Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906
Aliases (AKA): Marie G Proto
Phone Numbers: (203) 365-0601
Address History: 40 Random Road, Fairfield, CT 06825;
500 West Avenue Apt 223, Norwalk, CT 06850;
Loxahatchee, FL 33470;
Harrison, NY 10528;
New York, NY 10005
Aliases (AKA): Mike Goldstein
Relatives & Associates: Aaron Goldstein
Brian Goldstein
Gladys Goldstein
Jennie Goldstein
Marianne Goldstein
Email Addresses: dar****@yahoo.com,
dar****@aol.com,
dar****@hotmail.com,
dar****@localnet.com,
dar****@yahoo.com
Address History: 46 North Street, Easton, CT 06612;
1973 Preuss Road, Los Angeles, CA 90034;
Pacific Palisades, CA 90272;
Fairfield, CT 06825;
West Hartford, CT 06119
Aliases (AKA): David Chein,
Dave R Cohen
Email Addresses: dav****@gmail.com
Address History: 15 Gilbert Highway, Fairfield, CT 06824;
137 Pheasant Lane, Fairfield, CT 06824;
Milford, CT 06460;
Norwalk, CT 06855;
Stamford, CT 06902
Email Addresses: gam****@hotmail.com,
gam****@yahoo.com,
how****@yahoo.com,
how****@wildlifecollectors.com
Address History: 111 Golfview Terrace, Fairfield, CT 06825;
261 Random Road, Fairfield, CT 06825;
Stamford, CT 06902;
Hoboken, NJ 07030;
Marlboro, NJ 07746
Aliases (AKA): Tony Devito
Phone Numbers: (732) 536-7871
Address History: 109 Random Road, Fairfield, CT 06825
Relatives & Associates: Josephine Bartiromo
Marga Bartiromo
Margaret Bartiromo
Maria Bartiromo
Patrick Bartiromo
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): M Yohai,
Marvin Yomai
Email Addresses: mar****@ramapackaging.com
Aliases (AKA): L Burger,
Luise H Rottman
Email Addresses: all****@hotmail.com,
lbu****@hotmail.com,
lbu****@msn.com,
lbu****@snet.net,
lbu****@yahoo.com
Address History: 69 Random Road, Fairfield, CT 06825;
60 Random Road, Fairfield, CT 06825;
Muscatine, IA 52761
Phone Numbers: (203) 372-8513
Address History: 310 Autumn Ridge Road, Fairfield, CT 06825;
58 Random Road, Fairfield, CT 06825;
Stamford, CT 06905;
Fort Lauderdale, FL 33324;
Tampa, FL 33606
Aliases (AKA): M Katz,
M Rouillard
Email Addresses: mic****@hklaw.com,
mic****@optonline.net
Address History: 114 Cedar Hill Road, Easton, CT 06612;
144 Cedar Hill Road, Easton, CT 06612;
Fairfield, CT 06825;
West Haven, CT 06516
Address History: 893 Long Ridge Road, Stamford, CT 06902;
9133 Prairie Clover Drive, Colorado Springs, CO 80920;
Fairfield, CT 06825
Aliases (AKA): Fernando Frillici,
Fred V Frillici,
Jr Fred Frillici
Email Addresses: con****@aol.com,
ffr****@att.net
Address History: 54 Pin Pack Road, Ridgefield, CT 06877;
93 Park Avenue Apartment 608, Danbury, CT 06810;
Fairfield, CT 06825
Email Addresses: nfa****@adelphia.net
Phone Numbers: (203) 372-8812
Address History: 40 Hawthorne Drive, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
Riverside, CT 06878
Relatives & Associates: Andrea Macmillan
Hedy Macmillan
Kristina Macmillan
Neil Macmillan
Nina Macmillan
Phone Numbers: (203) 371-0157
Address History: 128 Random Road, Fairfield, CT 06825;
2625 Park Avenue, Bridgeport, CT 06604;
Southport, CT 06890;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): Jill L Sheiman,
Rl Sheiman,
Ron L Sheiman,
Ronald L Sheiman,
Ronald L Sheimancm
Relatives & Associates: Robert Burhans
Robert Freedman
Gary Gladstein
Clara Parker
Ronald Racaniello
Email Addresses: dsh****@yahoo.com,
mck****@att.net,
rsh****@aol.com,
she****@hotmail.com,
she****@umich.edu
Address History: 100 Random Road, Fairfield, CT 06825
Aliases (AKA): Saul A Schine
Phone Numbers: (203) 374-1487
Address History: 151 Random Road, Fairfield, CT 06825
Address History: 109 Random Road # 1, Fairfield, CT 06825;
50 Aiken Street Apt 141, Norwalk, CT 06851;
New York, NY 10065;
Valley Stream, NY 11581
Aliases (AKA): Marga Bartiromo,
Maria S Bartiromo
Relatives & Associates: Margaret Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Phone Numbers: (203) 374-3755
Address History: 5 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-4237
Email Addresses: con****@aol.com
Address History: 363 Ontario Street Apt C209, Albany, NY 12208;
151 Random Road, Fairfield, CT 06825
Phone Numbers: (518) 584-5904
Address History: 6751 Beck Chappell Drive, Petersburg, VA 23803;
335 Glendale Avenue Unit G12, Bridgeport, CT 06606;
East Haven, CT 06512;
Fairfield, CT 06825;
Madison, CT 06443
Aliases (AKA): Raymond James Akoury
Address History: 4875 Whispering Pine Way, Naples, FL 34103;
108 College Place, Fairfield, CT 06824;
Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Carolyn H Summers,
Carrie H Voorheis
Relatives & Associates: Haley Gastineau
Bliss Summers
Christopher Summers
Elizabeth Summers
Ellis Summers
Address History: 8246 Xenia Lane, Naples, FL 34114;
38 Mountain View Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Fairfield, CT 06825;
New Milford, CT 06776
Aliases (AKA): Lesley A Schoepp,
Leslie Schoepp
Address History: 9 Sw 56th Street, Des Moines, IA 50312;
337 Random Road, Fairfield, CT 06825;
Allentown, PA 18103;
Emmaus, PA 18049
Aliases (AKA): Fritz Craiger,
James F Craiger
Email Addresses: jcr****@aol.com
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