Address History: 9 Gallows Road, Brookfield, CT 06804;
5 Dean Road, Brookfield, CT 06804;
Danbury, CT 06810;
Perrysburg, OH 43551;
Westerly, RI 02891
Email Addresses: rob****@ameritrade.com,
tme****@att.net
Address History: 4 Pocono Ridge Road, Brookfield, CT 06804
Phone Numbers: (203) 775-9049
Address History: 17 Pocono Ridge Road, Brookfield, CT 06804;
115 P/O Box, Alum Creek, WV 25003;
Charleston, WV 25311;
Hurricane, WV 25526;
Nitro, WV 25143
Aliases (AKA): Chris Chaber,
Chriss Chaber
Email Addresses: bai****@aol.com,
bai****@verizon.net,
chr****@emptyglass.com
Aliases (AKA): Bob Malin
Phone Numbers: (203) 775-9402
Aliases (AKA): Steve K Reifers
Address History: 206 Po Box, Brookfield, CT 06804;
6 Pocono Ridge Road # 206, Brookfield, CT 06804
Phone Numbers: (203) 775-9166
Address History: 20 Pocono Ridge Road, Brookfield, CT 06804;
2 Pond View Drive #, Brookfield, CT 06804;
Danbury, CT 06810;
New Rochelle, NY 10801
Aliases (AKA): Ronald Demasi,
Ronaldo Demasi,
Ronaldo Demaso
Relatives & Associates: Fernando Demasi
Frank Demasi
Italia Demasi
Joann Ferraro
Marcellla Secchiano
Phone Numbers: (914) 365-1455
Address History: 7 Pocono Ridge Road, Brookfield, CT 06804;
212 East Erie Street, Blauvelt, NY 10913;
Bronx, NY 10470;
Hartsdale, NY 10530
Aliases (AKA): M Pondiccio,
Monica S Pondiccio,
Monica Maier Pondiccio
Email Addresses: mpo****@alltel.net,
mpo****@aol.com,
mpo****@aquarionwater.com,
mpo****@excite.com
Address History: 12 Pocono Ridge Road, Brookfield, CT 06804;
1079 Lydig Avenue, Bronx, NY 10461;
Mount Vernon, NY 10552;
Yonkers, NY 10710
Aliases (AKA): Mike Valentine
Relatives & Associates: Maria Lantz
Jennifer Mariano
Elvia Molina
Alexandria Valentine
Anita Valentine
Address History: 25 Pocono Ridge Road, Brookfield, CT 06804;
34 Lawson Lane, Ridgefield, CT 06877;
Stamford, CT 06903
Aliases (AKA): Kerry A Nolan,
Kerry B Swift,
Kerry Swift
Email Addresses: kyl****@hotmail.com
Address History: 31 Pocono Ridge Road, Brookfield, CT 06804
Address History: 40 Pocono Ridge Road, Brookfield, CT 06804;
14 Fairview Drive Apartment 2, Danbury, CT 06810
Phone Numbers: (203) 744-6494
Address History: 47 Farrell Road, Newtown, CT 06470;
14 Pocono Ridge Road, Brookfield, CT 06804;
Danbury, CT 06810
Aliases (AKA): K Bender,
Karen Benderjr,
Karen L Denley
Phone Numbers: (203) 426-0226
Address History: 42 Huckleberry Hill Road, Brookfield, CT 06804;
24 Pocono Ridge Road, Brookfield, CT 06804;
New Milford, CT 06776
Address History: 60 Whisconier Road Unit 17, Brookfield, CT 06804;
20 Brookfield Meadows, Brookfield, CT 06804
Aliases (AKA): Paul T Collins
Phone Numbers: (203) 740-0500
Address History: 41 Pocono Ridge Road, Brookfield, CT 06804
Aliases (AKA): C Carriera,
Chris J Carriera,
Christopher J Carriera
Relatives & Associates: Albert Carriera
Joseph Carriera
Mariane Carriera
Mary Carriera
Rachel Carriera
Email Addresses: cca****@blackplanet.com,
cca****@worldnet.att.net
Address History: 10 Fox Tail Lane, Brookfield, CT 06804;
249 Greenwood Avenue Apt 1, Bethel, CT 06801;
Danbury, CT 06810;
New Canaan, CT 06840;
Roxbury, CT 06783
Aliases (AKA): Yong Ae Kim,
Yong S Yi
Email Addresses: dyi****@msn.com
Address History: 46 Pocono Ridge Road, Brookfield, CT 06804
Phone Numbers: (203) 804-2837
Address History: 7 Pocono Ridge Road, Brookfield, CT 06804;
15 Fieldstone Drive Apt 143, Hartsdale, NY 10530;
Hawthorne, NY 10532
Aliases (AKA): J Pondiccio
Relatives & Associates: Monica Maier
Michael Pond
C Pondiccio
Christina Pondiccio
Constance Pondiccio
Email Addresses: alm****@web.de,
jpo****@aol.com,
jpo****@aquarion.com,
jpo****@gmail.com
Address History: 36 Pocono Ridge Road, Brookfield, CT 06804
Address History: 30 Pocono Ridge Road, Brookfield, CT 06804;
3496 Psc 558 Box #, Fpo, AP 96375;
Danbury, CT 06811;
New Rochelle, NY 10805
Aliases (AKA): O Vazquez,
Oswaldo Vazquez,
Ozzie Vazquez
Email Addresses: osw****@email.com,
ova****@flash.net,
ova****@flash.net,
ozz****@yahoo.com,
ozz****@gmail.com
Address History: 36 Pocono Ridge Road, Brookfield, CT 06804
Address History: 6914 E Upper Trail Circle, Mesa, AZ 85207;
6914 East Upper Trail Circle, Mesa, AZ 85207;
Bridgewater, CT 06752;
Brookfield, CT 06804;
Kent, CT 06757
Aliases (AKA): L George,
Lisa S George,
Lisa Ann Shea,
Lisa Shea George,
Lisa Shea-George
Address History: 42 Pocono Ridge Road, Brookfield, CT 06804;
97 Middlesex Village Apt A, Middlesex, NJ 08846;
Amityville, NY 11701;
Brooklyn, NY 11209;
Copiague, NY 11726
Email Addresses: gts****@hotmail.com,
gts****@myway.com
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