27th Street, Manhattan Beach, CA 90266;
446 11th Street, Hermosa Beach, CA 90254;
Laguna Beach, CA 92651;
Santa Monica, CA 90405;
Darien, CT 06820
Aliases (AKA): C E Southey
Relatives & Associates: Melissa Dombrowski
Jane Southey
Lynn Southey
Richard Southey
Email Addresses: rms****@hotmail.com
Address History: 17298 Ventana Drive, Boca Raton, FL 33487;
60 Andrews Drive, Darien, CT 06820;
Stamford, CT 06902;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Paul Gousgounsis
Email Addresses: ago****@gmail.com,
pgo****@aol.com,
pgo****@hotmail.com,
pgo****@verizon.net
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