Address History: 7 Old Field Road, Norwalk, CT 06853;
2 Green Lane, Greenwich, CT 06831;
New York, NY 10292;
Philadelphia, PA 19103;
Wallingford, PA 19086
Aliases (AKA): Roger A Knight
Email Addresses: rkn****@ardshiel.com,
rkn****@lakewoodcap.com
Address History: 14 Rustic View Road, Greenwich, CT 06830;
11706 Dorothy Street Apt 16, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
San Francisco, CA 94122;
Sherman Oaks, CA 91403
Aliases (AKA): Rachel H Caine
Email Addresses: rac****@cavagrill.com,
rca****@kiva.org,
rca****@gmail.com
Address History: 84 Indian Harbor Drive, Greenwich, CT 06830;
17 Rustic View Road, Greenwich, CT 06830;
Milford, CT 06460;
East Hampton, NY 11937;
Scarsdale, NY 10583
Aliases (AKA): Hal Stillman
Relatives & Associates: Kyrie Oconnorstillman
Elizabeth Stillman
Katherine Stillman
Michael Stillman
Norma Stillman
Phone Numbers: (203) 861-6757
Address History: 27 Rustic View Road, Greenwich, CT 06830
Phone Numbers: (203) 661-9018
Address History: 253 Shore Road, Greenwich, CT 06830;
11 Limerick Place, Cos Cob, CT 06807;
Darien, CT 06820;
Fairfield, CT 06824;
New Canaan, CT 06840
Aliases (AKA): Guido Arnd Stroemer
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Cortlandt Manor, NY 10567
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Bordentown, NJ 08505;
Burlington, NJ 08016;
Cortlandt Manor, NY 10567
Aliases (AKA): Joseph F Citardi
Email Addresses: jci****@aol.com
Address History: 172 Field Point Road Apt 6, Greenwich, CT 06830;
43 Hillside Avenue, Cos Cob, CT 06807;
Stamford, CT 06901;
East Hampton, NY 11937;
East Norwich, NY 11732
Aliases (AKA): Thomas Blaile,
Thomas Messina,
Thomas G Messina,
Tom Messina
Relatives & Associates: Jeanette Bartos
Dorothy Blaile
Margaret Blaile
Michele Blaile
Raymond Blaile
Address History: 102 Silo Circle, Riverside, CT 06878;
10 Glenville Street Unit 212, Greenwich, CT 06831;
Norwalk, CT 06854;
Old Greenwich, CT 06870;
Stamford, CT 06905
Aliases (AKA): Robert Quinn,
Robert H Quinn,
Robert H Rd,
Robert H Safford,
Rob Staff
Relatives & Associates: Cynthia Cannuscio
Timothy Quinn
Alexa Stafford
Cameron Stafford
Robert Stafford
Email Addresses: grt****@gmail.com,
ind****@gmail.com,
ins****@aol.com,
its****@aol.com,
rhs****@gmail.com
Address History: 41 Doubling Road, Greenwich, CT 06830;
25 Birchwood Drive, Greenwich, CT 06831;
Stamford, CT 06901;
Hobe Sound, FL 33455;
Wellington, FL 33414
Aliases (AKA): Hank Minchin,
Henry R Minchin
Email Addresses: hmi****@excite.com,
hmi****@netscape.net,
sco****@aol.com,
smi****@yahoo.com
Address History: 74 Woodridge Circle, Trumbull, CT 06611;
21107 Vanowen Street # 2, Canoga Park, CA 91303;
Granada Hills, CA 91344;
Northridge, CA 91325;
Valley Village, CA 91607
Aliases (AKA): Michael Lombardo
Email Addresses: mlo****@benmktg.com
Address History: 11 Meetinghouse Lane, Old Lyme, CT 06371;
216 Tokeneke Road, Darien, CT 06820;
Greenwich, CT 06836;
Naples, FL 34103;
Frankfort, IN 46041
Aliases (AKA): Graeme L Dayton,
Graeme Dayton,
Grame L Dayton,
Graeme A Lidgerwood,
Graene A Lidgerwood
Email Addresses: gda****@optonline.net
Address History: 8 Rustic View Road, Greenwich, CT 06830;
674 Po Box, Greenwich, CT 06836
Phone Numbers: (631) 537-6002
Address History: 197 Winhall Hollow Road, Bondville, VT 05340;
15 Dearfield Lane, Greenwich, CT 06831;
Old Greenwich, CT 06870;
Washington, DC 20007;
New York, NY 10065
Address History: 304 Widgeon Drive, Hampstead, NC 28443;
8 Rustic View Road, Greenwich, CT 06830;
Somerset, MA 02726;
Lakefield, MN 56150
Aliases (AKA): Robert Henry Stafford,
Robert Stafford Stafford
Address History: 7518 N Sage Meadow Road, Park City, UT 84098;
3920 Haines Street, San Diego, CA 92109;
Greenwich, CT 06830;
Bedford, NY 10506;
New Rochelle, NY 10804
Aliases (AKA): Bouabuchar K Klavikorn,
Bouabuchar Munshi,
Bouabuchar Yu,
Bouabuchar K Yu,
Patrick K Yu
Relatives & Associates: Catherine Curran
Sabine Germond
Yaning Hsu
Chanchanit Klavikorn
Catherine Mark
Email Addresses: pat****@addexbio.com
Address History: 545 Maple Drive, Elizabethtown, KY 42701;
30 Rustic View Road, Greenwich, CT 06830;
Louisville, KY 40291;
Maryville, TN 37801
Aliases (AKA): James M Lewis
Relatives & Associates: Jennifer Bastin
Virginia Jenkins
Angela Lewis
Catherine Lewis
Elizabeth Lewis
Email Addresses: par****@aol.com
Address History: 4053 Arthur Street, Seaford, NY 11783;
2 Greenwich Plaza, Greenwich, CT 06830;
Storrs Mansfield, CT 06268;
Freeport, NY 11520;
Halesite, NY 11743
Aliases (AKA): Jennifer M Di Spaltro,
Jennifer Di-Spaltro,
Jennifer Di Dispaltro,
Jennifer Dispaltro,
Jennifer M Dispralto
Relatives & Associates: Andrew Butts
Deborah Dispaltro
Joseph Dispaltro
Jennifer Greene
Deborah Kelly
Email Addresses: jdi****@yahoo.com
Aliases (AKA): R H Guerard
Phone Numbers: (717) 763-9772
Address History: 7916 Kneeland Avenue Apt 1, Elmhurst, NY 11373;
7 Rustic View Road, Greenwich, CT 06830;
New York, NY 10027;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Oscar Mendez
Email Addresses: jua****@cox.net,
kms****@yahoo.com,
kms****@aol.com,
kms****@yahoo.com
Address History: 7518 N Sage Meadow Road, Park City, UT 84098;
17 Rustic View Road, Greenwich, CT 06830;
Stamford, CT 06902;
New Rochelle, NY 10804;
Scarsdale, NY 10583
Aliases (AKA): Chanchanit S Klavikorn,
Chanchanit Klavikorn
Relatives & Associates: Bouabuchar Yu
Address History: 3 Gerke Avenue, New City, NY 10956;
27 Rustic View Road, Greenwich, CT 06830;
Riverside, CT 06878;
Amherst, MA 01002;
Foxboro, MA 02035
Aliases (AKA): Ellen Sue Cottone,
Ellen Sue Davidson,
Ellen Turteltaub
Relatives & Associates: William Cottone
Eileen Turreltaub
Allan Turteltaub
Andrew Turteltaub
Jennie Turteltaub
Email Addresses: ell****@gmail.com
Address History: 5360 Cinnamon Fern Boulevard, Cocoa, FL 32927;
27 Rustic View Road, Greenwich, CT 06830;
Plymouth, CT 06782;
Wallingford, CT 06492
Aliases (AKA): James Cerreto
Email Addresses: rmo****@yahoo.com
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