Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
33 Hill Road, Greenwich, CT 06830;
North Palm Beach, FL 33408;
Westerly, RI 02891
Aliases (AKA): Elaine M Lowman
Relatives & Associates: Shelby Lowman
Phone Numbers: (845) 223-1600
Address History: 18 Rolling Ridge Road # R3, Ridgefield, CT 06877
Aliases (AKA): T Ventre
Email Addresses: hor****@juno.com,
hor****@yahoo.com
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Aliases (AKA): Kimberly H Akes,
Kimberly H Oakes,
Kimberly Oakes
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
19 Poillon Drive, Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Purdys, NY 10578
Aliases (AKA): Michael T Mcneece
Email Addresses: efr****@cs.com,
efr****@yahoo.com
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place Apartment 22, Norwalk, CT 06853;
Stamford, CT 06902
Aliases (AKA): Michael Kapteina
Relatives & Associates: Victoria Callas
Irene Kapteina
Paul Kapteina
Val Kapteina
Elizabeth Strosahl
Email Addresses: mic****@hotmail.com,
mka****@gmail.com
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 431-5869
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877;
1 Center Road, Ridgefield, CT 06879;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): William E O'neill,
William A Oneill
Address History: 26812 Gabriel Court, Menifee, CA 92585;
26812 Gabriel Court, Sun City, CA 92585;
Naugatuck, CT 06770;
Ridgefield, CT 06877;
Southbury, CT 06488
Aliases (AKA): Paul Jay Spurlock
Relatives & Associates: Clara Spurlock
Email Addresses: pau****@earthlink.net,
pau****@mailcity.com
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
585 Po Box, Cross River, NY 10518
Phone Numbers: (914) 763-5831
Address History: 138 Shadow Lake Road, Ridgefield, CT 06877;
8 Greta Drive, Danbury, CT 06810;
Bronx, NY 10463;
Chappaqua, NY 10514;
New York, NY 10017
Aliases (AKA): Howard P Magaliff,
Howard P. P Magaliff
Email Addresses: hma****@earthlink.net,
hma****@gmail.com,
hma****@teamtogut.com,
hma****@verizon.net,
hpm****@gmail.com
Address History: 138 Shadow Lake Road, Ridgefield, CT 06877;
8 Greta Drive, Danbury, CT 06810;
Chappaqua, NY 10514;
Cortlandt Manor, NY 10567
Aliases (AKA): Suli A Fassier,
Suli A Fassler
Email Addresses: saf****@aol.com,
saf****@comcast.net,
saf****@hotmail.com,
saf****@msn.com,
saf****@uswest.net
Address History: 128 Harrison Road, New Hartford, CT 06057;
3235 P/O Box, Danbury, CT 06813;
New Milford, CT 06776;
Ridgefield, CT 06877;
Altamonte Springs, FL 32701
Aliases (AKA): P Ventre,
Peter Ventre,
Peter Anthony Ventre
Relatives & Associates: Deborah Bent
Cheryl Nathanson
Cheryl Rothe
Carmine Ventre
Marian Ventre
Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877;
9 Square Woods Drive, Lagrangeville, NY 12540;
Mahopac, NY 10541;
Poughquag, NY 12570;
Stormville, NY 12582
Address History: 62 Loveland Street Apt 5, Middletown, CT 06457;
293 Guinea Road, Monroe, CT 06468;
Newtown, CT 06470;
Redding, CT 06896;
Ridgefield, CT 06877
Aliases (AKA): Anthony Thomas Romano
Address History: 5 Rolling Ridge Road # 3, Ridgefield, CT 06877;
351 Po Box, Georgetown, CT 06829
Address History: 152 Po Box, Newtown, CT 06470;
5 Shadow Ridge Circle # C, Newtown, CT 06470;
Ridgefield, CT 06877;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Patricia Piracoca,
Gloria P Senf,
Patricia Patricia Senf,
Gloria P Snef
Address History: 260 E Olive Street, Long Beach, NY 11561;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Naples, FL 34110;
Brooklyn, NY 11203;
Garden City, NY 11530
Aliases (AKA): T Quadrozzi
Email Addresses: the****@excite.com,
tiq****@yahoo.com
Address History: 163 North Road, Red Hook, NY 12571;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Highland, NY 12528;
Salt Point, NY 12578;
Walden, NY 12586
Email Addresses: dou****@webtv.net,
dou****@cox-internet.com,
dou****@gateway.net,
dou****@hotmail.com,
dou****@webtv.net
Address History: 6 Michael Lane, Scotch Plains, NJ 07076;
5 Rolling Ridge Road, Ridgefield, CT 06877;
Hackensack, NJ 07601;
Bedford Hills, NY 10507;
Hartsdale, NY 10530
Address History: 469 S Clubhouse Lane, Sierra Vista, AZ 85635;
1376 E Cruces Drive, Douglas, AZ 85607;
Bethel, CT 06801;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Cheryl M Kauer,
Cheryl Kauer,
Cherylann Miriam Kauer,
Cherylann M Rothe,
Cheryl Ann Ventre
Email Addresses: che****@sbcglobal.net,
che****@yahoo.com
Address History: 13125 Wilcox Road Apt 4204, Largo, FL 33774;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Delray Beach, FL 33446;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707
Aliases (AKA): Gerard Mc,
Gerard Mc Vicar,
Gerard Magella Mcvicar,
Gerry M Mcvicar,
Jerry Mcvicar
Relatives & Associates: Victoria Burgio
Michelle Lafontaine
Bill Mcvicar
Courtney Mcvicar
Maribel Mcvicar
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