Address History: 25 Quail Ridge Road, Wilton, CT 06897;
201 Franklin Street, Elmwood Park, NJ 07407;
Paterson, NJ 07501;
Mount Vernon, NY 10552;
Yorktown Heights, NY 10598
Aliases (AKA): Steven De Luca,
Steven P Deluca
Address History: 47 Quail Ridge Road, Wilton, CT 06897
Address History: 48 Quail Ridge Road, Wilton, CT 06897;
130 Mason Street, Greenwich, CT 06830;
New Canaan, CT 06840;
Norwalk, CT 06851;
Stamford, CT 06901
Aliases (AKA): Elizabeth A Osborn,
Liz A Osborn,
Elizabeth Poirier
Address History: 41 Quail Ridge Road, Wilton, CT 06897
Address History: 36 Quail Ridge Road, Wilton, CT 06897;
45 Cranbury Road, Norwalk, CT 06851;
Cuyahoga Falls, OH 44221;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Sean M Fleming
Email Addresses: be_****@hotmail.com,
f24****@aol.com
Address History: 515 West Avenue Apt 554, Norwalk, CT 06850;
47 Quail Ridge Road, Wilton, CT 06897;
Medford, MA 02155;
Somerville, MA 02145;
Lambertville, NJ 08530
Aliases (AKA): Pete Maloney,
Peter W Maloney
Email Addresses: mal****@hotmail.com,
mal****@yahoo.com,
pet****@ubs.com,
pet****@excite.com
Address History: 7 Kiwi Corner, Ridgefield, CT 06877;
11 Bayne Street, Norwalk, CT 06851;
Wilton, CT 06897;
High Bridge, NJ 08829;
New Providence, NJ 07974
Aliases (AKA): C Foley,
Christina A Foley,
Christina A Rikhoff,
Christina Rikhoff Fole,
Christina Rikhoff Foley
Email Addresses: caa****@aol.com,
caa****@compuserve.com,
caa****@hotmail.com,
caa****@insightbb.com,
caa****@peoplepc.com
Address History: 236 Colonial Drive, Fairfield, CT 06824;
365 Circular Avenue, Hamden, CT 06514;
Southport, CT 06890;
Wilton, CT 06897
Aliases (AKA): Florino M Trofa
Address History: 25 Quail Ridge Road, Wilton, CT 06897;
44 Central Drive, Bronxville, NY 10708;
Mount Vernon, NY 10552;
Yorktown Heights, NY 10598
Aliases (AKA): Laurel De Luca,
Laurel Deluca,
Laurel L Delucca,
Laurel E Segarra
Address History: 36 Quail Ridge Road, Wilton, CT 06897
Phone Numbers: (203) 762-5979
Address History: 43 Quail Ridge Road, Wilton, CT 06897
Address History: 118 Valeview Road, Wilton, CT 06897;
46 Chestnut Street, Norwalk, CT 06854;
Stuart, FL 34997;
Oneonta, NY 13820
Aliases (AKA): J Seaman,
Joe L Seaman,
Joesph L Seaman,
Joseph Seaman
Email Addresses: jse****@sbcglobal.net
Address History: 41 Quail Ridge Road, Wilton, CT 06897;
50 Saw Mill Road Unit 1213, Danbury, CT 06810;
Norwalk, CT 06851;
Newark, DE 19711;
Chicago, IL 60601
Phone Numbers: (312) 479-7719
Address History: 57 Jefferson Drive, Ridgefield, CT 06877;
18 Edgewood Street Apt C, Norwalk, CT 06854;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): C Gardner,
Chris Gardner,
Christophe Gardner
Relatives & Associates: Jennifer Gardne
Phone Numbers: (203) 210-5138
(212) 503-2301
Address History: 172 Po Box, West Jefferson, OH 43162;
2 Golden Hill Street #, Bethel, CT 06801;
Stamford, CT 06903;
Wilton, CT 06897;
Acworth, GA 30101
Aliases (AKA): Tiffany King,
Tiffany Lynette Maurer,
T Oliver,
Tiffany Oliver
Address History: 42 Shannon Lane, Saco, ME 04072;
10561 Lakeside Drive S, Garden Grove, CA 92840;
Long Beach, CA 90815;
Seal Beach, CA 90740;
Westminster, CA 92683
Aliases (AKA): Alison K Kline,
Alison K Smith
Email Addresses: ali****@netzero.net
Address History: 5896 Deming Avenue, Lady Lake, FL 32163;
34 Quail Ridge Road, Wilton, CT 06897;
Annapolis, MD 21409;
Lexington Park, MD 20653;
Hancock, NY 13783
Address History: 602 Richard Street, Hot Springs National Park, AR 71913;
45 Quail Ridge Road, Wilton, CT 06897;
Durand, IL 61024;
Rockford, IL 61109
Aliases (AKA): Ricky Haviland,
Shawn S Haviland,
Shawn Haviland Ricky,
Ricky S Havilano
Phone Numbers: (815) 248-4530
Address History: 1936 Ranchito Drive, Lake Havasu City, AZ 86404;
1855 Palo Verde Boulevard South, Lake Havasu City, AZ 86403;
Stamford, CT 06906;
Wilton, CT 06897
Aliases (AKA): Kim Betts
Email Addresses: cri****@hotmail.com,
cri****@yahoo.com,
kim****@yahoo.com,
kim****@erols.com,
kim****@snet.net
Address History: 140 Cabrini Boulevard Apt 19, New York, NY 10033;
25 Quail Ridge Road, Wilton, CT 06897
Email Addresses: mat****@yahoo.com
Address History: 217 Mulvain Street, Durand, IL 61024;
45 Quail Ridge Road, Wilton, CT 06897;
Rockford, IL 61109
Aliases (AKA): Ricky S Haviland,
Ricky S Havilano
Relatives & Associates: Shawn Haviland
Phone Numbers: (815) 248-4530
Address History: 5896 Deming Avenue, Lady Lake, FL 32163;
34 Quail Ridge Road, Wilton, CT 06897;
Annapolis, MD 21401;
Hancock, NY 13783;
Alexandria, VA 22303
Relatives & Associates: Elizabeth Logan
John Logan
John Logan
John Logan
Tracey Logan
Address History: 6076 E Hassayampa Circle, Scottsdale, AZ 85266;
5317 E Thunder Hawk Road, Cave Creek, AZ 85331;
Wilton, CT 06897;
Schenectady, NY 12301
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