Address History: 129 Random Road, Fairfield, CT 06825;
2435 Bedford Street Unit 21-B, Stamford, CT 06905;
New York, NY 10012;
Yonkers, NY 10710
Aliases (AKA): Lauren Deaven
Relatives & Associates: Andrew Deaven
Laurence Lucchese
Lucchesi Lucchese
Nicole Lucchese
Barbara Rosenberg
Email Addresses: nik****@yahoo.com
Address History: 89 Random Road, Fairfield, CT 06825;
106 Alberta Street, Fairfield, CT 06825;
West Newbury, MA 01985;
Holmdel, NJ 07733;
Nutley, NJ 07110
Aliases (AKA): Derek T Ambrosi,
Derek Ambrost
Address History: 89 Random Road, Fairfield, CT 06825;
12417 N Tonya Street, El Mirage, AZ 85335;
Phoenix, AZ 85043;
Brunswick, ME 04011;
Nutley, NJ 07110
Aliases (AKA): Kristen J Ambrosi
Relatives & Associates: Barbara Barlia
Address History: 352 Random Road, Fairfield, CT 06825;
44 Strawberry Hill Avenue Apt 6b, Stamford, CT 06902;
Malden, MA 02148;
Wilmington, NC 28412;
New York, NY 10025
Aliases (AKA): Amy Diaz
Aliases (AKA): Magdalena G Johndrow
Relatives & Associates: Jerzy Garczynski
Jerzy Garczynski
Philip Garczynski
Stanislawa Garczynski
Christopher Johndrow
Email Addresses: gar****@gmail.com,
gar****@yahoo.com,
mga****@gmail.com,
mga****@sbcglobal.net
Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906
Aliases (AKA): Marie G Proto
Phone Numbers: (203) 365-0601
Address History: 33 The Knolls, Southport, CT 06890;
128 Random Road, Fairfield, CT 06825;
New Haven, CT 06510;
Stamford, CT 06907;
New York, NY 10021
Aliases (AKA): L Sheiman,
Laura Sheiman
Address History: 835 Popes Island Road, Milford, CT 06461;
3200 Park Avenue Unit 3d1, Bridgeport, CT 06604;
Fairfield, CT 06825;
Hartford, CT 06105;
W Hartford, CT 06119
Aliases (AKA): J Lipton
Email Addresses: jli****@environmentalrecruiting.com,
jli****@hotmail.com
Address History: 289 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-7072
Address History: 950 S Pine Creek Road, Fairfield, CT 06824;
180 Applegate Road, Fairfield, CT 06825;
Pearl River, NY 10965
Aliases (AKA): Carolyn D Sweeney
Relatives & Associates: Alison Sweeney
Joseph Sweeney
Margaret Sweeney
Maureen Sweeney
Michael Sweeney
Address History: 109 Random Road # 1, Fairfield, CT 06825;
50 Aiken Street Apt 141, Norwalk, CT 06851;
New York, NY 10128;
Valley Stream, NY 11581
Aliases (AKA): M Bartiromo,
Margrat A Bartiromo,
Margaret A Carfagno,
Marie M Carfagno
Relatives & Associates: Marga Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Anna Carfagno
Joseph Carfagno
Email Addresses: mar****@merck.com
Aliases (AKA): Rosemary L Petrucci,
Rosemary L Spiller
Relatives & Associates: Donald Petrucci
Donald Petrucci
Orise Petrucci
Bertram Spiller
Elvira Spiller
Phone Numbers: (203) 396-0097
Address History: 128 Random Road, Fairfield, CT 06825;
2625 Park Avenue, Bridgeport, CT 06604;
Southport, CT 06890;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): Jill L Sheiman,
Rl Sheiman,
Ron L Sheiman,
Ronald L Sheiman,
Ronald L Sheimancm
Relatives & Associates: Robert Burhans
Robert Freedman
Gary Gladstein
Clara Parker
Ronald Racaniello
Email Addresses: dsh****@yahoo.com,
mck****@att.net,
rsh****@aol.com,
she****@hotmail.com,
she****@umich.edu
Address History: 365 Random Road, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
Greenwich, CT 06830;
Riverside, CT 06878
Relatives & Associates: Andrea Macmillan
Hedy Macmillan
Kristina Macmillan
Neil Macmillan
Nina Macmillan
Phone Numbers: (203) 371-0157
Address History: 49 Random Road, Fairfield, CT 06825;
62 Lindbergh Court, Fairfield, CT 06824;
New York, NY 10075
Aliases (AKA): Eric Mollo
Relatives & Associates: Ben Mollo
Benjamin Mollo
Marie Mollo
Marie Mollo
Email Addresses: bmo****@ameritech.net
Aliases (AKA): Bertrand Spiller
Phone Numbers: (203) 396-0097
Address History: 7974 Villagio Viaduct, West Palm Beach, FL 33412;
337 Random Road, Fairfield, CT 06825;
Hudson, NY 12534
Aliases (AKA): Edward Rosenthal
Address History: 320 W 38th Street Apt 1206, New York, NY 10018;
40 Random Road, Fairfield, CT 06825
Phone Numbers: (231) 922-3324
Address History: 13913 Coquina Bay Avenue, Corpus Christi, TX 78418;
17171 Bolsa Chica Street Apartment 46, Huntington Beach, CA 92649;
Bridgeport, CT 06606;
Brookfield, CT 06804;
Danbury, CT 06810
Aliases (AKA): Robert Anthony Silva
Address History: 2150 Sans Souci Boulevard Apt 1202, Miami, FL 33181;
5 Random Road, Fairfield, CT 06825;
North Miami, FL 33181;
Pompano Beach, FL 33060
Aliases (AKA): Antoni Martinez
Relatives & Associates: Antonio Martinez
Jesus Martinez
Juan Martinez
Liana Martinez
Migdalia Martinez
Phone Numbers: (305) 899-8512
Address History: 11929 Deerfoot Road, San Diego, CA 92131;
841 Concerto Glen, Escondido, CA 92025;
Solana Beach, CA 92075;
Fairfield, CT 06825
Aliases (AKA): Stacey L Lund,
Stacy Martinez,
Stacey L Silva
Email Addresses: sta****@hotmail.com
Address History: 363 Ontario Street Apt C209, Albany, NY 12208;
151 Random Road, Fairfield, CT 06825
Phone Numbers: (518) 584-5904
Address History: 4904 Fairmont Way, Roswell, GA 30075;
29 Random Road, Fairfield, CT 06825;
Alpharetta, GA 30022
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