Address History: 102 Upper Main Street, Sharon, CT 06069;
1 Trailing Ridge Road, Brookfield, CT 06804;
New Milford, CT 06776;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Aliases (AKA): Steph Szalewicz,
Steve Szalewicz
Address History: 44 Forty Acre Mountain Road, Danbury, CT 06811;
1 Trailing Ridge Road, Brookfield, CT 06804;
Cromwell, CT 06416;
East Hartford, CT 06118
Address History: 6 Trailing Ridge Road, Brookfield, CT 06804
Email Addresses: dpa****@gmail.com
Address History: 7 Trailing Ridge Road, Brookfield, CT 06804;
569 Manor Drive Apt 197, El Cajon, CA 92020;
Danbury, CT 06811;
Acton, MA 01720;
Framingham, MA 01702
Aliases (AKA): Sanjay K Barnwarl
Email Addresses: sba****@hotmail.com
Address History: 28 Shore Road, Danbury, CT 06811;
5 Pond Brook Court, Brookfield, CT 06804;
Daytona Beach, FL 32118
Aliases (AKA): Zulmira Boa
Phone Numbers: (203) 740-1314
Address History: 12 High Meadow Road, Brookfield, CT 06804;
5055 E 34th Avenue, Denver, CO 80207;
Danbury, CT 06810;
New Fairfield, CT 06812;
New Milford, CT 06776
Aliases (AKA): B Arconti,
Bernadette M Arconti,
Bernadette Dibuono
Email Addresses: bar****@attbi.com
Address History: 1 Trailing Ridge Road, Brookfield, CT 06804;
11 Green Manor Drive, East Hartford, CT 06118
Aliases (AKA): Jenner Restrepo
Aliases (AKA): William Amsmr,
Bill Asmar
Address History: 154 Pepper Ridge Road Unit 9, Stamford, CT 06905;
26 Ledgewood Drive, Brookfield, CT 06804;
Danbury, CT 06810;
Grayson, GA 30017;
Brooklyn, NY 11221
Aliases (AKA): Shoshannah Z Schmierer,
Shoshannah Z Zimmerman
Relatives & Associates: Schmierer Kahn
Patricia Nadeau
Jeffrey Schmierer
Jordana Schmierer
Mark Schmierer
Address History: 100 River Road Apt 325, Wilton, CT 06897;
6 Trailing Ridge Road, Brookfield, CT 06804;
Stamford, CT 06902;
Westport, CT 06880
Aliases (AKA): Nancy Macari
Address History: 13 Trailing Ridge Road, Brookfield, CT 06804;
6 Marys Lane, Bedford, NY 10506;
Bronx, NY 10465;
North Salem, NY 10560;
Old Bethpage, NY 11804
Aliases (AKA): Edward Mirdit,
Edward Mirdita
Email Addresses: ed.****@otsuka-us.com,
edm****@hotmail.com,
edm****@optonline.net,
emi****@msn.com
Address History: 743 Stafford Road, Somers, CT 06071;
13 Birnam Wood Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Enfield, CT 06082
Aliases (AKA): Rick Richard Ritacco
Email Addresses: rri****@exceldryer.com,
rri****@visidia.com
Address History: 6 Pond Brook Court, Brookfield, CT 06804;
43 Oak Ridge Road, Bethel, CT 06801;
Danbury, CT 06810;
Yankton, SD 57078
Address History: 33 N Water Street Unit 610, Norwalk, CT 06854;
2 Trailing Ridge Road, Brookfield, CT 06804;
Danbury, CT 06810;
Fairfield, CT 06824;
Monroe, CT 06468
Email Addresses: jul****@aol.com,
mab****@aol.com,
mic****@aol.com
Address History: 3 Trailing Ridge Road, Brookfield, CT 06804;
1104 Avalon Valley Drive, Danbury, CT 06810;
Southbury, CT 06488;
Hampstead, MD 21074;
Manchester, MD 21102
Aliases (AKA): Keith John Falter
Email Addresses: kei****@yahoo.com
Address History: 16 S Mountain Road, Brookfield, CT 06804;
85 Pine Brook Terrace Apt 16, Bristol, CT 06010;
Danbury, CT 06811;
Ridgefield, CT 06877
Aliases (AKA): Dimitra I Mastrogianni,
Dimitria Mastrogianni
Relatives & Associates: Constantine Mastrogianni
Demetrius Mastrogianni
Iris Mastrogianni
Cristos Mastrogiannis
Demitrios Mastrogiannis
Address History: 5605 Balsam Street, Arvada, CO 80002;
305 W 5th Avenue, Denver, CO 80204;
Brookfield, CT 06804
Email Addresses: coy****@aol.com,
jas****@gmail.com
Address History: 949 Loma Pinon Loop Ne, Rio Rancho, NM 87144;
17034 E Tennessee Drive Apt 102, Aurora, CO 80017;
Colorado Springs, CO 80910;
Denver, CO 80233;
Englewood, CO 80112
Aliases (AKA): Steven Kardian Donald,
Donald S Karadian,
Donald Kardia,
Donald Kardianjr
Address History: 3209 Colvard Park Way, Charlotte, NC 28269;
14644 Limedale Street, Panorama City, CA 91402;
Brookfield, CT 06804;
Washington, DC 20007;
Silver Spring, MD 20906
Aliases (AKA): Melissa Mc Graw,
Melissa M Mcgraw
Relatives & Associates: Amuerfina Atienza
William Mcgraw
Charlotte Phillips
Christopher Phillips
William Phillips
Address History: 10852 Rolling Vista Trail, Elizabeth, CO 80107;
1 Trailing Ridge Road, Brookfield, CT 06804;
Farmington, UT 84025
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: 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: 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: 6100 Cherry Valley Road, Stroudsburg, PA 18360;
2 Trailing Ridge Road, Brookfield, CT 06804;
New Fairfield, CT 06812;
Perkasie, PA 18944
Address History: 230 Kinderkamack Road Unit 116, River Edge, NJ 07661;
8 Trailing Ridge Road, Brookfield, CT 06804;
Hialeah, FL 33010;
Miramar Beach, FL 32550;
Union City, NJ 07087
Relatives & Associates: Michael Ceruamtes
Danay Cervantes
Eduardo Cervantes
Sergio Cervantes
Sergio Cervantes
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