Aliases (AKA): Mathew J Scavo,
Matt Scavo,
Matthew J Scavo
Email Addresses: sho****@aol.com,
yan****@aol.com
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
349 Bullard Street, Fairfield, CT 06825;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06880
Aliases (AKA): Donald Petruccijr
Aliases (AKA): Jo Silva,
Jose Silva
Address History: 20 Random Road, Fairfield, CT 06825;
47 Mulberry Lane, Shelton, CT 06484;
Ludlow, VT 05149
Aliases (AKA): James Alimena
Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906
Aliases (AKA): Marie G Proto
Phone Numbers: (203) 365-0601
Aliases (AKA): Eunice Postol
Phone Numbers: (203) 372-6715
Address History: 128 Random Road, Fairfield, CT 06825;
2625 Park Avenue, Bridgeport, CT 06604;
Southport, CT 06890;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): Jill L Sheiman,
Rl Sheiman,
Ron L Sheiman,
Ronald L Sheiman,
Ronald L Sheimancm
Relatives & Associates: Robert Burhans
Robert Freedman
Gary Gladstein
Clara Parker
Ronald Racaniello
Email Addresses: dsh****@yahoo.com,
mck****@att.net,
rsh****@aol.com,
she****@hotmail.com,
she****@umich.edu
Address History: 27 United Place, Shelton, CT 06484;
112 Dogwood Drive, Easton, CT 06612;
Fairfield, CT 06430;
Monroe, CT 06468
Aliases (AKA): J Alimena,
James Alimena
Relatives & Associates: Marie Alamino
Clarissa Alimena
Juliette Alimena
Lisa Alimena
Michelle Alimena
Email Addresses: cal****@aol.com,
jal****@aol.com,
jal****@gateway.net,
jal****@yahoo.com,
jim****@att.net
Address History: 49 Random Road, Fairfield, CT 06825;
62 Lindbergh Court, Fairfield, CT 06824;
New York, NY 10075
Aliases (AKA): Eric Mollo
Relatives & Associates: Ben Mollo
Benjamin Mollo
Marie Mollo
Marie Mollo
Email Addresses: bmo****@ameritech.net
Address History: 78 Southport Woods Drive # 3h2, Southport, CT 06890;
109 Random Road, Fairfield, CT 06825;
Valley Stream, NY 11580
Aliases (AKA): A Carfagno
Phone Numbers: (203) 256-9171
Address History: 152 Random Road, Fairfield, CT 06825;
174 Clark Street, Bridgeport, CT 06606;
Shelton, CT 06484;
Schenectady, NY 12303
Aliases (AKA): Michele Digiandomenico,
Michelle M Digiandomenico,
Michele M Hermsen,
Michelle M Hermsen
Relatives & Associates: Lisa Diacetis
Ann Digiandomenico
John Digiandomenico
Kelliann Hermsen
Matthew Hermsen
Phone Numbers: (203) 372-3941
Address History: 69 Random Road, Fairfield, CT 06825
Aliases (AKA): Jim Hessel,
Jim Hessell
Relatives & Associates: Christopher Hessel
Joseph Hessel
Patricia Hessel
Patricia Hessel
Sara Hessel
Phone Numbers: (203) 374-1487
Address History: 151 Random Road, Fairfield, CT 06825
Address History: 40 Hawthorne Drive, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
New Canaan, CT 06840
Aliases (AKA): N S Macmillan,
Nina M Sokoloff
Address History: 129 South Street, Rutland, VT 05701;
22 Woodlawn Avenue Apt 2, Branford, CT 06405;
Bridgeport, CT 06606;
Fairfield, CT 06825;
Hamden, CT 06517
Relatives & Associates: Joyce P Anderson
Amylynne Sheehan
Jeremiah Sheehan
Joyce Sheehan
Kristen Sheehan
Address History: 9 Sw 56th Street, Des Moines, IA 50312;
337 Random Road, Fairfield, CT 06825;
Allentown, PA 18103;
Emmaus, PA 18049
Aliases (AKA): Fritz Craiger,
James F Craiger
Email Addresses: jcr****@aol.com
Address History: 680 N Lake Shore Drive Apt 809, Chicago, IL 60611;
128 Random Road, Fairfield, CT 06825;
Ann Arbor, MI 48104;
New York, NY 10012
Aliases (AKA): Jill Rsheiman,
J Sheiman
Aliases (AKA): Karen S Blatte
Email Addresses: kbl****@aol.com,
nei****@bellsouth.net
Address History: 2150 Sans Souci Boulevard Apt 1202, Miami, FL 33181;
5 Random Road, Fairfield, CT 06825;
North Miami, FL 33181;
Pompano Beach, FL 33060
Aliases (AKA): Antoni Martinez
Relatives & Associates: Antonio Martinez
Jesus Martinez
Juan Martinez
Liana Martinez
Migdalia Martinez
Phone Numbers: (305) 899-8512
Address History: 130 1/8 3rd Street, Miami Beach, FL 33139;
931 Briarwood Avenue # 1, Bridgeport, CT 06604;
Fairfield, CT 06825;
Norwalk, CT 06851;
Miami, FL 33169
Aliases (AKA): Ben Rich
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