Address History: 1 Spring Road, Greenwich, CT 06830;
606 Se 7th Avenue, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Waseca, MN 56093
Aliases (AKA): Lorraine Ann Telesco
Address History: 11 Lookout Hill, Essex, CT 06426;
2 Spring Road, Greenwich, CT 06830;
New York, NY 10003
Aliases (AKA): Dn Giobbe,
Dorothy S Giobbe
Address History: 2 Spring Road, Greenwich, CT 06830
Phone Numbers: (203) 302-1994
Address History: 22 Cedar Street, Greenwich, CT 06830;
25 Lochbourne Drive, Clinton, CT 06413;
East Haven, CT 06512;
Fairfield, CT 06824;
Waterbury, CT 06706
Aliases (AKA): Thomas J Barter
Address History: 2 Spring Road, Greenwich, CT 06830
Address History: 113 Dannell Drive, Stamford, CT 06905;
66 Bruce Park Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Paul C Chiapetta,
Paul J Chiappett,
Paul J Chiappetto
Relatives & Associates: Ashley Barter
Michele Barter
Cheryl Chiappetta
Eileen Chiappetta
Heather Chiappetta
Address History: 69 Strickland Road, Cos Cob, CT 06807;
12 Salem Street # 2, Cos Cob, CT 06807;
Greenwich, CT 06830;
Stamford, CT 06902;
Rye, NY 10580
Relatives & Associates: Ayman Ismail
Address History: 1 Spring Road, Greenwich, CT 06830;
56 Park Lane, Golf, IL 60029;
New York, NY 10011
Phone Numbers: (847) 724-7899
Address History: 1101 Westchester Avenue, West Harrison, NY 10604;
4 Game Cock Road, Greenwich, CT 06830;
Chicago, IL 60614;
Evanston, IL 60201;
New York, NY 10065
Aliases (AKA): Keech C Shetty
Relatives & Associates: Cameron Combe
Christie Combe
Christopher Combe
Courtney Combe
Courtney Combe
Email Addresses: sba****@yahoo.com
Address History: 450 Shady Lane, Barrington, IL 60010;
1 Spring Road, Greenwich, CT 06830;
Chicago, IL 60657;
Columbus, OH 43220;
Oxford, OH 45056
Aliases (AKA): M Shoemacher,
Michael Shoemacher,
Michael Joseph Shoemacher,
Michaelj J Shoemacher
Relatives & Associates: Christie Combe
Christopher Combe
Mark Shoemacher
Matthew Shoemacher
Monica Shoemacher
Address History: 7349 N Pennsylvania Street, Indianapolis, IN 46240;
4 Avon Lane, Greenwich, CT 06830;
Chicago, IL 60614;
Evanston, IL 60201;
New York, NY 10014
Aliases (AKA): Allison Berardino,
Allison B Milakofsky
Relatives & Associates: Andrea Berardino
Gail Berardino
Joseph Berardino
Joseph Berardino
Adam Milakofsky
Email Addresses: abe****@bellsouth.net,
abe****@juno.com
Address History: 7349 N Pennsylvania Street, Indianapolis, IN 46240;
1 Spring Road, Greenwich, CT 06830;
Washington, DC 20009;
Chicago, IL 60614;
Evanston, IL 60201
Relatives & Associates: Allison Berardino
Randy Cohen
Steven Lilakofski
Benjamin Milakofsky
Florence Milakofsky
Email Addresses: ada****@cs.com,
ami****@excite.com,
avm****@duke.edu
Address History: 541 Grace Avenue Se, Aiken, SC 29801;
2 Spring Road, Greenwich, CT 06830;
Baltimore, MD 21203
Aliases (AKA): E Giobbe,
Edward N Iobbe
Address History: 45 Tudor City Place Apt 719, New York, NY 10017;
2 Spring Road, Greenwich, CT 06830;
Doylestown, PA 18901
Aliases (AKA): Greg Giobbe
Relatives & Associates: Leslie Babcock
Dorothy Giobbe
Edward Giobbe
Edward Giobbe
Rusmijati Rusmijati
Phone Numbers: (212) 279-9455
(212) 986-1876
Address History: 530 E Paces Ferry Road Ne Apt 101, Atlanta, GA 30305;
2 Spring Road, Greenwich, CT 06830
Aliases (AKA): Sheree D Boyer,
Sheree Dboyd
Relatives & Associates: James Boyd
June Boyd
S Boyd
Sean Boyd
Sean Boyd
Address History: 450 Shady Lane, Barrington, IL 60010;
51 Sawmill Lane, Greenwich, CT 06830;
Ocean Ridge, FL 33435;
Chicago, IL 60657;
Oxford, OH 45056
Aliases (AKA): C Combe,
Christopher B Combe,
Christie B Shoemacher
Email Addresses: chr****@yahoo.com,
sba****@yahoo.com
Address History: 521 Anne Street, Falls Church, VA 22046;
1 Spring Road, Greenwich, CT 06830;
Washington, DC 20003;
Durham, NC 27712;
Coopersburg, PA 18036
Aliases (AKA): Patrick Ruffini
Relatives & Associates: Lindsay Eaton
Gianfra Ruffini
Gianfranco Ruffini
Phyllis Ruffini
Remo Ruffini
Email Addresses: pat****@echeloninsights.com,
pat****@patrickruffini.com,
pat****@gmail.com
Address History: 9610 Dewitt Drive Unit B414, Silver Spring, MD 20910;
1 Spring Road, Greenwich, CT 06830;
Durham, NC 27712;
Euclid, OH 44132;
Coopersburg, PA 18036
Aliases (AKA): Phyliss A Walsh,
Phyllis J Walsh,
Pj Walsh
Address History: 6711 Ralston Beach Circle, Tampa, FL 33614;
36 Spring Road, Greenwich, CT 06830;
Riverside, CT 06878;
Ocala, FL 34473
Aliases (AKA): Gladys R Chinchill,
G Chinchilla,
Gladys Chinchilla,
Gladys R Chincilla,
Gladys Chincilla
Relatives & Associates: Gregorio Chinchilla
Nancy Chinchilla
Sandra Chinchilla
Victor Chinchilla
Victor Chinchilla
Email Addresses: chi****@yahoo.com,
cra****@swbell.net,
gch****@address.com,
gla****@cfl.rr.com,
ita****@yahoo.com
Address History: 2010 Santa Fe Street Apt 108, Wichita Falls, TX 76309;
41 Cottage Street, Bridgeport, CT 06605;
Greenwich, CT 06830
Aliases (AKA): Angelica L Rodriguez,
Angel L Rodriguez Rios
Address History: 34 Melton Street, Cranston, RI 02920;
17 Sachem Road, Greenwich, CT 06830;
Dracut, MA 01826
Aliases (AKA): Joaguin F Freitas,
Joaquim F Freitas
Address History: 34 Melton Street, Cranston, RI 02920;
17 Sachem Road, Greenwich, CT 06830;
Palm Beach, FL 33480;
Dracut, MA 01826
Aliases (AKA): Joaquim F Freitas
Relatives & Associates: Mary Coates
Mark Freitas
Phone Numbers: (401) 944-3765
(978) 957-1105
Email Addresses: fja****@gmail.com,
lue****@aol.com,
lue****@wmconnect.com
Aliases (AKA): Gregorio Chinchila,
Greg Chinchilla,
Gregorio R Chinchills
Relatives & Associates: Gladys Chinchilla
Nancy Chinchilla
Sandra Chinchilla
Victor Chinchilla
Victor Chinchilla
Email Addresses: bil****@mindspring.com,
ita****@yahoo.com
Address History: 1013 Po Box, New York, NY 10002;
424 Veteran Avenue Apt 102, Los Angeles, CA 90024;
Greenwich, CT 06830;
Aiken, SC 29801
Aliases (AKA): E Giobbe,
Edward Giobbe,
Edward S Iobbe
Email Addresses: dwa****@hotmail.com
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