Address History: 23 Split Timber Place, Riverside, CT 06878;
4060 S Bellaire Street, Englewood, CO 80113;
New York, NY 10010
Address History: 1 Split Timber Place, Riverside, CT 06878
Email Addresses: whi****@msn.com,
wme****@uswest.net
Phone Numbers: (203) 698-3455
Email Addresses: the****@hotmail.com
Address History: 82 Sheephill Road, Riverside, CT 06878;
31 Rolling Glen Drive, New Milford, CT 06776
Relatives & Associates: Connie Hoffer
Michael Smerglio
Christina Smeriglio
Geraldine Smeriglio
Mary Smeriglio
Aliases (AKA): Shinichiro Pakiguchi
Relatives & Associates: Kyoko Takiguchi
Address History: 22 Split Timber Place, Riverside, CT 06878;
386 Whimbrel Lane, Secaucus, NJ 07094;
New York, NY 10017
Address History: 1 Hendrie Drive, Old Greenwich, CT 06870;
1 Woodlot Road, Old Greenwich, CT 06870;
Riverside, CT 06878;
Kapolei, HI 96707
Email Addresses: ffu****@aol.com,
ffu****@hotmail.com,
ffu****@hotmail.com,
fur****@hotmail.com
Address History: 41 Pond Place, Cos Cob, CT 06807;
10 Rippowam Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Eustis, ME 04936
Aliases (AKA): Josee Detchever,
Josee Detcheverry,
Josee Etcheverry,
Josee M Jacquet
Email Addresses: jde****@yahoo.com
Address History: 460 Valley Road, Cos Cob, CT 06807;
212 Bible Street, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Miami Gardens, FL 33056
Aliases (AKA): Horace Boone,
Shep Boone,
Shepard H Boone,
Shepard Boone
Address History: 43 Mimosa Drive, Cos Cob, CT 06807;
1170 Whitney Avenue Apt 2, Hamden, CT 06517;
New Haven, CT 06520;
Old Greenwich, CT 06870;
Riverside, CT 06878
Relatives & Associates: Valmiki Prasad
Phone Numbers: (203) 752-0028
Address History: 35 Split Timber Place, Riverside, CT 06878;
333 W 30th Street, Baltimore, MD 21211;
Jersey City, NJ 07302;
Elmhurst, NY 11373
Aliases (AKA): Zhongyu Zhou
Email Addresses: zho****@hotmail.com
Address History: 30 Split Timber Place, Riverside, CT 06878;
28 Druid Lane, Riverside, CT 06878;
Jersey City, NJ 07302;
New Providence, NJ 07974;
New York, NY 10028
Aliases (AKA): Nicole Galofre
Email Addresses: nig****@yahoo.com
Address History: 27 Split Timber Place, Riverside, CT 06878;
1815 N Howe Street Apt F, Chicago, IL 60614;
Port Chester, NY 10573;
Rye, NY 10580;
Rye Brook, NY 10573
Aliases (AKA): Patricia A Raskopf
Address History: 414 Eagleton Cove Way, Palm Beach Gardens, FL 33418;
4 Shelter Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850;
Riverside, CT 06878
Aliases (AKA): C L Giannuzzi,
Christl Giannuzzi,
Christl L Giannzzi
Relatives & Associates: Louis Giannattasio
Louis Giannattasio
Anthony Giannuzzi
Karen Giannuzzi
Louis Giannuzzi
Email Addresses: cgi****@angelfire.com,
cgi****@wmconnect.com,
fat****@aol.com
Address History: 101 Barry Road Unit 1152, Worcester, MA 01609;
34 Split Timber Place, Riverside, CT 06878;
Fort Lauderdale, FL 33322;
Boston, MA 02116;
Staten Island, NY 10306
Aliases (AKA): Betty M Hogan,
Elizabeth M Hogan
Email Addresses: eli****@aol.com
Address History: 4450 Bow Mar Drive, Littleton, CO 80123;
634 Sea Lane, La Jolla, CA 92037;
San Diego, CA 92109;
Denver, CO 80207;
Evergreen, CO 80439
Aliases (AKA): Pamela A Jones,
Pamela An Zachar,
Pamela Ann Zachar
Relatives & Associates: Richard Zachar
Address History: 6595 Summer Wind Drive, Brecksville, OH 44141;
30 Split Timber Place, Riverside, CT 06878;
Cleveland, OH 44129;
Hinckley, OH 44233;
Lakewood, OH 44107
Aliases (AKA): Alain J Harfouche
Relatives & Associates: Cynthia Surace
Email Addresses: aha****@deloitte.com,
aha****@keybanccm.com,
aha****@netscape.net,
ala****@key.com,
ale****@hotmail.com
Address History: 802 E Canyon Rock Road, San Tan Valley, AZ 85143;
1231 W Carla Vista Drive, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Riverside, CT 06878
Aliases (AKA): Anthony J Martello Rd,
Anthony Mortello,
Anthony J Rd
Phone Numbers: (480) 456-8656
Address History: 6122 Highland Lane, Crystal Lake, IL 60014;
24 Mimosa Drive, Cos Cob, CT 06807;
Riverside, CT 06878;
Fox River Grove, IL 60021;
Village Of Lakewood, IL 60014
Aliases (AKA): Lisa A Alpert,
Lisa A Gniady,
Lisa Gnidy,
Lisa A Hurwitz
Email Addresses: lis****@comcast.net
Address History: 406 Oxford Lane N, Monroe Township, NJ 08831;
25961 Poker Flats Place, Laguna Hills, CA 92653;
Riverside, CT 06878;
Jamesburg, NJ 08831
Aliases (AKA): William A Mc,
William A Mc Goern,
Wm A Mcgovern
Phone Numbers: (609) 395-1304
Address History: 907 Hillcrest Trail, Southlake, TX 76092;
144 Carroll Road, Fairfield, CT 06824;
Milford, CT 06460;
Riverside, CT 06878;
Grapevine, TX 76051
Aliases (AKA): Stephen G Indiver,
Stephen G Indiveri
Relatives & Associates: Christine Devito
Bryan Indiveri
Florence Indiveri
John Indiveri
Patricia Indiveri
Email Addresses: fre****@aol.com,
fre****@yahoo.com,
ste****@aol.com
Address History: 158 Brewster Road, Scarsdale, NY 10583;
30 Split Timber Place, Riverside, CT 06878;
Champaign, IL 61820;
Chicago, IL 60613;
Hanover Park, IL 60133
Address History: 11 De La Mer Avenue Apt 1202, Palm Coast, FL 32137;
73 Weaver Street Apt 23, Greenwich, CT 06831;
Riverside, CT 06878;
Trumbull, CT 06611
Aliases (AKA): Barbara A Van Zyl
Address History: 3 Westfield Lane, White Plains, NY 10605;
25 P/O Box, Greenwich, CT 06836;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Port Chester, NY 10573
Aliases (AKA): Maria Elen Santelli
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