Address History: 6 Tunxis Trail, Redding, CT 06896;
19 Tudor Road, Redding, CT 06896;
Weston, CT 06883;
Wilton, CT 06897;
Boston, MA 02114
Aliases (AKA): Joe Anthony Frank,
Joseph Anthony Frank
Email Addresses: jfr****@localnet.com,
jfr****@ntplx.net,
jfr****@gmail.com,
jfr****@gmail.com
Address History: 15 Marvin Ridge Place, Wilton, CT 06897;
52 Rowayton Woods Drive, Norwalk, CT 06854
Email Addresses: ann****@aol.com,
jam****@yahoo.com,
jon****@worldnet.att.net
Address History: 134 Mountain Road, Redding, CT 06896;
6 Tunxis Trail, Redding, CT 06896;
Weston, CT 06883;
Wilton, CT 06897;
Williamsburg, VA 23185
Aliases (AKA): Joe A Frank
Phone Numbers: (203) 938-0518
Address History: 1 Red Coat Road, Westport, CT 06880;
9 Clara Drive, Norwalk, CT 06851;
Wilton, CT 06897
Aliases (AKA): Albert Cordts
Email Addresses: aco****@charter.net,
aco****@juno.com
Address History: 37 Marvin Ridge Place, Wilton, CT 06897;
20951 Pinar Trail # 1, Boca Raton, FL 33433;
New York, NY 10024
Address History: 237 Hickok Road, New Canaan, CT 06840;
9 Lafayette Court Apt 2d, Greenwich, CT 06830;
Wilton, CT 06897;
Brooklyn, NY 11215;
Ithaca, NY 14850
Aliases (AKA): A M Kosche
Email Addresses: and****@att.net,
and****@hotmail.com
Address History: 3 Marvin Ridge Place, Wilton, CT 06897;
181 Rowayton Woods Drive, Norwalk, CT 06854;
New York, NY 10019
Aliases (AKA): Michelle L Martens
Relatives & Associates: Danielle Battaglia
Gary Battaglia
Verna Battaglia
Peter Seaman
Richard Seaman
Email Addresses: man****@yahoo.com
Address History: 41 Marvin Ridge Place, Wilton, CT 06897;
30 Brookside Drive, Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Gretchen D De Mattia,
G Demattia
Address History: 29 Valley Road, Westport, CT 06880;
2539 Bedford Street Apt 34e, Stamford, CT 06905;
Wilton, CT 06897;
Boca Raton, FL 33433;
Tarrytown, NY 10591
Aliases (AKA): Lauren W Macneill,
Lauren B Winston
Address History: 474 Thayer Pond Road, Wilton, CT 06897;
48 Marvin Ridge Place, Wilton, CT 06897;
Bronx, NY 10453;
Corona, NY 11368;
Jamaica, NY 11432
Aliases (AKA): Tracy Bepaulas,
Tracy Depaulis
Relatives & Associates: Tracey Depaulas
Carolina Depaulis
Ictoria Depaulis
Maria Depaulis
Wilfredo Depaulis
Email Addresses: tra****@gmail.com,
tra****@yahoo.com
Address History: 3375 New Heritage Drive, Alpharetta, GA 30022;
147 Westfield Avenue, Bridgeport, CT 06606;
Norwalk, CT 06851;
Wilton, CT 06897;
Hobe Sound, FL 33455
Aliases (AKA): Jeff J Dube,
Jeffery J Dube
Email Addresses: ajd****@aol.com,
jef****@leaseplan.com,
jef****@bellsouth.net,
jef****@leaseplan.com,
jef****@yahoo.com
Address History: 4057 Cascina Way, Sarasota, FL 34238;
208 Harbor Drive Fl 1, Stamford, CT 06902;
Wilton, CT 06897;
Somers, NY 10589;
White Plains, NY 10603
Aliases (AKA): Patricia J Belote
Relatives & Associates: David Belote
Email Addresses: pat****@aol.com,
pbe****@erols.com
Address History: 106 S Manoa Road, Havertown, PA 19083;
24 Marvin Ridge Place, Wilton, CT 06897;
Boston, MA 02124;
Dorchester Center, MA 02124;
Georgetown, MA 01833
Aliases (AKA): Christie Marie Cassano,
Christie Fischer
Address History: 310 Greenwich Street Apartment 32g, New York, NY 10013;
1863 Wazee Street Apt 5g, Denver, CO 80202;
Greenwich, CT 06836;
Wilton, CT 06897;
Avalon, NJ 08202
Aliases (AKA): James Douglas Stroup,
James Studentsrevi Stroup
Email Addresses: dst****@aol.com,
dst****@cs.com,
dst****@msn.com,
dst****@yahoo.com,
jam****@gmail.com
Address History: 1406 Netherton Court, East Amherst, NY 14051;
3 Marvin Ridge Place, Wilton, CT 06897;
Herndon, VA 20172
Aliases (AKA): V E Battaglia,
Verna Battaglia
Relatives & Associates: Amanda Battaglia
Danielle Battaglia
Gary Battaglia
Kara Battaglia
Lucille Battaglia
Address History: 1863 Wazee Street Apt 5g, Denver, CO 80202;
1337 P/O Box, Greenwich, CT 06836;
Wilton, CT 06897;
Avalon, NJ 08202;
New York, NY 10017
Aliases (AKA): C Stroup,
Christine B Stroup,
Christine Stroup,
Cristine B Stroup
Phone Numbers: (203) 762-2405
(203) 762-8903
(609) 368-4130
(609) 381-8856
Email Addresses: cst****@ix.netcom.com,
jst****@adelphia.net
Address History: 10613 Corkwood Court, Venice, FL 34293;
24 Buckingham Ridge Road, Wilton, CT 06897;
Oxford, MA 01540;
Westminster, MA 01473;
Bronx, NY 10463
Aliases (AKA): Dave Moriarty,
David Moriarty
Relatives & Associates: David Moriarty
Eileen Moriarty
Frank Moriarty
Katherine Moriarty
Kelly Moriarty
Email Addresses: amh****@aol.com,
amh****@gmail.com
Address History: 1797 Cypress Isle, Williamsburg, VA 23185;
3 Scatacook Trail, Weston, CT 06883;
Wilton, CT 06897;
Bonita Springs, FL 34134;
Naples, FL 34108
Email Addresses: gla****@aol.com,
kat****@hewitt.com,
kwe****@aol.com,
kwe****@mchsi.com,
kwe****@gmail.com
Address History: 1033 Fernon Street, Philadelphia, PA 19148;
6 Anchorage Road, Branford, CT 06405;
Wilton, CT 06897;
Goshen, IN 46526;
Devon, PA 19333
Relatives & Associates: Christie Cassano
David Cassano
Frances Cassano
Jennifer Cassano
Michael Cassano
Email Addresses: cla****@gmail.com,
dc0****@gmail.com,
mar****@gmail.com,
mdc****@yahoo.com
Address History: 424 Sand Dune Arch Street, Las Vegas, NV 89138;
102 Gun Club Road, Stamford, CT 06903;
Wilton, CT 06897;
Brooklyn, NY 11228;
New York, NY 10002
Email Addresses: bre****@ubs.com,
hes****@aol.com
Address History: 6 Wolfe Run Court, Long Valley, NJ 07853;
3457 Silver Maple Drive, Danville, CA 94506;
Wilton, CT 06897;
Boonton, NJ 07005
Relatives & Associates: Charley Tringali
Marsha Tringali
Paul Tringali
Raymond Tringali
Raymond Tringali
Email Addresses: b.a****@aol.com,
b.a****@att.net,
b.a****@comcast.net,
b.a****@insightbb.com
Address History: 32 Maple Street Apt 12, Sunapee, NH 03782;
12 Beach Road, Groton, CT 06340;
Mystic, CT 06355;
New Canaan, CT 06840;
Southington, CT 06489
Aliases (AKA): T Lantz,
Thomas Lantz,
Thomas Lautz
Email Addresses: tho****@gmail.com,
tho****@gmail.com
Address History: 45 Windermere Way, Kennett Square, PA 19348;
3 Marvin Ridge Place, Wilton, CT 06897;
Wilmington, DE 19805;
Alexandria, VA 22301;
Arlington, VA 22206
Aliases (AKA): Danielle Bataglia,
Danielle J Battaglia,
Danielle Halter
Relatives & Associates: Constance Ames
Amanda Battaglia
Gary Battaglia
Michelle Battaglia
Verna Battaglia
Email Addresses: djb****@kennett.net
Aliases (AKA): J De,
J De Mattia,
Joyce De Mattia,
J Demattia
Address History: 9651 Se Sandpine Lane, Hobe Sound, FL 33455;
44 Marvin Ridge Place, Wilton, CT 06897;
Florence, KY 41042;
Boston, MA 02115;
Sherborn, MA 01770
Aliases (AKA): Joe Dwyer,
Joseph A Wyer
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