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 Street, Greenwich, CT 06836;
10 Brown Farm Road Southwest #30120, Greenwich, CT ;
Riverside, CT 06878
Phone Numbers: (203) 661-4983
Email Addresses: sba****@centurytel.net,
sba****@msn.com,
sba****@netzero.com,
sba****@yahoo.com
Address History: 2 Spring Road, Greenwich, CT 06830
Phone Numbers: (203) 302-1994
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
Aliases (AKA): Charles Guasco,
Charles V Guasco
Email Addresses: cgu****@bellatlantic.net,
cgu****@hotmail.com,
cha****@yahoo.com
Address History: 2 Spring Road, Greenwich, CT 06830
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: 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: 1 Spring Road, Greenwich, CT 06830;
56 Park Lane, Golf, IL 60029;
New York, NY 10011
Phone Numbers: (847) 724-7899
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: 2010 Santa Fe Street Apt 108, Wichita Falls, TX 76309;
41 Cottage Street, Bridgeport, CT 06605;
Greenwich, CT 06830
Aliases (AKA): Angelica L Rodriguez,
Angel L Rodriguez Rios
Address History: 450 Shady Lane, Barrington, IL 60010;
51 Sawmill Lane, Greenwich, CT 06830;
Ocean Ridge, FL 33435;
Chicago, IL 60657;
Oxford, OH 45056
Aliases (AKA): C Combe,
Christopher B Combe,
Christie B Shoemacher
Email Addresses: chr****@yahoo.com,
sba****@yahoo.com
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: 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
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
Address History: 7349 N Pennsylvania Street, Indianapolis, IN 46240;
1 Spring Road, Greenwich, CT 06830;
Washington, DC 20009;
Chicago, IL 60614;
Evanston, IL 60201
Relatives & Associates: Allison Berardino
Randy Cohen
Steven Lilakofski
Benjamin Milakofsky
Florence Milakofsky
Email Addresses: ada****@cs.com,
ami****@excite.com,
avm****@duke.edu
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: 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
Phone Numbers: (203) 661-9147
(301) 587-1434
(610) 346-9278
(919) 382-0462
Address History: 14002 Palawan Way Apt 306, Marina Del Rey, CA 90292;
500 Jefferson Avenue Unit 1023, Redwood City, CA 94063;
Greenwich, CT 06830;
New Haven, CT 06511;
Brooklyn, NY 11201
Aliases (AKA): Patricia Devlin,
Patty G Devlin
Email Addresses: pat****@google.com
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
Email Addresses: fja****@gmail.com,
lue****@aol.com,
lue****@wmconnect.com
Address History: 6711 Ralston Beach Circle, Tampa, FL 33614;
36 Spring Road, Greenwich, CT 06830;
Riverside, CT 06878;
Ocala, FL 34473
Aliases (AKA): Gladys R Chinchill,
G Chinchilla,
Gladys Chinchilla,
Gladys R Chincilla,
Gladys Chincilla
Relatives & Associates: Gregorio Chinchilla
Nancy Chinchilla
Sandra Chinchilla
Victor Chinchilla
Victor Chinchilla
Email Addresses: chi****@yahoo.com,
cra****@swbell.net,
gch****@address.com,
gla****@cfl.rr.com,
ita****@yahoo.com
Address History: 6767 North Ocean Boulevard #3, Boynton Beach, FL 33435;
51 Sawmill Lane, Greenwich, CT 06830;
Ocean Ridge, FL 33435;
Chicago, IL 60611;
Bluffton, SC 29910
Aliases (AKA): Courtney Combe
Relatives & Associates: Cameron Combe
Christie Combe
Christopher Combe
Courtney Combe
Keech Combe
Email Addresses: cco****@sbcglobal.net,
hai****@bellsouth.net,
hai****@hotmail.com,
sba****@yahoo.com
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: 541 Grace Avenue Se, Aiken, SC 29801;
2 Spring Road, Greenwich, CT 06830;
Baltimore, MD 21203
Aliases (AKA): E Giobbe,
Edward N Iobbe
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