Address History: 118 Good Hill Road, Woodbury, CT 06798;
1 Glen Hill Road, Danbury, CT 06811;
Ridgefield, CT 06877
Aliases (AKA): K Voros,
Katherine M Voros,
Kathrine Voros
Email Addresses: kat****@msn.com,
kat****@webtv.net
Address History: 196 High Ridge Avenue, Ridgefield, CT 06877;
49 Garfield Avenue, Danbury, CT 06810;
Brentwood, NY 11717;
Ronkonkoma, NY 11779;
Saint James, NY 11780
Aliases (AKA): Doug Djay,
Douglas Djay,
Douglas J D Jay
Email Addresses: ddj****@yahoo.com,
ddj****@hotmail.com,
dou****@att.net,
dou****@cableone.net,
dou****@cendantmobility.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: 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: 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: 63 Walnut Hill Road, Ridgefield, CT 06877;
21 Rustic Drive, Ridgefield, CT 06877;
Bronx, NY 10465
Phone Numbers: (203) 403-5054
Email Addresses: lin****@aol.com
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: 21 Rustic Drive, Ridgefield, CT 06877;
1002 E Crenshaw Street, Tampa, FL 33604;
Temple Terrace, FL 33637;
Croton On Hudson, NY 10520;
New York, NY 10156
Aliases (AKA): Maggie Bitencourt,
Margaret M Bittencourt
Address History: 19 Encampment Place, Ridgefield, CT 06877;
62 Ridgecrest Drive, Ridgefield, CT 06877;
Elkins, WV 26241
Email Addresses: gol****@aol.com,
hmi****@altavista.com,
imi****@cox.net
Address History: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906
Aliases (AKA): Kari A Nystrom
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
Address History: 7 Vista Place, Trumbull, CT 06611;
472 Oak Avenue Apt 78, Cheshire, CT 06410;
Fairfield, CT 06825;
Naugatuck, CT 06770;
Norwalk, CT 06854
Aliases (AKA): K Townley,
Kevin Townley
Relatives & Associates: Teresa Larosa
Brendan Townley
Janie Townley
Joseph Townley
Katherine Townley
Email Addresses: kev****@goang.com,
kto****@gmail.com
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
5830 Memorial Highway, Tampa, FL 33615;
Chicago, IL 60614;
Burlington, MA 01803;
Somerville, MA 02145
Aliases (AKA): S Sarendram,
Saravana Bavan Sarendram,
Saravana M Sarvenbran,
Saravanam M Sarvenbran,
Saravanam B Sarvenbran
Relatives & Associates: Poonkotai Sarvendram
Pwonkotia Sarvendram
Sara Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Aliases (AKA): Felica B Clem,
Felicia Clem
Email Addresses: fel****@gci.net
Address History: 21 Rustic Drive, Ridgefield, CT 06877
Relatives & Associates: Elaine Gartner
Address History: 230 Hunt Lane, North Salem, NY 10560;
10 Morton Street, Danbury, CT 06810;
Greenwich, CT 06830;
Ridgefield, CT 06877;
Dunellen, NJ 08812
Aliases (AKA): Virginia Tait,
Virginia S Tait,
V Talt
Email Addresses: vta****@hotmail.com,
vta****@yahoo.com
Address History: 206 Mountain Spring Drive, Boerne, TX 78006;
216 High Ridge Avenue, Ridgefield, CT 06877;
Farmingdale, NY 11735;
Massapequa, NY 11758;
Patterson, NY 12563
Aliases (AKA): Michele Heimbauer,
Michelle Heimbauer
Phone Numbers: (914) 643-6922
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: 185 E 38th Street, Brooklyn, NY 11203;
3721 Westwood Boulevard, Los Angeles, CA 90034;
Ridgefield, CT 06877
Relatives & Associates: Aminata Cisse
Address History: 230 Hunt Lane, North Salem, NY 10560;
82 Bruce Park Avenue Apt 1, Greenwich, CT 06830;
Ridgefield, CT 06877;
West Bloomfield, MI 48322;
Nyack, NY 10960
Aliases (AKA): D Tait
Relatives & Associates: Geraldine Lindquist
David Tait
David Tait
David Tait
Erika Tait
Phone Numbers: (203) 629-4700
(856) 795-3672
(914) 669-8009
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
Address History: 10858 Hamburg Road, Whitmore Lake, MI 48189;
8 Rustic Drive, Ridgefield, CT 06877;
Hamburg, MI 48139;
Brooklyn, NY 11217;
South Salem, NY 10590
Aliases (AKA): M Hollenbeck,
Michael D Hollenbeck,
Mike D Hollenbeck
Address History: 30 Plumwood Road, Briarcliff Manor, NY 10510;
21 Rustic Drive, Ridgefield, CT 06877;
Tampa, FL 33675;
Croton On Hudson, NY 10520;
Ossining, NY 10562
Aliases (AKA): Alvaro C Bittencourt
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