Address History: 1 Redwood Lane # A, Ridgefield, CT 06877;
19 Rustic Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Drexel Hill, PA 19026
Relatives & Associates: Helene Djay
Dionyssia Hatzakis
Dionyssia Hatzakis
Mary Hatzakis
Michael Hatzakis
Phone Numbers: (203) 431-1659
Address History: 5 Rustic Drive, Ridgefield, CT 06877;
2470 N Park Road Apt 301, Hollywood, FL 33021;
New York, NY 10028
Phone Numbers: (917) 705-0333
Address History: 8 Rustic Drive, Ridgefield, CT 06877;
94 Highview Avenue, Stamford, CT 06907;
Brooklyn, NY 11217;
South Salem, NY 10590
Aliases (AKA): M Callahan,
Maureen Callahan,
Maureen A Gallahan
Relatives & Associates: Jeanine Callahan
Lucile Callahan
Mary Callahan
Michael Callahan
Robert Callahan
Email Addresses: mau****@cox.net,
mca****@hotmail.com
Address History: 247 Po Box, Ridgefield, CT 06877;
909 N Evergreen Street, Burbank, CA 91505;
Danbury, CT 06813;
Sandy Hook, CT 06482
Aliases (AKA): Ingrid J Anderson
Phone Numbers: (203) 431-9224
Address History: 21 Rustic Drive, Ridgefield, CT 06877
Address History: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906;
Ridgefield, PA
Aliases (AKA): Doug K Sciullo,
Doug Sciullo,
Douglas S Sciullo,
Doug S Scivllo
Email Addresses: dou****@ge.com,
dsc****@hotmail.com,
dsc****@msn.com
Address History: 54 Jeremiah Road, Sandy Hook, CT 06482;
8 Rustic Drive, Ridgefield, CT 06877;
Woodbury, CT 06798;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Diane M Capossela
Relatives & Associates: Amy Capossela
Anthony Capossela
Anthony Capossela
Anthony Capossela
Jennifer Capossela
Email Addresses: dia****@gmail.com,
dia****@gateway.net,
dia****@hotmail.com,
dia****@yahoo.com
Address History: 34 Caudatowa Drive, Ridgefield, CT 06877;
21 Rustic Drive, Ridgefield, CT 06877;
Port Saint Lucie, FL 34952;
Bronx, NY 10461;
Mount Vernon, NY 10552
Aliases (AKA): Rosanna Capocelli
Relatives & Associates: Elisa Cammarota
Ettore Capocelli
Antonello Feola
Francesco Feola
Linda Feola
Email Addresses: lin****@aol.com
Aliases (AKA): Felica B Clem,
Felicia Clem
Email Addresses: fel****@gci.net
Address History: 1 Winterberry Lane, Ridgefield, CT 06877;
33 N Water Street Unit 701, Norwalk, CT 06854
Aliases (AKA): Katarzyna Choma,
Kasia Kerchoff
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
34 Caudatowa Drive, Ridgefield, CT 06877;
Bronx, NY 10469;
New York, NY 10018
Aliases (AKA): L Feola,
Linda S Giacinto
Email Addresses: lin****@aol.com
Address History: 20 Rustic Road, Ridgefield, CT 06877;
37 Bailey Avenue, Ridgefield, CT 06877;
Southington, CT 06489
Aliases (AKA): Robert Vahid Hasheimian,
Robert V Hashemian,
Robert Hashemian
Relatives & Associates: Mostafa Hashemain
Flora Hashemian
Josephine Hashemian
Natasha Hashemian
Rana Hashemian
Address History: 328 Po Box, Ridgefield, CT 06877;
112 Oreneca Road, Ridgefield, CT 06877;
Naples, ME 04055;
Myrtle Beach, SC 29577
Aliases (AKA): Frank D Vozzo
Address History: 1 Highland Avenue, Bethel, CT 06801;
24 Eagle Rock Hill, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897
Aliases (AKA): Karen Neilsen,
K Nielsen,
Karen Nielsen,
K Nielson,
Kare Nielson
Email Addresses: che****@cs.com,
che****@cs.com
Address History: 118 Good Hill Road, Woodbury, CT 06798;
33 Lawson Lane, Ridgefield, CT 06877;
Wilton, CT 06897;
Suwanee, GA 30024;
Orono, ME 04473
Aliases (AKA): G Voros,
Greg Voros
Relatives & Associates: Katherine Ellis
Stephanie Newkirchen
Greg Voros
Gregory Voros
Kathrine Voros
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 431-9224
Address History: 15415 E Greystone Drive, Fountain Hills, AZ 85268;
11597 E Winchcomb Drive, Scottsdale, AZ 85255;
Ridgefield, CT 06877;
Winston Salem, NC 27106;
Austin, TX 78735
Aliases (AKA): Amy T Agner
Address History: 1187 Cross Creek Drive, Franklin, TN 37067;
16 Dogwood Drive, Ridgefield, CT 06877;
Perry Hall, MD 21128;
Charlottesville, VA 22901
Aliases (AKA): Loretta M Bryne,
L Byrne,
Loretta Dyrne
Phone Numbers: (615) 794-2717
Address History: 78 Boway Road, South Salem, NY 10590;
27 Myrtle Avenue, Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897;
Bedford, NY 10506
Aliases (AKA): Marie B De Luca,
Maryanne Deluca,
Maryann B Pieratti,
Maryanne Pieratti
Address History: 30 Plumwood Road, Briarcliff Manor, NY 10510;
21 Rustic Drive, Ridgefield, CT 06877;
Cambridge, MA 02138;
Brooklyn, NY 11201;
Croton On Hudson, NY 10520
Relatives & Associates: Jeanpaul Bifencount
Alvaro Bitencourt
Margaret Bitencourt
Ligia Dechichi
Lisa Farrell
Address History: 19 Westwood Street, Burlington, MA 01803;
21 Rustic Drive, Ridgefield, CT 06877;
Somerville, MA 02145;
Brewster, NY 10509;
Pittsburgh, PA 15213
Relatives & Associates: Poonkotai Sarvendram
Sara Sarvendram
Saravana Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 264 Twin Peninsula Avenue, Wakefield, RI 02879;
909 N Evergreen Street, Burbank, CA 91505;
New Canaan, CT 06840;
Ridgefield, CT 06877;
Millis, MA 02054
Relatives & Associates: Claudia Anderson
Diane Anderson
Douglas Anderson
Ingrid Anderson
Jackson Anderson
Email Addresses: n_s****@hotmail.com,
spi****@aol.com
Address History: 430 E 20th Street Apt 7b, New York, NY 10009;
19 Clearview Drive, Ridgefield, CT 06877
Aliases (AKA): In Carlin,
Insook Carlin,
Insook Russell
Address History: 7 S Plymouth Lane, Rogers, AR 72758;
21 Rustic Drive, Ridgefield, CT 06877;
Tampa, FL 33615;
Chicago, IL 60614;
Burlington, MA 01803
Aliases (AKA): S Sarendram,
Saravana B Sarvandram,
Saravana B Sarvendram
Relatives & Associates: Poonkotai Sarvendram
Pwonkotia Sarvendram
Sara Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 15415 E Greystone Drive, Fountain Hills, AZ 85268;
11597 E Winchcomb Drive, Scottsdale, AZ 85255;
Ridgefield, CT 06877;
Frye Island, ME 04071;
Raymond, ME 04071
Aliases (AKA): David Agner,
David A Harris
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