Address History: 52 Lafayette Place Apt 2d, Greenwich, CT 06830;
1629 Champlain Terrace, Los Angeles, CA 90026;
Sherman Oaks, CA 91423;
Riverside, CT 06878
Address History: 629 Onondaga Lane A, Stratford, CT 06614;
7 Overlook Court, Avon, CT 06001;
Milford, CT 06460;
Riverside, CT 06878;
Newtonville, MA 02460
Aliases (AKA): John R Mennis,
John B Richards
Address History: 13 Golden Hill Road A, Danbury, CT 06811;
6 Booth Court A, Greenwich, CT 06830;
Norwalk, CT 06850;
Riverside, CT 06878
Aliases (AKA): Luis Saavedra
Relatives & Associates: Luis Saavedra
Address History: 22 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 637-1475
Address History: 108 River Road, Cos Cob, CT 06807;
9 Benedict Place, Greenwich, CT 06830;
Milford, CT 06460;
Norwalk, CT 06850;
Old Greenwich, CT 06870
Aliases (AKA): J Smeriglio Michael,
J Smeriglio Michael Rd,
Michael Semeriglio,
Michael Smeriglio Smeriglio,
Michael Smeriglio
Relatives & Associates: Caterina Pasquino
Sandra Perrault
Christina Smeriglio
Geraldine Smeriglio
Heather Smeriglio
Email Addresses: div****@aol.com,
mic****@pb.com,
mik****@mjscpa.com,
msm****@aol.com,
msm****@hotmail.com
Address History: 9820 Giaveno Circle Unit 1428, Naples, FL 34113;
10 Shelter Drive, Cos Cob, CT 06807;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Jerome J Cappocia
Relatives & Associates: Gina Capoccia
Jerome Capoccia
Jill Capoccia
Leslie Capoccia
Marilyn Capoccia
Email Addresses: bix****@aol.com,
jer****@mchsi.com
Address History: 48 Stoney Point, Laguna Niguel, CA 92677;
32466 Crown Valley Parkways Apt 207, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Trabuco Canyon, CA 92679
Aliases (AKA): Terrance S Govern,
Terrance S Mc,
Terrance S Mc Govern,
Terrance S Mcgovern
Address History: 9510 E Ann Way, Scottsdale, AZ 85260;
8925 E Charter Oak Drive, Scottsdale, AZ 85260;
Costa Mesa, CA 92626;
Riverside, CT 06878;
Weston, CT 06883
Aliases (AKA): G Odden
Address History: 6595 Summer Wind Drive, Brecksville, OH 44141;
30 Split Timber Place, Riverside, CT 06878;
Cleveland, OH 44114;
Hinckley, OH 44233
Relatives & Associates: Cynthia Surace
Email Addresses: ale****@collegeclub.com,
ale****@hotmail.com
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