Address History: 40 Hawthorne Drive, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
Riverside, CT 06878
Relatives & Associates: Andrea Macmillan
Hedy Macmillan
Kristina Macmillan
Neil Macmillan
Nina Macmillan
Phone Numbers: (203) 371-0157
Address History: 893 Long Ridge Road, Stamford, CT 06902;
9133 Prairie Clover Drive, Colorado Springs, CO 80920;
Fairfield, CT 06825
Aliases (AKA): Fernando Frillici,
Fred V Frillici,
Jr Fred Frillici
Email Addresses: con****@aol.com,
ffr****@att.net
Address History: 3200 Park Avenue Unit 4f1, Bridgeport, CT 06604;
855 Main Street, Bridgeport, CT 06604;
Fairfield, CT 06825;
Trumbull, CT 06611
Relatives & Associates: Estelle Glass
Phone Numbers: (203) 372-8812
Aliases (AKA): Mathew J Scavo,
Matt Scavo,
Matthew J Scavo
Email Addresses: sho****@aol.com,
yan****@aol.com
Address History: 242 Random Road, Fairfield, CT 06825;
7 Olmstead Place, Norwalk, CT 06855;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Bellport, NY 11713
Aliases (AKA): Carrie A Greenspan
Relatives & Associates: Howard Greenspan
Marsh Greenspan
Marshall Greenspan
Shelley Greenspan
Shelley Grenspan
Address History: 236 Random Road, Fairfield, CT 06825
Relatives & Associates: Carol Hochberg
David Hochberg
Harold Hochberg
Jennifer Hochberg
Marshall Huzhbery
Address History: 3030 Park Avenue Apt 6w10, Bridgeport, CT 06604;
126 Washington Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825
Aliases (AKA): Dorothy Blaustein
Phone Numbers: (203) 374-6321
Email Addresses: act****@optonline.net
Aliases (AKA): L Burger,
Luise H Rottman
Email Addresses: all****@hotmail.com,
lbu****@hotmail.com,
lbu****@msn.com,
lbu****@snet.net,
lbu****@yahoo.com
Address History: 100 Random Road, Fairfield, CT 06825;
229 High Street, Milford, CT 06460;
New Haven, CT 06511;
Shrewsbury, MA 01545;
Bordentown, NJ 08505
Email Addresses: got****@comcast.net,
got****@aol.com,
got****@excite.com,
jle****@aol.com
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
349 Bullard Street, Fairfield, CT 06825;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06880
Aliases (AKA): Donald Petruccijr
Address History: 153 Warsaw Street, Fairfield, CT 06825;
225 Random Road, Fairfield, CT 06825;
Hamden, CT 06514;
Brewster, MA 02631
Phone Numbers: (203) 333-3387
Address History: 317 Stratfield Road, Fairfield, CT 06825;
2873 Fairfield Avenue, Bridgeport, CT 06605
Aliases (AKA): Josh R Lipton,
Joshua R Lipton
Phone Numbers: (203) 374-2597
Address History: 128 Random Road, Fairfield, CT 06825;
2625 Park Avenue, Bridgeport, CT 06604;
Southport, CT 06890;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): Jill L Sheiman,
Rl Sheiman,
Ron L Sheiman,
Ronald L Sheiman,
Ronald L Sheimancm
Relatives & Associates: Robert Burhans
Robert Freedman
Gary Gladstein
Clara Parker
Ronald Racaniello
Email Addresses: dsh****@yahoo.com,
mck****@att.net,
rsh****@aol.com,
she****@hotmail.com,
she****@umich.edu
Address History: 37 Eames Boulevard, Bridgeport, CT 06605;
242 Random Road, Fairfield, CT 06825;
Stratford, CT 06614;
Valrico, FL 33596
Phone Numbers: (203) 380-2345
Address History: 49 Random Road, Fairfield, CT 06825;
62 Lindbergh Court, Fairfield, CT 06824;
New York, NY 10075
Aliases (AKA): Eric Mollo
Email Addresses: bmo****@ameritech.net
Phone Numbers: (203) 374-5341
Address History: 151 Random Road, Fairfield, CT 06825;
278 Pasadena Place, Bridgeport, CT 06610;
Milford, CT 06460;
New Haven, CT 06513;
Orange, CT 06477
Aliases (AKA): Trevor Carlson,
Travor S Landau,
Trevor S Landau
Aliases (AKA): Rosemary L Petrucci,
Rosemary L Spiller
Relatives & Associates: Donald Petrucci
Donald Petrucci
Orise Petrucci
Bertram Spiller
Elvira Spiller
Phone Numbers: (203) 396-0097
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): R Yohai
Email Addresses: reg****@snet.net,
ryo****@ameritrade.com,
ryo****@hotmail.com
Address History: 680 N Lake Shore Drive Apt 809, Chicago, IL 60611;
128 Random Road, Fairfield, CT 06825;
Ann Arbor, MI 48104;
New York, NY 10012
Aliases (AKA): Jill Rsheiman,
J Sheiman
Address History: 262 Larch Avenue, Dumont, NJ 07628;
78 Random Road, Fairfield, CT 06825;
Willington, CT 06279;
Weehawken, NJ 07086;
New York, NY 10019
Aliases (AKA): Diane B Matlick
Email Addresses: aof****@aol.com,
dia****@cableone.net
Address History: 1015 N Frances Street, South Bend, IN 46617;
386 Random Road, Fairfield, CT 06825;
East Greenwich, RI 02818;
Milwaukee, WI 53217
Aliases (AKA): K Kettler
Phone Numbers: (414) 964-6883
Address History: 12627 Shady Pines Court, Wellington, FL 33414;
151 Random Road, Fairfield, CT 06825;
Belle Isle, FL 32809;
Orlando, FL 32822;
West Palm Beach, FL 33414
Aliases (AKA): Dave Loft,
David M Loft
Email Addresses: 1mi****@gmail.com,
bea****@aol.com,
bea****@peoplepc.com,
bea****@prodigy.net,
mrf****@aol.com
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