Aliases (AKA): Kim Hong,
Kim W Ja,
Young Ja J Kim,
Young-Ja Kim,
Youngja Ja Kim
Email Addresses: hbk****@msn.com,
hoo****@gbm.net,
you****@usa.com
Address History: 7 Perry Place, Riverside, CT 06878;
14 Center Drive, Old Greenwich, CT 06870;
Stamford, CT 06902
Relatives & Associates: Marsha Elliott
Susan Perry
Hendrix Vanrijssen
Iris Vanrijssen
Peter Vanrijssen
Address History: 57 Cross Road, Stamford, CT 06905;
58 Ivy Street, Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Debra Perry
Email Addresses: mom****@aol.com
Address History: 49 Byram Terrace Drive # 2, Greenwich, CT 06831;
3 Chinmoy Avenue, Greenwich, CT 06830;
Norwalk, CT 06854;
Riverside, CT 06878;
Unionville, CT 06085
Aliases (AKA): Angela V Capalbo,
Angelina V Capalbo
Relatives & Associates: Angel Capalbo
Antonio Capalbo
Gabriella Capalbo
Natale Capalbo
Nicolina Capalbo
Email Addresses: aca****@sbcglobal.net,
aca****@sbcglobal.net,
ang****@jorgemartin.com,
ang****@gmail.com,
ang****@aol.com
Address History: 4 Perry Place, Riverside, CT 06878;
26 Sunshine Avenue, Riverside, CT 06878;
Stamford, CT 06902
Aliases (AKA): Vincent Insigna,
Vincent A Insinga
Relatives & Associates: Joan Insinga
Michele Insinga
Vincent Insinga
Vincent Insinga
Vincent Insinga
Address History: 7 Perry Place, Riverside, CT 06878;
400 Brighton Road, Clifton, NJ 07012;
Blooming Grove, NY 10914;
Columbia, TN 38401;
Hardy, VA 24101
Aliases (AKA): Chester Ferdinand Lang
Address History: 8 Perry Place, Riverside, CT 06878;
52 Lafayette Place Apt 1d, Greenwich, CT 06830;
New York, NY 10011
Aliases (AKA): Veronica Magnasco
Phone Numbers: (212) 674-3524
Address History: 1 Perry Place, Riverside, CT 06878
Phone Numbers: (203) 637-7402
Address History: 4 Perry Place, Riverside, CT 06878
Relatives & Associates: Joan Insinga
Michele Insinga
Vincent Insinga
Vincent Insinga
Vincent Insinga
Address History: 6 Perry Place, Riverside, CT 06878
Aliases (AKA): Diane M Vizzo
Phone Numbers: (203) 637-5536
Email Addresses: adm****@aol.com
Address History: 46 Twin Oak Trail, Beacon Falls, CT 06403;
51 Forest Avenue Apartment 29, Old Greenwich, CT 06870;
Riverside, CT 06878;
Stamford, CT 06902;
Millersville, MD 21108
Aliases (AKA): Walton W Alder
Email Addresses: ald****@aol.com,
wal****@comcast.net
Phone Numbers: (203) 629-8868
(203) 915-3117
Address History: 57 Cross Road, Stamford, CT 06905;
1 Perry Place, Riverside, CT 06878;
Pompano Beach, FL 33069;
Riverside, RI 02915;
Murrells Inlet, SC 29576
Aliases (AKA): Lou P Perry
Phone Numbers: (954) 977-0456
Address History: 23 Gray Farms Road, Stamford, CT 06905;
561 Penfield Road, Fairfield, CT 06824;
Riverside, CT 06878;
Westport, CT 06880;
Boca Raton, FL 33496
Address History: 26 Sunshine Avenue, Riverside, CT 06878;
5 Sweet Briar Lane, Cos Cob, CT 06807;
Stamford, CT 06902
Aliases (AKA): Vincent Insinga
Relatives & Associates: Joan Insinga
Joan Insinga
Michele Insinga
Vincent Insinga
Vincent Insinga
Phone Numbers: (203) 637-0210
(203) 637-6485
Email Addresses: vin****@aol.com
Address History: 2 Perry Place, Riverside, CT 06878;
86 Valleywood Road, Cos Cob, CT 06807;
New York, NY 10022
Aliases (AKA): Kimmo Siira
Relatives & Associates: Kirsi Siira
Address History: 2 Perry Place, Riverside, CT 06878;
1465 E Putnam Avenue Apt 422, Old Greenwich, CT 06870;
Stamford, CT 06902;
Wilmington, NC 28403;
Parsippany, NJ 07054
Aliases (AKA): Ching J D Arminio,
Ching J Darminio,
Ching Mak
Relatives & Associates: John Arminio
Email Addresses: cda****@yahoo.com,
cma****@worldnet.att.net
Address History: 7 Perry Place, Riverside, CT 06878
Address History: 27 Bonwit Road, Riverside, CT 06878;
121 N Water Street, Greenwich, CT 06830;
Old Greenwich, CT 06870
Aliases (AKA): Y Kim,
Yong Sung Kim,
Yong Sung S Kim,
Yongsung Kim,
Young Sun Kim
Address History: 14 Center Drive, Old Greenwich, CT 06870;
7 Gerry Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Easthampton, MA 01027
Aliases (AKA): Iris S Banrijssen,
Iris S Rijssen,
Iris S Vanrujssen,
Iris S Vanryssen
Relatives & Associates: Marsha Elliott
Susan Perry
Hendrik Vanrijssen
Marc Vanrijssen
Peter Vanrijssen
Address History: 3 Perry Place, Riverside, CT 06878
Address History: 51 Forest Avenue Apt 7, Old Greenwich, CT 06870;
8 Perry Place, Riverside, CT 06878
Phone Numbers: (203) 637-1253
(203) 984-7004
Address History: 38 Grove Avenue, Westerly, RI 02891;
3 Perry Place, Riverside, CT 06878;
Hingham, MA 02043;
Natick, MA 01760;
New Bedford, MA 02740
Aliases (AKA): James B Iattray,
J Rattray,
James Rattray,
Jas B Rattray,
Jim Rattray
Email Addresses: lis****@hotmail.com
Address History: 9 Nassau Road, Poughkeepsie, NY 12601;
409 Womack Lane, Fallbrook, CA 92028;
San Diego, CA 92101;
Riverside, CT 06878;
Atlanta, GA 30316
Aliases (AKA): Peter Schrech
Address History: 211 Wood Cut Court, Murrells Inlet, SC 29576;
3020 W Blackjack Ridge Road # R, Prescott, AZ 86305;
Riverside, CT 06878;
Cranston, RI 02920
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