Address History: 27 Meadow Drive, Cos Cob, CT 06807;
125 Byram Road, Greenwich, CT 06830;
Stamford, CT 06903
Address History: 27 Meadow Drive, Cos Cob, CT 06807;
15 Cross Lane, Cos Cob, CT 06807;
Milford, CT 06460;
Southport, CT 06890;
Barrigada, GU 96921
Aliases (AKA): Geraldine Babasa
Phone Numbers: (671) 633-1297
Address History: 741 Po Box, Gila Bend, AZ 85337;
27 Meadow Drive, Cos Cob, CT 06807;
Miami, FL 33133;
Tampa, FL 33618;
Buffalo Grove, IL 60089
Aliases (AKA): George Buzea Garcia
Address History: 20 Laddins Rock Road, Old Greenwich, CT 06870;
27 Meadow Drive, Cos Cob, CT 06807;
Riverside, CT 06878
Aliases (AKA): William R Bennett
Address History: 323 Fairfield Avenue Apt 415, Bridgeport, CT 06604;
17600 N 79th Avenue Apt 628, Glendale, AZ 85308;
Cos Cob, CT 06807;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Dara Plomariti,
Dara Polmaritis
Relatives & Associates: Alexander Plomaritis
Freda Plomaritis
George Plomaritis
George Plomaritis
Kevin Plomaritis
Email Addresses: dpl****@levyrestaurants.com
Address History: 12 Indian Rock Lane, Greenwich, CT 06830;
27 Meadow Drive, Cos Cob, CT 06807;
New York, NY 10021
Address History: 9 Putnam Green Apt D, Greenwich, CT 06830;
67 Rin Road, Reform, AL 35481;
Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Hyannis Port, MA 02647
Aliases (AKA): Wendy Agostino,
Gwen Coleman,
Gwendolyn Coleman,
Gwendoyln G Coleman,
Wendy G Coleman
Relatives & Associates: Caroline Carden
Bertrande Coleman
Nancy Coleman
Robert Coleman
Christopher Dagostino
Address History: 327 Hamilton Avenue Apt B, Greenwich, CT 06830;
23 Meadow Drive, Cos Cob, CT 06807;
Riverside, CT 06878;
Parsippany, NJ 07054
Aliases (AKA): Cindy B Belmont,
Cyndie Belmontmartin,
Cyndie Martin
Address History: 12 Indian Rock Lane, Greenwich, CT 06830;
27 Meadow Drive, Cos Cob, CT 06807;
New York, NY 10021
Aliases (AKA): Warren Silver
Relatives & Associates: Nicole Silver
Address History: 253 Summerfield Gardens, Shelton, CT 06484;
28969 Oakpath Drive, Agoura Hills, CA 91301;
Cos Cob, CT 06807;
Darien, CT 06820;
Mamaroneck, NY 10543
Aliases (AKA): B Heyde,
Barrett J Heyde,
Barry J Heyde
Address History: 39 Indian Head Road, Riverside, CT 06878;
453 E Putnam Avenue Apt 3l, Cos Cob, CT 06807;
Greenwich, CT 06830;
Hamden, CT 06518;
Norwalk, CT 06854
Aliases (AKA): Jennifer C Bogardus,
Jennifer C Furlong
Address History: 51 Forest Avenue Apt 145, Old Greenwich, CT 06870;
31 Cognewaugh Road # 11, Cos Cob, CT 06807;
Greenwich, CT 06831;
New Canaan, CT 06840;
Stamford, CT 06902
Aliases (AKA): Christine A Di,
Christine A Di Scipio,
Christine Ann Discipio,
Christine A Furlong,
Christine A Furlons
Relatives & Associates: Alfred Discipio
Christine Discipio
Corinne Discipio
Jennifer Furlong
Michael Furlong
Address History: 253 Summerfield Gardens, Shelton, CT 06484;
27 Meadow Drive, Cos Cob, CT 06807;
Darien, CT 06820;
New Canaan, CT 06840
Aliases (AKA): Tracy E Hades,
T Heyde,
Tracey Heyde,
Tracy E Heyde
Phone Numbers: (203) 662-0674
Address History: 12 Brentwood Drive, Avon, CT 06001;
21 Lovely Street, Canton, CT 06019;
Cos Cob, CT 06807;
Storrs Mansfield, CT 06268;
Winsted, CT 06098
Aliases (AKA): Quat Ngueyn,
Quat Nguyen,
Quat Phan
Address History: 32 Edgewood Avenue, Greenwich, CT 06830;
14 Cos Cob Avenue, Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Stamford, CT 06906;
Port Chester, NY 10573
Aliases (AKA): Desiree C Marmion
Relatives & Associates: Edmund Baker
Aliases (AKA): Lawrence Futie
Relatives & Associates: Benjamin Futie
Marguerite Futie
Richard Futie
Tracy Futie
Address History: 20 Wilton East Road, Ridgefield, CT 06877;
27 Meadow Drive, Cos Cob, CT 06807;
Garden City, ID 83714;
Provincetown, MA 02657;
Baltimore, MD 21210
Aliases (AKA): Rita Mercedes
Address History: 20 Laddins Rock Road, Old Greenwich, CT 06870;
23 Meadow Drive, Cos Cob, CT 06807;
Riverside, CT 06878
Aliases (AKA): Sheila Rae Bennett
Relatives & Associates: George Bennett
Lara Bennett
Morgan Bennett
William Bennett
William Bennett
Address History: 27 Green Hill Road, Kent, CT 06757;
27 Meadow Drive, Cos Cob, CT 06807;
Greenwich, CT 06831;
Manchester Center, VT 05255
Aliases (AKA): Marguerite Futie
Relatives & Associates: Benjamin Futie
Larry Futie
Richard Futie
Tracy Futie
Email Addresses: bfu****@msn.com,
mar****@collegeclub.com
Address History: 18 Great Hills Farm Road, Bedford, NY 10506;
27 Meadow Drive, Cos Cob, CT 06807;
Garden City, ID 83714;
Crompond, NY 10517;
Millwood, NY 10546
Phone Numbers: (914) 656-9699
Email Addresses: joh****@hotmail.com,
jsq****@mindspring.com,
jsq****@aol.com
Address History: 644162 Po Box, Vero Beach, FL 32964;
27 Meadow Drive, Cos Cob, CT 06807;
Greenwich, CT 06836;
Largo, FL 33770
Aliases (AKA): Niki C Plomaritis
Relatives & Associates: Alexander Plomaritis
Dara Plomaritis
Freda Plomaritis
George Plomaritis
Jonathan Plomaritis
Phone Numbers: (772) 492-0754
Email Addresses: nik****@dell.com
Address History: 442 Sawyer Street, New Bedford, MA 02746;
2 Grove Street, Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): W Coleman
Phone Numbers: (508) 994-0085
Address History: 14 Day Road, Armonk, NY 10504;
27 Meadow Drive, Cos Cob, CT 06807;
Stamford, CT 06902;
Houston, TX 77057
Aliases (AKA): Caroline T Eickelbeck
Address History: 2115 3rd Street Unit 406, Santa Monica, CA 90405;
22420 N 37th Run, Phoenix, AZ 85050;
Los Angeles, CA 90066;
Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Jasmine Manner
Address History: 3060 Grand Bay Boulevard Unit 176, Longboat Key, FL 34228;
27 Meadow Drive, Cos Cob, CT 06807;
Greenwich, CT 06831;
Riverside, CT 06878;
New York, NY 10019
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