Address History: 78 Southport Woods Drive # 3h2, Southport, CT 06890;
109 Random Road, Fairfield, CT 06825;
Valley Stream, NY 11580
Aliases (AKA): A Carfagno
Phone Numbers: (203) 256-9171
Address History: 236 Random Road, Fairfield, CT 06825;
254 Greenfield Street, Fairfield, CT 06825;
Astoria, NY 11106;
Copiague, NY 11726;
East Elmhurst, NY 11370
Aliases (AKA): R Kempsey
Email Addresses: rob****@excite.com,
rob****@hotmail.com,
rob****@verizon.net,
rob****@yahoo.com
Address History: 386 Random Road, Fairfield, CT 06825;
306 Woodridge Avenue, Fairfield, CT 06825;
York, ME 03909
Aliases (AKA): Kathryn Scavo
Phone Numbers: (207) 363-0074
Aliases (AKA): Bertrand Spiller
Phone Numbers: (203) 396-0097
Address History: 309 Random Road, Fairfield, CT 06825
Aliases (AKA): M Chopra
Relatives & Associates: Pravin Chopra
Phone Numbers: (203) 374-5341
Address History: 40 Hawthorne Drive, Fairfield, CT 06825;
274 Balmforth Street, Bridgeport, CT 06605;
Riverside, CT 06878
Relatives & Associates: Andrea Macmillan
Hedy Macmillan
Kristina Macmillan
Neil Macmillan
Nina Macmillan
Phone Numbers: (203) 371-0157
Address History: 109 Random Road, Fairfield, CT 06825
Phone Numbers: (718) 748-9164
Address History: 180 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-0544
Email Addresses: ame****@bellsouth.net
Address History: 29 Random Road, Fairfield, CT 06825;
34 Rena Place, Fairfield, CT 06825;
Norwalk, CT 06850;
Ossining, NY 10562;
Tuckahoe, NY 10707
Aliases (AKA): John Paul R Lee,
John J Lee Rd
Email Addresses: joh****@jugtavern.org,
joh****@leemail.com,
jsp****@comcast.net,
vze****@stny.rr.com,
vze****@verizon.net
Address History: 5 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-4237
Email Addresses: con****@aol.com
Address History: 46 North Street, Easton, CT 06612;
1973 Preuss Road, Los Angeles, CA 90034;
Pacific Palisades, CA 90272;
Fairfield, CT 06825;
West Hartford, CT 06119
Aliases (AKA): David Chein,
Dave R Cohen
Email Addresses: dav****@gmail.com
Aliases (AKA): Rosemary L Petrucci,
Rosemary L Spiller
Relatives & Associates: Donald Petrucci
Donald Petrucci
Orise Petrucci
Bertram Spiller
Elvira Spiller
Phone Numbers: (203) 396-0097
Address History: 242 Random Road, Fairfield, CT 06825;
7 Olmstead Place, Norwalk, CT 06855;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Bellport, NY 11713
Aliases (AKA): Carrie A Greenspan
Relatives & Associates: Howard Greenspan
Marsh Greenspan
Marshall Greenspan
Shelley Greenspan
Shelley Grenspan
Address History: 62 Lindbergh Court, Fairfield, CT 06824;
49 Random Road, Fairfield, CT 06825;
Stamford, CT 06906;
Harrison, NY 10528
Aliases (AKA): Benjamin P Mollo
Address History: 111 Golfview Terrace, Fairfield, CT 06825;
261 Random Road, Fairfield, CT 06825;
Stamford, CT 06902;
Hoboken, NJ 07030;
Marlboro, NJ 07746
Aliases (AKA): Tony Devito
Phone Numbers: (732) 536-7871
Address History: 180 Random Road, Fairfield, CT 06825
Aliases (AKA): Larry C Fagan,
Laurence Fagan
Phone Numbers: (203) 371-0544
Aliases (AKA): Dolores Varholak
Address History: 54 Pin Pack Road, Ridgefield, CT 06877;
93 Park Avenue Apartment 608, Danbury, CT 06810;
Fairfield, CT 06825
Relatives & Associates: Amelia Fagan
Lawrence Fagan
Email Addresses: nfa****@adelphia.net
Aliases (AKA): Vince Bartiromo
Relatives & Associates: Josephine Bartiromo
Maria Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Theresa Santoro
Address History: 762 Pontiac Lane A, Stratford, CT 06614;
309 Random Road, Fairfield, CT 06825;
Annandale, VA 22003
Address History: 40 Random Road, Fairfield, CT 06825;
500 West Avenue Apt 223, Norwalk, CT 06850;
Loxahatchee, FL 33470;
Harrison, NY 10528;
New York, NY 10005
Aliases (AKA): Mike Goldstein
Relatives & Associates: Aaron Goldstein
Brian Goldstein
Gladys Goldstein
Jennie Goldstein
Marianne Goldstein
Email Addresses: dar****@yahoo.com,
dar****@aol.com,
dar****@hotmail.com,
dar****@localnet.com,
dar****@yahoo.com
Address History: 394 Po Box, Charlotte, VT 05445;
4699 Main Street Ste 101, Bridgeport, CT 06606;
Fairfield, CT 06825;
Orange, CT 06477;
Warren, VT 05674
Address History: 525 Morning Mist Court, Alpharetta, GA 30022;
29 Random Road, Fairfield, CT 06825;
Roswell, GA 30075;
West New York, NJ 07093;
New City, NY 10956
Aliases (AKA): Alissa R Fried,
A Goodman,
Alissa R Goodman,
Allison F Goodman,
Alissa R Kendel
Address History: 130 1/8 3rd Street, Miami Beach, FL 33139;
931 Briarwood Avenue # 1, Bridgeport, CT 06604;
Fairfield, CT 06825;
Norwalk, CT 06851;
Miami, FL 33169
Aliases (AKA): Ben Rich
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