Address History: 10 Trailing Ridge Road, Brookfield, CT 06804;
29479 Rancho California Road Apartment 478, Temecula, CA 92591;
Stamford, CT 06901;
Brooklyn, NY 11215;
New Rochelle, NY 10804
Aliases (AKA): Richard Cardeta,
Richard Cardita
Email Addresses: gca****@hanmail.net,
rca****@gmail.com,
ric****@gmail.com
Address History: 6 Trailing Ridge Road, Brookfield, CT 06804
Phone Numbers: (203) 740-2962
Address History: 240 New Harwinton Road, Torrington, CT 06790;
29 Roosevelt Avenue, Bantam, CT 06750;
Bristol, CT 06010;
Brookfield, CT 06804;
Harvey, LA 70058
Aliases (AKA): David Goletz
Email Addresses: ash****@excite.com
Address History: 19 Whisconier Road, Brookfield, CT 06804;
29 Berkshire Drive, Brookfield, CT 06804;
Danbury, CT 06810;
Raleigh, NC 27612;
Williamsburg, VA 23188
Aliases (AKA): Mary E Birdfall,
Molly Birdsall,
Mary E Carroll,
Mary Dirdsall
Email Addresses: mbi****@cfl.rr.com
Address History: 11 Logging Trail Lane, Brookfield, CT 06804;
27 Ledgewood Drive, Brookfield, CT 06804;
Ridgefield, CT 06877;
Naperville, IL 60540;
Peoria, IL 61614
Aliases (AKA): Steven R Heckman,
Steve Heckmann,
Steven R Heckmann
Relatives & Associates: Brian Heckmann
Debra Heckmann
Jeffrey Heckmann
Laura Heckmann
Marguerite Heckmann
Email Addresses: srh****@aol.com
Address History: 1 Trailing Ridge Road, Brookfield, CT 06804;
1102 Cypress Drive, Danbury, CT 06811;
Oakville, CT 06779;
Bloomingdale, NJ 07403;
Riverdale, NJ 07457
Aliases (AKA): Christoph A Varian,
Christophe Varian,
Christopher Varian
Phone Numbers: (860) 274-0362
Address History: 5 Pond Brook Court, Brookfield, CT 06804;
140 Laurel Hill Road, Brookfield, CT 06804;
Danbury, CT 06810;
New Fairfield, CT 06812
Aliases (AKA): Horacio P Boa,
Ray P Boa,
Ray Doa
Email Addresses: ray****@ajpaving.com,
ray****@ajpaving.com
Address History: 12 Pritten Hill Road, Brookfield, CT 06804;
3 Trailing Ridge Road, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Captiva, FL 33924
Aliases (AKA): Marni Gross,
Mariti T Peckitey,
Marni J Peckney
Address History: 15 Trailing Ridge Road, Brookfield, CT 06804;
7217 Po Box, Ardsley Hdsn, NY 10503;
Ardsley On Hudson, NY 10503;
Brooklyn, NY 11228;
Great Neck, NY 11021
Aliases (AKA): Ann Salinger
Address History: 20 Chester Street, Brookfield, CT 06804;
7 Pleasant Rise Circle, Brookfield, CT 06804;
Danbury, CT 06811
Aliases (AKA): Sarah Deakin
Address History: 29 Forty Acre Mountain Road, Danbury, CT 06811;
5 Trailing Ridge Road, Brookfield, CT 06804
Relatives & Associates: Arlindo Augusto
Joseph Boa
Kelly Boa
Lori Boa
Lorianne Boa
Address History: 15 Lexington Road, West Hartford, CT 06119;
1 Trailing Ridge Road, Brookfield, CT 06804;
Gaylordsville, CT 06755;
New Milford, CT 06776;
Boston, MA 02215
Aliases (AKA): B Szalewicz,
Benjamin Szalewicz
Address History: 6100 Cherry Valley Road, Stroudsburg, PA 18360;
2 Trailing Ridge Road, Brookfield, CT 06804;
New Fairfield, CT 06812;
Perkasie, PA 18944
Address History: 201 Sierra Way, Auburn, CA 95603;
160 Sutcliffe Circle, Folsom, CA 95630;
Roseville, CA 95678;
Brookfield, CT 06804;
Incline Village, NV 89451
Aliases (AKA): C Phillips,
Charlotte C Phillips
Relatives & Associates: Amuerfina Atienza
Christopher Phillips
Ernest Phillips
Jared Phillips
Melissa Phillips
Address History: 236 Dayridge Drive, Dripping Springs, TX 78620;
2490 Crowell Road, Turlock, CA 95382;
Brookfield, CT 06804;
Ponte Vedra Beach, FL 32082;
Tampa, FL 33616
Aliases (AKA): Shamiran B Eivaz,
Shamiran N Eivaz
Address History: 369 W Clark Circle, Farmington, UT 84025;
27 Short Oak Drive, Brookfield, CT 06804;
Sharon, CT 06069;
Dover Plains, NY 12522;
Hughsonville, NY 12537
Aliases (AKA): Edward Watson
Address History: 1652 Murrell Place, Murrells Inlet, SC 29576;
3 Fox Tail Lane, Brookfield, CT 06804;
Cheshire, CT 06410;
Danbury, CT 06810;
Old Saybrook, CT 06475
Aliases (AKA): Pamela Louise Dacunha
Email Addresses: acu****@hotmail.com,
dac****@hotmail.com,
dac****@latinmail.com,
dac****@hotmail.com,
dac****@latinmail.com
Address History: 8201 Bear Creek Drive, Austin, TX 78737;
77 Obtuse Hill Road, Brookfield, CT 06804;
Danbury, CT 06810;
Flower Mound, TX 75028;
Houston, TX 77096
Aliases (AKA): Jeffery J Dacunha,
Jeffrey J Dacunha
Address History: 6611 Sw Thistle Terrace, Palm City, FL 34990;
17 Old Woods Road, Brookfield, CT 06804;
Okatie, SC 29909
Aliases (AKA): Charles Rosch
Address History: 3833 Sue Ker Drive, Harvey, LA 70058;
5 Old White Turkey Road, Brookfield, CT 06804;
Waterbury, CT 06704;
Atlanta, GA 30310;
Gretna, LA 70056
Aliases (AKA): Gloria Breaux Bougere,
Gloria M Breaux,
Gloria Breaux Gould,
Gloria B Henry,
Gloria Breaux Robinson
Relatives & Associates: Michelle Allen
Nathaniel Bougere
Cornelius Breaux
Joshua Breaux
Michael Breaux
Email Addresses: jes****@harolds.net,
jes****@haros.net,
jes****@harolds.net
Address History: 321 Ski Way Unit 87, Incline Village, NV 89451;
14644 Limedale Street, Panorama City, CA 91402;
Ventura, CA 93004;
Brookfield, CT 06804;
Washington, DC 20007
Aliases (AKA): W Phillips,
Willia E Phillips,
William E Phillips
Relatives & Associates: Amuerfina Atienza
Charlotte Phillips
Christopher Phillips
Ernest Phillips
Jared Phillips
Email Addresses: fro****@aol.com,
fro****@ameritech.net
Address History: 563 Charbonneau Drive, Richland, WA 99352;
2 Trailing Ridge Road, Brookfield, CT 06804;
Perkasie, PA 18944;
Norfolk, VA 23507
Aliases (AKA): Katheryn Stevens,
Katie Stevens
Phone Numbers: (203) 775-4586
(215) 249-3217
Address History: 388 Valleyview Road, Thomasville, NC 27360;
4 Trailing Ridge Road, Brookfield, CT 06804;
Indian Lake, NY 12842
Phone Numbers: (203) 775-1965
Address History: 1810 1st Street Nw, Washington, DC 20001;
7 Trailing Ridge Road, Brookfield, CT 06804;
Jamaica Plain, MA 02130;
Baltimore, MD 21201;
Durham, NC 27708
Aliases (AKA): C Maru
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