Address History: 12 Lincoln Avenue, Old Greenwich, CT 06870;
17 Field Point Drive, Greenwich, CT 06830;
Westborough, MA 01581
Aliases (AKA): Cara Kramer
Relatives & Associates: Christopher Bearulice
Jeffrey Beaurline
Kelley Beaurline
Kevin Beaurline
Terry Beaurline
Address History: 8 Pennoyer Street, Norwalk, CT 06853;
23 Story Hill Road, Chester, CT 06412;
Greenwich, CT 06830;
Washington, DC 20009;
New York, NY 10010
Email Addresses: tbe****@littlejohnllc.com
Address History: 19 Field Point Drive, Greenwich, CT 06830;
1631 Grove Street, San Francisco, CA 94117;
Norwalk, CT 06853
Address History: 90 Field Point Drive, Greenwich, CT 06830;
1050 Beach Road Apt 1g, Vero Beach, FL 32963;
New York, NY 10020
Aliases (AKA): J C Pfeiffer
Email Addresses: jpf****@verizon.net
Address History: 5 Field Point Drive, Greenwich, CT 06830
Address History: 1642 Bronson Road, Fairfield, CT 06824;
30 Field Point Drive, Greenwich, CT 06830;
Stamford, CT 06906;
West Nyack, NY 10994
Relatives & Associates: Monica Martine
Deborah Morits
John Zwyneaburg
Barbara Zwynenburg
Daniel Zwynenburg
Address History: 25 Field Point Drive, Greenwich, CT 06830;
324 Delavan Avenue, Greenwich, CT 06830;
Bronx, NY 10471;
Bronxville, NY 10708;
Great Neck, NY 11021
Aliases (AKA): Erin Hill
Address History: 122 E Putnam Avenue Apt 4, Cos Cob, CT 06807;
17 Casement Street, Darien, CT 06820;
Essex, CT 06426;
Greenwich, CT 06830;
Kew Gardens, NY 11415
Aliases (AKA): Alice Brown,
Hall Alice Brown,
Alice B Hall
Address History: 1521 Greenfield Avenue Apt 101, Los Angeles, CA 90025;
903 Glenhaven Drive, Pacific Palisades, CA 90272;
West Hollywood, CA 90069;
Greenwich, CT 06830;
New Canaan, CT 06840
Aliases (AKA): Karen Mary Malouf
Email Addresses: dea****@netzero.net,
kar****@karencallandesigns.com
Address History: 29 Field Point Drive, Greenwich, CT 06830
Phone Numbers: (914) 967-5301
Address History: 430 W Putnam Avenue, Greenwich, CT 06830;
3 Ann Street, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Westborough, MA 01581;
Port Chester, NY 10573
Aliases (AKA): David Kramer
Email Addresses: ksd****@gmail.com
Address History: 27 Nawthorne Road, Old Greenwich, CT 06870;
19 Field Point Drive, Greenwich, CT 06830
Phone Numbers: (212) 255-4383
Address History: 16 Somerset Lane, Riverside, CT 06878;
58 Calhoun Drive, Greenwich, CT 06831;
Jamaica, NY 11435
Aliases (AKA): Jacqueline O Hara,
Jacqueline Dela O,
J Wetenhall,
Jacqueline Wetenhall
Address History: 129 E 69th Street Apt 9b, New York, NY 10021;
1321 Martin Avenue, Palo Alto, CA 94301;
San Carlos, CA 94070;
Greenwich, CT 06830
Aliases (AKA): A Clavel,
Alex Clavel
Address History: 3 Glen Rock Road, Little Falls, NJ 07424;
29 Field Point Drive, Greenwich, CT 06830;
Bloomfield, NJ 07003;
Passaic, NJ 07055;
New York, NY 10075
Aliases (AKA): Fernand C Maddock
Address History: 170 2nd Avenue Apt 3b, New York, NY 10003;
19 Field Point Drive, Greenwich, CT 06830;
Cambridge, MA 02138;
Charlottesville, VA 22902
Aliases (AKA): Andrew T Callan Rd,
Andrew T Rd
Address History: 281 Henley Avenue, New Milford, NJ 07646;
17 Field Point Drive, Greenwich, CT 06830;
Margate, FL 33063;
Pompano Beach, FL 33063;
Cliffside Park, NJ 07010
Aliases (AKA): Anna Bruno,
Ana Bruno Pascarella,
Anna B Pascarella
Address History: 3200 Soscol Avenue Apt 304, Napa, CA 94558;
10603 Sara Bear Lane, Truckee, CA 96161;
Greenwich, CT 06830;
New York, NY 10011;
Greenville, SC 29607
Aliases (AKA): Susan Whitman
Address History: 92 Grove Street Apt 45, New York, NY 10014;
19 Field Point Drive, Greenwich, CT 06830;
Old Greenwich, CT 06870
Address History: 540 N Tamiami Trail Ste 1804, Sarasota, FL 34236;
10 Birchwood Drive, Greenwich, CT 06831;
Lake Worth, FL 33467;
Miami, FL 33133;
New York, NY 10023
Aliases (AKA): R Mcaree,
Rachael Mcaree,
Rachel K Mcaree
Relatives & Associates: Beatrice Harris
Seymour Harris
Seymour Harris
Seymour Harris
Alexander Mcaree
Address History: 2313 Halls Grove Road, Gambrills, MD 21054;
11 Catalpa Terrace, Darien, CT 06820;
Greenwich, CT 06830;
Newark, DE 19711;
Huntingtown, MD 20639
Aliases (AKA): R Jones,
Rich Jones
Address History: 75 W End Avenue Apt C15j, New York, NY 10023;
19 Field Point Drive, Greenwich, CT 06830;
Westport, CT 06880;
Chesterfield, MA 01012;
Bronx, NY 10462
Address History: 26 Coleman Road, Groveland, MA 01834;
1121 11th Street, Boulder, CO 80302;
Denver, CO 80202;
Fort Collins, CO 80525;
Littleton, CO 80126
Aliases (AKA): Alisha Sternerberger
Relatives & Associates: Amy Hoffner
Paul Hoffner
Paul Hoffner
Andrea Sternenberger
Matthew Sternenberger
Address History: 5 Osprey Lane, Key Largo, FL 33037;
17 Field Point Drive #, Greenwich, CT 06830;
Vero Beach, FL 32963;
Bellport, NY 11713;
Bronx, NY 10454
Aliases (AKA): C Davis,
Charles M Davis,
Charles Arthur Davis,
Chuck Arthur Davis
Email Addresses: bon****@aol.com,
bon****@rr.com,
cda****@mmccapital.com,
cda****@riskcapre.com,
cda****@stonepointcapital.com
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