Address History: 41 Doubling Road, Greenwich, CT 06830;
25 Birchwood Drive, Greenwich, CT 06831;
Stamford, CT 06901;
Hobe Sound, FL 33455;
Wellington, FL 33414
Aliases (AKA): Hank Minchin,
Henry R Minchin
Email Addresses: hmi****@excite.com,
hmi****@netscape.net,
sco****@aol.com,
smi****@yahoo.com
Address History: 30 Rustic View Road, Greenwich, CT 06830;
10 Old Farm Road, Orchard Park, NY 14127;
Palisades, NY 10964
Aliases (AKA): Richard L Harsch
Email Addresses: fsu****@aol.com,
fsu****@comcast.net,
fsu****@gmail.com,
fsu****@gte.net,
ric****@gmail.com
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
Phone Numbers: (203) 869-1113
Address History: 25 Rustic View Road, Greenwich, CT 06830
Relatives & Associates: Nelly Gharakhaian
Garen Melikian
Garen Melikian
Gregor Melikian
Meline Melikian
Phone Numbers: (203) 629-8290
(203) 661-0715
Address History: 25 Rustic View Road, Greenwich, CT 06830;
6596 P/O Box, Winston Salem, NC 27109;
Brooklyn, NY 11249;
New York, NY 10075;
Southampton, NY 11968
Address History: 8 Rustic View Road, Greenwich, CT 06830;
674 Po Box, Greenwich, CT 06836
Phone Numbers: (631) 537-6002
Address History: 7 Rustic View Road, Greenwich, CT 06830;
26 Division Street, Greenwich, CT 06830;
Stamford, CT 06902;
New York, NY 10065
Aliases (AKA): B Wissen,
Bjorn Wissen
Relatives & Associates: Marie Wissen
Email Addresses: bwi****@rochester.rr.com
Address History: 4 Rustic View Road, Greenwich, CT 06830;
20 Church Street Apartment B53, Greenwich, CT 06830;
New York, NY 10011
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
Email Addresses: jci****@aol.com
Address History: 30 Rustic View Road, Greenwich, CT 06830;
99 Stanwich Road, Greenwich, CT 06830;
Stamford, CT 06902;
Bellmore, NY 11710;
New York, NY 10029
Aliases (AKA): Wendy C Caplin,
Wendy Lederer
Address History: 7 Rustic View Road, Greenwich, CT 06830
Phone Numbers: (203) 915-9450
Address History: 27 Rustic View Road, Greenwich, CT 06830;
30 Skylark Road, Greenwich, CT 06830;
Riverside, CT 06878;
Amherst, MA 01002;
Astoria, NY 11102
Aliases (AKA): Eileen M Kiraly,
Eileen M Turteltaub,
Eileen Turteltaub,
Eileen M Turtletaub
Relatives & Associates: Ellen Cottone
Kathleen Healy
Michael Kiraly
Allan Turteltaub
Andrew Turteltaub
Email Addresses: eil****@gmail.com,
eki****@tommy.com,
etu****@att.net,
etu****@gmail.com,
etu****@hotmail.com
Address History: 30 Rustic View Road, Greenwich, CT 06830;
475 Mountain Road, Cheshire, CT 06410;
Milldale, CT 06467;
Palisades, NY 10964
Aliases (AKA): Bob Harsch,
Roberta P Harsch
Email Addresses: fsu****@comcast.net
Address History: 1049 Stillwater Road, Stamford, CT 06902;
4 Settlers Trail, Darien, CT 06820;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
New York, NY 10019
Aliases (AKA): William Anthony Forstmann
Email Addresses: wfo****@aol.com
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: 16857 Pierre Circle, Delray Beach, FL 33446;
25 Rustic View Road, Greenwich, CT 06830;
Huntington, NY 11743;
New York, NY 10016;
Oyster Bay, NY 11771
Aliases (AKA): Dana Francks
Relatives & Associates: Adam Francks
Email Addresses: dan****@mwcorporate.com
Address History: 4 Pageant Way, Westford, MA 01886;
8 Rustic View Road, Greenwich, CT 06830;
Norwalk, CT 06854;
Stamford, CT 06902;
Bedford, MA 01730
Aliases (AKA): Cynthia Stafford Can,
Cynthla Cannuscio,
Cannuscio Cynthia Stafford,
Cynthia G Stafford,
Cynthia Stafford-Can
Relatives & Associates: Aubrey Cannuscio
Aubrui Cannuscio
Robert Quinn
Cameron Stafford
Lisa Stafford
Email Addresses: cyn****@excite.com
Address History: 429 S Orange Drive, Los Angeles, CA 90036;
1300 N Alta Vista Boulevard, Los Angeles, CA 90046;
Greenwich, CT 06830;
New York, NY 10033
Relatives & Associates: Nelly Gharakhaian
Garen Melikian
Garen Melikian
Gregor Melikian
Jenia Melikian
Address History: 23 Iroquois Avenue, Palisades, NY 10964;
30 Rustic View Road, Greenwich, CT 06830;
Armonk, NY 10504;
New City, NY 10956
Aliases (AKA): James E Hayden,
Linda B Hayden
Address History: 308 Grand Key Terrace, Palm Beach Gardens, FL 33418;
1100 Boston Avenue Bldg 1, Bridgeport, CT 06699;
Darien, CT 06820;
Greenwich, CT 06830;
Norwalk, CT 06853
Aliases (AKA): Robert B Ederer,
Robert Lederer Junior,
Robert B Leberer,
Bob Lederer,
Rob B Lederer
Email Addresses: ble****@primeline.com,
bob****@cbtwga.com,
bob****@primeline.com,
bob****@icloud.com,
bob****@primeline.com
Address History: 1774 Fell Street, San Francisco, CA 94117;
84 Indian Harbor Drive, Greenwich, CT 06830;
East Hampton, NY 11937;
Hastings On Hudson, NY 10706;
New York, NY 10023
Aliases (AKA): Kat Stillman
Relatives & Associates: David Finch
Kyrie Oconnorstillman
Elizabeth Stillman
Gregory Stillman
Harold Stillman
Email Addresses: kat****@gmail.com
Address History: 7916 Kneeland Avenue Apt 1, Elmhurst, NY 11373;
7 Rustic View Road, Greenwich, CT 06830;
New York, NY 10027;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Oscar Mendez
Email Addresses: jua****@cox.net,
kms****@yahoo.com,
kms****@aol.com,
kms****@yahoo.com
Address History: 125 W Mountain Street Apt 304, Glendale, CA 91202;
25 Rustic View Road Greenwich, Georgetown, CT 06829;
Greenwich, CT 06830
Relatives & Associates: Nelly Gharakhaian
Garen Melikian
Garen Melikian
Jenia Melikian
Meline Melikian
Address History: 5063 Hilltop Drive, El Sobrante, CA 94803;
1609 San Pablo Avenue, Berkeley, CA 94702;
Greenwich, CT 06830;
Stamford, CT 06903;
Bronxville, NY 10708
Phone Numbers: (646) 248-9931
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