Address History: 205 River W, Greenwich, CT 06831;
130 Old Church Road, Greenwich, CT 06830;
Stamford, CT 06905;
Forest Park, IL 60130;
Brookline, MA 02445
Address History: 205 River W, Greenwich, CT 06831;
130 Old Church Road, Greenwich, CT 06830;
Stamford, CT 06905;
Windsor, CT 06095
Aliases (AKA): B Sanchez
Phone Numbers: (203) 323-3457
(203) 356-8876
(203) 406-0810
(203) 866-1354
(631) 543-1229
Address History: 43 Harbor Drive Apt 302, Stamford, CT 06902;
120 Midland Street, Bridgeport, CT 06605;
Rocky Hill, CT 06067;
Glen Rock, NJ 07452;
Canastota, NY 13032
Aliases (AKA): Jeffrey Wood
Address History: 260 France Street, Rocky Hill, CT 06067;
833 Santa Barbara Street, Santa Barbara, CA 93101;
Bridgeport, CT 06605;
Glastonbury, CT 06033;
Stamford, CT 06905
Aliases (AKA): Adam Wood
Address History: 750 4th Avenue S Unit 406, Saint Petersburg, FL 33701;
59 Riverside Avenue, Stamford, CT 06905;
Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Naples, FL 34112
Aliases (AKA): Yvonne J Benz,
Y Welstead,
Yvonne Benz Welstead
Address History: 426 Ridge Road, Wilmette, IL 60091;
5055 Dent Avenue Apt 73, San Jose, CA 95118;
Stamford, CT 06905;
Stuart, FL 34997;
Marietta, GA 30062
Aliases (AKA): Ingrid M Offenbacher,
Ingrid Marie Offenbacher,
Ingrid Marie Offenbacher Surkan,
I Surkan,
Ingrid Marie Surkan
Relatives & Associates: Christine Offenbacher
Margareta Offenbacher
Brian Surkan
Dominique Surkan
John Surkan
Address History: 9 Middleberry Court, Greer, SC 29650;
59 Riverside Avenue, Stamford, CT 06905;
Roscoe, IL 61073;
Lakeville, MN 55044;
Minneapolis, MN 55410
Aliases (AKA): Tom Reich
Address History: 40 Dragonfly Drive, Okatie, SC 29909;
30 Rachelle Avenue, Stamford, CT 06905;
Savannah, GA 31401;
Akron, OH 44313;
Kent, OH 44240
Aliases (AKA): K G Arms,
Karen G Armsphd
Email Addresses: arm****@aol.com,
arm****@snet.net,
arm****@verizon.net,
kar****@yahoo.com
Address History: 10001 E Bay Harbor Drive Apt 3s, Miami Beach, FL 33154;
59 Riverside Avenue, Stamford, CT 06905;
Bal Harbour, FL 33154;
Naples, FL 34112;
Chicago, IL 60610
Aliases (AKA): T Welstead,
Thomas Y Welstead,
Tom Y Welstead
Relatives & Associates: Christine Elstead
Leona Welstead
Rosemary Welstead
Thomas Welstead
Yvonne Welstead
Phone Numbers: (239) 732-1917
Address History: 42 Grassy Pond Drive, Smithtown, NY 11787;
15 Burwell Street, Norwalk, CT 06854;
Stamford, CT 06905
Address History: 8291 Varenna Drive, Sarasota, FL 34231;
55 Tunxis Village, Farmington, CT 06032;
Newington, CT 06111;
Old Greenwich, CT 06870;
Ridgefield, CT 06877
Aliases (AKA): George Handley
Phone Numbers: (203) 698-0924
Email Addresses: geo****@aesculapusa.com,
geo****@synaptivemedical.com,
geo****@gmail.com,
geo****@gmail.com,
gha****@synaptivemedical.com
Address History: 4 Braden Drive, Marmora, NJ 08223;
2912 Chronicle Avenue, Hayward, CA 94542;
Stamford, CT 06905;
Cape Coral, FL 33990;
Ocean View, NJ 08230
Aliases (AKA): Thomas W Rd,
Thomas Reich,
Thos W Reich,
Thomas W Reich Rd
Email Addresses: ere****@bellatlantic.net
Address History: 4503 E Ocean Boulevard, Long Beach, CA 90803;
1865 W Tedmar Avenue, Anaheim, CA 92804;
Garden Grove, CA 92840;
Goleta, CA 93117;
Granite Bay, CA 95746
Aliases (AKA): Margaret A Lloyd,
Margaret Ann Lloyd,
Margaret Denise Lloyd,
Margaret Wood
Email Addresses: dll****@icloud.com,
llo****@bscn.com
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