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: 328 Po Box, Ridgefield, CT 06877;
112 Oreneca Road, Ridgefield, CT 06877;
Naples, ME 04055;
Myrtle Beach, SC 29577
Aliases (AKA): Frank D Vozzo
Address History: 19 Encampment Place, Ridgefield, CT 06877;
62 Ridgecrest Drive, Ridgefield, CT 06877;
Elkins, WV 26241
Email Addresses: gol****@aol.com,
hmi****@altavista.com,
imi****@cox.net
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: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906
Aliases (AKA): Kari A Nystrom
Address History: 19 Rustic Drive, Ridgefield, CT 06877
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: 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: 54 Jeremiah Road, Sandy Hook, CT 06482;
8 Rustic Drive, Ridgefield, CT 06877;
Ponte Vedra Beach, FL 32082;
Narragansett, RI 02882
Relatives & Associates: Amy Capossela
Anthony Capossela
Anthony Capossela
Diane Capossela
Jennifer Capossela
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 431-9224
Address History: 21 Rustic Drive, Ridgefield, CT 06877
Relatives & Associates: Elaine Gartner
Address History: 5 Po Box, Ridgefield, CT 06877;
14 Rustic Drive # B, Ridgefield, CT 06877
Aliases (AKA): Dennis A Pantanella
Phone Numbers: (203) 438-4113
Email Addresses: dpo****@email.com
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: 1 Redwood Lane, Ridgefield, CT 06877;
45 Fox Hill Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Saint James, NY 11780
Aliases (AKA): Helen Djay,
Helene Hatzakis Djay,
Helen Hatzakis,
Helene Hatzakis,
Helene Hatzakisdjay
Email Addresses: ddj****@hotmail.com,
hdj****@gmail.com
Aliases (AKA): Felica B Clem,
Felicia Clem
Email Addresses: fel****@gci.net
Address History: 30 Plumwood Road, Briarcliff Manor, NY 10510;
21 Rustic Drive, Ridgefield, CT 06877;
Tampa, FL 33675;
Croton On Hudson, NY 10520;
Ossining, NY 10562
Aliases (AKA): Alvaro C Bittencourt
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
Address History: 11 Hatfield Road, South Hamilton, MA 01982;
21 Rustic Drive, Ridgefield, CT 06877;
Boston, MA 02115;
Burlington, MA 01803;
Malden, MA 02148
Aliases (AKA): S Sarvendram,
S K Sarvenfram,
Shankara K Sarvenfram
Relatives & Associates: Poonkotai Sarvendram
Pwonkotia Sarvendram
Rebecca Sarvendram
Sara Sarvendram
Saravana Sarvendram
Email Addresses: sha****@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: 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: 185 E 38th Street, Brooklyn, NY 11203;
3721 Westwood Boulevard, Los Angeles, CA 90034;
Ridgefield, CT 06877
Relatives & Associates: Aminata Cisse
Address History: 19 Westwood Street, Burlington, MA 01803;
21 Rustic Drive, Ridgefield, CT 06877;
Somerville, MA 02145;
Brewster, NY 10509;
Pittsburgh, PA 15213
Relatives & Associates: Poonkotai Sarvendram
Sara Sarvendram
Saravana Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Phone Numbers: (203) 438-2798
(845) 363-1375
Address History: 14 Goldenrod Place, Glenwood, NJ 07418;
14 Rustic Drive, Ridgefield, CT 06877;
Highland Lakes, NJ 07422;
Cortlandt Manor, NY 10567
Aliases (AKA): Chris Vozzo
Phone Numbers: (973) 764-7634
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