Address History: 48 Spring Street Apt 10, Greenwich, CT 06830;
719 Ponus Ridge, New Canaan, CT 06840;
Gainesville, FL 32608;
Miami, FL 33165;
New York, NY 10010
Aliases (AKA): R Lupo,
Regina Lupo
Phone Numbers: (203) 661-2089
Address History: 20 Brookside Drive Apt 3a, Greenwich, CT 06830;
42 Ridge Street, Cos Cob, CT 06807;
Stamford, CT 06906
Aliases (AKA): Ann Patricia Walters
Relatives & Associates: James Caldwell
Roxana Caldwell
Deborah Morretti
Clare Walters
Jessica Walters
Address History: 48 Spring Street Apt 10, Greenwich, CT 06830;
59 Le Grande Avenue Apt 4, Greenwich, CT 06830;
Rye, NY 10580
Address History: 37 Hyatt Avenue, Norwalk, CT 06850;
48 Spring Street Apt 8, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Florham Park, NJ 07932;
Maplewood, NJ 07040
Address History: 20 Licata Terrace, Cos Cob, CT 06807;
700 Bloomfield Avenue Unit 451, Bloomfield, CT 06002;
Greenwich, CT 06830;
W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 48 Spring Street Apt 2, Greenwich, CT 06830;
550 Halstead Avenue Apt 202, Harrison, NY 10528;
New York, NY 10021;
Rye, NY 10580
Aliases (AKA): Stuart Girling,
Stuart G Girlling
Relatives & Associates: Nicola Girling
Email Addresses: jak****@yahoo.com,
nab****@gmail.com,
stu****@aon.com,
stu****@ars.aon.com
Address History: 19 Nature Lane, Brookfield, CT 06804;
18 Windwood Road, Brookfield, CT 06804;
Greenwich, CT 06830;
Blacksburg, VA 24060;
Fairlawn, VA 24141
Relatives & Associates: Lindel Carrig
Address History: 58 Spring Street, Greenwich, CT 06830;
773 Portwalk Place, Redwood City, CA 94065;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Wilton, CT 06897
Aliases (AKA): Jay Madia,
Jayen D Madia
Email Addresses: jdm****@gmail.com
Address History: 48 Spring Street Apt 10, Greenwich, CT 06830;
9348 Civic Center Drive, Beverly Hills, CA 90210;
Danville, CA 94526;
Los Angeles, CA 90049;
Pasadena, CA 91106
Aliases (AKA): K D Neely,
Kerry D Neely,
Kerry Dean Neely
Email Addresses: lin****@bellsouth.net
Address History: 85 Old Oaks Road, Fairfield, CT 06825;
22 Spring Street Apt 1, Greenwich, CT 06830;
New Canaan, CT 06840;
Wilton, CT 06897;
Hoboken, NJ 07030
Aliases (AKA): Jessica Skrinar
Relatives & Associates: Bonnie Mugavero
Carl Mugavero
Christopher Mugavero
Hazel Mugavero
Sarah Mugavero
Aliases (AKA): Charles Guasco,
Charles V Guasco
Email Addresses: cgu****@bellatlantic.net,
cgu****@hotmail.com,
cha****@yahoo.com
Address History: 3 Stormy Circle Drive, Greenwich, CT 06830;
20 Brookside Drive, Greenwich, CT 06830
Aliases (AKA): Ulla E Nylin,
Ulla Nylin Reinelt,
Ulla Nylin-Reinelt,
Ulla Nylinreinelt,
Ulla E Nynan
Address History: 58 Spring Street, Greenwich, CT 06830;
23 Armstrong Court Apartment 32, Greenwich, CT 06830;
Devens, MA
Aliases (AKA): Raquel N Caldwell
Email Addresses: can****@aol.com,
raq****@comcast.net,
raq****@hotmail.com,
raq****@hotmail.com,
raq****@hotmail.com
Address History: 11 Pin Oak Lane, Cos Cob, CT 06807;
17 1/2 Spring Street, Greenwich, CT 06830;
Stamford, CT 06902
Aliases (AKA): Richard Mar,
R Marr
Address History: 54 Spring Street B, Greenwich, CT 06830;
56 Spring Street, Greenwich, CT 06830;
Newport, RI 02841
Phone Numbers: (203) 661-5943
Email Addresses: cgu****@hotmail.com
Address History: 216 Centennial Drive, Milford, CT 06461;
5931 Telegraph Avenue, Oakland, CA 94609;
Greenwich, CT 06830;
Middletown, CT 06457;
Brookline, MA 02446
Aliases (AKA): Heather O Berchem,
Heather Oerholser
Address History: 29 Griffith Road, Riverside, CT 06878;
390 Charles Street Apt 301, Bridgeport, CT 06606;
Greenwich, CT 06830;
Clifton, NJ 07013;
Elmwood Park, NJ 07407
Aliases (AKA): Deborah Kuehnel,
Deborah Marano,
Deborah Messineo,
Debra A Messineo
Address History: 83 Morgan Street Apt 1g, Stamford, CT 06905;
23 Carleton Street, Greenwich, CT 06830;
Milldale, CT 06467;
Norwalk, CT 06850;
Riverside, CT 06878
Aliases (AKA): Greg Ahneman
Email Addresses: gre****@aol.com,
gre****@hotmail.com
Address History: 1 Cobblestone Road, Greenwich, CT 06831;
123 Pine Street Apartment 2, Greenwich, CT 06830;
Stamford, CT 06903;
Westport, CT 06880;
West Palm Beach, FL 33418
Aliases (AKA): Greg Oshins
Email Addresses: gos****@dlcmgmt.com,
gre****@nrdc.com,
osh****@nrdc.com
Address History: 365 Westport Avenue Apt 1e, Norwalk, CT 06851;
5 Chinmoy Avenue Apt 2, Greenwich, CT 06830;
Clintondale, NY 12515
Aliases (AKA): J Kay,
Joan A Kay
Address History: 33 Spring Street, Greenwich, CT 06830
Phone Numbers: (203) 862-0794
Address History: 1660 N Prospect Avenue Unit 610, Milwaukee, WI 53202;
17 Spring Street, Greenwich, CT 06830;
Savannah, GA 31411;
Baltimore, MD 21210;
Oceanport, NJ 07757
Aliases (AKA): Ward Ward White,
Ward White,
William J White,
William White
Email Addresses: www****@aol.com
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