Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
50 Lawrence Avenue Apt B, Bedford Hills, NY 10507;
Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Pleasantville, NY 10570
Aliases (AKA): Joan A Mcneece,
Joan A Siracusa
Phone Numbers: (203) 894-8188
Email Addresses: joa****@hotmail.com
Address History: 141 Mamanasco Road, Ridgefield, CT 06877;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Stamford, CT 06902;
Carmel, NY 10512;
Huntington, NY 11743
Aliases (AKA): M Nicolas Juliano,
Michael Francis Juliano
Relatives & Associates: Barbara Juliano
Lynne Juliano
Margaret Juliano
Maureen Juliano
Michael Juliano
Email Addresses: mfj****@gmail.com,
msj****@mac.com,
m_s****@mac.com
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 894-9302
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
19 Poillon Drive, Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Purdys, NY 10578
Aliases (AKA): Michael T Mcneece
Email Addresses: efr****@cs.com,
efr****@yahoo.com
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
585 Po Box, Cross River, NY 10518
Phone Numbers: (914) 763-5831
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place, Norwalk, CT 06853;
Stamford, CT 06903
Aliases (AKA): Elizabeth A Kapteina,
Eliazbeth A Strosahl
Aliases (AKA): Jesica L Auerbach,
Jessica S Auerbach
Email Addresses: jla****@worldnet.att.net
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
102 Lake Place S, Danbury, CT 06810;
Greenwich, CT 06830;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Shelby Scott Lowman
Aliases (AKA): Kimberly H Akes,
Kimberly H Oakes,
Kimberly Oakes
Address History: 26812 Gabriel Court, Menifee, CA 92585;
26812 Gabriel Court, Sun City, CA 92585;
Naugatuck, CT 06770;
Ridgefield, CT 06877;
Southbury, CT 06488
Aliases (AKA): Paul Jay Spurlock
Relatives & Associates: Clara Spurlock
Email Addresses: pau****@earthlink.net,
pau****@mailcity.com
Address History: 138 Shadow Lake Road, Ridgefield, CT 06877;
8 Greta Drive, Danbury, CT 06810;
Chappaqua, NY 10514;
Cortlandt Manor, NY 10567
Aliases (AKA): Suli A Fassier,
Suli A Fassler
Email Addresses: saf****@aol.com,
saf****@comcast.net,
saf****@hotmail.com,
saf****@msn.com,
saf****@uswest.net
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place Apartment 22, Norwalk, CT 06853;
Stamford, CT 06902
Aliases (AKA): Michael Kapteina
Relatives & Associates: Victoria Callas
Irene Kapteina
Paul Kapteina
Val Kapteina
Elizabeth Strosahl
Email Addresses: mic****@hotmail.com,
mka****@gmail.com
Address History: 45 Beechwood Drive, Meriden, CT 06450;
607 Main Avenue, Norwalk, CT 06851;
Ridgefield, CT 06877;
Hewlett, NY 11557;
Oceanside, NY 11572
Aliases (AKA): Ken Strassfield
Relatives & Associates: Regina Quadrozzi
Domenica Strassfield
Joseph Strassfield
Juanita Strassfield
Richard Strassfield
Phone Numbers: (203) 894-9484
Address History: 30 Enclave Circle, Newtown, CT 06470;
25 Rolling Ridge Road, Ridgefield, CT 06877;
Swarthmore, PA 19081
Address History: 4720 Leike Road, Parkesburg, PA 19365;
152 P/O Box, Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Michael Thomas Senf
Address History: 469 S Clubhouse Lane, Sierra Vista, AZ 85635;
1376 E Cruces Drive, Douglas, AZ 85607;
Bethel, CT 06801;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Cheryl M Kauer,
Cheryl Kauer,
Cherylann Miriam Kauer,
Cherylann M Rothe,
Cheryl Ann Ventre
Email Addresses: che****@sbcglobal.net,
che****@yahoo.com
Address History: 235 E 73rd Street Apt 9b, New York, NY 10021;
20 Rolling Ridge Road, Ridgefield, CT 06877;
Long Beach, NY 11561;
Staten Island, NY 10305
Aliases (AKA): Susan M Scalici
Address History: 101 Bay Hill Court, Ponte Vedra Beach, FL 32082;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Jacksonville, FL 32257;
Nokomis, FL 34275;
Venice, FL 34293
Aliases (AKA): Eugene P Gorr
Email Addresses: leo****@att.net,
leo****@worldnet.att.net
Address History: 39519 Stags Leap Drive, Murrieta, CA 92563;
2815 Richland Park Drive, Bryant, AR 72022;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Winchester, CA 92596
Email Addresses: col****@aol.com
Address History: 31675 Fille Drive, Winchester, CA 92596;
29 High Street Apt 2, Danbury, CT 06810;
Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Thomas H Enf
Relatives & Associates: Heidi Alexander
Heike Senf
Michael Senf
Phone Numbers: (203) 270-3888
(203) 438-0066
Address History: 77 S Valley Road Apt B2, Paoli, PA 19301;
9 Longview Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Ridgefield, CT 06877;
Hackensack, NJ 07601
Aliases (AKA): M Kukreja,
Manmohan Singh
Email Addresses: man****@prodigy.net
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