Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877;
2 Bedford Center Road, Bedford Hills, NY 10507;
Briarcliff Manor, NY 10510;
Chappaqua, NY 10514;
Hawthorne, NY 10532
Aliases (AKA): Lori C Pacchiana,
Lori Sager
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
4385 S Balsam Street Unit 1-204, Littleton, CO 80123;
Port Saint Lucie, FL 34953;
Fort Dodge, IA 50501;
Pomeroy, IA 50575
Aliases (AKA): S Hall,
Sher L Hall,
Sherri G Hall
Email Addresses: ble****@comcast.net,
dat****@dechert.com,
hea****@yahoo.com,
hea****@yahoo.com,
jaz****@hotmail.com
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 894-8188
Address History: 5 Rolling Ridge Road # 3, Ridgefield, CT 06877
Address History: 30 Enclave Circle, Newtown, CT 06470;
18 Rock Spring Lane, Ridgefield, CT 06877;
West Harwich, MA 02671
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place Apartment 22, Norwalk, CT 06853;
Stamford, CT 06902
Aliases (AKA): Michael Kapteina
Relatives & Associates: Victoria Callas
Irene Kapteina
Paul Kapteina
Val Kapteina
Elizabeth Strosahl
Email Addresses: mic****@hotmail.com,
mka****@gmail.com
Address History: 41 Rolling Ridge Road, Ridgefield, CT 06877;
2272 Briarcliff Road Ne, Atlanta, GA 30329
Relatives & Associates: Kathrine Grissom
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06879
Email Addresses: sar****@yahoo.com
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 244-5111
Address History: 62 Loveland Street Apt 5, Middletown, CT 06457;
293 Guinea Road, Monroe, CT 06468;
Newtown, CT 06470;
Redding, CT 06896;
Ridgefield, CT 06877
Aliases (AKA): Anthony Thomas Romano
Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 364-8195
(914) 249-6200
Address History: 4 Girard Street Apt 2, Norwalk, CT 06850;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Brewster, NY 10509
Aliases (AKA): Christinal L Ferrandino
Address History: 15 Rolling Ridge Road, Ridgefield, CT 06877;
23640 Walden Center Drive Apt 202, Bonita Springs, FL 34134;
Hewlett, NY 11557
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 235 E 73rd Street Apt 9b, New York, NY 10021;
20 Rolling Ridge Road, Ridgefield, CT 06877;
Long Beach, NY 11561;
Staten Island, NY 10305
Aliases (AKA): Susan M Scalici
Address History: 39519 Stags Leap Drive, Murrieta, CA 92563;
2815 Richland Park Drive, Bryant, AR 72022;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Winchester, CA 92596
Email Addresses: col****@aol.com
Address History: 4720 Leike Road, Parkesburg, PA 19365;
152 P/O Box, Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Michael Thomas Senf
Address History: 88 Wayne Avenue, White Plains, NY 10606;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Bronx, NY 10463;
New York, NY 10022;
Sleepy Hollow, NY 10591
Aliases (AKA): William N Nagaliff
Phone Numbers: (914) 948-6851
Address History: 460 Po Box, Block Island, RI 02807;
9 Longate Road, Clinton, CT 06413;
Ridgefield, CT 06877;
Endicott, NY 13760;
North Salem, NY 10560
Aliases (AKA): S Record
Phone Numbers: (401) 466-5356
Address History: 101 Bay Hill Court, Ponte Vedra Beach, FL 32082;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Nokomis, FL 34275;
Venice, FL 34293;
Blowing Rock, NC 28605
Address History: 1 Oakland Terrace, Maplewood, NJ 07040;
37 Brehdgt Hill, Ridgefield, CT 06877;
Bronx, NY 10471;
New Rochelle, NY 10805;
New York, NY 10021
Aliases (AKA): Rob Malone,
Robbie Malone,
Robert B Malone
Address History: 22 Whispering Hills Drive, Annandale, NJ 08801;
20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (908) 735-7647
Address History: 208 Jensen Drive, Groveland, FL 34736;
3235 Po Box, Danbury, CT 06813;
New Hartford, CT 06057;
New Milford, CT 06776;
Ridgefield, CT 06877
Aliases (AKA): D Ventre,
Deborah M Ventre
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