Address History: 9 Vista Avenue, Old Greenwich, CT 06870;
14 Rustic View Road, Greenwich, CT 06830;
Gaithersburg, MD 20878;
New York, NY 10165
Aliases (AKA): John Michael Calimafde
Relatives & Associates: Annette Calimafde
Email Addresses: cal****@aol.com,
jca****@yahoo.com
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Bordentown, NJ 08505
Address History: 14 Rustic View Road, Greenwich, CT 06830;
515 River Road, Cos Cob, CT 06807;
Stamford, CT 06907;
Sarasota, FL 34239
Aliases (AKA): John S Awot,
John S Bawot,
John S Bawotjr
Address History: 691 Westover Road, Stamford, CT 06902;
1601 Po Box, Glen Ellen, CA 95442;
Sonoma, CA 95476;
Greenwich, CT 06830;
Sarasota, FL 34232
Phone Numbers: (707) 343-1485
Address History: 599 Lake Avenue, Greenwich, CT 06830;
1241 Beverly View Drive, Beverly Hills, CA 90210;
Snowmass Village, CO 81615;
New York, NY 10018;
Pleasantville, NY 10570
Aliases (AKA): J E Brooks,
Joseph E Brooks
Address History: 98 Valley Road Apt 2, Cos Cob, CT 06807;
140 Field Point Road #2, Greenwich, CT 06830
Relatives & Associates: Nelly Gharakhaian
Garen Melikian
Gregor Melikian
Jenia Melikian
Meline Melikian
Email Addresses: gme****@gmail.com
Address History: 7 Rustic View Road, Greenwich, CT 06830;
850 Pacific Street Apt 2252, Stamford, CT 06902;
Purlear, NC 28665;
Union City, NJ 07087;
New York, NY 10280
Aliases (AKA): M Stroemer,
Meno V Stroemer,
Meno Troemer
Address History: 26 Rustic View Road, Greenwich, CT 06830;
34 Oval Avenue, Riverside, CT 06878;
East Dennis, MA 02641;
South Dennis, MA 02660
Aliases (AKA): Stephen Sinko
Address History: 30 Rustic View Road, Greenwich, CT 06830
Address History: 17 Rustic View Road, Greenwich, CT 06830;
34 Cassidy Parks, Greenwich, CT 06830;
Brooklyn, NY 11235;
Staten Island, NY 10306
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: 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
Relatives & Associates: Carmela Citardi
Joseph Citardi
Email Addresses: jci****@aol.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
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: 27 Rustic View Road, Greenwich, CT 06830
Address History: 534 Stanwich Road, Greenwich, CT 06831;
26 Rustic View Road, Greenwich, CT 06830;
Cortlandt Manor, NY 10567
Relatives & Associates: Joseph Citardi
Joseph Citardi
Address History: 8 Rustic View Road, Greenwich, CT 06830;
57 Indian Trail Road, New Milford, CT 06776;
Henderson, NY 13650;
New York, NY 10024
Aliases (AKA): M Reiner
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
Address History: 454 E 84th Street Apt 3n, New York, NY 10028;
9 Meadow Wood Drive #, Greenwich, CT 06830;
Catskill, NY 12414
Aliases (AKA): Bruno Friedrich Pichler
Phone Numbers: (212) 213-3369
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
Address History: 2214 Devonshire Road, Ann Arbor, MI 48104;
599 Lake Avenue, Greenwich, CT 06830;
Boca Raton, FL 33428;
Jacksonville, FL 32244;
Orchard Lake, MI 48324
Aliases (AKA): C Bergen,
Chris Bergen,
Christop J Bergen,
Christoph J Bergen,
Christopher J Bergen
Email Addresses: chr****@jlgreer.com
Address History: 32 Indian Field Drive, South Dennis, MA 02660;
26 Rustic View Road, Greenwich, CT 06830;
East Dennis, MA 02641
Aliases (AKA): S Sinko
Phone Numbers: (203) 629-9081
(508) 385-2944
(508) 971-9676
Address History: 5065 Arancia Lane, Immokalee, FL 34142;
8550 S Warhawk Road, Conifer, CO 80433;
Darien, CT 06820;
Greenwich, CT 06830;
Ave Maria, FL 34142
Aliases (AKA): Eva M Stroemer,
Eva Marie Stroemer,
Eva Maria Stroemer,
Eva Maria X Stroemer,
Eva-Maria Stroemer
Relatives & Associates: Elizabeth Polaczak
Michael Stlaurent
Eva Stroemer
Guido Stroemer
Meno Stroemer
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
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