Address History: 2 Point Road, Norwalk, CT 06854;
89 Clapboard Ridge Road, Greenwich, CT 06830;
Bogota, NJ 07603;
Hoboken, NJ 07030;
New York, NY 10001
Aliases (AKA): Tanya Vesselovska
Relatives & Associates: Natalya Vesselovskaya
Address History: 2 Point Road, Norwalk, CT 06854;
383 Old Post Road, Fairfield, CT 06824;
Ridgefield, CT 06877;
New York, NY 10028
Aliases (AKA): John F Falcetta,
John K Silver
Address History: 117 Old Saugatuck Road, Norwalk, CT 06855;
60 Gregory Boulevard Apt 207, Norwalk, CT 06855;
Newport, VT 05855
Aliases (AKA): Christian Cavanagh,
Christopher Cavanagh,
Christphr W Cavanagh
Email Addresses: cwy****@optonline.com,
mca****@adelphia.net
Relatives & Associates: James Alexis
Address History: 1 Treasure Road, Fairfield, CT 06824;
130 Myren Street, Fairfield, CT 06824;
Norwalk, CT 06854;
Hoboken, NJ 07030;
Ridgewood, NJ 07450
Aliases (AKA): Mark Telling
Relatives & Associates: Elish Hickey
Email Addresses: mar****@aol.com,
mte****@frenkel.com
Address History: 383 Old Post Road, Fairfield, CT 06824;
1 Treasure Road, Fairfield, CT 06824;
Norwalk, CT 06854
Phone Numbers: (203) 857-0586
Address History: 1341 Bronson Road, Fairfield, CT 06824;
256 Tokeneke Road, Darien, CT 06820;
Hartford, CT 06105;
Norwalk, CT 06854;
Westport, CT 06880
Aliases (AKA): Nick Alexis
Phone Numbers: (203) 838-6127
Email Addresses: npa****@comcast.net
Address History: 1 Treasure Road, Fairfield, CT 06824;
383 Old Post Road, Fairfield, CT 06824;
Norwalk, CT 06854;
New York, NY 10028
Aliases (AKA): Heather S Silver,
Heather Silver
Email Addresses: hea****@aol.com,
hjs****@optonline.net
Address History: 1720 Po Box, Carbondale, CO 81623;
976 Po Box, Darien, CT 06820;
New Canaan, CT 06840;
Norwalk, CT 06853;
Vero Beach, FL 32963
Aliases (AKA): Rober D Armstrong,
Robin Armstrong
Relatives & Associates: Ann Armstrong
Dean Armstrong
Eileen Armstrong
Jeannie Armstrong
Leeanne Armstrong
Email Addresses: rda****@ix.netcom.com,
rda****@ix.netcom.com
Relatives & Associates: Gilbert Miller
Address History: 2491 Breakwater Circle, Sarasota, FL 34231;
38 North Main Street Apartment 3, Essex, CT 06426;
Norwalk, CT 06853;
Westport, CT 06880;
Bradenton, FL 34209
Aliases (AKA): James Paul Alexis
Email Addresses: jam****@comcast.net
Address History: 5612 Morrow Road, Nashville, TN 37209;
2 Point Road, Norwalk, CT 06854;
New York, NY 10025
Aliases (AKA): John Silver,
Johnny Silver
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