Address History: 21 Rustic Drive, Ridgefield, CT 06877;
34 Caudatowa Drive, Ridgefield, CT 06877;
Bronx, NY 10469;
New York, NY 10018
Aliases (AKA): L Feola,
Linda S Giacinto
Email Addresses: lin****@aol.com
Address History: 210 Cedar Street Apt 1, Seymour, CT 06483;
80 Olive Street, Naugatuck, CT 06770;
Plainville, CT 06062;
Ridgefield, CT 06877;
Torrington, CT 06790
Aliases (AKA): Emma Ardry
Email Addresses: ear****@att.net,
ear****@worldnet.att.net,
jar****@yahoo.com
Address History: 54 Jeremiah Road, Sandy Hook, CT 06482;
8 Rustic Drive, Ridgefield, CT 06877;
Ponte Vedra Beach, FL 32082;
Narragansett, RI 02882
Relatives & Associates: Amy Capossela
Anthony Capossela
Anthony Capossela
Diane Capossela
Jennifer Capossela
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Phone Numbers: (203) 431-9224
Address History: 20 Rustic Road, Ridgefield, CT 06877;
37 Bailey Avenue, Ridgefield, CT 06877;
Southington, CT 06489
Aliases (AKA): Robert Vahid Hasheimian,
Robert V Hashemian,
Robert Hashemian
Relatives & Associates: Mostafa Hashemain
Flora Hashemian
Josephine Hashemian
Natasha Hashemian
Rana Hashemian
Aliases (AKA): Felica B Clem,
Felicia Clem
Email Addresses: fel****@gci.net
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
34 Caudatowa Drive, Ridgefield, CT 06877;
Bronx, NY 10461
Aliases (AKA): A Feola,
Anthony Feola,
Antonello Q Feola,
Antonello Peola
Phone Numbers: (203) 403-5054
(203) 403-5409
(718) 829-8260
(718) 863-3200
(914) 241-3123
Email Addresses: lin****@aol.com
Address History: 21 Rustic Drive, Ridgefield, CT 06877;
5830 Memorial Highway, Tampa, FL 33615;
Chicago, IL 60614;
Burlington, MA 01803;
Somerville, MA 02145
Aliases (AKA): S Sarendram,
Saravana Bavan Sarendram,
Saravana M Sarvenbran,
Saravanam M Sarvenbran,
Saravanam B Sarvenbran
Relatives & Associates: Poonkotai Sarvendram
Pwonkotia Sarvendram
Sara Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 221 Montevideo Road, Avon, CT 06001;
379 Montevideo Road, Avon, CT 06001;
Bristol, CT 06010;
Plainville, CT 06062;
Portland, CT 06480
Aliases (AKA): Maureen L Callahan,
Maureen L Laviero,
Maureen Liviero,
Maureen Stranieri
Relatives & Associates: Jonathan Callahan
Tim Callahan
Timothy Callahan
Timothy Callahan
Ellizabeth Chylinski
Address History: 149 Armand Road, Ridgefield, CT 06877;
13 Newbury Road, Brookfield, CT 06804;
Stamford, CT 06906;
Ridgefield, PA
Aliases (AKA): Doug K Sciullo,
Doug Sciullo,
Douglas S Sciullo,
Doug S Scivllo
Email Addresses: dou****@ge.com,
dsc****@hotmail.com,
dsc****@msn.com
Aliases (AKA): Catherine Jay
Address History: 1 Winterberry Lane, Ridgefield, CT 06877;
33 N Water Street Unit 701, Norwalk, CT 06854
Aliases (AKA): Katarzyna Choma,
Kasia Kerchoff
Address History: 1 Redwood Lane, Ridgefield, CT 06877;
19 Rustic Drive, Ridgefield, CT 06877;
Chappaqua, NY 10514;
Ossining, NY 10562
Relatives & Associates: Helene Djay
Dionyssia Hatzakis
Dionyssia Hatzakis
Michael Hatzakis
Michael Hatzakis
Phone Numbers: (203) 431-1659
Address History: 5 Rustic Drive, Ridgefield, CT 06877;
2470 N Park Road Apt 301, Hollywood, FL 33021;
New York, NY 10028
Phone Numbers: (917) 705-0333
Address History: 8 Rustic Drive, Ridgefield, CT 06877
Address History: 7 Vista Place, Trumbull, CT 06611;
472 Oak Avenue Apt 78, Cheshire, CT 06410;
Fairfield, CT 06825;
Naugatuck, CT 06770;
Norwalk, CT 06854
Aliases (AKA): K Townley,
Kevin Townley
Relatives & Associates: Teresa Larosa
Brendan Townley
Janie Townley
Joseph Townley
Katherine Townley
Email Addresses: kev****@goang.com,
kto****@gmail.com
Address History: 5 Po Box, Ridgefield, CT 06877;
87 Robert Treat Drive Apt D, Milford, CT 06460;
South Salem, NY 10590
Aliases (AKA): M Kolf,
Michele D Kolf
Email Addresses: mic****@alltel.net
Address History: 19 Westwood Street, Burlington, MA 01803;
21 Rustic Drive, Ridgefield, CT 06877;
Somerville, MA 02145;
Brewster, NY 10509;
Pittsburgh, PA 15213
Relatives & Associates: Poonkotai Sarvendram
Sara Sarvendram
Saravana Sarvendram
Saravana Sarvendram
Shankara Sarvendram
Address History: 430 E 20th Street Apt 7b, New York, NY 10009;
19 Clearview Drive, Ridgefield, CT 06877
Aliases (AKA): In Carlin,
Insook Carlin,
Insook Russell
Address History: 206 Mountain Spring Drive, Boerne, TX 78006;
216 High Ridge Avenue, Ridgefield, CT 06877;
Farmingdale, NY 11735;
Massapequa, NY 11758;
Patterson, NY 12563
Aliases (AKA): Michele Heimbauer,
Michelle Heimbauer
Phone Numbers: (914) 643-6922
Address History: 4900 38th Way South, Saint Petersburg, FL 33711;
82 Bruce Park Avenue Apt 1, Greenwich, CT 06830;
Ridgefield, CT 06877;
Atlantic Beach, FL 32233;
North Salem, NY 10560
Aliases (AKA): David Tait,
Virginia Tait
Address History: 185 E 38th Street, Brooklyn, NY 11203;
3721 Westwood Boulevard, Los Angeles, CA 90034;
Ridgefield, CT 06877
Relatives & Associates: Aminata Cisse
Address History: 1187 Cross Creek Drive, Franklin, TN 37067;
17 Dogwood Drive, Ridgefield, CT 06877;
Perry Hall, MD 21128;
Charlottesville, VA 22901
Aliases (AKA): D Byrne
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