Address History: 768 Pontiac Lane A, Stratford, CT 06614;
57 Morehouse Highway, Fairfield, CT 06825;
Boynton Beach, FL 33436
Aliases (AKA): Jo Silva,
Jose Silva
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: 225 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-0717
Address History: 185 Red Oak Road, Fairfield, CT 06824;
459 Church Hill Road, Fairfield, CT 06825;
Norwalk, CT ;
Stockbridge, MA 01262;
Crofton, MD 21114
Email Addresses: kil****@magellanhealth.com,
ram****@sbcglobal.net,
ram****@yale.edu,
ram****@yahoo.com,
ram****@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: 109 Random Road, Fairfield, CT 06825
Phone Numbers: (718) 748-9164
Address History: 37 Eames Boulevard, Bridgeport, CT 06605;
242 Random Road, Fairfield, CT 06825;
Stratford, CT 06614;
Valrico, FL 33596
Phone Numbers: (203) 380-2345
Phone Numbers: (203) 372-6715
Address History: 78 Southport Woods Drive # 3h2, Southport, CT 06890;
109 Random Road, Fairfield, CT 06825;
Valley Stream, NY 11580
Aliases (AKA): A Carfagno
Phone Numbers: (203) 256-9171
Address History: 356 Random Road, Fairfield, CT 06825;
386 Random Road, Fairfield, CT 06825;
West Haven, CT 06516
Aliases (AKA): Bruce M Voorhees,
Bruce M Voorheirs
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): Vince Bartiromo
Relatives & Associates: Josephine Bartiromo
Maria Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Theresa Santoro
Address History: 236 Random Road, Fairfield, CT 06825
Email Addresses: dav****@fuse.net,
may****@aol.com
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
Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906;
Harrison, NY 10528
Aliases (AKA): Benjamin P Mollo
Address History: 10 Freedom Way, Shelton, CT 06484;
199 Greenfield Drive # 1, Bridgeport, CT 06606;
Fairfield, CT 06825
Relatives & Associates: Joanne Dobransky
Email Addresses: dob****@yahoo.com
Address History: 69 Random Road, Fairfield, CT 06825
Address History: 3030 Park Avenue, Bridgeport, CT 06604;
5 Random Road, Fairfield, CT 06825;
Trumbull, CT 06611
Relatives & Associates: Alice Simone
Address History: 12627 Shady Pines Court, Wellington, FL 33414;
151 Random Road, Fairfield, CT 06825;
Belle Isle, FL 32809;
Orlando, FL 32822;
West Palm Beach, FL 33414
Aliases (AKA): Dave Loft,
David M Loft
Email Addresses: 1mi****@gmail.com,
bea****@aol.com,
bea****@peoplepc.com,
bea****@prodigy.net,
mrf****@aol.com
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: 379 S Sherman Street, Denver, CO 80209;
1675 Post Road Ste 303, Fairfield, CT 06824;
Stamford, CT 06902;
Oxford, OH 45056
Address History: 6751 Beck Chappell Drive, Petersburg, VA 23803;
335 Glendale Avenue Unit G12, Bridgeport, CT 06606;
East Haven, CT 06512;
Fairfield, CT 06825;
Madison, CT 06443
Aliases (AKA): Raymond James Akoury
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