Address History: 2600 Park Avenue Unit 2s, Bridgeport, CT 06604;
4000 Ambassador Drive # 4, Anchorage, AK 99508;
Fairbanks, AK 99701;
La Mesa, CA 91942;
Lake Forest, CA 92630
Aliases (AKA): Alejandri Tan,
Alejandrin Tan,
Alejandrina Tan,
Alexandrina P Tan,
Andrina Tan
Aliases (AKA): Mathew J Scavo,
Matt Scavo,
Matthew J Scavo
Email Addresses: sho****@aol.com,
yan****@aol.com
Phone Numbers: (203) 374-6321
Aliases (AKA): Morri Blaustein
Phone Numbers: (203) 374-6321
Email Addresses: arj****@hotmail.com
Address History: 58 Random Road, Fairfield, CT 06825;
4096 17th Street Apt 301, San Francisco, CA 94114;
Ridgefield, CT 06877;
Stamford, CT 06903;
Wilton, CT 06897
Aliases (AKA): Kelly W Coughlan,
Kelly Walsh Coughlan,
K Anne Walsh,
Kelly Anne Walsh,
Kelly Walsh
Relatives & Associates: Brian Coughlan
Chris Coughlan
Kevin Coughlan
Loredana Coughlan
Robert Coughlan
Email Addresses: kat****@gmail.com,
kel****@yahoo.com,
wal****@udel.edu
Address History: 950 S Pine Creek Road, Fairfield, CT 06824;
180 Applegate Road, Fairfield, CT 06825;
Pearl River, NY 10965
Aliases (AKA): Carolyn D Sweeney
Relatives & Associates: Alison Sweeney
Joseph Sweeney
Margaret Sweeney
Maureen Sweeney
Michael Sweeney
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): R Yohai
Email Addresses: reg****@snet.net,
ryo****@ameritrade.com,
ryo****@hotmail.com
Email Addresses: dia****@hotmail.com,
dia****@aol.com,
dia****@gmail.com,
jdi****@aol.com
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
Phone Numbers: (203) 374-1487
Address History: 3200 Park Avenue Unit 4f1, Bridgeport, CT 06604;
855 Main Street, Bridgeport, CT 06604;
Fairfield, CT 06825;
Trumbull, CT 06611
Relatives & Associates: Estelle Glass
Aliases (AKA): Bertrand Spiller
Phone Numbers: (203) 396-0097
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: 289 Random Road, Fairfield, CT 06825;
51 Parkside Drive, Berkeley, CA 94705;
Oakland, CA 94610;
Bridgeport, CT 06604;
Easton, CT 06612
Aliases (AKA): N Schwartz,
Natalie P Schwartz
Address History: 3030 Park Avenue Apt 6w10, Bridgeport, CT 06604;
126 Washington Avenue, Bridgeport, CT 06604;
Fairfield, CT 06825
Aliases (AKA): Dorothy Blaustein
Phone Numbers: (203) 374-6321
Email Addresses: act****@optonline.net
Address History: 762 Pontiac Lane A, Stratford, CT 06614;
309 Random Road, Fairfield, CT 06825;
Annandale, VA 22003
Email Addresses: arj****@aol.com,
arj****@hotmail.com,
arj****@msn.com,
arn****@compufantasy.com
Address History: 289 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-7072
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: 109 N 39th Place, Mount Vernon, WA 98273;
307 Marine Street, Sitka, AK 99835;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Fairfield, CT 06825
Aliases (AKA): B W James,
B Joris James
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
Address History: 3116 Somerset Drive, Beachwood, OH 44122;
89 Random Road, Fairfield, CT 06825;
Shaker Heights, OH 44122
Phone Numbers: (216) 491-8288
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