Address History: 361 Greenfield Street, Fairfield, CT 06825;
1 Perry Place, Riverside, CT 06878;
Port Chester, NY 10573
Address History: 2 Perry Place, Riverside, CT 06878;
86 Valleywood Road, Cos Cob, CT 06807;
New York, NY 10022
Aliases (AKA): Kimmo Siira
Relatives & Associates: Kirsi Siira
Address History: 2 Perry Place, Riverside, CT 06878;
1465 E Putnam Avenue Apt 422, Old Greenwich, CT 06870;
Stamford, CT 06902;
Wilmington, NC 28403;
Parsippany, NJ 07054
Aliases (AKA): Ching J D Arminio,
Ching J Darminio,
Ching Mak
Relatives & Associates: John Arminio
Email Addresses: cda****@yahoo.com,
cma****@worldnet.att.net
Address History: 14 Center Drive, Old Greenwich, CT 06870;
7 Gerry Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Easthampton, MA 01027
Aliases (AKA): Iris S Banrijssen,
Iris S Rijssen,
Iris S Vanrujssen,
Iris S Vanryssen
Relatives & Associates: Marsha Elliott
Susan Perry
Hendrik Vanrijssen
Marc Vanrijssen
Peter Vanrijssen
Address History: 65 Summit Road, Riverside, CT 06878;
52 Lafayette Place Apt 1d, Greenwich, CT 06830;
Cambridge, MA 02138;
New York, NY 10022
Aliases (AKA): Matias Terrari
Address History: 1 Perry Place, Riverside, CT 06878;
58 Ivy Street, Greenwich, CT 06830;
Stamford, CT 06905;
Pompano Beach, FL 33069;
Staten Island, NY 10306
Aliases (AKA): Louis Perry
Email Addresses: ctb****@aol.com
Address History: 7 Perry Place, Riverside, CT 06878
Address History: 46 Twin Oak Trail, Beacon Falls, CT 06403;
51 Forest Avenue Apartment 29, Old Greenwich, CT 06870;
Riverside, CT 06878;
Stamford, CT 06902;
Millersville, MD 21108
Aliases (AKA): Walton W Alder
Email Addresses: ald****@aol.com,
wal****@comcast.net
Address History: 8 Perry Place, Riverside, CT 06878;
22 Copperstone Lane, Madison, CT 06443;
Stamford, CT 06901;
New York, NY 10128
Aliases (AKA): Katherine Niekash Schwart,
K Niekrash,
Katie Niekrash,
Katherine Schwart
Relatives & Associates: Carolyn Niekrash
Deborah Niekrash
John Niekrash
Christoph Schwart
Christopher Schwart
Address History: 7 Perry Place, Riverside, CT 06878;
7 Gerry Street, Greenwich, CT 06830;
Stamford, CT 06901;
Trumbull, CT 06611;
Hardy, VA 24101
Aliases (AKA): Susan E Perry,
Susanne E Perry,
Suzanne E Perry,
Suzanne Perry Perry Van Rijssen,
Suzanne Elise Perry-Vanrijssen
Relatives & Associates: Meaghan Perry
Michael Perry
Michael Perry
Michael Perry
Michael Perry
Address History: 8 Perry Place, Riverside, CT 06878
Phone Numbers: (203) 637-4932
Address History: 7 Perry Place, Riverside, CT 06878;
400 Brighton Road, Clifton, NJ 07012;
Blooming Grove, NY 10914;
Columbia, TN 38401;
Hardy, VA 24101
Aliases (AKA): Chester Ferdinand Lang
Aliases (AKA): Kim Hong,
Hong Bae Kim,
Kim J Young,
Kim W Youngja
Phone Numbers: (203) 629-8868
Address History: 78 Old Dike Road, Trumbull, CT 06611;
3169 Dome Rock Place Unit 12g, Prescott, AZ 86301;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Bridgeton, MO 63044
Address History: 51 Forest Avenue Apt 7, Old Greenwich, CT 06870;
8 Perry Place, Riverside, CT 06878
Phone Numbers: (203) 637-1253
(203) 984-7004
Address History: 2 Perry Place, Riverside, CT 06878
Aliases (AKA): Christopher J Arminio
Phone Numbers: (203) 637-4548
Aliases (AKA): Carl J Fischer,
Carl Fischer,
Carlton R Fisher
Email Addresses: cfi****@aol.com,
cfr****@aol.com,
cfr****@attbi.com,
cfr****@bellatlantic.net,
cfr****@gmail.com
Address History: 14 Walden Place Apt 7, Montclair, NJ 07042;
58 Ivy Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06905;
Pompano Beach, FL 33069
Aliases (AKA): L A Perry
Address History: 10 Stewart Place Apt 2cw, White Plains, NY 10603;
11 East Putnam Avenue, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06905;
Brooklyn, NY 11209
Aliases (AKA): Girgory Desyatnik
Relatives & Associates: Aleksandr Desyatnik
Eugene Desyatnik
Galina Desyatnik
Margarita Desyatnik
Mina Desyatnik
Email Addresses: bou****@aol.com,
gde****@gte.net,
gde****@hotmail.com,
gde****@yahoo.com,
gre****@yahoo.com
Address History: 400 E Brooklyn Village Avenue Unit 742, Charlotte, NC 28202;
28 Moshier Street, Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06902
Address History: 22 Huntley Road, Hingham, MA 02043;
3 Perry Place, Riverside, CT 06878;
Natick, MA 01760;
New Bedford, MA 02740;
South Dartmouth, MA 02748
Aliases (AKA): J Rattray,
James Rattray,
Jas B Rattray,
Jim Rattray
Email Addresses: lis****@hotmail.com
Address History: 211 Wood Cut Court, Murrells Inlet, SC 29576;
120 E Sheldon Street Ste 100, Prescott, AZ 86301;
Riverside, CT 06878;
Brighton, MA 02135
Aliases (AKA): Judy Ann Branca
Email Addresses: hum****@yahoo.com
Address History: 33 Vera Street, Cranston, RI 02920;
3020 W Blackjack Ridge Road, Prescott, AZ 86305;
Riverside, CT 06878;
Murrells Inlet, SC 29576
Aliases (AKA): Francis J Branca
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