Address History: 14 Grove Street Apt D, Ridgefield, CT 06877;
43 Street Uprospect, Ridgefield, CT 06877;
Topsham, ME 04086;
White Plains, NY 10603
Aliases (AKA): N M Ollinger
Email Addresses: nmo****@aol.com,
nmo****@hotmail.com,
nmo****@netzero.net,
nmo****@yahoo.com
Aliases (AKA): Kimberly H Akes,
Kimberly H Oakes,
Kimberly Oakes
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
50 Lawrence Avenue Apt B, Bedford Hills, NY 10507;
Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Pleasantville, NY 10570
Aliases (AKA): Joan A Mcneece,
Joan A Siracusa
Phone Numbers: (203) 894-8188
Email Addresses: joa****@hotmail.com
Address History: 128 Harrison Road, New Hartford, CT 06057;
3235 P/O Box, Danbury, CT 06813;
New Milford, CT 06776;
Ridgefield, CT 06877;
Altamonte Springs, FL 32701
Aliases (AKA): P Ventre,
Peter Ventre,
Peter Anthony Ventre
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
19 Poillon Drive, Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Purdys, NY 10578
Aliases (AKA): Michael T Mcneece
Email Addresses: efr****@cs.com,
efr****@yahoo.com
Address History: 26812 Gabriel Court, Menifee, CA 92585;
26812 Gabriel Court, Sun City, CA 92585;
Naugatuck, CT 06770;
Ridgefield, CT 06877;
Southbury, CT 06488
Aliases (AKA): Paul Jay Spurlock
Relatives & Associates: Clara Spurlock
Email Addresses: pau****@earthlink.net,
pau****@mailcity.com
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877;
156 E Jasmine Street, Mesa, AZ 85201;
Scottsdale, AZ 85258;
Stamford, CT 06906;
Bronx, NY 10456
Aliases (AKA): Carol M Glenn,
Karol L Glenn,
Karol G Santiago,
Karol Santiago
Email Addresses: dav****@gmail.com,
joy****@gmail.com,
kar****@swbell.net,
kar****@sbcglobal.net,
kar****@sbcglobal.net
Address History: 30 Enclave Circle, Newtown, CT 06470;
25 Rolling Ridge Road, Ridgefield, CT 06877;
Swarthmore, PA 19081
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Aliases (AKA): Jesica L Auerbach,
Jessica S Auerbach
Email Addresses: jla****@worldnet.att.net
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
33 Hill Road, Greenwich, CT 06830;
North Palm Beach, FL 33408;
Westerly, RI 02891
Aliases (AKA): Elaine M Lowman
Relatives & Associates: Shelby Lowman
Phone Numbers: (845) 223-1600
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
102 Lake Place S, Danbury, CT 06810;
Greenwich, CT 06830;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Shelby Scott Lowman
Address History: 108 Great Oak Drive, Downingtown, PA 19335;
1886 Chalker Hill, Glastonbury, CT 06033;
Ridgefield, CT 06877;
Stamford, CT 06902;
Jersey City, NJ 07305
Aliases (AKA): William Mahoney
Address History: 101 Bay Hill Court, Ponte Vedra Beach, FL 32082;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Nokomis, FL 34275;
Venice, FL 34293;
Blowing Rock, NC 28605
Address History: 22 Whispering Hills Drive, Annandale, NJ 08801;
20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (908) 735-7647
Address History: 2750 Flagstone Court, Anderson, CA 96007;
5834 Sawmill Road, Paradise, CA 95969;
Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877
Email Addresses: ble****@eacgs.com,
ble****@comcast.net,
ble****@home.net,
ble****@yahoo.com,
ble****@comcast.net
Address History: 2601 De Soto Boulevard, Miami, FL 33134;
41 Rolling Ridge Road, Ridgefield, CT 06877;
Durham, NC 27705;
Lebanon, NH 03766;
New York, NY 10065
Aliases (AKA): Robt A Staub,
Robert A Taub
Address History: 460 Po Box, Block Island, RI 02807;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Endicott, NY 13760;
North Salem, NY 10560
Aliases (AKA): M Record,
Mary S Record
Phone Numbers: (401) 466-5356
Address History: 469 S Clubhouse Lane, Sierra Vista, AZ 85635;
1376 E Cruces Drive, Douglas, AZ 85607;
Bethel, CT 06801;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Cheryl M Kauer,
Cheryl Kauer,
Cherylann Miriam Kauer,
Cherylann M Rothe,
Cheryl Ann Ventre
Email Addresses: che****@sbcglobal.net,
che****@yahoo.com
Address History: 23640 Walden Center Drive Apt 202, Bonita Springs, FL 34134;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Hewlett, NY 11557
Address History: 13125 Wilcox Road Apt 4204, Largo, FL 33774;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Delray Beach, FL 33446;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707
Aliases (AKA): Gerard Mc,
Gerard Mc Vicar,
Gerard Magella Mcvicar,
Gerry M Mcvicar,
Jerry Mcvicar
Relatives & Associates: Victoria Burgio
Michelle Lafontaine
Bill Mcvicar
Courtney Mcvicar
Maribel Mcvicar
Address History: 1 Oakland Terrace, Maplewood, NJ 07040;
37 Brehdgt Hill, Ridgefield, CT 06877;
Bronx, NY 10471;
New Rochelle, NY 10805;
New York, NY 10021
Aliases (AKA): Rob Malone,
Robbie Malone,
Robert B Malone
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