Address History: 1 Redwood Lane, Ridgefield, CT 06877;
45 Fox Hill Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Saint James, NY 11780
Aliases (AKA): Helen Djay,
Helene Hatzakis Djay,
Helen Hatzakis,
Helene Hatzakis,
Helene Hatzakisdjay
Email Addresses: ddj****@hotmail.com,
hdj****@gmail.com
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 431-9224
Phone Numbers: (203) 431-1659
(203) 431-4109
Address History: 1 Redwood Lane, Ridgefield, CT 06877;
19 Rustic Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Ossining, NY 10562
Relatives & Associates: Helene Djay
Dionyssia Hatzakis
Dionyssia Hatzakis
Michael Hatzakis
Michael Hatzakis
Phone Numbers: (203) 431-1659
Address History: 5 Rustic Drive, Ridgefield, CT 06877;
2470 N Park Road Apt 301, Hollywood, FL 33021;
New York, NY 10028
Phone Numbers: (917) 705-0333
Address History: 20 Rustic Road, Ridgefield, CT 06877;
37 Bailey Avenue, Ridgefield, CT 06877;
Southington, CT 06489
Aliases (AKA): Robert Vahid Hasheimian,
Robert V Hashemian,
Robert Hashemian
Relatives & Associates: Mostafa Hashemain
Flora Hashemian
Josephine Hashemian
Natasha Hashemian
Rana Hashemian
Address History: 1 Highland Avenue, Bethel, CT 06801;
24 Eagle Rock Hill, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897
Aliases (AKA): Karen Neilsen,
K Nielsen,
Karen Nielsen,
K Nielson,
Kare Nielson
Email Addresses: che****@cs.com,
che****@cs.com
Address History: 19 Rustic Drive, Ridgefield, CT 06877
Relatives & Associates: Helene Djay
Dionyssia Hatzakis
Mary Hatzakis
Michael Hatzakis
Address History: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906;
Ridgefield, PA
Aliases (AKA): Doug K Sciullo,
Doug Sciullo,
Douglas S Sciullo,
Doug S Scivllo
Email Addresses: dou****@ge.com,
dsc****@hotmail.com,
dsc****@msn.com
Address History: 8 Rustic Drive, Ridgefield, CT 06877;
94 Highview Avenue, Stamford, CT 06907;
Brooklyn, NY 11217;
South Salem, NY 10590
Aliases (AKA): M Callahan,
Maureen Callahan,
Maureen A Gallahan
Relatives & Associates: Jeanine Callahan
Lucile Callahan
Mary Callahan
Michael Callahan
Robert Callahan
Email Addresses: mau****@cox.net,
mca****@hotmail.com
Address History: 54 Jeremiah Road, Sandy Hook, CT 06482;
8 Rustic Drive, Ridgefield, CT 06877;
Woodbury, CT 06798;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Diane M Capossela
Relatives & Associates: Amy Capossela
Anthony Capossela
Anthony Capossela
Anthony Capossela
Jennifer Capossela
Email Addresses: dia****@gmail.com,
dia****@gateway.net,
dia****@hotmail.com,
dia****@yahoo.com
Aliases (AKA): Catherine Jay
Phone Numbers: (203) 431-1659
(203) 431-4109
Address History: 21 Rustic Drive, Ridgefield, CT 06877
Relatives & Associates: Elaine Gartner
Address History: 118 Good Hill Road, Woodbury, CT 06798;
1 Glen Hill Road, Danbury, CT 06811;
Ridgefield, CT 06877
Aliases (AKA): K Voros,
Katherine M Voros,
Kathrine Voros
Email Addresses: kat****@msn.com,
kat****@webtv.net
Address History: 10858 Hamburg Road, Whitmore Lake, MI 48189;
8 Rustic Drive, Ridgefield, CT 06877;
Hamburg, MI 48139;
Brooklyn, NY 11217;
South Salem, NY 10590
Aliases (AKA): M Hollenbeck,
Michael D Hollenbeck,
Mike D Hollenbeck
Address History: 19 Westwood Street, Burlington, MA 01803;
21 Rustic Drive, Ridgefield, CT 06877;
Somerville, MA 02145;
Brewster, NY 10509;
Pittsburgh, PA 15213
Relatives & Associates: Poonkotai Sarvendram
Sara Sarvendram
Saravana Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 430 E 20th Street Apt 7b, New York, NY 10009;
19 Clearview Drive, Ridgefield, CT 06877
Aliases (AKA): In Carlin,
Insook Carlin,
Insook Russell
Address History: 14 Goldenrod Place, Glenwood, NJ 07418;
14 Rustic Drive, Ridgefield, CT 06877;
Highland Lakes, NJ 07422;
Cortlandt Manor, NY 10567
Aliases (AKA): Chris Vozzo
Phone Numbers: (973) 764-7634
Address History: 4900 38th Way South, Saint Petersburg, FL 33711;
82 Bruce Park Avenue Apt 1, Greenwich, CT 06830;
Ridgefield, CT 06877;
Atlantic Beach, FL 32233;
North Salem, NY 10560
Aliases (AKA): David Tait,
Virginia Tait
Address History: 206 Mountain Spring Drive, Boerne, TX 78006;
216 High Ridge Avenue, Ridgefield, CT 06877;
Farmingdale, NY 11735;
Massapequa, NY 11758;
Patterson, NY 12563
Aliases (AKA): Michele Heimbauer,
Michelle Heimbauer
Phone Numbers: (914) 643-6922
Address History: 1590 Maritime Oak Drive, Atlantic Beach, FL 32233;
82 Bruce Park Avenue, Greenwich, CT 06830;
Ridgefield, CT 06877;
West Bloomfield, MI 48322;
New York, NY 10024
Aliases (AKA): D Tait
Relatives & Associates: Geraldine Lindquist
David Tait
David Tait
David Tait
Erika Tait
Address History: 185 E 38th Street, Brooklyn, NY 11203;
3721 Westwood Boulevard, Los Angeles, CA 90034;
Ridgefield, CT 06877
Relatives & Associates: Aminata Cisse
Address History: 430 E 20th Street Apt 7b, New York, NY 10009;
19 Clearview Drive, Ridgefield, CT 06877
Aliases (AKA): William F Ussell
Relatives & Associates: Insook Carlin
Address History: 30 Plumwood Road, Briarcliff Manor, NY 10510;
21 Rustic Drive, Ridgefield, CT 06877;
Cambridge, MA 02138;
Brooklyn, NY 11201;
Croton On Hudson, NY 10520
Relatives & Associates: Jeanpaul Bifencount
Alvaro Bitencourt
Margaret Bitencourt
Ligia Dechichi
Lisa Farrell
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