Address History: 6 Smoke Ridge Drive, Sherman, CT 06784;
5 Knollwood Drive, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Elmira, NY 14903
Aliases (AKA): J Tarby,
John M Tarby
Email Addresses: joh****@aol.com,
jta****@aol.com,
jta****@sbcglobal.net,
jta****@us.ibm.com,
jta****@yahoo.com
Address History: 55 Mill Plain Road Unit 28-3, Danbury, CT 06811;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Lynn Romano,
Lynne E Romano
Relatives & Associates: Barbara Juliano
Margaret Juliano
Maureen Juliano
Michael Juliano
Michael Juliano
Phone Numbers: (203) 739-0488
Email Addresses: lyn****@att.net
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place, Norwalk, CT 06853;
Stamford, CT 06903
Aliases (AKA): Elizabeth A Kapteina,
Eliazbeth A Strosahl
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Address History: 62 Greenwood Avenue # A, Bethel, CT 06801;
67 Knollwood Drive, Bethel, CT 06801;
Bridgeport, CT 06610;
Danbury, CT 06810;
Redding, CT 06896
Aliases (AKA): Charles Nathanson,
Cheryl Nathanson,
Cheryl S Ventre,
Cheryl Ann Ventrerothe
Relatives & Associates: Deborah Bent
Alexandra Harrick
Charlene Nathanson
Christopher Nathanson
Haley Nathanson
Email Addresses: che****@sbcglobal.net
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
3225 Carnegie Street, Titusville, FL 32796
Aliases (AKA): Siegfried S Green,
Siegfried Reen
Email Addresses: sie****@aol.com
Address History: 41 Rolling Ridge Road, Ridgefield, CT 06877;
2272 Briarcliff Road Ne, Atlanta, GA 30329
Relatives & Associates: Kathrine Grissom
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
4385 S Balsam Street Unit 1-204, Littleton, CO 80123;
Port Saint Lucie, FL 34953;
Fort Dodge, IA 50501;
Pomeroy, IA 50575
Aliases (AKA): S Hall,
Sher L Hall,
Sherri G Hall
Email Addresses: ble****@comcast.net,
dat****@dechert.com,
hea****@yahoo.com,
hea****@yahoo.com,
jaz****@hotmail.com
Address History: 152 Po Box, Newtown, CT 06470;
5 Shadow Ridge Circle # C, Newtown, CT 06470;
Ridgefield, CT 06877;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Patricia Piracoca,
Gloria P Senf,
Patricia Patricia Senf,
Gloria P Snef
Address History: 65 Knollwood Drive # 67, Bethel, CT 06801;
67 Knollwood Drive, Bethel, CT 06801;
Ridgefield, CT 06877
Relatives & Associates: Peter Ventre
Timothy Ventre
Email Addresses: mar****@att.net
Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877;
2 Bedford Center Road, Bedford Hills, NY 10507;
Briarcliff Manor, NY 10510;
Chappaqua, NY 10514;
Hawthorne, NY 10532
Aliases (AKA): Lori C Pacchiana,
Lori Sager
Address History: 18 Rolling Ridge Road # R3, Ridgefield, CT 06877;
65 Knollwood Drive # 67, Bethel, CT 06801
Phone Numbers: (203) 431-9886
(203) 438-4610
(203) 438-5207
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877;
1 Center Road, Ridgefield, CT 06879;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): William E O'neill,
William A Oneill
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877;
156 E Jasmine Street, Mesa, AZ 85201;
Scottsdale, AZ 85258;
Stamford, CT 06906;
Bronx, NY 10456
Aliases (AKA): Carol M Glenn,
Karol L Glenn,
Karol G Santiago,
Karol Santiago
Email Addresses: dav****@gmail.com,
joy****@gmail.com,
kar****@swbell.net,
kar****@sbcglobal.net,
kar****@sbcglobal.net
Address History: 31 Rolling Ridge Road # R, Ridgefield, CT 06877
Phone Numbers: (203) 438-5448
Address History: 351 Po Box, Georgetown, CT 06829;
351 P/O Box, Georgetown, CT 06829;
Redding, CT 06896;
Ridgefield, CT 06877;
Fort Myers, FL 33919
Aliases (AKA): D Mecozzi,
Deb B Mecozzi,
Debra B Mecozzi
Address History: 2601 De Soto Boulevard, Miami, FL 33134;
41 Rolling Ridge Road, Ridgefield, CT 06877;
Durham, NC 27705;
Lebanon, NH 03766;
New York, NY 10065
Aliases (AKA): Robt A Staub,
Robert A Taub
Address History: 7 Stormville Road, Hopewell Junction, NY 12533;
5 Crest Lane, New Milford, CT 06776;
Ridgefield, CT 06877;
Stormville, NY 12582
Aliases (AKA): Lewis Edward,
Ed Lewis,
Edward E Lewis,
Lewis Lewis
Address History: 432 Riverview Drive Apt B, Asheville, NC 28806;
622 Lakeview Lane, Costa Mesa, CA 92626;
Ridgefield, CT 06877;
Madison, WI 53719
Aliases (AKA): Sarabvir Singh
Phone Numbers: (203) 244-5111
Address History: 469 S Clubhouse Lane, Sierra Vista, AZ 85635;
1376 E Cruces Drive, Douglas, AZ 85607;
Bethel, CT 06801;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Cheryl M Kauer,
Cheryl Kauer,
Cherylann Miriam Kauer,
Cherylann M Rothe,
Cheryl Ann Ventre
Email Addresses: che****@sbcglobal.net,
che****@yahoo.com
Address History: 448 Swing Lane, Louisville, KY 40207;
108 Longdean Road, Fairfield, CT 06824;
Ridgefield, CT 06877;
Atlanta, GA 30329;
Prospect, KY 40059
Aliases (AKA): K Grissom,
Katherine Grissom,
Katherine E Staub,
Kathrine E Staub,
Katherine E Vanderbush
Address History: 1 Oakland Terrace, Maplewood, NJ 07040;
37 Brehdgt Hill, Ridgefield, CT 06877;
Bronx, NY 10471;
New Rochelle, NY 10805;
New York, NY 10021
Aliases (AKA): Rob Malone,
Robbie Malone,
Robert B Malone
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