Address History: 24 Rustic View Road, Greenwich, CT 06830;
673 Broadway Street S, Stillwater, MN 55082;
New Rochelle, NY 10804
Aliases (AKA): Manit R Rye
Address History: 4 Rustic View Road, Greenwich, CT 06830;
20 Church Street Apartment B53, Greenwich, CT 06830;
New York, NY 10011
Address History: 74 Woodridge Circle, Trumbull, CT 06611;
21107 Vanowen Street # 2, Canoga Park, CA 91303;
Granada Hills, CA 91344;
Northridge, CA 91325;
Valley Village, CA 91607
Aliases (AKA): Michael Lombardo
Email Addresses: mlo****@benmktg.com
Address History: 30 Rustic View Road, Greenwich, CT 06830
Phone Numbers: (203) 869-8326
Address History: 27 Rustic View Road, Greenwich, CT 06830;
30 Skylark Road, Greenwich, CT 06830;
Riverside, CT 06878;
Amherst, MA 01002;
Astoria, NY 11102
Aliases (AKA): Eileen M Kiraly,
Eileen M Turteltaub,
Eileen Turteltaub,
Eileen M Turtletaub
Relatives & Associates: Ellen Cottone
Kathleen Healy
Michael Kiraly
Allan Turteltaub
Andrew Turteltaub
Email Addresses: eil****@gmail.com,
eki****@tommy.com,
etu****@att.net,
etu****@gmail.com,
etu****@hotmail.com
Address History: 10 Glenville Street Unit 212, Greenwich, CT 06831;
25 Indian Harbor Drive Apt 5, Greenwich, CT 06830;
Riverside, CT 06878;
Joliet, IL 60432;
New York, NY 10021
Aliases (AKA): Victoria Brooks,
Victoria B Rd,
V B Stafford,
Vicky B Stafford,
Victoria B Stafford Rd
Email Addresses: cmc****@hotmail.com,
hoc****@aol.com,
vic****@aol.com,
vic****@hotmail.com
Phone Numbers: (203) 869-1113
Aliases (AKA): Hank Minchin
Address History: 27 Rustic View Road, Greenwich, CT 06830;
21 Alden Road, Greenwich, CT 06831;
Litchfield, CT 06759;
Plymouth, CT 06782;
New York, NY 10022
Address History: 20 Church Street Apt B53, Greenwich, CT 06830;
45 White Birch Lane, Cos Cob, CT 06807
Aliases (AKA): N G Melikian,
Nellie G Melikian
Relatives & Associates: Garen Melikian
Garen Melikian
Gregor Melikian
Jenia Melikian
Meline Melikian
Phone Numbers: (203) 629-8290
Address History: 25 Indian Harbor Drive, Greenwich, CT 06830;
599 Lake Avenue, Greenwich, CT 06830;
Norwalk, CT 06853;
Westport, CT 06880;
Fort Lauderdale, FL 33304
Aliases (AKA): T Brooks,
Thomas Brooks,
Tom Brooks,
Thomas H Rooks
Email Addresses: ny1****@nyc.rr.com,
nyr****@blackplanet.com,
nyr****@nyc.rr.com,
nyr****@prodigy.net,
tho****@gmail.com
Address History: 8 Rustic View Road, Greenwich, CT 06830;
10 Glenville Street Unit 212, Greenwich, CT 06831
Phone Numbers: (203) 625-0487
(203) 637-7595
(203) 869-0194
Address History: 14 Rustic View Road, Greenwich, CT 06830;
1450 Washington Boulevard Apt 909s, Stamford, CT 06902
Email Addresses: aba****@aol.com,
cba****@hotmail.com
Address History: 20 Rustic View Road, Greenwich, CT 06830;
10 Mason Street, Greenwich, CT 06830;
Stuart, FL 34996
Email Addresses: bud****@aol.com
Aliases (AKA): Haven A Knight
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Bordentown, NJ 08505;
Burlington, NJ 08016;
Cortlandt Manor, NY 10567
Aliases (AKA): Joseph F Citardi
Email Addresses: jci****@aol.com
Address History: 437 Westledge Drive, Torrington, CT 06790;
1 Kennedy Avenue Unit 1231, Danbury, CT 06810;
Greenwich, CT 06830;
Westport, CT 06880
Aliases (AKA): Tom Brooks
Relatives & Associates: Alice Brooks
Joseph Brooks
Judith Brooks
Sharon Brooks
Sharon Brooks
Phone Numbers: (203) 254-8100
(203) 292-6537
(212) 481-2276
(646) 442-7278
Address History: 16857 Pierre Circle, Delray Beach, FL 33446;
25 Rustic View Road, Greenwich, CT 06830;
Huntington, NY 11743;
New York, NY 10016;
Oyster Bay, NY 11771
Aliases (AKA): Dana Francks
Relatives & Associates: Adam Francks
Email Addresses: dan****@mwcorporate.com
Address History: 761 Po Box, Shelter Island, NY 11964;
3 Lewis Street, Greenwich, CT 06830;
Stamford, CT 06903;
Brooklyn, NY 11238;
New York, NY 10003
Aliases (AKA): Marjam Bace,
Marjan Bace,
Marjan M Fitzpatrick
Email Addresses: mab****@manning.com
Address History: 4053 Arthur Street, Seaford, NY 11783;
2 Greenwich Plaza, Greenwich, CT 06830;
Storrs Mansfield, CT 06268;
Freeport, NY 11520;
Halesite, NY 11743
Aliases (AKA): Jennifer M Di Spaltro,
Jennifer Di-Spaltro,
Jennifer Di Dispaltro,
Jennifer Dispaltro,
Jennifer M Dispralto
Relatives & Associates: Andrew Butts
Deborah Dispaltro
Joseph Dispaltro
Jennifer Greene
Deborah Kelly
Email Addresses: jdi****@yahoo.com
Address History: 160 W 66th Street Apt 24j, New York, NY 10023;
24 Rustic View Road, Greenwich, CT 06830;
Brooklyn, NY 11222
Aliases (AKA): Arman David Rye
Email Addresses: mry****@verizon.net
Phone Numbers: (909) 990-0755
Address History: 304 Widgeon Drive, Hampstead, NC 28443;
8 Rustic View Road, Greenwich, CT 06830;
Somerset, MA 02726;
Lakefield, MN 56150
Aliases (AKA): Robert Henry Stafford,
Robert Stafford Stafford
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