Address History: 30 Rippowam Road Apt 2, Cos Cob, CT 06807;
36 Putnam Green Apt Cc, Greenwich, CT 06830;
Hamden, CT 06518;
New Haven, CT 06511;
Stamford, CT 06901
Aliases (AKA): Michael Sekkas
Relatives & Associates: Anastasia Fekkas
Jennifer Omara
Anastasia Sekkas
Arffaela Sekkas
John Sekkas
Email Addresses: jse****@att.net
Address History: 30 Rippowam Road Apt 2, Cos Cob, CT 06807;
18 Schubert Lane, Cos Cob, CT 06807;
Stamford, CT 06905;
Hauppauge, NY 11788
Aliases (AKA): Rudolph R Sustersic
Address History: 30 Rippowam Road, Cos Cob, CT 06807
Address History: 30 Rippowam Road, Cos Cob, CT 06807;
26 Decatur Street, Cos Cob, CT 06807;
Stamford, CT 06902
Aliases (AKA): Jenny M Ignazio
Relatives & Associates: Susan Tucciarone
Address History: 30 Rippowam Road, Cos Cob, CT 06807;
1 N Tulip Street, Cos Cob, CT 06807;
Endicott, NY 13760
Email Addresses: amr****@aol.com,
amr****@aol.com
Aliases (AKA): Vanessa Sustersic
Address History: 30 Rippowam Road, Cos Cob, CT 06807;
11035 S Edbrooke Avenue, Chicago, IL 60628;
Gaithersburg, MD 20878;
Rockville, MD 20850;
Basking Ridge, NJ 07920
Aliases (AKA): Michael D Jones
Email Addresses: coo****@gmail.com,
mik****@hotpop.com,
tyo****@gmail.com
Address History: 30 Rippowam Road Apt 1, Cos Cob, CT 06807;
4 Daskams Lane Unit 123, Norwalk, CT 06851;
Wilton, CT 06897
Address History: 5910 Winter Grove Drive, Bakersfield, CA 93313;
30 Rippowam Road, Cos Cob, CT 06807;
Gaithersburg, MD 20878;
Rockville, MD 20850;
Lansing, MI 48915
Aliases (AKA): Tyonia Denise Jones,
Tyonia D Jones,
T Solomon,
Tyonia D Solomon
Relatives & Associates: Cornell Jones
Lendal Jones
Michael Jones
Michael Jones
Cassandra Jones-Randolph
Email Addresses: tat****@hotmail.com,
tyo****@gmail.com
Address History: 41 Bob Hill Lane, New Canaan, CT 06840;
30 Rippowam Road Apt 2, Cos Cob, CT 06807;
Stamford, CT 06901;
Carmel, NY 10512;
Mahopac, NY 10541
Aliases (AKA): Ann Borea,
Anna C Borea,
Annmarie Marie Borea,
Ann Foran
Address History: 70 Summit Road, Riverside, CT 06878;
30 Rippowam Road Apt 1, Cos Cob, CT 06807;
Greenwich, CT 06830;
Old Greenwich, CT 06870;
Chicago, IL 60622
Aliases (AKA): Stephen R Mekllendorf,
Stephen Paul Mellendorf,
Stephen Mellendorf,
Steve Mellendorf
Relatives & Associates: Amy Bromberg
Karen Mcquade
Beverly Mellendorf
Brian Mellendorf
Bruce Mellendorf
Email Addresses: sme****@interactivebrokers.com,
ste****@twosigma.com,
ste****@interactivebrokers.com
Address History: 6 Bonwit Road, Riverside, CT 06878;
30 Rippowam Road, Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Martin Nee
Address History: 44 Tomac Avenue, Old Greenwich, CT 06870;
3 Rippowam Road # 00 A, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06851;
Riverside, CT 06878
Aliases (AKA): Charles W Ginsie,
C W Ginste,
Charles W Ginste,
Charlie Ginste,
Charles Ginstejr
Address History: 15 Cobblers Lane, Norwalk, CT 06851;
30 Rippowam Road, Cos Cob, CT 06807;
Port Chester, NY 10573
Aliases (AKA): Rich V Larusso
Relatives & Associates: Daniel Larusso
Daniel Larusso
Filome Larusso
Filomena Larusso
Lindsay Larusso
Email Addresses: dla****@yahoo.com
Address History: 49 Coventry Road, Stamford, CT 06903;
5 Christiano Street, Cos Cob, CT 06807;
Ridgefield, CT 06877
Aliases (AKA): Anita Marchetti
Relatives & Associates: David Marchetti
David Marchetti
Melissa Marchetti
Michael Marchetti
Rj Marchetti
Email Addresses: ama****@hotmail.com,
dar****@yahoo.com
Address History: 52 Coventry Road, Stamford, CT 06903;
5 Christiano Street, Cos Cob, CT 06807;
Riverside, CT 06878
Aliases (AKA): R J Marchetti,
Ronal J Marchetti,
Ronald Marchetti
Relatives & Associates: Kristin Kitselman
Anita Marchetti
David Marchetti
David Marchetti
Melissa Marchetti
Email Addresses: ber****@net-up.com
Address History: 28 Sedan Terrace, Fairfield, CT 06825;
30 Rippowam Road, Cos Cob, CT 06807;
Greenwich, CT 06831;
Stamford, CT 06907;
Atkinson, NH 03811
Aliases (AKA): Les Jezior,
Leslie A Judice
Email Addresses: les****@netscape.net
Address History: 5 George Street, Trumbull, CT 06611;
30 Rippowam Road, Cos Cob, CT 06807;
Greenwich, CT 06831;
Stamford, CT 06901;
Port Chester, NY 10573
Aliases (AKA): Leslie Jezior
Relatives & Associates: Leslie Jezior
Email Addresses: joh****@att.net
Address History: 15 Cobblers Lane, Norwalk, CT 06851;
30 Rippowam Road, Cos Cob, CT 06807;
Port Chester, NY 10573
Aliases (AKA): Valerie Dellavalla
Email Addresses: lbo****@aol.com,
lla****@att.net
Address History: 70 Summit Road, Riverside, CT 06878;
30 Rippowam Road Apt 1, Cos Cob, CT 06807;
Greenwich, CT 06830;
New York, NY 10012;
Poughkeepsie, NY 12603
Aliases (AKA): Amy Bromber,
Amy E Mellendorf
Address History: 12685 Coral Breeze Drive, Wellington, FL 33414;
26 Cos Cob Avenue, Cos Cob, CT 06807;
Lake Worth, FL 33467;
Endicott, NY 13760
Aliases (AKA): Branko Mrdelja Eos
Email Addresses: buk****@hotmail.com
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