Address History: 9 New Street, Ridgefield, CT 06877;
128 Georgina Avenue Unit 9, Santa Monica, CA 90402;
Greenwich, CT 06830;
Montrose, GA 31065;
Williamsburg, VA 23188
Address History: 68 Oneida Drive, Greenwich, CT 06830;
63 Oneida Drive, Greenwich, CT 06830;
New York, NY 10011;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Sara Curtis Bible
Address History: 69 Oneida Drive, Greenwich, CT 06830;
50 Londonderry Drive, Greenwich, CT 06830;
White Plains, NY 10605
Email Addresses: joa****@mindspring.com
Address History: 17 Oneida Drive, Greenwich, CT 06830;
50 Connecticut Avenue, Greenwich, CT 06830;
Harrison, NY 10528
Address History: 2 Oneida Drive Apt G, Greenwich, CT 06830;
2606 Congress Street, Fairfield, CT 06824;
Dexter, MI 48130;
New York, NY 10005
Address History: 2 Oneida Drive Apt B1, Greenwich, CT 06830
Address History: 1 Fox Hollow Lane, Cos Cob, CT 06807;
9 Fox Hollow Lane, Cos Cob, CT 06807;
Greenwich, CT 06830;
Monroe, CT 06468;
Stamford, CT 06902
Relatives & Associates: Helen Wigzel
Andrew Wigzell
John Wigzell
John Wigzell
Email Addresses: ger****@yahoo.com,
gwi****@hotmail.com,
gwi****@netins.net
Address History: 116 Oneida Drive, Greenwich, CT 06830;
19 Oneida Court, Greenwich, CT 06830;
Cambridge, MA 02140
Phone Numbers: (203) 869-3523
Address History: 4 Dry River Court, Redding, CT 06896;
4066 Bluff Street, Torrance, CA 90505;
Danbury, CT 06810;
Darien, CT 06820;
Greenwich, CT 06830
Aliases (AKA): Frank A Talcott
Address History: 39 Cliffdale Road, Greenwich, CT 06831;
61 Oneida Drive, Greenwich, CT 06830;
Stamford, CT 06902;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): Zwi Z Preminger
Email Addresses: zpr****@aol.com
Address History: 630 Steamboat Road Apt 2c, Greenwich, CT 06830;
95 Oneida Court, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Stamford, CT 06902
Aliases (AKA): W R Luthe,
Wolfgang Luthe
Relatives & Associates: Louise Luthe
Phone Numbers: (203) 661-9532
Email Addresses: llu****@att.net
Address History: 131 Oneida Drive, Greenwich, CT 06830;
180 Gilmartin Drive, Belvedere Tiburon, CA 94920;
Napa, CA 94558;
Novato, CA 94945;
San Francisco, CA 94109
Aliases (AKA): L Stephen Polito,
L. S Polito,
L. Stephen Polito,
Lo Polito,
Louis Polito
Email Addresses: l.p****@marcusmillichap.com,
spo****@sabrereg.com
Address History: 55 Turkey Plain Road, Bethel, CT 06801;
69 Oneida Drive, Greenwich, CT 06830;
Norwalk, CT 06851;
Stamford, CT 06907;
Towson, MD 21286
Aliases (AKA): Patrick Jones
Relatives & Associates: Julia Gonzalez
Alun Jones
David Jones
Kevin Jones
Michael Jones
Email Addresses: bbo****@aol.com,
pat****@ptd.net
Address History: 90 Oneida Drive, Greenwich, CT 06830;
12 Davenport Avenue, Greenwich, CT 06830;
Indianapolis, IN 46227
Relatives & Associates: Cassandra Berger
Aver Pascarella
Averardo Pascarella
Esq Pascarella
Leonora Pascarella
Email Addresses: chr****@yahoo.com
Address History: 19 Montgomery Lane, Greenwich, CT 06830;
46 Oneida Drive, Greenwich, CT 06830;
Island Park, NY 11558;
New York, NY 10007;
Dallas, TX 75205
Address History: 569 Indian Field Road, Greenwich, CT 06830;
6 Lakewood Circle South, Greenwich, CT 06830
Aliases (AKA): Marion Vallely
Phone Numbers: (203) 869-0658
Address History: 2 Oneida Drive Apt A2, Greenwich, CT 06830;
126 Hoyt Farm Road, New Canaan, CT 06840;
Chatham, MA 02633;
Summit, NJ 07901;
Dallas, TX 75252
Aliases (AKA): W Concannon,
William C Concannon
Relatives & Associates: Claudia Concannon
Krist Concannon
Kristin Concannon
Molly Concannon
William Concannon
Address History: 2 Oneida Drive Apt C3, Greenwich, CT 06830;
129 5 Mile River Road, Darien, CT 06820;
Norwalk, CT 06853;
Tulsa, OK 74120;
Houston, TX 77098
Aliases (AKA): Claudia Lemmer,
Claudia Quintanilla
Relatives & Associates: Carlos Guintainilla
Sandra Haberman
Christian Lemmer
Xuan Nguyen
Edward Quantinilla
Email Addresses: ccl****@optonline.net,
cla****@aol.com,
cla****@yahoo.com
Address History: 3700 Harrison Street Apt 1, Hollywood, FL 33021;
875 Roaring Fork Road, Aspen, CO 81611;
Carbondale, CO 81623;
Denver, CO 80218;
Vail, CO 81657
Aliases (AKA): Andrea Detterick
Relatives & Associates: Bobbye Detterick
James Detterick
John Detterick
Andrew Kazanjian
Arthur Kazanjian
Email Addresses: and****@yahoo.com
Address History: 28249 Bell Road, Southfield, MI 48034;
316 S Peck Drive, Beverly Hills, CA 90212;
Greenwich, CT 06830;
Stamford, CT 06906;
Lawrence, NY 11559
Aliases (AKA): Stephanie Friedman,
Stephanie J Goldenberg,
Stephanie Joy Goldenberg
Email Addresses: eva****@gmail.com
Address History: 51 Marker Way, Vero Beach, FL 32963;
774 Hollow Tree Ridge Road, Darien, CT 06820;
Greenwich, CT 06830;
Nantucket, MA 02554;
New York, NY 10019
Aliases (AKA): Eugene Bewkes,
Gar Bewkes,
Garrett Garrett Bewkes,
Jr Eugene Bewkes,
E Bewkes Jr
Address History: 3430 Galt Ocean Drive Apt 807, Fort Lauderdale, FL 33308;
1 Fox Hollow Lane, Cos Cob, CT 06807;
Greenwich, CT 06830;
Monroe, CT 06468;
Sandy Hook, CT 06482
Aliases (AKA): John Wiggell,
John M Wigzell
Address History: 3470 Poinciana Avenue, Miami, FL 33133;
8 Quail Meadow Drive, Redwood City, CA 94062;
Whittier, CA 90601;
Woodside, CA 94062;
Greenwich, CT 06830
Aliases (AKA): Jacqueline Mac,
Jacqueline Mac Leod,
Jackie Macleod
Email Addresses: mac****@jpmorgan.com,
mac****@hotmail.com,
mac****@jpmorgan.com
Address History: 51 Marker Way, Vero Beach, FL 32963;
774 Hollow Tree Ridge Road, Darien, CT 06820;
Greenwich, CT 06830
Aliases (AKA): E G Bewkes,
Eugene G Bewkes Rd
Email Addresses: ebe****@yahoo.com,
euj****@ameritech.net,
euj****@aol.com,
euj****@hotmail.com
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