Address History: 8 Hughes Place Apt 1n, New Haven, CT 06511;
140 Field Point Road Unit 8, Greenwich, CT 06830;
Hamden, CT 06517;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Teresa Morissey,
T P Morrissey,
Teresa Morrissey,
Theresa Morrissey
Address History: 23 Clover Place, Cos Cob, CT 06807;
12 Windsor Lane, Cos Cob, CT 06807;
Madison, CT 06443;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): S Gordon,
Steve Gordon
Email Addresses: bru****@hotmail.com
Address History: 43 Mimosa Drive, Cos Cob, CT 06807;
1170 Whitney Avenue Apt 2, Hamden, CT 06517;
New Haven, CT 06520;
Old Greenwich, CT 06870;
Riverside, CT 06878
Relatives & Associates: Valmiki Prasad
Phone Numbers: (203) 752-0028
Address History: 21 Mistywood Lane, Trumbull, CT 06611;
10 Oxer Place, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Fort Lauderdale, FL 33319
Aliases (AKA): D Vanzyl,
David Peter Vanzyl,
Davila Vanzyl
Email Addresses: dva****@netscape.net,
dvz****@comcast.net
Address History: 1 Hillcrest Park Road, Old Greenwich, CT 06870;
16 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 327-7783
Address History: 499 Valley Road # 06807, Cos Cob, CT 06807;
16 Split Timber Place, Riverside, CT 06878;
New York, NY 10022
Aliases (AKA): L Donoso,
Luis Hernan Donoso
Address History: 108 River Road, Cos Cob, CT 06807;
9 Benedict Place, Greenwich, CT 06830;
Milford, CT 06460;
Norwalk, CT 06850;
Old Greenwich, CT 06870
Aliases (AKA): J Smeriglio Michael,
J Smeriglio Michael Rd,
Michael Semeriglio,
Michael Smeriglio Smeriglio,
Michael Smeriglio
Relatives & Associates: Caterina Pasquino
Sandra Perrault
Christina Smeriglio
Geraldine Smeriglio
Heather Smeriglio
Email Addresses: div****@aol.com,
mic****@pb.com,
mik****@mjscpa.com,
msm****@aol.com,
msm****@hotmail.com
Address History: 1 Split Timber Place, Riverside, CT 06878
Email Addresses: whi****@msn.com,
wme****@uswest.net
Relatives & Associates: Barbara Bittman
Charles Bittman
Holly Bittman
Maureen Bittman
Maureen Bittman
Phone Numbers: (203) 255-7922
Address History: 26 Split Timber Place, Riverside, CT 06878;
27 Fox Hill Road, Stamford, CT 06903;
Brewster, MA 02631;
New York, NY 10021;
Port Chester, NY 10573
Aliases (AKA): T Bernstein,
Terri Bernstein,
Therese Ann Bogdanski
Relatives & Associates: Lauren Bernstein
Warren Bernstein
Brian Bogdanski
Theodore Bogdanski
Josephine Mckaige
Address History: 75 Prairie Avenue, Derby, CT 06418;
65 Autumn Ridge Road, Naugatuck, CT 06770;
Riverside, CT 06878;
Seymour, CT 06483;
Waterbury, CT 06705
Aliases (AKA): Laura Clarke,
Laura Mackenstein
Relatives & Associates: Anneliese Clarke
Charles Clarke
Elsbeth Mackenstein
Harry Mackenstein
Jason Mackenstein
Address History: 27 Split Timber Place, Riverside, CT 06878
Address History: 29 Split Timber Place, Riverside, CT 06878
Aliases (AKA): Anthony D Manello
Relatives & Associates: Agelina Martello
Anthony Martello
Immaculata Martello
Patricia Martello
Rocco Martello
Address History: 52 Lafayette Place Apt 2d, Greenwich, CT 06830;
1629 Champlain Terrace, Los Angeles, CA 90026;
Sherman Oaks, CA 91423;
Riverside, CT 06878
Address History: 13 Golden Hill Road A, Danbury, CT 06811;
6 Booth Court A, Greenwich, CT 06830;
Norwalk, CT 06850;
Riverside, CT 06878
Aliases (AKA): Luis Saavedra
Relatives & Associates: Luis Saavedra
Address History: 26 Split Timber Place, Riverside, CT 06878
Aliases (AKA): Kathryn A Bernstein
Phone Numbers: (203) 698-3455
Address History: 2 Split Timber Place, Riverside, CT 06878
Address History: 47 Phillips Lane, Darien, CT 06820;
1250 53rd Street Suite 1, Emeryville, CA 94608;
Marina Del Rey, CA 90292;
Pacific Palisades, CA 90272;
Reseda, CA 91335
Aliases (AKA): Asaad Bhamla
Email Addresses: asa****@tubemogul.com,
asa****@tubemogul.com,
asa****@gmail.com
Address History: 16 Split Timber Place, Riverside, CT 06878;
50 Forest Street Apt 1011, Stamford, CT 06901;
Novi, MI 48377;
Edgewater, NJ 07020;
Madison, NJ 07940
Relatives & Associates: Melissa Humay
Filomena Migliaccio
Kathryn Perrucci
Kathryn Perrucci
Michael Perrucci
Address History: 30 Beard Sawmill Road Apt 1219, Shelton, CT 06484;
73 Weaver Street Apt 23, Greenwich, CT 06831;
Riverside, CT 06878;
Trumbull, CT 06611;
Palm Coast, FL 32137
Aliases (AKA): Peter Van,
Peter A Van Zyl,
Peter A Vanzy,
Peter Van Vanzyl,
Peter Van Zyl
Address History: 304 Wescoat Court, Mountain View, CA 94043;
4 Split Timber Place, Riverside, CT 06878;
Stamford, CT 06901
Relatives & Associates: Kunal Yadwadkar
Aliases (AKA): Ignazio Fricia
Phone Numbers: (718) 365-5764
Address History: 30845 Palo Alto Drive, Redlands, CA 92373;
104 E State Street, Redlands, CA 92373;
San Diego, CA 92101;
Greenwich, CT 06830;
Riverside, CT 06878
Email Addresses: tca****@aol.com,
tca****@hotmail.com
Address History: 802 E Canyon Rock Road, San Tan Valley, AZ 85143;
1231 W Carla Vista Drive, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Riverside, CT 06878
Aliases (AKA): Anthony J Martello Rd,
Anthony Mortello,
Anthony J Rd
Relatives & Associates: Agelina Martello
Anthony Martello
Patricia Martello
Rocco Martello
Phone Numbers: (480) 456-8656
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