Address History: 276 Otter Rock Drive, Greenwich, CT 06830;
13 Oval Avenue, Riverside, CT 06878;
New York, NY 10022;
Folly Beach, SC 29439
Aliases (AKA): Melinda C Carroll
Address History: 276 Otter Rock Drive, Greenwich, CT 06830;
20 Politzer Drive, Menlo Park, CA 94025;
Redwood City, CA 94062;
Riverside, CT 06878;
Chicopee, MA 01021
Aliases (AKA): Brian F Carroll
Address History: 12 Andrews Road, Essex, CT 06426;
30 Bokum Road Apt 129, Essex, CT 06426;
Greenwich, CT 06830
Aliases (AKA): M Colihan
Address History: 276 Otter Rock Drive # R R, Greenwich, CT 06830;
79 Devils Garden Road, Norwalk, CT 06854;
Winter Park, FL 32789;
New York, NY 10028;
Houston, TX 77030
Aliases (AKA): Elizabeth Parks,
Elizabeth L Tigett Parks,
Elizabeth Tigett-Parks,
Elizabeth L Tigettparks,
Elizabeth Tigget
Address History: 521 Field Point Road, Greenwich, CT 06830;
2935 Alexis Drive, Palo Alto, CA 94304;
San Francisco, CA 94123;
Niantic, CT 06357;
Wilmette, IL 60091
Aliases (AKA): S Carmichael,
Susan Lehmon Carmichael,
Susan R Lehman
Relatives & Associates: Avery Carmichael
Colleen Carmichael
Marilyn Carmichael
Trent Carmichael
Trent Carmichael
Address History: 214 John Street, Greenwich, CT 06831;
2935 Alexis Drive, Palo Alto, CA 94304;
San Francisco, CA 94115;
Santa Rosa, CA 95404;
Wilmette, IL 60091
Aliases (AKA): Trent Carmichel
Relatives & Associates: Avery Carmichael
Colleen Carmichael
Josephine Carmichael
Marilyn Carmichael
Paul Carmichael
Address History: 113 Meadow Wood Drive, Greenwich, CT 06830;
197 Otter Rock Drive, Greenwich, CT 06830;
Palm Beach, FL 33480;
Boston, MA 02163;
New York, NY 10022
Aliases (AKA): A Farnos,
Ayla Farnos,
Ayla Hussain Matherly
Address History: 10 Mayfair Lane, Greenwich, CT 06831;
17 Old Farm Road, Darien, CT 06820;
Fairfield, CT 06825;
Norwalk, CT 06853;
Old Greenwich, CT 06870
Aliases (AKA): William J Marshal,
Iii William Marshall,
Jeff Marshall,
William J Marshall,
William J Marshall Rd
Address History: 113 Meadow Wood Drive, Greenwich, CT 06830;
197 Otter Rock Drive, Greenwich, CT 06830;
Palm Beach, FL 33480;
New York, NY 10065;
Southampton, NY 11968
Aliases (AKA): Antonio Farinos
Relatives & Associates: Ayla Hussain
Address History: 6 Golf Club Road, Greenwich, CT 06830;
276 Otter Rock Drive, Greenwich, CT 06830;
Maryville, TN 37801
Email Addresses: ecl****@centurytel.net,
hit****@aol.com
Address History: 6 Golf Club Road, Greenwich, CT 06830;
276 Otter Rock Drive, Greenwich, CT 06830;
West Milford, NJ 07480;
Maryville, TN 37801
Aliases (AKA): Jf F Farrell
Phone Numbers: (203) 622-1594
(203) 915-2470
Address History: 12 Halsey Drive, Old Greenwich, CT 06870;
23 Strickland Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Washington, DC 20016;
Boxborough, MA 01719
Aliases (AKA): Saskia S Reilly
Email Addresses: jdf****@ameritrade.com,
jdf****@aol.com,
jdf****@cs.com,
jdf****@snet.net
Address History: 17 Channel Avenue, Norwalk, CT 06854;
20 Mara Vista Court, Belvedere Tiburon, CA 94920;
Palo Alto, CA 94301;
Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Chris J Durkin,
Christopher J Durkin,
Christopher James Durkin
Address History: 5 Sugar Hollow Lane, West Simsbury, CT 06092;
340 Beach Road, Fairfield, CT 06824;
Greenwich, CT 06830;
New Haven, CT 06511;
Riverside, CT 06878
Aliases (AKA): Alex Lunding
Relatives & Associates: Andrew Lunding
Barbara Lunding
Christophe Lunding
Elizabeth Lunding
Elizabeth Lunding
Address History: 13 Oval Avenue, Riverside, CT 06878;
12 Town Line Road, Bridgewater, CT 06752;
Greenwich, CT 06830;
Roxbury, CT 06783;
Seaford, DE 19973
Aliases (AKA): T R Cunniffe,
Terence Cunniffe
Relatives & Associates: Daniel Cunniffe
Melinda Cunniffe
Nancy Cunniffe
Sean Cunniffe
Terence Cunniffe
Address History: 12 Town Line Road, Bridgewater, CT 06752;
276 Otter Rock Drive, Greenwich, CT 06830;
Riverside, CT 06878;
Roxbury, CT 06783;
Seaford, DE 19973
Address History: 122 Palmers Hill Road Unit 3326, Stamford, CT 06902;
8 Hedgerow Lane, Greenwich, CT ;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): James Mabie,
James Mable
Email Addresses: jam****@hiphophavoc.com,
jam****@aol.com
Address History: 122 Palmers Hill Road Unit 3326, Stamford, CT 06902;
276 Otter Rock Drive, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Rochester, NY 14618
Aliases (AKA): Margo Mabie,
Margot C Mabie
Phone Numbers: (203) 637-1618
(203) 637-6728
(203) 869-6504
Email Addresses: mma****@gmail.com
Address History: 10 Blueberry Lane, Darien, CT 06820;
10 Butlers Island Road, Darien, CT 06820;
Greenwich, CT 06830;
Norwalk, CT 06853
Aliases (AKA): Stephen W Hart,
Steve Hart
Email Addresses: har****@aol.com,
har****@att.net,
har****@cableone.net,
har****@msn.com,
har****@optonline.net
Address History: 10 Blueberry Lane, Darien, CT 06820;
10 Butlers Island Road, Darien, CT 06820;
Greenwich, CT 06830;
Norwalk, CT 06856;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Marilyn Dequinzio Hart
Relatives & Associates: Jeanmarie Armas
Carmela Dequinzio
Denice Dequinzio
Diane Dequinzio
Joseph Dequinzio
Email Addresses: jor****@aol.com,
mar****@yahoo.com
Address History: 79 N Main Street, Essex, CT 06426;
12 Andrews Road, Essex, CT 06426;
Greenwich, CT 06830;
Washington, DC 20009;
Portland, ME 04104
Aliases (AKA): Bill A Colihan,
W J Colihan
Email Addresses: wil****@hotmail.com
Address History: 12 Halsey Drive, Old Greenwich, CT 06870;
12 Horse Island Road, Greenwich, CT 06830;
New York, NY 10023
Aliases (AKA): Antonio Corsano Corsano,
Antonio Corsano Leopizzi,
Antonio Corsanoleopizzi,
Antonio C Leopizzi
Relatives & Associates: Saskia Reilly
Email Addresses: aco****@gmail.com
Address History: 7 Marks Road, Riverside, CT 06878;
276 Otter Rock Drive, Greenwich, CT 06830;
Middletown, CT 06457;
Storrs Mansfield, CT 06268
Aliases (AKA): Kirsten Kirsten,
Kristen Lunding
Relatives & Associates: Alexander Lunding
Andrew Lunding
Barbara Lunding
Christophe Lunding
Elizabeth Lunding
Email Addresses: alu****@bellsouth.net,
chr****@aol.com,
kir****@bwater.com,
kir****@kornferry.com,
klu****@yahoo.com
Address History: 162 Po Box, Roxbury, CT 06783;
12 Town Line Road, Bridgewater, CT 06752;
Greenwich, CT 06830;
Riverside, CT 06878;
Seaford, DE 19973
Aliases (AKA): T R Cunniffe,
Terence R Cunniffe,
Terrence R Cunniffe
Relatives & Associates: Daniel Cunniffe
Melinda Cunniffe
Nancy Cunniffe
Sean Cunniffe
Terrence Cunniffe
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