Address History: 49 Pine Ridge Road, Wilton, CT 06897;
667 East 34th Street Apartment 3b, Brooklyn, NY 11203;
Massapequa, NY 11758
Aliases (AKA): Pat Wernig,
Patricia Wernig
Email Addresses: fre****@yahoo.com,
pwe****@excite.com,
pwe****@mail.com
Address History: 93 Merwin Avenue A, Milford, CT 06460;
33 Jamestown Road #33, Easton, CT 06612;
New Haven, CT 06515;
Norwalk, CT 06850;
Old Greenwich, CT 06870
Aliases (AKA): Wayne Baird
Email Addresses: ehu****@aol.com,
way****@firstam-northwest.com
Address History: 25 Pine Ridge Road, Wilton, CT 06897;
374 Rowayton Avenue, Norwalk, CT 06853;
Hoboken, NJ 07030;
New York, NY 10016;
Pound Ridge, NY 10576
Aliases (AKA): Erin Maloney
Phone Numbers: (914) 643-0391
Email Addresses: mat****@comcast.net
Address History: 18 Pine Ridge Road, Wilton, CT 06897;
221 7th Avenue Nw, Decatur, AL 35601;
Beverly Hills, CA 90210;
Burbank, CA 91505;
Long Beach, CA 90814
Aliases (AKA): Angel M Bertolino
Relatives & Associates: Alexandra Bertolino
Angela Bertolino
Elizabeth Bertolino
Marcella Bertolino
Martha Bertolino
Email Addresses: abe****@spgonline.com,
ang****@hollywoodos.com,
ang****@hollywoodos.com,
hol****@gmail.com,
jaf****@aol.com
Address History: 50 Pine Ridge Road, Wilton, CT 06897;
6 23rd Avenue # 72, San Francisco, CA 94121;
Bayside, NY 11361;
Irvington, NY 10533;
Larchmont, NY 10538
Aliases (AKA): Arsen Mrakovric
Email Addresses: amr****@gmail.com,
amr****@larchmontcapital.com,
amr****@yahoo.com
Address History: 297 Ridgefield Road, Wilton, CT 06897;
9005 Mission Boulevard, Riverside, CA 92509;
Peoria, IL 61615;
Laurel, MD 20707;
Manhasset, NY 11030
Aliases (AKA): Im Soon Han,
Im Kim,
M Kim
Aliases (AKA): Joan Pendergast
Address History: 108 Pine Ridge Road, Wilton, CT 06897;
5 Guild Drive, Norwalk, CT 06850;
Stamford, CT 06902
Aliases (AKA): Jeffery S Hyman,
Jeffrey Hyman
Email Addresses: jef****@optonline.net,
she****@hotmail.com
Address History: 29 Pine Ridge Road, Wilton, CT 06897;
53 Ridge Road, Dobbs Ferry, NY 10522;
Garden City, NY 11530;
Mineola, NY 11501
Aliases (AKA): Eliza Routledge,
Elizabeth A Wightman
Relatives & Associates: Lauri Devine
Afifa Routledge
Aileen Routledge
Brian Routledge
Robert Routledge
Phone Numbers: (203) 761-9051
Address History: 67 Pine Ridge Road, Wilton, CT 06897;
244 Main Street #0, Bristol, CT 06010;
Norwalk, CT 06851;
Port Saint Lucie, FL 34952;
Stuart, FL 34994
Aliases (AKA): Mary Tomas
Address History: 58 Pine Ridge Road, Wilton, CT 06897;
144 Compo Road S, Westport, CT 06880;
Allston, MA 02134
Address History: 168 River Road, Madison, CT 06443;
941 Addison Street, Berkeley, CA 94710;
Wilton, CT 06897
Phone Numbers: (203) 762-7261
Email Addresses: mir****@hotmail.com
Address History: 622 Po Box, Riverside, CT 06878;
74 Circle Drive, Greenwich, CT 06830;
Norwalk, CT 06850;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): R Patel
Email Addresses: nab****@aol.com,
ram****@yahoo.com
Address History: 50 Catherine Terrace, Fairfield, CT 06824;
226 James Street, Fairfield, CT 06824;
Wilton, CT 06897
Aliases (AKA): Colleen K Frost
Address History: 1 Chestnut Street Apt 614, Norwalk, CT 06854;
2621 West 168th Street, Torrance, CA 90504;
Wilton, CT 06897;
Mount Laurel, NJ 08054;
Brooklyn, NY 11236
Aliases (AKA): Jane Koenigsberg,
Jane A Koenigsberg
Relatives & Associates: Glen Don-Narumma
Matthew Koenigsberg
Melissa Koenigsberg
Stewart Koenigsberg
Address History: 26 Hassake Road, Old Greenwich, CT 06870;
16 Byington Place Apt 5, Norwalk, CT 06850;
Stamford, CT 06906;
Wilton, CT 06897;
Hilton Head Island, SC 29926
Aliases (AKA): Louis Casolo
Email Addresses: cas****@aol.com,
lca****@mailcity.com,
lca****@mailcity.com
Phone Numbers: (203) 834-2882
Address History: 108 Pine Ridge Road, Wilton, CT 06897;
6845 Willow Wood Drive Apt 3063, Boca Raton, FL 33434;
West Palm Beach, FL 33401;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): B Greenberg,
Betty Herenlip Greenberg,
Betty Herenlipgreenberg
Relatives & Associates: Debra Hyman
Relatives & Associates: Kishore Ramchandani
Neesha Ramchandani
Neesha Ramchandani
Nikhil Ramchandani
Nomita Ramchandani
Phone Numbers: (203) 762-9720
Address History: 84 Pine Ridge Road, Wilton, CT 06897;
1027 W 134th Street, Compton, CA 90222;
Los Angeles, CA 90013;
Marina Del Rey, CA 90292;
Nevada City, CA 95959
Aliases (AKA): Thomas De,
Thomas De Loia,
Thomas Deloia,
Thos J Deloia,
Tom Deloia
Address History: 261 Edison Road, Trumbull, CT 06611;
15 Rivergate Woods, Wilton, CT 06897;
Allentown, PA 18103;
Whitehall, PA 18052
Aliases (AKA): Janis A Davis,
Janis A Dunn
Address History: 2386 Saddleback Drive, Danville, CA 94506;
28 Pine Ridge Road, Wilton, CT 06897;
Chicago, IL 60609;
Evanston, IL 60201
Relatives & Associates: Mireille Thouvenot
Email Addresses: mir****@yahoo.com,
nor****@sbcglobal.net,
ron****@chartertn.net
Address History: 18 Blackbird Drive, Pembroke, MA 02359;
105 Pine Ridge Road, Wilton, CT 06897;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Austin, TX 78717
Aliases (AKA): Tim Adleman,
Timothy Max Adleman,
Timothy M Adleman
Address History: 28717 Emanuel Street, Easton, MD 21601;
2072 Geneva Street, Aurora, CO 80010;
Wilton, CT 06897;
Chicago, IL 60661;
Libertyville, IL 60048
Aliases (AKA): Adele Marchant
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