Address History: 747 Ponus Ridge, New Canaan, CT 06840;
65 Chichester Road, New Canaan, CT 06840;
Larchmont, NY 10538;
New York, NY 10023
Aliases (AKA): M Loomis,
Mark H Loomis
Address History: 747 Ponus Ridge, New Canaan, CT 06840;
90 Brookside Road, Darien, CT 06820;
Winter Park, FL 32789
Aliases (AKA): S Loomis,
Steffi Loomis,
Stephanie M Nelson
Address History: 747 Ponus Ridge, New Canaan, CT 06840
Phone Numbers: (203) 966-4951
Address History: 47 Lafayette Place Apt 2a, Greenwich, CT 06830;
102 North Street, Greenwich, CT 06830;
New Canaan, CT 06840;
Old Greenwich, CT 06870;
Little Compton, RI 02837
Address History: 80 Porchuck Road, Greenwich, CT 06831;
155 Jackson Street Apartment 1902, San Francisco, CA 94111;
Sausalito, CA 94965;
New Canaan, CT 06840;
Norwalk, CT 06853
Aliases (AKA): Chares M Halsey,
Charles Halsey,
Charles L Halsey,
Chuck Halsey
Relatives & Associates: Dana Gaston
Aminda Halsey
Cecelia Halsey
John Halsey
John Halsey
Email Addresses: cha****@greylockcapital.com,
cha****@hfvfunds.com,
cha****@videotron.ca,
chu****@gmail.com,
pin****@yahoo.com
Address History: 24 Fishermans Cove, Ponte Vedra Beach, FL 32082;
747 Ponus Ridge, New Canaan, CT 06840;
Jacksonville, FL 32225;
Winter Park, FL 32789;
Boston, MA 02115
Aliases (AKA): Babara Carlson,
Barbara C Carlson
Address History: 190 Oak Ridge Avenue, Summit, NJ 07901;
15301 Ventura Boulevard Suite D300, Sherman Oaks, CA 91403;
New Canaan, CT 06840;
Washington, DC 20016;
Naples, FL 34108
Aliases (AKA): Peter M Kreindler
Relatives & Associates: Virginia Coyne
Alice Kreindler
Anthony Kreindler
Catherine Kreindler
James Kreindler
Email Addresses: kre****@address.com,
kre****@aol.com,
nlw****@mwe.com,
pet****@cox.net,
pkr****@mwe.com
Address History: 886 Po Box, Saint Michaels, MD 21663;
747 Ponus Ridge, New Canaan, CT 06840;
Washington, DC 20016;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Peter M Kriendler
Address History: 276 Abrahams Lane, Villanova, PA 19085;
80 Cartright Street Unit 2b, Bridgeport, CT 06604;
New Canaan, CT 06840;
Wilton, CT 06897;
Washington, DC 20003
Aliases (AKA): Christine M Bole,
C Lesko,
Chris Lesko,
Christine B Lesko,
Christine Bole Lesko
Address History: 11131 E Nugget Drive, Scottsdale, AZ 85262;
747 Ponus Ridge, New Canaan, CT 06840;
Stamford, CT 06903;
Bend, OR 97702;
Park City, UT 84060
Aliases (AKA): A Halsey,
Aminda P Halsey
Relatives & Associates: Chares Halsey
John Halsey
John Halsey
John Halsey
Mindy Halsey
Phone Numbers: (203) 972-1694
(435) 615-7517
Email Addresses: ami****@darksites.com
Address History: 23783 Emerson Point Road, Saint Michaels, MD 21663;
747 Ponus Ridge, New Canaan, CT 06840;
Washington, DC 20016;
Naples, FL 34108;
Schaumburg, IL 60173
Aliases (AKA): Alice G Kreindler,
Catherine A Kreindler,
Alice G Krindler
Relatives & Associates: Virginia Coyne
Anthony Kreindler
Catherine Kreindler
James Kreindler
Peter Kreindler
Email Addresses: akr****@aol.com,
akr****@worldnet.att.net
Address History: 8206 Burning Tree Road, Bethesda, MD 20817;
747 Ponus Ridge, New Canaan, CT 06840;
Washington, DC 20016;
Chevy Chase, MD 20815;
Saint Michaels, MD 21663
Aliases (AKA): James Kreindler,
James N Kreindler,
James C Kriendler
Relatives & Associates: Virginia Coyne
Samantha Kereindle
Alice Kreindler
Anthony Kreindler
Catherine Kreindler
Email Addresses: ben****@gmail.com,
han****@chinaren.com,
jam****@gmail.com,
jkr****@hotmail.com,
jlk****@aol.com
Address History: 2446 Lorraine Court N, Ponte Vedra Beach, FL 32082;
747 Ponus Ridge, New Canaan, CT 06840;
Winter Park, FL 32789;
New York, NY 10016;
Salt Lake City, UT 84103
Aliases (AKA): Jack Albin Carlson,
Jr Jack Carlson,
John Edward Larson
Address History: 276 Abrahams Lane, Villanova, PA 19085;
747 Ponus Ridge, New Canaan, CT 06840;
Wilton, CT 06897;
Historic New Castle, DE 19850;
Wilmington, DE 19850
Aliases (AKA): G Lesko,
Glenn E Lesko
Email Addresses: gle****@instinet.com,
gle****@bellsouth.net,
gle****@dashfinancial.com,
les****@instinet.com
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