Address History: 36 Springbrook Lane, Wilton, CT 06897;
7 Seir Hill Road Apt 27, Norwalk, CT 06850;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Hadley, NY 12835
Aliases (AKA): Dominick Olito,
Domenico Polito,
Dominic Polito
Address History: 23 Abbey Lane, Meriden, CT 06450;
250 Winthrop Drive, Cheshire, CT 06410;
Hamden, CT 06514;
Wilton, CT 06897
Aliases (AKA): Lisa L Lombardi
Relatives & Associates: Lisa Blain
David Ianniello
Delores Ianniello
William Ianniello
William Ianniello
Phone Numbers: (203) 440-9625
Address History: 65 Pine Ridge Road, Wilton, CT 06897;
3135 Easton Turnpike, Fairfield, CT 06825;
Stamford, CT 06902;
Mount Laurel, NJ 08054;
Brooklyn, NY 11230
Aliases (AKA): Ste Koenigsberg,
Stewart B Koenigsberg
Relatives & Associates: Terri Frenz
Golda Koenigsberg
Goldie Koenigsberg
Herbert Koenigsberg
Jane Koenigsberg
Email Addresses: sko****@garrettelec.com,
sko****@impaccompanies.com,
ste****@gecapital.com,
ste****@impaccompanies.com,
ste****@optonline.net
Address History: 121 Pine Ridge Road, Wilton, CT 06897
Address History: 56 Grumman Hill Road, Wilton, CT 06897;
61 Russell Street, Norwalk, CT 06855;
Columbus, GA 31907;
Roswell, GA 30075;
Smyrna, GA 30080
Aliases (AKA): Margaret Niche,
P Niche,
Paul Niche
Email Addresses: mni****@aol.com,
mni****@hotmail.com,
mni****@lycos.com,
pmn****@optonline.net,
pni****@msn.com
Address History: 50 Aiken Street Apt 456, Norwalk, CT 06851;
71 Aiken Street Apartment B3, Norwalk, CT 06851;
Wilton, CT 06897
Relatives & Associates: Michael Riddles
Email Addresses: fab****@ipsos.com
Address History: 84 Pine Ridge Road, Wilton, CT 06897;
11911 Dorothy Street, Los Angeles, CA 90049;
Nevada City, CA 95959;
San Leandro, CA 94577;
San Mateo, CA 94402
Aliases (AKA): Gail De,
Gail De Loia,
G Deloia,
Gail L Loia
Email Addresses: del****@ihavenet.com
Address History: 182 Ridgefield Road, Wilton, CT 06897;
64 Forest Street, New Canaan, CT 06840;
Norwalk, CT 06855;
Pemaquid, ME 04558
Aliases (AKA): Laurie A Sherman
Email Addresses: nic****@gmail.com
Address History: 29 Pine Ridge Road, Wilton, CT 06897;
62 Vassar Street, Garden City, NY 11530;
Mineola, NY 11501;
Port Washington, NY 11050;
Burke, VA 22015
Aliases (AKA): B Routledge,
Brian R Routledge
Address History: 18 Pine Ridge Road, Wilton, CT 06897;
221 7th Avenue Nw, Decatur, AL 35601;
Beverly Hills, CA 90210;
Burbank, CA 91505;
Long Beach, CA 90814
Aliases (AKA): Angel M Bertolino
Relatives & Associates: Alexandra Bertolino
Angela Bertolino
Elizabeth Bertolino
Marcella Bertolino
Martha Bertolino
Email Addresses: abe****@spgonline.com,
ang****@hollywoodos.com,
ang****@hollywoodos.com,
hol****@gmail.com,
jaf****@aol.com
Address History: 261 Rivergate Drive, Wilton, CT 06897;
68 Country Place, Shelton, CT 06484;
Stamford, CT 06902
Aliases (AKA): Ed Steiner
Relatives & Associates: Carol Steiner
Email Addresses: edw****@webtv.net
Address History: 839 Eastern Point Road, Groton, CT 06340;
10 Briarwood Lane, Newtown, CT 06470;
Sandy Hook, CT ;
Wilton, CT 06897;
Barrington, IL 60010
Aliases (AKA): Martin Brockelman,
M Lynch,
Maartin A Lynch,
Martin Alan Lynch,
Martina A Lynch
Relatives & Associates: Jennifer Brockelman
Johanna Brockelman
Judith Brockelman
Peter Brockelman
Philip Brockelman
Address History: 68 Pine Ridge Road, Wilton, CT 06897;
6 Highview Avenue, Norwalk, CT 06851;
Boston, MA 02127;
Charlestown, MA 02129;
South Boston, MA 02127
Aliases (AKA): Susan Mangino
Address History: 31 Pine Ridge Road, Wilton, CT 06897;
44 Sniffen Road, Westport, CT 06880;
New Rochelle, NY 10804
Aliases (AKA): Nancy K Morano
Email Addresses: nan****@optonline.net,
nan****@worldnet.att.net
Address History: 61 Pine Ridge Road, Wilton, CT 06897;
291 Hope Street Apartment B8, Stamford, CT 06906;
Larchmont, NY 10538;
Fairfax, VA 22033
Aliases (AKA): D Gumins,
Dina Jill Gumins,
Dina J Portnoy
Email Addresses: dgu****@att.net
Address History: 119 Towne Street Apt 570, Stamford, CT 06902;
65 Pine Ridge Road, Wilton, CT 06897;
Allston, MA 02134;
Brookline, MA 02446;
South Boston, MA 02127
Relatives & Associates: Jane Koenigsberg
Melissa Koenigsberg
Stewart Koenigsberg
Phone Numbers: (203) 246-3906
(203) 834-2882
Address History: 5 Carriage House Drive, Danbury, CT 06810;
3 Carriage House Drive, Danbury, CT 06810;
Guilford, CT 06437;
Norwalk, CT 06854;
Orange, CT 06477
Aliases (AKA): Michael E Mc,
Micheal E Mc,
Michael E Mc Clure,
Micheal E Mc Clure,
Michael E Mcclure
Email Addresses: mad****@bigfoot.com
Address History: 15 Pine Ridge Road, Wilton, CT 06897;
367 Cedar Street # 715, New Haven, CT 06510;
Allston, MA 02134;
Brookline, MA 02445;
New York, NY 10023
Aliases (AKA): N Ramchandani
Relatives & Associates: Daulat Ramchandani
Kishore Ramchandani
Neesha Ramchandani
Nikhil Ramchandani
Nomita Ramchandani
Address History: 45 Fitch Avenue, Darien, CT 06820;
457 Fitch Avenue, Darien, CT 06820;
Wilton, CT 06897
Phone Numbers: (203) 655-0143
Email Addresses: esp****@crosswinds.net
Address History: 35 Bridge Street Unit 202, Westport, CT 06880;
35 Bridge Street Apartment 0, Deep River, CT 06417;
Norwalk, CT 06850;
Wilton, CT 06897;
Brooklyn, NY 11214
Aliases (AKA): L F Lombardi,
Lucy F Lombardi
Address History: 108 Pine Ridge Road, Wilton, CT 06897;
6845 Willow Wood Drive Apt 3063, Boca Raton, FL 33434;
West Palm Beach, FL 33401;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): B Greenberg,
Betty Herenlip Greenberg,
Betty Herenlipgreenberg
Relatives & Associates: Debra Hyman
Address History: 5790 Greenery Lane, Saint Cloud, FL 34771;
2575 Black Rock Turnpike, Fairfield, CT 06825;
Hamden, CT 06518;
Norwalk, CT 06851;
Westport, CT 06880
Aliases (AKA): Michael Riddles
Email Addresses: mic****@connolly.com,
mri****@akademos.com,
mri****@aol.com
Address History: 365 Lake Road, Menasha, WI 54952;
1920 Pelham Avenue Unit 302, Los Angeles, CA 90025;
Fort Collins, CO 80524;
Redding, CT 06896;
Weston, CT 06883
Aliases (AKA): Marian Mullenix,
Mariann B Mullenix,
Marianne Anne Mullenix,
Marianne B Mullinex,
Marianne B Mullinix
Relatives & Associates: Robert Burnstein
David Burstein
Maurine Burstein
Robert Burstein
Carol Cambon
Address History: 15 Kirkwall Court, Rockville Centre, NY 11570;
100 Birch Hill Road, Weston, CT 06883;
Wilton, CT 06897;
Monroe Township, NJ 08831;
Bronx, NY 10461
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