Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): R Yohai
Email Addresses: reg****@snet.net,
ryo****@ameritrade.com,
ryo****@hotmail.com
Address History: 242 Random Road, Fairfield, CT 06825;
7 Olmstead Place, Norwalk, CT 06855;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Bellport, NY 11713
Aliases (AKA): Carrie A Greenspan
Relatives & Associates: Howard Greenspan
Marsh Greenspan
Marshall Greenspan
Shelley Greenspan
Shelley Grenspan
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
Address History: 69 Random Road, Fairfield, CT 06825
Address History: 289 Random Road, Fairfield, CT 06825;
259 Random Road, Fairfield, CT 06825;
Norwalk, CT 06851;
Miami, FL 33169;
Miami Beach, FL 33139
Aliases (AKA): Diana M Rich
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
349 Bullard Street, Fairfield, CT 06825;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06880
Aliases (AKA): Donald Petruccijr
Address History: 109 Naugatuck Avenue, Milford, CT 06460;
51 Hillside Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825;
Hartsdale, NY 10530;
Lynbrook, NY 11563
Relatives & Associates: Bridgette Giannotti
Ostrofsky Harrison
Margaret Levine
Evan Ostrofsky
Lawrence Ostrofsky
Email Addresses: arj****@hotmail.com
Address History: 58 Random Road, Fairfield, CT 06825;
12 Cross Lane C, Cos Cob, CT 06807;
Stamford, CT 06902;
Wilton, CT 06897;
Newark, DE 19711
Relatives & Associates: Chris Coughlan
Kevin Coughlan
Robert Coughlan
Sheila Coughlan
Thomas Dagosteno
Email Addresses: bco****@kingschoolct.org,
bco****@klht.org,
bri****@morganstanley.com,
bwc****@optonline.net
Address History: 20 Random Road, Fairfield, CT 06825;
160 Quinnipiac Avenue, Fairfield, CT 06430;
Milford, CT 06460;
Shelton, CT 06484
Aliases (AKA): Marie A Alamino,
Marie G Alimena
Relatives & Associates: Clarissa Alimena
James Alimena
Juliette Alimena
Lisa Alimena
Michelle Alimena
Address History: 83 Wooster Heights, Danbury, CT 06810;
180 Applegate Road, Fairfield, CT 06825;
Pearl River, NY 10965
Aliases (AKA): Mike Sweeney,
Michael J Weeney
Relatives & Associates: Alison Sweeney
Carolyn Sweeney
Gerard Sweeney
Joseph Sweeney
Margaret Sweeney
Phone Numbers: (203) 372-6715
Address History: 3428 Madison Avenue Unit 9, Bridgeport, CT 06606;
313 Beechmont Avenue, Bridgeport, CT 06606;
Fairfield, CT 06825;
Stratford, CT 06614
Aliases (AKA): Roberta N Lee
Address History: 768 Pontiac Lane A, Stratford, CT 06614;
57 Morehouse Highway, Fairfield, CT 06825;
Boynton Beach, FL 33436
Address History: 236 Random Road, Fairfield, CT 06825
Email Addresses: dav****@fuse.net,
may****@aol.com
Address History: 8246 Xenia Lane, Naples, FL 34114;
38 Mountain View Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Fairfield, CT 06825;
New Milford, CT 06776
Aliases (AKA): Lesley A Schoepp,
Leslie Schoepp
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: 8277 Valley Drive, Chagrin Falls, OH 44023;
337 Random Road, Fairfield, CT 06825;
Arlington Heights, IL 60004;
Columbus, OH 43201
Aliases (AKA): Judy M Stratton,
Judy M Whaley,
Judy L Whaley
Address History: 394 Po Box, Charlotte, VT 05445;
4699 Main Street Ste 101, Bridgeport, CT 06606;
Fairfield, CT 06825;
Orange, CT 06477;
Warren, VT 05674
Address History: 58 Old Bedford Road, Goldens Bridge, NY 10526;
29 Random Road, Fairfield, CT 06825;
New York, NY 10034;
White Plains, NY 10605
Address History: 5231 Quigley Boulevard, Wilmington, NC 28412;
352 Random Road, Fairfield, CT 06825;
Three Forks, MT 59752;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328
Aliases (AKA): Deborah K Eppley,
Debra K Eppley
Email Addresses: deb****@aol.com,
dep****@peoplepc.com
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