Address History: 5 Deerfield Road, Wilton, CT 06897;
50 Gideon Lane, Darien, CT 06820;
New Canaan, CT 06840;
Glen Ellyn, IL 60137;
Chappaqua, NY 10514
Aliases (AKA): Anthony Concalves,
Anthony B Goncalves,
Anthony P Goncavles
Email Addresses: ago****@austin.rr.com
Address History: 54 Musket Ridge Road, Wilton, CT 06897
Phone Numbers: (203) 762-1986
Address History: 125 Musket Ridge Road, Wilton, CT 06897;
631 Divisadero Street Apt 201, San Francisco, CA 94117;
Colorado Springs, CO 80906;
Denver, CO 80202;
Chappaqua, NY 10514
Aliases (AKA): Michael Kemper,
Micheal Kemper
Address History: 54 Musket Ridge Road, Wilton, CT 06897
Phone Numbers: (203) 762-1986
Address History: 8 Musket Ridge Road, Wilton, CT 06897;
14 Hickory Lane, Darien, CT 06820;
New Canaan, CT 06840;
Jupiter, FL 33477;
Atlanta, GA 30327
Aliases (AKA): Catherine B Hogan,
Catherine A Hogan
Email Addresses: cho****@yahoo.com
Address History: 19 Brookridge Drive # 30, Greenwich, CT 06830;
10 Yew Street, Norwalk, CT 06850;
Old Greenwich, CT 06870;
Wilton, CT 06897;
Miami Beach, FL 33109
Aliases (AKA): J C Silvey,
Jerome C Silvey
Email Addresses: asi****@peoplepc.com,
jer****@aol.com
Address History: 83 Side Glen, Wilton, CT 06897;
12 Charles Street, Greenwich, CT 06830;
Norwalk, CT 06851;
Riverside, CT 06878;
Mahwah, NJ 07430
Aliases (AKA): John Z Smeriglio
Relatives & Associates: Elizabeth Smeriglio
James Smeriglio
John Smeriglio
Kate Smeriglio
Stephanie Smeriglio
Address History: 543 High Street, Fairfield, CT 06824;
2038 Po Box, Lakeside, CA 92040;
Wilton, CT 06897;
Crystal Bay, NV 89402;
Incline Village, NV 89451
Aliases (AKA): Anthony L Tecce,
Tiffany J Tecce,
Tony L Tecce
Email Addresses: tif****@aim.com,
tte****@walmart.com
Address History: 3 Musket Ridge Road, Wilton, CT 06897
Address History: 7266 Po Box, Wilton, CT 06897;
38 Birchwood Drive, Greenwich, CT 06831
Address History: 23 Wilton Crest, Wilton, CT 06897;
10 Berkeley Street, Norwalk, CT 06850;
Ridgefield, CT 06877;
Weston, CT 06883;
Daufuskie Island, SC 29915
Aliases (AKA): Gail Lyon,
Gail Lyons
Address History: 125 W Meadow Road, Wilton, CT 06897;
83 Musket Ridge Road, Wilton, CT 06897;
Astoria, NY 11106;
Brooklyn, NY 11217;
Garden City, NY 11530
Aliases (AKA): Brian Murray
Email Addresses: bri****@nc.rr.com,
fam****@hotmail.com
Address History: 34 Musket Ridge Road, Wilton, CT 06897;
18 Fern Valley Road, Weston, CT 06883;
Roswell, GA 30075
Aliases (AKA): John Boyd
Address History: 97 Yutaka Trail, Shelton, CT 06484;
733 Park Court, Santa Clara, CA 95050;
Colorado Springs, CO 80910;
Wilton, CT 06897
Address History: 50 Nursery Street, Norwalk, CT 06850;
89 Musket Ridge Road, Wilton, CT 06897;
Lake Worth, FL 33462;
Columbia, SC 29201
Aliases (AKA): George Santangelo
Email Addresses: gms****@gmail.com,
gms****@hotmail.com,
gms****@gmail.com,
gru****@gmail.com,
gsa****@hotmail.com
Address History: 16 Musket Ridge Road, Wilton, CT 06897
Aliases (AKA): Susan B Cruikhank
Phone Numbers: (203) 834-1251
Address History: 8 Musket Ridge Road, Wilton, CT 06897;
453 E Putnam Avenue, Cos Cob, CT 06807;
Darien, CT 06820;
New Canaan, CT 06840;
Jupiter, FL 33477
Aliases (AKA): Alan D Hogan,
Catherine D Hogan,
David A Hogan,
Alan D Horan
Phone Numbers: (203) 762-3339
(203) 801-0116
(561) 575-7560
(561) 762-7737
Address History: 9 Sea Spray Road, Old Lyme, CT 06371;
60 Pinney Street Apartment 177, Ellington, CT 06029;
Greenwich, CT 06830;
Manchester, CT 06040;
New Canaan, CT 06840
Aliases (AKA): W Gardiner,
Willia Gardiner,
William Gardiner
Email Addresses: bcg****@aol.com
Address History: 2789 Jackson Bluff Road, Marianna, FL 32446;
46 Musket Ridge Road, Wilton, CT 06897
Aliases (AKA): Margaret B Scheffer
Phone Numbers: (850) 526-2635
Email Addresses: msc****@mchsi.com
Address History: 2201 Blue Springs Road, West Palm Beach, FL 33411;
80 Doubling Road, Greenwich, CT 06830;
Norwalk, CT 06850;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): George M Santangelo,
George M. Santangelo
Relatives & Associates: Santangelo Callari
Catherine Howell
Charles Santangelo
Flav Santangelo
George Santangelo
Email Addresses: geo****@ushadvisors.com,
geo****@hotmail.com,
gms****@hotmail.com,
gms****@gmail.com
Address History: 35305 Hermosa Vista, Rancho Mirage, CA 92270;
915 Evers Street Extension, Bridgeport, CT 06610;
Norwalk, CT 06850;
Wilton, CT 06897;
Brooklyn, NY 11201
Aliases (AKA): Willie F Mullins
Email Addresses: wmu****@gmail.com
Address History: 75 Captain York Road, South Yarmouth, MA 02664;
46 Musket Ridge Road, Wilton, CT 06897;
Brewster, MA 02631;
East Sandwich, MA 02537;
Osterville, MA 02655
Aliases (AKA): V Carr,
Victoria Carr Feighan,
Victoria Carr-Feighan,
Victoria M Carrfeighan,
Cara Feighan
Address History: 2469 River Oak Drive, Decatur, GA 30033;
159 Tanton Hill Road, Ridgefield, CT 06877;
Wilton, CT 06897;
Lake Mary, FL 32746;
Alpharetta, GA 30022
Aliases (AKA): Pamela L Kernan,
Pam L Shapiro,
Pamela L Shapiro,
Pam Williams,
Pamela L Williams
Email Addresses: ams****@aol.com,
gcs****@gmail.com,
gri****@gmail.com,
pam****@aol.com,
pam****@hotmail.com
Address History: 4640 Benito Court, Bradenton, FL 34211;
82 Musket Ridge Road, Wilton, CT 06897;
Leesburg, FL 34788;
Orlando, FL 32809;
Greenlawn, NY 11740
Aliases (AKA): Jr S Rockefeller,
Monna Rockefeller,
Sr S Rockefeller,
Stanley P Rockefeller
Relatives & Associates: Lindsey Carmichael
Elizabeth Meltz
Stanley Monna
Barbara Rockafellar
James Rockefeller
Email Addresses: juk****@aol.com,
mon****@aol.com,
r0c****@aol.com,
rmo****@yahoo.com
Address History: 1 Gladiola Circle, Newtown, PA 18940;
12 Winterberry Road, Guilford, CT 06437;
Wilton, CT 06897;
Punta Gorda, FL 33983;
Forest Hills, NY 11375
Aliases (AKA): Mary Tawadrous,
Mathilda Tawadrous
Email Addresses: mon****@hotmail.com
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