Address History: 5 Rolling Ridge Road # 3, Ridgefield, CT 06877;
351 Po Box, Georgetown, CT 06829
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 65 Knollwood Drive # 67, Bethel, CT 06801;
67 Knollwood Drive, Bethel, CT 06801;
Ridgefield, CT 06877
Email Addresses: mar****@att.net
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902
Phone Numbers: (203) 431-9536
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place Apartment 22, Norwalk, CT 06853;
Stamford, CT 06902
Aliases (AKA): Michael Kapteina
Relatives & Associates: Victoria Callas
Irene Kapteina
Paul Kapteina
Val Kapteina
Elizabeth Strosahl
Email Addresses: mic****@hotmail.com,
mka****@gmail.com
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
3225 Carnegie Street, Titusville, FL 32796
Aliases (AKA): B Green,
Belle S Green,
S S Green,
Belle S Reen
Email Addresses: sid****@bellsouth.net
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
50 Lawrence Avenue Apt B, Bedford Hills, NY 10507;
Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Pleasantville, NY 10570
Aliases (AKA): Joan A Mcneece,
Joan A Siracusa
Phone Numbers: (203) 894-8188
Email Addresses: joa****@hotmail.com
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
33 Hill Road, Greenwich, CT 06830;
North Palm Beach, FL 33408;
Westerly, RI 02891
Aliases (AKA): Elaine M Lowman
Relatives & Associates: Shelby Lowman
Phone Numbers: (845) 223-1600
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877
Aliases (AKA): David H Akes,
David Oakes
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06879
Phone Numbers: (203) 244-5111
(914) 841-9790
Email Addresses: sar****@yahoo.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: 20 Rolling Ridge Road, Ridgefield, CT 06877
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: 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: 41 Rolling Ridge Road, Ridgefield, CT 06877;
335 E 94th Street Apt 33, New York, NY 10128;
Jericho, VT 05465
Aliases (AKA): Elizabeth Cook,
Elizabeth Dolhon
Phone Numbers: (802) 899-2159
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
Phone Numbers: (203) 438-9038
(914) 249-5149
Address History: 872 Po Box, South Salem, NY 10590;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Bluffton, IN 46714;
Cross River, NY 10518;
Katonah, NY 10536
Aliases (AKA): Jesse Norwood
Relatives & Associates: Katherine Dawtry
Email Addresses: jes****@optonline.net,
jes****@hotmail.com
Address History: 4720 Leike Road, Parkesburg, PA 19365;
152 P/O Box, Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Michael Thomas Senf
Address History: 13111 56th Court E, Parrish, FL 34219;
4 Sierra Way, Danbury, CT 06810;
Ridgefield, CT 06877
Phone Numbers: (203) 798-7944
Address History: 31675 Fille Drive, Winchester, CA 92596;
29 High Street Apt 2, Danbury, CT 06810;
Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Thomas H Enf
Address History: 460 Po Box, Block Island, RI 02807;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Endicott, NY 13760;
North Salem, NY 10560
Aliases (AKA): M Record,
Mary S Record
Phone Numbers: (401) 466-5356
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: 77 S Valley Road Apt B2, Paoli, PA 19301;
9 Longview Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Ridgefield, CT 06877;
Hackensack, NJ 07601
Aliases (AKA): M Kukreja,
Manmohan Singh
Email Addresses: man****@prodigy.net
Address History: 101 Bay Hill Court, Ponte Vedra Beach, FL 32082;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Nokomis, FL 34275;
Venice, FL 34293;
Blowing Rock, NC 28605
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