Address History: 691 Westover Road, Stamford, CT 06902;
26 Rustic View Road, Greenwich, CT 06830;
Arlington, VA 22201
Aliases (AKA): Kristin Lee Sinko,
Kristin L Sinko Smith,
Kristin L Sinkosmith
Address History: 11 Meetinghouse Lane, Old Lyme, CT 06371;
216 Tokeneke Road, Darien, CT 06820;
Greenwich, CT 06836;
Naples, FL 34103;
Frankfort, IN 46041
Aliases (AKA): Graeme L Dayton,
Graeme Dayton,
Grame L Dayton,
Graeme A Lidgerwood,
Graene A Lidgerwood
Email Addresses: gda****@optonline.net
Address History: 7 Rustic View Road, Greenwich, CT 06830;
811 Shore Acres Drive, Mamaroneck, NY 10543
Relatives & Associates: Glen Morrow
Address History: 7 Money Point Road, Mystic, CT 06355;
32 Perryridge Road, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06901;
Jupiter, FL 33477
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Bordentown, NJ 08505;
Burlington, NJ 08016;
Cortlandt Manor, NY 10567
Aliases (AKA): Joseph F Citardi
Email Addresses: jci****@aol.com
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Bordentown, NJ 08505
Relatives & Associates: Carmela Citardi
Joseph Citardi
Address History: 30 Rustic View Road, Greenwich, CT 06830
Address History: 1049 Stillwater Road, Stamford, CT 06902;
4 Settlers Trail, Darien, CT 06820;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
New York, NY 10019
Aliases (AKA): William Anthony Forstmann
Email Addresses: wfo****@aol.com
Address History: 27 Rustic View Road, Greenwich, CT 06830
Phone Numbers: (203) 661-9018
Address History: 14 Rustic View Road, Greenwich, CT 06830;
11706 Dorothy Street Apt 16, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
San Francisco, CA 94122;
Sherman Oaks, CA 91403
Aliases (AKA): Rachel H Caine
Email Addresses: rac****@cavagrill.com,
rca****@kiva.org,
rca****@gmail.com
Phone Numbers: (203) 869-1113
Address History: 24 Rustic View Road, Greenwich, CT 06830;
4730 Park Commons Drive Unit 218, Minneapolis, MN 55416;
Stillwater, MN 55082;
New Rochelle, NY 10804
Aliases (AKA): Jennifer Rye Gujral,
Jennifer L Rye,
Jenny Rye
Address History: 26 Rustic View Road, Greenwich, CT 06830;
34 Oval Avenue, Riverside, CT 06878;
East Dennis, MA 02641;
South Dennis, MA 02660
Aliases (AKA): Stephen Sinko
Address History: 27 Rustic View Road, Greenwich, CT 06830;
30 Skylark Road, Greenwich, CT 06830;
Riverside, CT 06878;
Amherst, MA 01002;
Astoria, NY 11102
Aliases (AKA): Eileen M Kiraly,
Eileen M Turteltaub,
Eileen Turteltaub,
Eileen M Turtletaub
Relatives & Associates: Ellen Cottone
Kathleen Healy
Michael Kiraly
Allan Turteltaub
Andrew Turteltaub
Email Addresses: eil****@gmail.com,
eki****@tommy.com,
etu****@att.net,
etu****@gmail.com,
etu****@hotmail.com
Address History: 4 Rustic View Road, Greenwich, CT 06830;
20 Church Street Apartment B53, Greenwich, CT 06830;
New York, NY 10011
Address History: 30 Rustic View Road, Greenwich, CT 06830
Phone Numbers: (203) 869-8326
Address History: 8199 Se Golfhouse Drive, Hobe Sound, FL 33455;
25 Birchwood Drive, Greenwich, CT 06831;
Stamford, CT 06902
Aliases (AKA): Nance L Minchin,
Nance Minchin
Email Addresses: nan****@prudentialct.com,
sco****@aol.com,
smi****@yahoo.com
Address History: 3997 S Mill Site Avenue, Boise, ID 83716;
900 Cottage Grove Road, Bloomfield, CT 06002;
Essex, CT 06426;
Greenwich, CT 06830;
Stamford, CT 06903
Aliases (AKA): Edward M Mberube
Address History: 125 W Mountain Street Apt 304, Glendale, CA 91202;
1200 S Brand Boulevard Ste 11, Glendale, CA 91204;
Los Angeles, CA 90013;
Greenwich, CT 06830;
New York, NY 10011
Aliases (AKA): Y Melikan
Relatives & Associates: Nelly Gharakhaian
Garen Melikian
Garen Melikian
Gregor Melikian
Jenia Melikian
Address History: 2214 Devonshire Road, Ann Arbor, MI 48104;
599 Lake Avenue, Greenwich, CT 06830;
Boca Raton, FL 33428;
Jacksonville, FL 32244;
Orchard Lake, MI 48324
Aliases (AKA): C Bergen,
Chris Bergen,
Christop J Bergen,
Christoph J Bergen,
Christopher J Bergen
Email Addresses: chr****@jlgreer.com
Address History: 23741 Creek Branch Lane, Bonita Springs, FL 34135;
21 Byfield Lane, Greenwich, CT 06830
Aliases (AKA): Sally B Gerli,
S Hagen,
Sally B Hagen,
W Hagen
Address History: 15 Harrison Avenue, Barrington, RI 02806;
1809 N Naomi Street, Burbank, CA 91505;
Laguna Beach, CA 92651;
Malibu, CA 90263;
Pacific Palisades, CA 90272
Aliases (AKA): Alicia T Barber,
Alicia Manning Barber,
Alicia M Gullen,
Alisha M Gullen
Email Addresses: bir****@hotmail.com,
jef****@yahoo.com
Address History: 12 Cedar Pond Drive Apt 3, Warwick, RI 02886;
27 Rustic View Road # 3, Greenwich, CT 06830;
Riverside, CT 06878;
Saunderstown, RI 02874
Aliases (AKA): John Stambaugh Rd
Relatives & Associates: Beulah Stambaugh
Address History: 16857 Pierre Circle, Delray Beach, FL 33446;
25 Rustic View Road, Greenwich, CT 06830;
Huntington, NY 11743;
New York, NY 10016;
Oyster Bay, NY 11771
Aliases (AKA): Dana Francks
Relatives & Associates: Adam Francks
Email Addresses: dan****@mwcorporate.com
Address History: 510 Riviera Drive, Naples, FL 34103;
1647 P/O Box, Greenwich, CT 06836;
New Canaan, CT 06840;
Norwalk, CT 06851;
Old Lyme, CT 06371
Aliases (AKA): Lee A Dayton
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