Address History: 3 Wilson Ridge Road, Darien, CT 06820;
3753 E Surrey Avenue, Phoenix, AZ 85032;
Surprise, AZ 85374;
Claverack, NY 12513;
Denton, TX 76205
Aliases (AKA): Millicent Welch,
Millicent Welcher
Phone Numbers: (623) 975-7099
Address History: 3 Wilson Ridge Road E, Darien, CT 06820;
76 Rowayton Woods Drive, Norwalk, CT 06854;
Miami, FL 33131;
Charlotte, NC 28211
Aliases (AKA): John M Kesmodel
Address History: 3 Wilson Ridge Road, Darien, CT 06820;
2 Laforge Road, Darien, CT 06820;
Hoboken, NJ 07030;
Brockport, NY 14420;
Brooklyn, NY 11231
Aliases (AKA): Claire Bamundo
Phone Numbers: (203) 202-7508
Address History: 3 Wilson Ridge Road, Darien, CT 06820;
8 Maple Street, Darien, CT 06820;
W Hartford, CT 06107;
West Hartford, CT 06107;
Allston, MA 02134
Aliases (AKA): Scott A Schneeberger
Email Addresses: sch****@opco.com,
sco****@opco.com,
sco****@us.cibc.com
Address History: 3 Wilson Ridge Road, Darien, CT 06820;
1125 N Vine Avenue, Tucson, AZ 85721;
San Francisco, CA 94115;
New York, NY 10128;
Staten Island, NY 10314
Aliases (AKA): Suzanne R Schneeberger,
S Welcher
Address History: 14 Anthony Lane, Darien, CT 06820;
31 Noroton Avenue, Darien, CT 06820;
Hamden, CT 06514;
North Haven, CT 06473
Aliases (AKA): Louise Morgan,
Mary Lou L Morgan,
Mary-Lou Morgan,
Marylou L Morgan
Email Addresses: mar****@svs.org
Address History: 50 Allwood Road, Darien, CT 06820;
46 Stagecoach Road # Jan, Avon, CT 06001;
Old Greenwich, CT 06870;
Albion, IN 46701;
Avilla, IN 46710
Email Addresses: msl****@uswest.net
Address History: 50 Allwood Road, Darien, CT 06820;
27 Applewood Lane, Avon, CT 06001;
Old Greenwich, CT 06870;
Cambridge, MA 02138;
Weston, MA 02493
Aliases (AKA): T Sload,
Tamara E Steere
Email Addresses: msl****@uswest.net,
tam****@yahoo.com,
tsl****@yahoo.com
Address History: 2 Shady Acres Road, Darien, CT 06820;
422 Vienna Street, San Francisco, CA 94112;
Kent, CT 06757;
Norwalk, CT 06854;
Chassell, MI 49916
Aliases (AKA): P Kinnunen,
Patricia B Kinnunen
Email Addresses: lap****@hotmail.com,
pki****@hotmail.com
Address History: 2 Shady Acres Road, Darien, CT 06820;
422 Vienna Street, San Francisco, CA 94112;
Kent, CT 06757;
Norwalk, CT 06854
Email Addresses: pet****@gmail.com
Address History: 34 Overbrook Drive, Stamford, CT 06906;
16 Outlook Drive, Darien, CT 06820;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
New York, NY 10036
Aliases (AKA): D Andrews
Phone Numbers: (203) 323-2732
Address History: 122 Palmers Hill Road Unit 3209, Stamford, CT 06902;
3 Wilson Ridge Road, Darien, CT 06820;
New Canaan, CT 06840;
Riverside, CT 06878;
Vero Beach, FL 32963
Email Addresses: jhe****@bellatlantic.net
Address History: 2105 Pauline Court, Ann Arbor, MI 48103;
719 Post Road Apartment 64, Darien, CT 06820;
Willowbrook, IL 60527;
Columbia, MO 65205;
Charlotte, NC 28211
Aliases (AKA): S Wood,
Salud H Wood
Address History: 2720 Giverny Drive, Charlotte, NC 28226;
3 Wilson Ridge Road, Darien, CT 06820;
Chicago, IL 60614;
Baltimore, MD 21210;
Towson, MD 21286
Phone Numbers: (704) 365-3451
(704) 367-0898
(734) 973-8854
Address History: 2720 Giverny Drive, Charlotte, NC 28226;
3 Wilson Ridge Road, Darien, CT 06820;
Chicago, IL 60614;
Hinsdale, IL 60521;
Baltimore, MD 21210
Aliases (AKA): Kengsley Wood,
Kit Wood
Relatives & Associates: Leslie Pelech
Kingsley Wood
Marcene Wood
Maureen Wood
Salud Wood
Phone Numbers: (203) 656-3468
(704) 365-3451
(704) 367-0898
(734) 973-8854
Address History: 4300 Sharon Road Apt 429, Charlotte, NC 28211;
3 Wilson Ridge Road E, Darien, CT 06820;
Norwalk, CT 06851
Aliases (AKA): Carol Kesmode
Aliases (AKA): Satoko Hisamoto
Relatives & Associates: Hiroyuki Hisamoto
Address History: 3901 Foxcroft Road, Charlotte, NC 28211;
730 E Evelyn Avenue Apt 126, Sunnyvale, CA 94086;
Darien, CT 06820;
Durham, NC 27707;
New York, NY 10281
Aliases (AKA): Nancy L Neill,
Nancy K Oneil,
Nancy K Oneill
Address History: 1040 1st Street, Neptune Beach, FL 32266;
3 Wilson Ridge Road, Darien, CT 06820;
Stamford, CT 06901;
Jacksonville Beach, FL 32250
Relatives & Associates: Glenda Halloway
Address History: 200 Biscayne Boulevard Way Apt 3207, Miami, FL 33131;
3 Wilson Ridge Road, Darien, CT 06820;
Baltimore, MD 21202;
Charlotte, NC 28211;
New York, NY 10017
Aliases (AKA): Susan Kesmodel
Relatives & Associates: Karen Brown
Carol Kesmodel
John Kesmodel
Mary Kesmodel
Nancy Kesmodel
Address History: 243 Saddle Ridge, Spring, TX 77380;
8 Garden City Road, Darien, CT 06820;
Norwalk, CT 06855;
Claremont, NH 03743;
Clifton, NJ 07011
Aliases (AKA): G Rozanovich
Email Addresses: geo****@yahoo.com,
roz****@stolt.com,
sro****@yahoo.com
Address History: 243 Saddle Ridge, Spring, TX 77380;
3 Wilson Ridge Road, Darien, CT 06820;
Norwalk, CT 06854;
Grove City, PA 16127;
Mercer, PA 16137
Aliases (AKA): Sharna Rozanovich,
Sharna M Rozanovish
Phone Numbers: (203) 656-3243
Address History: 66 Carreau Avenue, Staten Island, NY 10314;
2 Laforge Road, Darien, CT 06820;
Brooklyn, NY 11231;
New York, NY 10022;
Philadelphia, PA 19103
Relatives & Associates: David Bamundo
Joan Bamundo
Lynelle Bamundo
Nancy Bamundo
Vincent Bamundo
Email Addresses: bam****@imgworld.com,
pba****@imgworld.com
Address History: 2099 Fabian Drive Apt 1, Saginaw, MI 48603;
1295 Mich Bluff Drive, San Jose, CA 95131;
Darien, CT 06820;
Washington, DC 20012;
Bay City, MI 48708
Aliases (AKA): Heather Lynne Anderson,
Heather E Anthony,
Heather Lynne Kern,
Heather L Kern-Wolf,
Heather Lynne Wolf
Email Addresses: del****@gmail.com,
hak****@gmail.com,
hak****@gmail.com,
hea****@gmail.com,
hea****@yahoo.com
Address History: 1812 Collier Street, Austin, TX 78704;
16 Outlook Drive, Darien, CT 06820;
Stamford, CT 06903;
Kew Gardens, NY 11415
Aliases (AKA): Andy Gitlin
Email Addresses: agi****@optonline.com,
ahm****@hotmail.com,
ahm****@yahoo.com,
and****@hotmail.com
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