Address History: 243 Glenville Road, Greenwich, CT 06831;
20 Kent Place, Cos Cob, CT 06807;
Myrtle Beach, SC 29575
Aliases (AKA): Carol P Dimassimo,
Carol B Massimo,
Carol P Oconnell,
Carol Rabin
Relatives & Associates: Dominick Dimassimo
Michael Dimassimo
Jay Oconnell
Joseph Oconnell
Karen Oconnell
Relatives & Associates: Oscar Luna
Address History: 93 New Street, Ridgefield, CT 06877;
20 Kent Place Apt 1, Cos Cob, CT 06807;
Danbury, CT 06810
Aliases (AKA): Alec G Gifford,
Alexander A Gifford
Relatives & Associates: Alexander Gifford
Alexander Gifford
Alexander Gifford
Bertha Gifford
Christie Gifford
Phone Numbers: (203) 762-8172
Address History: 1425 Bedford Street Apt 7c, Stamford, CT 06905;
20 Kent Place, Cos Cob, CT 06807;
New Canaan, CT 06840
Address History: 8 Sniffen Street Apt 2, Norwalk, CT 06851;
78 Cos Cob Avenue Apt 1, Cos Cob, CT 06807;
Stamford, CT 06901;
New Rochelle, NY 10801
Aliases (AKA): Martha Fuentes,
Martha Dina Perez
Address History: 56 Glenville Street, Greenwich, CT 06831;
20 Kent Place, Cos Cob, CT 06807;
Stamford, CT 06906
Aliases (AKA): Lauren E Rabin
Address History: 55 Lansdale Avenue, Milford, CT 06460;
20 Kent Place Apartment 2, Cos Cob, CT 06807;
Greenwich, CT 06830;
Bronx, NY 10462;
New Rochelle, NY 10801
Aliases (AKA): Steve Angiello
Address History: 5 Hundley Court Apt 2c, Stamford, CT 06902;
20 Kent Place Apt 1, Cos Cob, CT 06807;
Port Chester, NY 10573
Aliases (AKA): Colleen Cahill
Email Addresses: col****@aol.com
Address History: 3 Wall Drive, Woburn, MA 01801;
1 Christiano Street, Cos Cob, CT 06807;
Darien, CT 06820;
Stamford, CT 06902;
Waterbury, CT 06704
Phone Numbers: (203) 862-9149
Email Addresses: mpi****@gmail.com
Address History: 1 Park Lane Suite D, Massapequa, NY 11758;
20 Kent Place, Cos Cob, CT 06807;
Saint Louis, MO 63130;
Harrison, NJ 07029;
Kearny, NJ 07032
Address History: 114 Shore Road, Port Washington, NY 11050;
20 Kent Place Apt 1, Cos Cob, CT 06807;
Harrison, NY 10528;
Port Chester, NY 10573;
White Plains, NY 10605
Address History: 90 Christopher Columbus Drive Apt 1410, Jersey City, NJ 07302;
20 Kent Place Apt 3, Cos Cob, CT 06807;
Durham, CT 06422;
Norwalk, CT 06854;
Stamford, CT 06907
Email Addresses: jen****@gmail.com,
jen****@twosigma.com,
jen****@twosigma.com,
jen****@hotmail.com
Address History: 1018 Nw 32nd Place, Cape Coral, FL 33993;
20 Kent Place, Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Sandra J Crawleu,
Sandra J Crowley,
S J Novak,
Sanda J Novak
Address History: 10529 Grovedale Drive, Whittier, CA 90603;
29034 Freshwater Drive, Agoura Hills, CA 91301;
Camarillo, CA 93010;
Montebello, CA 90640;
Oak Park, CA 91377
Aliases (AKA): Eileen Behm,
Eileen Herron,
Eileen M Kipnis,
Eileen M Mendoza
Address History: 5925 Long Shore Loop, Sarasota, FL 34238;
2343 W Main Street Apt 2055, Mesa, AZ 85201;
Scottsdale, AZ 85260;
Cos Cob, CT 06807;
Greenwich, CT 06830
Phone Numbers: (561) 358-0949
Address History: 2520 46th Road, Vero Beach, FL 32966;
20 Kent Place, Cos Cob, CT 06807;
Port Chester, NY 10573;
Port Washington, NY 11050
Aliases (AKA): L Britt,
Lynne M Mergler
Email Addresses: lyn****@netscape.net
Address History: 2048 Heywood Street, Simi Valley, CA 93065;
1137 Viaduct Montoya, Camarillo, CA 93010;
Newbury Park, CA 91320;
Palmdale, CA 93551;
Whittier, CA 90603
Aliases (AKA): Cheryl M Gomez,
Cheryl Wood
Address History: 10767 Azul Lane, Pompano Beach, FL 33076;
20 Kent Place, Cos Cob, CT 06807;
Coral Springs, FL 33067;
Miami, FL 33155;
Tallahassee, FL 32311
Aliases (AKA): Casey Mickey,
Casey L Pereira
Email Addresses: cas****@yahoo.com,
cpe****@associatedbenefit.com
Address History: 225 2nd Street, Jacksonville, NC 28540;
27 Grove Street, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902
Aliases (AKA): Gina M -Rinaldi,
Gina M Da Silva -Rinaldi,
Gina Dasilva,
Gina M Rinaldi,
Gina M Rinaldi-Dasilva
Address History: 22 John Dow Avenue, Waldwick, NJ 07463;
20 Kent Place, Cos Cob, CT 06807;
Greenwich, CT 06830;
Fair Lawn, NJ 07410;
Port Chester, NY 10573
Aliases (AKA): Luzmila Gomezscarry,
L Scarry,
Luz Scarry,
Luzmila P Scarry,
Luzmila Scarry
Email Addresses: jos****@nj.rr.com
Address History: 1009 Shandelee Road, Livingston Manor, NY 12758;
995 Belmont Terrace Unit 3, Sunnyvale, CA 94086;
Cos Cob, CT 06807;
Ridgefield, CT 06877;
White Plains, NY 10605
Email Addresses: mga****@hvc.rr.com
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