Address History: 1 Highland Avenue, Bethel, CT 06801;
24 Eagle Rock Hill, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897
Aliases (AKA): Karen Neilsen,
K Nielsen,
Karen Nielsen,
K Nielson,
Kare Nielson
Email Addresses: che****@cs.com,
che****@cs.com
Address History: 54 Jeremiah Road, Sandy Hook, CT 06482;
8 Rustic Drive, Ridgefield, CT 06877;
Woodbury, CT 06798;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Diane M Capossela
Relatives & Associates: Amy Capossela
Anthony Capossela
Anthony Capossela
Anthony Capossela
Jennifer Capossela
Email Addresses: dia****@gmail.com,
dia****@gateway.net,
dia****@hotmail.com,
dia****@yahoo.com
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
34 Caudatowa Drive, Ridgefield, CT 06877;
Bronx, NY 10461
Aliases (AKA): A Feola,
Anthony Feola,
Antonello Q Feola,
Antonello Peola
Email Addresses: lin****@aol.com
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 431-9224
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Address History: 1 Redwood Lane # A, Ridgefield, CT 06877;
19 Rustic Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Drexel Hill, PA 19026
Relatives & Associates: Helene Djay
Dionyssia Hatzakis
Dionyssia Hatzakis
Mary Hatzakis
Michael Hatzakis
Phone Numbers: (203) 431-1659
Address History: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906;
Ridgefield, PA
Aliases (AKA): Doug K Sciullo,
Doug Sciullo,
Douglas S Sciullo,
Doug S Scivllo
Email Addresses: dou****@ge.com,
dsc****@hotmail.com,
dsc****@msn.com
Address History: 1 Winterberry Lane, Ridgefield, CT 06877;
33 N Water Street Unit 701, Norwalk, CT 06854
Aliases (AKA): Katarzyna Choma,
Kasia Kerchoff
Address History: 21 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 403-5054
(718) 863-3200
(914) 241-3123
Address History: 5 Po Box, Ridgefield, CT 06877;
87 Robert Treat Drive Apt D, Milford, CT 06460;
South Salem, NY 10590
Aliases (AKA): M Kolf,
Michele D Kolf
Email Addresses: mic****@alltel.net
Address History: 20 Rustic Road, Ridgefield, CT 06877;
37 Bailey Avenue, Ridgefield, CT 06877;
Southington, CT 06489
Aliases (AKA): Robert Vahid Hasheimian,
Robert V Hashemian,
Robert Hashemian
Relatives & Associates: Mostafa Hashemain
Flora Hashemian
Josephine Hashemian
Natasha Hashemian
Rana Hashemian
Address History: 247 Po Box, Ridgefield, CT 06877;
909 N Evergreen Street, Burbank, CA 91505;
Danbury, CT 06813;
Sandy Hook, CT 06482
Aliases (AKA): Ingrid J Anderson
Phone Numbers: (203) 431-9224
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
1002 E Crenshaw Street, Tampa, FL 33604;
Temple Terrace, FL 33637;
Croton On Hudson, NY 10520;
New York, NY 10156
Aliases (AKA): Maggie Bitencourt,
Margaret M Bittencourt
Address History: 8 Rustic Drive, Ridgefield, CT 06877;
94 Highview Avenue, Stamford, CT 06907;
Brooklyn, NY 11217;
South Salem, NY 10590
Aliases (AKA): M Callahan,
Maureen Callahan,
Maureen A Gallahan
Relatives & Associates: Jeanine Callahan
Lucile Callahan
Mary Callahan
Michael Callahan
Robert Callahan
Email Addresses: mau****@cox.net,
mca****@hotmail.com
Address History: 7 S Plymouth Lane, Rogers, AR 72758;
21 Rustic Drive, Ridgefield, CT 06877;
Tampa, FL 33615;
Chicago, IL 60614;
Burlington, MA 01803
Aliases (AKA): S Sarendram,
Saravana B Sarvandram,
Saravana B Sarvendram
Relatives & Associates: Poonkotai Sarvendram
Pwonkotia Sarvendram
Sara Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 185 E 38th Street, Brooklyn, NY 11203;
3721 Westwood Boulevard, Los Angeles, CA 90034;
Ridgefield, CT 06877
Relatives & Associates: Aminata Cisse
Address History: 15415 E Greystone Drive, Fountain Hills, AZ 85268;
11597 E Winchcomb Drive, Scottsdale, AZ 85255;
Ridgefield, CT 06877;
Winston Salem, NC 27106;
Austin, TX 78735
Aliases (AKA): Amy T Agner
Address History: 206 Mountain Spring Drive, Boerne, TX 78006;
216 High Ridge Avenue, Ridgefield, CT 06877;
Farmingdale, NY 11735;
Massapequa, NY 11758;
Patterson, NY 12563
Aliases (AKA): Michele Heimbauer,
Michelle Heimbauer
Phone Numbers: (914) 643-6922
Address History: 264 Twin Peninsula Avenue, Wakefield, RI 02879;
909 N Evergreen Street, Burbank, CA 91505;
New Canaan, CT 06840;
Ridgefield, CT 06877;
Millis, MA 02054
Relatives & Associates: Claudia Anderson
Diane Anderson
Douglas Anderson
Ingrid Anderson
Jackson Anderson
Email Addresses: n_s****@hotmail.com,
spi****@aol.com
Address History: 430 E 20th Street Apt 7b, New York, NY 10009;
19 Clearview Drive, Ridgefield, CT 06877
Aliases (AKA): William F Ussell
Relatives & Associates: Insook Carlin
Address History: 1187 Cross Creek Drive, Franklin, TN 37067;
16 Dogwood Drive, Ridgefield, CT 06877;
Perry Hall, MD 21128;
Charlottesville, VA 22901
Aliases (AKA): Loretta M Bryne,
L Byrne,
Loretta Dyrne
Phone Numbers: (615) 794-2717
Address History: 78 Boway Road, South Salem, NY 10590;
27 Myrtle Avenue, Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897;
Bedford, NY 10506
Aliases (AKA): Marie B De Luca,
Maryanne Deluca,
Maryann B Pieratti,
Maryanne Pieratti
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