Address History: 6 Marvin Ridge Place, Wilton, CT 06897;
55 Fieldstone Road, Stamford, CT 06902;
Mount Kisco, NY 10549;
Ossining, NY 10562
Address History: 32 Marvin Ridge Place, Wilton, CT 06897;
30 Hunting Ridge Road, Greenwich, CT 06831;
Forest Hills, NY 11375;
New York, NY 10128;
Oakland Gardens, NY 11364
Address History: 37 Marvin Ridge Place, Wilton, CT 06897;
20951 Pinar Trail # 1, Boca Raton, FL 33433;
New York, NY 10024
Address History: 48 Marvin Ridge Place, Wilton, CT 06897
Address History: 6 Deborah Drive, Shelton, CT 06484;
3 Carleton Road D, Storrs Mansfield, CT 06268;
Wilton, CT 06897;
Sherborn, MA 01770
Address History: 39 Tower Avenue, Stamford, CT 06907;
1 Clinton Avenue # 6, Norwalk, CT 06854;
Shelton, CT 06484;
Wilton, CT 06897;
New York, NY 10022
Aliases (AKA): Kathy Dwyer,
Kathleen M Faulkner,
Kathleen Faulkner
Email Addresses: fau****@comcast.com,
fau****@hotmail.com,
kfa****@aol.com
Address History: 474 Thayer Pond Road, Wilton, CT 06897;
48 Marvin Ridge Place, Wilton, CT 06897;
Bronx, NY 10453;
Corona, NY 11368;
Jamaica, NY 11432
Aliases (AKA): Tracy Bepaulas,
Tracy Depaulis
Relatives & Associates: Tracey Depaulas
Carolina Depaulis
Ictoria Depaulis
Maria Depaulis
Wilfredo Depaulis
Email Addresses: tra****@gmail.com,
tra****@yahoo.com
Address History: 46 Marvin Ridge Place, Wilton, CT 06897
Email Addresses: and****@att.net,
pko****@aol.com
Address History: 44 Marvin Ridge Place, Wilton, CT 06897;
340 Hascall Road Nw, Atlanta, GA 30309;
Brewster, MA 02631;
Winston Salem, NC 27106;
Providence, RI 02906
Aliases (AKA): Brandon V Balen,
Brandon Van,
Brandon Van Balen,
Brandon Vanbalen
Email Addresses: nel****@aol.com
Address History: 44 Marvin Ridge Place, Wilton, CT 06897;
23 Maple Street, Norwalk, CT 06850;
Storrs Mansfield, CT 06268;
Hobe Sound, FL 33455;
Florence, KY 41042
Aliases (AKA): Joe Dwyer
Relatives & Associates: Joseph Dwyer
Kathleen Dwyer
Michael Dwyer
Patrick Dwyer
Anne Sanders
Address History: 102 Canopy Court, Saint Simons Island, GA 31522;
1304 Po Box, New Haven, CT 06505;
Wilton, CT 06897;
Miami, FL 33172;
Atlanta, GA 30344
Aliases (AKA): Lindsey Daugher,
Lindsey Daugherty,
Lindsey Daugnerty,
Lindsey T Morrison,
Lindsey C Townsend
Relatives & Associates: Richard Barbee
Dennis Daugherty
Amanda Morrison
Barbara Morrison
Barbara Morrison
Email Addresses: dda****@swbell.net,
lin****@aol.com,
lin****@gmail.com,
lin****@netzero.net
Address History: 3819 Rolling Way, Nottingham, MD 21236;
20 Betts Place, Norwalk, CT 06855;
Wilton, CT 06897;
Baltimore, MD 21239;
Ellicott City, MD 21042
Aliases (AKA): Judith Hanzche,
Judith Hanzsche,
Judith Hanzshe,
Jody Shaw
Relatives & Associates: Kristen Campagna
Susan Echaves
Edward Hanzsche
Edward Hanzsche
Linda Hanzsche
Address History: 4875 S Franklin Street, Englewood, CO 80113;
575 S High Street, Denver, CO 80209;
Wilton, CT 06897;
New York, NY 10007
Aliases (AKA): Julia Brown
Email Addresses: dst****@ameritrade.com,
dst****@aol.com,
dst****@msn.com,
dst****@aol.com,
jul****@juno.com
Address History: 5119 Worthington Drive, Bethesda, MD 20816;
63 Mason Street # A, Greenwich, CT 06830;
Stamford, CT 06906;
Wilton, CT 06897;
Washington, DC 20015
Aliases (AKA): Brian E Cropp
Email Addresses: b.c****@schinnerer.com,
bri****@schinnerer.com,
bri****@schinnerer.com
Address History: 1502 Po Box, East Dennis, MA 02641;
330 Po Box, Georgetown, CT 06829;
Redding, CT 06896;
Wilton, CT 06897;
South Dennis, MA 02660
Aliases (AKA): Hurley Hurley Bogardus,
Jr Paul Bogardus,
P Bogardus,
Paul Hurley Bogardus
Address History: 210 Central Parks S Apt 7a, New York, NY 10019;
3 Marvin Ridge Place, Wilton, CT 06897
Aliases (AKA): J Martens
Phone Numbers: (212) 489-0275
Address History: 1033 Fernon Street, Philadelphia, PA 19148;
6 Anchorage Road, Branford, CT 06405;
Wilton, CT 06897;
Goshen, IN 46526;
Devon, PA 19333
Relatives & Associates: Christie Cassano
David Cassano
Frances Cassano
Jennifer Cassano
Michael Cassano
Email Addresses: cla****@gmail.com,
dc0****@gmail.com,
mar****@gmail.com,
mdc****@yahoo.com
Address History: 53 Fallen Leaf Road, Mineral Bluff, GA 30559;
6 Marvin Ridge Place, Wilton, CT 06897;
Bonita Springs, FL 34135;
Basking Ridge, NJ 07920;
Bridgewater, NJ 08807
Aliases (AKA): Barbara T Van Metre,
B Vanmetre,
Barbara T Vanmetre
Address History: 850 S Gadsden Street Unit 903, Tallahassee, FL 32301;
31 Blue Ridge Road, Wilton, CT 06897;
Apex, NC 27539;
Clayton, NC 27520
Address History: 80 Lyme Road Unit 1038, Hanover, NH 03755;
37 Marvin Ridge Place, Wilton, CT 06897;
Cortez, FL 34215;
Milton, FL 32583;
Lyme, NH 03768
Aliases (AKA): George H Harbnann,
George Hartmann
Address History: 116 Rivera Avenue, West Palm Beach, FL 33411;
181 Rowayton Woods Drive, Norwalk, CT 06854;
Wilton, CT 06897;
Jupiter, FL 33477;
New Rochelle, NY 10804
Aliases (AKA): Ronald Philip Martens,
Ron Martin
Email Addresses: ron****@att.net
Address History: 4057 Cascina Way, Sarasota, FL 34238;
208 Harbor Drive Fl 1, Stamford, CT 06902;
Wilton, CT 06897;
Somers, NY 10589;
White Plains, NY 10603
Aliases (AKA): Patricia J Belote
Relatives & Associates: David Belote
Email Addresses: pat****@aol.com,
pbe****@erols.com
Address History: 160 Alvahs Lane, Cutchogue, NY 11935;
5 Hunting Ridge Road, Stamford, CT 06903;
Wilton, CT 06897;
Bedford Hills, NY 10507;
Hampton Bays, NY 11946
Aliases (AKA): John F Mc Donald,
John F Mcdonald
Relatives & Associates: Joyce Antonio
John Mcdonald
John Mcdonald
Matthew Mcdonald
Paliicia Mcdonald
Address History: 74 Malvern Lane Apt 5, Smyrna, DE 19977;
43 Marvin Ridge Place, Wilton, CT 06897;
Milford, DE 19963;
Tampa, FL 33624;
Marietta, GA 30067
Aliases (AKA): J Mitchell Morrison,
James Mitchell Morrison
Phone Numbers: (302) 389-8730
Address History: 142 N Grand Avenue Apt 20, Fort Thomas, KY 41075;
43 Marvin Ridge Place, Wilton, CT 06897;
Marietta, GA 30067;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Carolyn S Townsend
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