Address History: 291 Soundview Avenue, Fairfield, CT 06825;
349 Bullard Street, Fairfield, CT 06825;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06880
Aliases (AKA): Donald Petruccijr
Address History: 236 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 372-4976
Aliases (AKA): Bertrand Spiller
Phone Numbers: (203) 396-0097
Address History: 89 Random Road, Fairfield, CT 06825;
12417 N Tonya Street, El Mirage, AZ 85335;
Phoenix, AZ 85043;
Brunswick, ME 04011;
Nutley, NJ 07110
Aliases (AKA): Kristen J Ambrosi
Aliases (AKA): Jo Silva,
Jose Silva
Aliases (AKA): Mathew J Scavo,
Matt Scavo,
Matthew J Scavo
Email Addresses: sho****@aol.com,
yan****@aol.com
Address History: 109 Random Road # 1, Fairfield, CT 06825;
50 Aiken Street Apt 141, Norwalk, CT 06851;
New York, NY 10128;
Valley Stream, NY 11581
Aliases (AKA): M Bartiromo,
Margrat A Bartiromo,
Margaret A Carfagno,
Marie M Carfagno
Relatives & Associates: Marga Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Anna Carfagno
Joseph Carfagno
Email Addresses: mar****@merck.com
Address History: 95 Carriage Drive, Southport, CT 06890;
100 Random Road, Fairfield, CT 06825;
Westborough, MA 01581;
Merrimack, NH 03054
Relatives & Associates: Edward Swiderski
Hedwig Swiderski
Joanne Swiderski
Joanne Swiderski
Kathryn Swiderski
Address History: 185 Red Oak Road, Fairfield, CT 06824;
459 Church Hill Road, Fairfield, CT 06825;
Stockbridge, MA 01262;
Crofton, MD 21114;
Upper Marlboro, MD 20772
Aliases (AKA): Ann M Stasiukiewic
Address History: 89 Random Road, Fairfield, CT 06825;
106 Alberta Street, Fairfield, CT 06825;
Holmdel, NJ 07733;
Nutley, NJ 07110
Phone Numbers: (973) 661-2374
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: 356 Random Road, Fairfield, CT 06825;
386 Random Road, Fairfield, CT 06825;
West Haven, CT 06516
Aliases (AKA): Bruce M Voorhees,
Bruce M Voorheirs
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive, Easton, CT 06612;
Stamford, CT 06905;
Brooklyn, NY 11215;
Merrick, NY 11566
Aliases (AKA): Michael Sheeham,
Michael W Sheehan,
Rachel A Sheehan,
Rachelle Sheehan
Address History: 100 Random Road, Fairfield, CT 06825
Aliases (AKA): Saul A Schine
Phone Numbers: (203) 374-1487
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: 55 Nash Lane Apt 1, Bridgeport, CT 06605;
199 Greenfield Drive, Bridgeport, CT 06606;
Fairfield, CT 06825;
Shelton, CT 06484
Aliases (AKA): Joann Dobransky
Relatives & Associates: Edward Dobransky
Email Addresses: dob****@yahoo.com
Address History: 180 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-0544
Email Addresses: ame****@bellsouth.net
Address History: 40 Hawthorne Drive, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
Riverside, CT 06878
Relatives & Associates: Andrea Macmillan
Hedy Macmillan
Kristina Macmillan
Neil Macmillan
Nina Macmillan
Phone Numbers: (203) 371-0157
Address History: 2150 Sans Souci Boulevard Apt 1202, Miami, FL 33181;
5 Random Road, Fairfield, CT 06825;
North Miami, FL 33181;
Pompano Beach, FL 33060
Aliases (AKA): Antoni Martinez
Relatives & Associates: Antonio Martinez
Jesus Martinez
Juan Martinez
Liana Martinez
Migdalia Martinez
Phone Numbers: (305) 899-8512
Address History: 8277 Valley Drive, Chagrin Falls, OH 44023;
337 Random Road, Fairfield, CT 06825;
Arlington Heights, IL 60004;
Columbus, OH 43201
Aliases (AKA): Judy M Stratton,
Judy M Whaley,
Judy L Whaley
Address History: 394 Po Box, Charlotte, VT 05445;
4699 Main Street Ste 101, Bridgeport, CT 06606;
Fairfield, CT 06825;
Orange, CT 06477;
Warren, VT 05674
Address History: 7974 Villagio Viaduct, West Palm Beach, FL 33412;
337 Random Road, Fairfield, CT 06825;
Hudson, NY 12534
Aliases (AKA): Edward Rosenthal
Aliases (AKA): Karen S Blatte
Email Addresses: kbl****@aol.com,
nei****@bellsouth.net
Address History: 13913 Coquina Bay Avenue, Corpus Christi, TX 78418;
17171 Bolsa Chica Street Apartment 46, Huntington Beach, CA 92649;
Bridgeport, CT 06606;
Brookfield, CT 06804;
Danbury, CT 06810
Aliases (AKA): Robert Anthony Silva
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