Address History: 22 Sundance Drive, Cos Cob, CT 06807;
84 Adams Street Apt 4d, Hoboken, NJ 07030;
York, PA 17403
Email Addresses: agl****@hotmail.com,
lin****@aol.com,
lin****@harley-davidson.com
Address History: 22 Sundance Drive, Cos Cob, CT 06807;
84 Adams Street Apt 4d, Hoboken, NJ 07030;
Ringwood, NJ 07456
Aliases (AKA): Anne S Glassmyer
Relatives & Associates: Adam Glassmyer
Linda Glassmyer
Aurora Sparkman
Edward Sparkman
Elizabeth Sparkman
Email Addresses: dot****@hotmail.com
Address History: 22 Sundance Drive, Cos Cob, CT 06807
Aliases (AKA): Judith Rein,
Judy S Rein
Email Addresses: jud****@charter.net,
rei****@yahoo.com
Address History: 234 Riverside Avenue, Riverside, CT 06878;
22 Sundance Drive, Cos Cob, CT 06807;
Greenwich, CT 06831;
Stamford, CT 06903;
Brooklyn, NY 11201
Aliases (AKA): Pavel Schukin
Relatives & Associates: Zora Juranyi
Email Addresses: pas****@shchukin.com,
shc****@interactivebrokers.com
Address History: 81 Strathmore Lane, Westport, CT 06880;
117 South Doheny Drive, Los Angeles, CA 90048;
Cos Cob, CT 06807;
Greens Farms, CT 06838;
Southport, CT 06890
Aliases (AKA): Ellen Brandonisio
Email Addresses: ebr****@aol.com
Address History: 234 Riverside Avenue, Riverside, CT 06878;
22 Sundance Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850;
Stamford, CT 06905
Aliases (AKA): Zora Juranyi,
Zora J Schukin,
Zora J Shchukin
Relatives & Associates: Pavel Shchukin
Address History: 380 Alexandra Circle, Fort Lauderdale, FL 33326;
22 Sundance Drive, Cos Cob, CT 06807;
Hollywood, FL 33028;
Longwood, FL 32779;
Miami, FL 33129
Aliases (AKA): Hamid R Valad,
Hamid R Valadkhani,
Hamid Reza Valadkhani,
Hamid R Valaekhani
Email Addresses: bri****@aol.com,
hva****@msn.com,
hva****@yahoo.com
Address History: 4200 Brooke Court Unit 404, San Diego, CA 92122;
615 Westbourne Street, La Jolla, CA 92037;
San Marcos, CA 92078;
Cos Cob, CT 06807;
Nantucket, MA 02554
Aliases (AKA): Donatella Wachtel
Address History: 1326 Lake Worth Lane, North Palm Beach, FL 33408;
82 Ridge Drive, Hayden, AL 35079;
Indian Wells, CA 92210;
Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Linda A Tullis,
Linda Ll Tullis
Address History: 1865 N Fuller Avenue Apt 105, Los Angeles, CA 90046;
7941 Electra Drive, Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Venice, CA 90291
Aliases (AKA): Stephen Wachtel,
Stephen Robert Wachtel,
Steve Wachtel,
Steven R Wachtel
Relatives & Associates: Candance Emerson
Donatella Wachtel
Henry Wachtel
Kevin Wachtel
Stephen Wachtel
Address History: 4200 Brooke Court Unit 404, San Diego, CA 92122;
615 Westbourne Street, La Jolla, CA 92037;
Cos Cob, CT 06807;
Nantucket, MA 02554;
Monsey, NY 10952
Aliases (AKA): Henry Donatella Wachtel,
Henry Watchel
Email Addresses: hwa****@blackplanet.com
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