Address History: 41 Doubling Road, Greenwich, CT 06830;
25 Birchwood Drive, Greenwich, CT 06831;
Stamford, CT 06901;
Hobe Sound, FL 33455;
Wellington, FL 33414
Aliases (AKA): Hank Minchin,
Henry R Minchin
Email Addresses: hmi****@excite.com,
hmi****@netscape.net,
sco****@aol.com,
smi****@yahoo.com
Address History: 24 Rustic View Road, Greenwich, CT 06830;
673 Broadway Street S, Stillwater, MN 55082;
New Rochelle, NY 10804
Aliases (AKA): Manit R Rye
Address History: 7 Rustic View Road, Greenwich, CT 06830;
850 Pacific Street Apt 2252, Stamford, CT 06902;
Marstons Mills, MA 02648;
New York, NY 10280;
Feasterville Trevose, PA 19053
Aliases (AKA): E Stroemer,
Elizabeth M Stroemer
Relatives & Associates: Celeste Hoover
Christine Polaczak
Edmund Polaczak
Michael Polaczak
Nancy Polaczak
Address History: 30 Rustic View Road, Greenwich, CT 06830;
10 Old Farm Road, Orchard Park, NY 14127;
Palisades, NY 10964
Aliases (AKA): Richard L Harsch
Email Addresses: fsu****@aol.com,
fsu****@comcast.net,
fsu****@gmail.com,
fsu****@gte.net,
ric****@gmail.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;
475 Mountain Road, Cheshire, CT 06410;
Milldale, CT 06467;
Palisades, NY 10964
Aliases (AKA): Bob Harsch,
Roberta P Harsch
Email Addresses: fsu****@comcast.net
Address History: 7 Old Field Road, Norwalk, CT 06853;
2 Green Lane, Greenwich, CT 06831;
New York, NY 10292;
Philadelphia, PA 19103;
Wallingford, PA 19086
Aliases (AKA): Roger A Knight
Email Addresses: rkn****@ardshiel.com,
rkn****@lakewoodcap.com
Address History: 7 Rustic View Road, Greenwich, CT 06830;
850 Pacific Street Apt 2252, Stamford, CT 06902;
Purlear, NC 28665;
Union City, NJ 07087;
New York, NY 10280
Aliases (AKA): M Stroemer,
Meno V Stroemer,
Meno Troemer
Address History: 14 Rustic View Road, Greenwich, CT 06830;
515 River Road, Cos Cob, CT 06807;
Stamford, CT 06907;
Sarasota, FL 34239
Aliases (AKA): John S Awot,
John S Bawot,
John S Bawotjr
Address History: 20 Rustic View Road, Greenwich, CT 06830;
40 E Elm Street, Greenwich, CT 06830;
New York, NY 10065
Address History: 74 Woodridge Circle, Trumbull, CT 06611;
21107 Vanowen Street # 2, Canoga Park, CA 91303;
Granada Hills, CA 91344;
Northridge, CA 91325;
Valley Village, CA 91607
Aliases (AKA): Michael Lombardo
Email Addresses: mlo****@benmktg.com
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: 14 Rustic View Road, Greenwich, CT 06830;
1450 Washington Boulevard Apt 909s, Stamford, CT 06902
Relatives & Associates: Alexandra Bawot
Chelsey Bawot
Erica Bawot
John Bawot
Phone Numbers: (203) 622-1801
(203) 629-0824
(203) 698-2740
(203) 869-9626
Email Addresses: aba****@aol.com,
cba****@hotmail.com
Address History: 30 Rustic View Road, Greenwich, CT 06830;
99 Stanwich Road, Greenwich, CT 06830;
Stamford, CT 06902;
Bellmore, NY 11710;
New York, NY 10029
Aliases (AKA): Wendy C Caplin,
Wendy Lederer
Aliases (AKA): R H Guerard
Phone Numbers: (717) 763-9772
Address History: 114 N 5th Street, Hudson, NY 12534;
27 Rustic View Road, Greenwich, CT 06830;
Stamford, CT 06901
Phone Numbers: (203) 625-8342
Address History: 251 Halsey Street, Brooklyn, NY 11216;
3818 Dell Road, Carmichael, CA 95608;
Greenwich, CT 06831;
Riverside, CT 06878;
Savannah, GA 31401
Aliases (AKA): Cveta Popovic
Phone Numbers: (909) 990-0755
Address History: 7518 N Sage Meadow Road, Park City, UT 84098;
255 Viaduct Mirabella Apt 220, Newbury Park, CA 91320;
San Diego, CA 92109;
Greenwich, CT 06830;
New Rochelle, NY 10804
Aliases (AKA): Amit D Dmunshi
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: 32 Indian Field Drive, South Dennis, MA 02660;
26 Rustic View Road, Greenwich, CT 06830;
East Dennis, MA 02641
Aliases (AKA): S Sinko
Phone Numbers: (203) 629-9081
(508) 385-2944
(508) 971-9676
Address History: 1 Saint Pauls Court Apt 2c, Brooklyn, NY 11226;
27 Rustic View Road, Greenwich, CT 06830;
Stamford, CT 06903
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: 42 Jillians Way, Marstons Mills, MA 02648;
7 Rustic View Road, Greenwich, CT 06830;
Stamford, CT 06902;
Lincroft, NJ 07738;
Clay, NY 13041
Aliases (AKA): Ed Polaczak
Relatives & Associates: Celeste Hoover
Elizabeth Polaczak
Michael Polaczak
Nancy Polaczak
Phone Numbers: (508) 420-9116
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