Address History: 151 Random Road, Fairfield, CT 06825;
278 Pasadena Place, Bridgeport, CT 06610;
Milford, CT 06460;
New Haven, CT 06513;
Greenfield Center, NY 12833
Aliases (AKA): Stephanie Landau,
Stephanie Weaver
Address History: 152 Random Road, Fairfield, CT 06825;
174 Clark Street, Bridgeport, CT 06606;
Shelton, CT 06484;
Schenectady, NY 12303
Aliases (AKA): Michele Digiandomenico,
Michelle M Digiandomenico,
Michele M Hermsen,
Michelle M Hermsen
Relatives & Associates: Lisa Diacetis
Ann Digiandomenico
John Digiandomenico
Kelliann Hermsen
Matthew Hermsen
Phone Numbers: (203) 372-3941
Aliases (AKA): Jake Rosenthal
Aliases (AKA): Vince Bartiromo
Relatives & Associates: Josephine Bartiromo
Maria Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Theresa Santoro
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
1529 North Avenue Unit B, Bridgeport, CT 06604;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06881
Aliases (AKA): Donald A Petrucci,
Donald Petruccijr
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): M Yohai,
Marvin Yomai
Email Addresses: mar****@ramapackaging.com
Address History: 310 Autumn Ridge Road, Fairfield, CT 06825;
58 Random Road, Fairfield, CT 06825;
Stamford, CT 06905;
Tampa, FL 33606;
Scarsdale, NY 10583
Aliases (AKA): Judith Brierkatz,
J Katz,
Judy Katz,
Judith B Leatz
Phone Numbers: (203) 374-6196
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
Address History: 141 Lorraine Street, Bridgeport, CT 06604;
1963 Madison Avenue, Bridgeport, CT 06606;
Fairfield, CT 06825;
Shelton, CT 06484;
Lake Worth, FL 33461
Aliases (AKA): Spring M Caporale,
Spring Silva
Relatives & Associates: Richard Caporale
Ron Caporale
Ronald Caporale
Ronald Caporale
Sylvia Caporale
Address History: 893 Long Ridge Road, Stamford, CT 06902;
9133 Prairie Clover Drive, Colorado Springs, CO 80920;
Fairfield, CT 06825
Aliases (AKA): Fernando Frillici,
Fred V Frillici,
Jr Fred Frillici
Email Addresses: con****@aol.com,
ffr****@att.net
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive, Easton, CT 06612;
Stamford, CT 06905;
Brooklyn, NY 11215;
Merrick, NY 11566
Aliases (AKA): Michael Sheeham,
Michael W Sheehan,
Rachel A Sheehan,
Rachelle Sheehan
Address History: 49 Random Road, Fairfield, CT 06825;
1463 Black Rock Turnpike Apt 15, Fairfield, CT 06825;
Norwalk, CT 06854;
Westport, CT 06880
Aliases (AKA): Lauren H Rubenstein
Relatives & Associates: Marjorie Garrison
Philip Garrison
Rochelle Garrison
Daniel Rubenstein
Franklin Rubenstein
Email Addresses: lau****@wesleyan.edu,
lru****@wesleyan.edu,
roc****@yahoo.com
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: 185 Red Oak Road, Fairfield, CT 06824;
459 Church Hill Road, Fairfield, CT 06825;
Stockbridge, MA 01262;
Crofton, MD 21114;
Upper Marlboro, MD 20772
Aliases (AKA): Ann M Stasiukiewic
Address History: 1 Strawberry Hill Court Apt 2f, Stamford, CT 06902;
70 Woodruff Circle, Berlin, CT 06037;
Fairfield, CT 06825;
Mankato, MN 56001;
Austin, TX 78751
Address History: 9 Sw 56th Street, Des Moines, IA 50312;
337 Random Road, Fairfield, CT 06825;
Allentown, PA 18103;
Emmaus, PA 18049
Aliases (AKA): Fritz Craiger,
James F Craiger
Email Addresses: jcr****@aol.com
Aliases (AKA): Karen S Blatte
Email Addresses: kbl****@aol.com,
nei****@bellsouth.net
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: 2345 Sage Road, Houston, TX 77056;
128 Random Road, Fairfield, CT 06825;
Washington, DC 20036;
East Lansing, MI 48823;
Arlington, VA 22201
Email Addresses: j.l****@lovitky.com,
jef****@lovitky.com,
jef****@gmail.com,
lov****@aol.com
Address History: 680 N Lake Shore Drive Apt 809, Chicago, IL 60611;
128 Random Road, Fairfield, CT 06825;
Ann Arbor, MI 48104;
New York, NY 10012
Aliases (AKA): Jill Rsheiman,
J Sheiman
Address History: 1015 N Frances Street, South Bend, IN 46617;
386 Random Road, Fairfield, CT 06825;
East Greenwich, RI 02818;
Cordova, TN 38018;
Milwaukee, WI 53217
Aliases (AKA): R Kettler,
Richard A Kettler
Email Addresses: ket****@milwpc.com
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: 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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