Address History: 40 Colonial Ridge Drive, Gaylordsville, CT 06755;
50 Emerson Avenue, New Rochelle, NY 10801;
Scarsdale, NY 10583
Aliases (AKA): Ray Schwarezman,
Ray M Schwartzman
Relatives & Associates: Robert Conservato
Carole Rusciano
Jessica Schwartzman
Joan Schwartzman
Joe Schwartzman
Address History: 40 Colonial Ridge Drive, Gaylordsville, CT 06755;
187 Woodruff Avenue, Scarsdale, NY 10583
Email Addresses: ray****@hotmail.com
Address History: 40 Colonial Ridge Drive, Gaylordsville, CT 06755;
1104 Bahama Bend Apt H1, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Eastchester, NY 10709;
Hopewell Junction, NY 12533
Phone Numbers: (954) 970-8272
Address History: 79 Hunters Ridge Road, Orchard Park, NY 14127;
962 Po Box, Winter Park, CO 80482;
Gaylordsville, CT 06755;
Buffalo, NY 14214;
Fairport, NY 14450
Aliases (AKA): C Britt Weber
Email Addresses: c.b****@yahoo.com
Address History: 7200 Apple Creek Drive, Charlotte, NC 28227;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
Mint Hill, NC 28227;
Haymarket, VA 20169
Aliases (AKA): Mark Hall
Address History: 187 Woodruff Avenue, Scarsdale, NY 10583;
40 Colonial Ridge Drive, Gaylordsville, CT 06755
Aliases (AKA): Carolyn A Rusciano,
Carol A Schwartzman,
Carole A Schwartzman,
Carolyn A Schwartzman,
Carol A Swartzman
Relatives & Associates: Mary Bento
Grace Rusciano
James Rusciano
Joseph Rusciano
Jessica Schwartzman
Phone Numbers: (914) 723-0132
(914) 725-3820
Address History: 9227 Magnolia Way, Windsor, CA 95492;
226 Apple Creek Lane, Santa Rosa, CA 95401;
Gaylordsville, CT 06755;
Bear, DE 19701;
Lewiston, NY 14092
Email Addresses: cpr****@gmail.com
Address History: 4935 Big Vista Drive, Lewiston, NY 14092;
226 Apple Creek Lane, Santa Rosa, CA 95401;
Windsor, CA 95492;
Gaylordsville, CT 06755
Phone Numbers: (707) 765-5803
(716) 754-2757
(716) 754-2878
Address History: 1104 Bahama Bend Apt H1, Pompano Beach, FL 33066;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
Coconut Creek, FL 33066;
Eastchester, NY 10709;
Hopewell Junction, NY 12533
Relatives & Associates: Mary Bento
Carole Rusciano
Gabrielle Rusciano
James Rusciano
Joseph Rusciano
Address History: 7 Bryant Crescent Apt 1m, White Plains, NY 10605;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
Scarsdale, NY 10583
Aliases (AKA): Joseph Schwartzman
Relatives & Associates: Carole Rusciano
Jessica Schwartzman
Raymond Schwartzman
Zachary Schwartzman
Phone Numbers: (914) 725-3820
Address History: 4737 Royal Dornoch Circle, Bradenton, FL 34211;
1305 Foxhollow Way, Roseville, CA 95747;
Gaylordsville, CT 06755;
Southbury, CT 06488;
Eden Prairie, MN 55347
Aliases (AKA): Denise D Kurp
Address History: 6054 Woolen Mill Court, Haymarket, VA 20169;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
Charlotte, NC 28227;
Harrisburg, NC 28075;
Mint Hill, NC 28227
Aliases (AKA): Pam Lynn Hall,
Pamala Lynn Hall,
Pamela G Hall,
Pamela Lynn Hall,
Pamela Lynn Hall
Email Addresses: cs_****@yahoo.com,
hal****@gmail.com,
pha****@comcast.net
Address History: 4935 Big Vista Drive, Lewiston, NY 14092;
226 Apple Creek Lane #, Santa Rosa, CA 95401;
Windsor, CA 95492;
Gaylordsville, CT 06755;
Bear, DE 19701
Aliases (AKA): Paul C Preti
Relatives & Associates: Annie Preti
Zabeeda Preti
Address History: 618 Simpson Place, Peekskill, NY 10566;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
New Milford, CT 06776;
Haw River, NC 27258;
Crompond, NY 10517
Aliases (AKA): Lynn A Houasapian,
Lynn Hovarsapian,
Lynn A Hovasapian,
Lynn Ann A Hovasapian,
Lynnann Ann Hovasapian
Relatives & Associates: Susan Helwig
Andrew Hovasapian
Linda Quartuccio
Thomas Quartuccio
Tom Quartuccio
Address History: 41 Putting Green Lane, Penfield, NY 14526;
4620 P/O Box, Aspen, CO 81612;
Gaylordsville, CT 06755;
Stamford, CT 06905;
Lake Bluff, IL 60044
Aliases (AKA): Karen M Cegelski
Email Addresses: kce****@gmail.com,
kce****@yahoo.com
Address History: 8089 The Siding Court, Pittsford, NY 14534;
6280 W 3rd Street Apt 431, Los Angeles, CA 90036;
Gaylordsville, CT 06755;
Stamford, CT 06905;
Boston, MA 02215
Aliases (AKA): K Kenney
Address History: 1724 Carriage Run Court, Haw River, NC 27258;
40 Colonial Ridge Drive, Gaylordsville, CT 06755;
New Milford, CT 06776;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): Andrew Houasapian,
Andrew Agnew Hovasapian,
Andy Hovasapian,
Andrew Hovasopian
Email Addresses: and****@tutorperini.com
Address History: 4737 Royal Dornoch Circle, Bradenton, FL 34211;
1305 Foxhollow Way, Roseville, CA 95747;
Gaylordsville, CT 06755;
Southbury, CT 06488;
Algonquin, IL 60102
Aliases (AKA): Gary R Kurp
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