Address History: 22 Cedar Street, Greenwich, CT 06830;
25 Lochbourne Drive, Clinton, CT 06413;
East Haven, CT 06512;
Fairfield, CT 06824;
Waterbury, CT 06706
Aliases (AKA): Thomas J Barter
Address History: 113 Dannell Drive, Stamford, CT 06905;
66 Bruce Park Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Paul C Chiapetta,
Paul J Chiappett,
Paul J Chiappetto
Relatives & Associates: Ashley Barter
Michele Barter
Cheryl Chiappetta
Eileen Chiappetta
Heather Chiappetta
Address History: 69 Strickland Road, Cos Cob, CT 06807;
12 Salem Street # 2, Cos Cob, CT 06807;
Greenwich, CT 06830;
Stamford, CT 06902;
Rye, NY 10580
Relatives & Associates: Ayman Ismail
Address History: 40 Angus Lane, Greenwich, CT 06831;
10359 Ashton Avenue, Los Angeles, CA 90024;
North Hollywood, CA 91601;
Pacific Palisades, CA 90272;
New Canaan, CT 06840
Aliases (AKA): Jennifer T Linardos,
J Tuthill
Address History: 284 Davis Avenue Apt 1, Greenwich, CT 06830;
285 Davis Avenue Apt 2a, Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Estrella L Rincon
Email Addresses: lri****@mindspring.com
Address History: 2 Spring Road, Greenwich, CT 06830
Address History: 18 Windy Knolls, Greenwich, CT 06831;
10357 Ashton Avenue, Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Santa Monica, CA 90401;
New Canaan, CT 06840
Aliases (AKA): George Taky Linardos
Address History: 1 Spring Road, Greenwich, CT 06830;
56 Park Lane, Golf, IL 60029;
New York, NY 10011
Phone Numbers: (847) 724-7899
Address History: 1 Spring Road, Greenwich, CT 06830;
64 Willow Place Suite 100, Menlo Park, CA 94025;
Palo Alto, CA 94301;
San Francisco, CA 94111;
Miami, FL 33146
Aliases (AKA): Jeff Machlin
Email Addresses: ilo****@aol.com,
ilo****@bellsouth.net,
ilo****@msn.com,
ilo****@aol.com,
ilo****@gmail.com
Address History: 137 Hollow Tree Ridge Road Apt 412, Darien, CT 06820;
4 Gerry Street, Greenwich, CT 06830;
Stamford, CT 06907
Aliases (AKA): Jonna Trovato
Relatives & Associates: Ashley Barter
Michele Barter
Cheryl Chiappetta
Paul Chiappetta
Paul Chiappetta
Phone Numbers: (203) 644-6125
Address History: 9610 Dewitt Drive Unit B414, Silver Spring, MD 20910;
1 Spring Road, Greenwich, CT 06830;
Durham, NC 27712;
Euclid, OH 44132;
Coopersburg, PA 18036
Aliases (AKA): Phyliss A Walsh,
Phyllis J Walsh,
Pj Walsh
Address History: 34 Melton Street, Cranston, RI 02920;
17 Sachem Road, Greenwich, CT 06830;
Dracut, MA 01826
Aliases (AKA): Joaguin F Freitas,
Joaquim F Freitas
Address History: 2682 Hillsman Street, Falls Church, VA 22043;
1 Spring Road, Greenwich, CT 06830;
Washington, DC 20003;
Durham, NC 27712;
Coopersburg, PA 18036
Aliases (AKA): Gianfranco Ruffini,
Gianfranco Walsh
Email Addresses: gru****@cfl.rr.com,
ruf****@worldnet.att.net
Address History: 3500 Polo Drive, Delray Beach, FL 33483;
3 Half Mile Road, Darien, CT 06820;
Greenwich, CT 06830;
Boynton Beach, FL 33435;
Ocean Ridge, FL 33435
Aliases (AKA): C Combe,
Chris Combe,
Christie Combe,
Christina Combe,
Christoph Combe
Email Addresses: cco****@sbcglobal.net,
sba****@yahoo.com
Address History: 530 E Paces Ferry Road Ne Apt 101, Atlanta, GA 30305;
2 Spring Road, Greenwich, CT 06830
Aliases (AKA): Sheree D Boyer,
Sheree Dboyd
Relatives & Associates: James Boyd
June Boyd
S Boyd
Sean Boyd
Sean Boyd
Address History: 521 Anne Street, Falls Church, VA 22046;
1 Spring Road, Greenwich, CT 06830;
Washington, DC 20003;
Durham, NC 27712;
Coopersburg, PA 18036
Aliases (AKA): Patrick Ruffini
Relatives & Associates: Lindsay Eaton
Gianfra Ruffini
Gianfranco Ruffini
Phyllis Ruffini
Remo Ruffini
Email Addresses: pat****@echeloninsights.com,
pat****@patrickruffini.com,
pat****@gmail.com
Address History: 1101 Westchester Avenue, West Harrison, NY 10604;
4 Game Cock Road, Greenwich, CT 06830;
Chicago, IL 60614;
Evanston, IL 60201;
New York, NY 10065
Aliases (AKA): Keech C Shetty
Relatives & Associates: Cameron Combe
Christie Combe
Christopher Combe
Courtney Combe
Courtney Combe
Email Addresses: sba****@yahoo.com
Address History: 1462 Nw 111th Avenue, Coral Springs, FL 33071;
100 River Road, Cos Cob, CT 06807;
Greenwich, CT 06831;
Port Chester, NY 10573;
Pound Ridge, NY 10576
Aliases (AKA): Elena F Deleon,
Elena Leoh,
Elena Leon,
Elena F Leon
Address History: 541 Grace Avenue Se, Aiken, SC 29801;
9 River Road Unit 401, Cos Cob, CT 06807;
Greenwich, CT 06830;
New Canaan, CT 06840;
New York, NY 10011
Aliases (AKA): L Giobbe,
Leslie G Giobbe
Address History: 34 Melton Street, Cranston, RI 02920;
17 Sachem Road, Greenwich, CT 06830;
Palm Beach, FL 33480;
Dracut, MA 01826
Aliases (AKA): Joaquim F Freitas
Relatives & Associates: Mary Coates
Mark Freitas
Phone Numbers: (401) 944-3765
(978) 957-1105
Email Addresses: fja****@gmail.com,
lue****@aol.com,
lue****@wmconnect.com
Address History: 450 Shady Lane, Barrington, IL 60010;
1 Spring Road, Greenwich, CT 06830;
Chicago, IL 60657;
Columbus, OH 43220;
Oxford, OH 45056
Aliases (AKA): M Shoemacher,
Michael Shoemacher,
Michael Joseph Shoemacher,
Michaelj J Shoemacher
Relatives & Associates: Christie Combe
Christopher Combe
Mark Shoemacher
Matthew Shoemacher
Monica Shoemacher
Address History: 541 Grace Avenue Se, Aiken, SC 29801;
2 Spring Road, Greenwich, CT 06830;
Baltimore, MD 21203
Aliases (AKA): E Giobbe,
Edward N Iobbe
Address History: 45 Tudor City Place Apt 719, New York, NY 10017;
2 Spring Road, Greenwich, CT 06830;
Doylestown, PA 18901
Aliases (AKA): Greg Giobbe
Relatives & Associates: Leslie Babcock
Dorothy Giobbe
Edward Giobbe
Edward Giobbe
Rusmijati Rusmijati
Phone Numbers: (212) 279-9455
(212) 986-1876
Address History: 857 Fiske Street, Pacific Palisades, CA 90272;
3630 Eastham Drive, Culver City, CA 90232;
Los Angeles, CA 90024;
San Marino, CA 91108;
Santa Monica, CA 90404
Aliases (AKA): George J Linardos
Email Addresses: gli****@yahoo.com
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