Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Address History: 4 Girard Street Apt 2, Norwalk, CT 06850;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Brewster, NY 10509
Aliases (AKA): Christinal L Ferrandino
Address History: 36 Vina Lane Apt 405, Brooklyn, CT 06234;
47 Rolling Ridge Road, Ridgefield, CT 06877;
Southbury, CT 06488
Aliases (AKA): F Mumford
Aliases (AKA): Kimberly H Akes,
Kimberly H Oakes,
Kimberly Oakes
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
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
585 Po Box, Cross River, NY 10518
Phone Numbers: (914) 763-5831
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: 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: 36 Rolling Ridge Road, Ridgefield, CT 06877
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877;
156 E Jasmine Street, Mesa, AZ 85201;
Scottsdale, AZ 85258;
Stamford, CT 06906;
Bronx, NY 10456
Aliases (AKA): Carol M Glenn,
Karol L Glenn,
Karol G Santiago,
Karol Santiago
Email Addresses: dav****@gmail.com,
joy****@gmail.com,
kar****@swbell.net,
kar****@sbcglobal.net,
kar****@sbcglobal.net
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: 5 Rolling Ridge Road # 3, Ridgefield, CT 06877
Address History: 39519 Stags Leap Drive, Murrieta, CA 92563;
2815 Richland Park Drive, Bryant, AR 72022;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Winchester, CA 92596
Email Addresses: col****@aol.com
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: 2750 Flagstone Court, Anderson, CA 96007;
5834 Sawmill Road, Paradise, CA 95969;
Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877
Email Addresses: ble****@eacgs.com,
ble****@comcast.net,
ble****@home.net,
ble****@yahoo.com,
ble****@comcast.net
Address History: 260 E Olive Street, Long Beach, NY 11561;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Naples, FL 34110;
Brooklyn, NY 11203;
Garden City, NY 11530
Aliases (AKA): T Quadrozzi
Email Addresses: the****@excite.com,
tiq****@yahoo.com
Address History: 88 Wayne Avenue, White Plains, NY 10606;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Bronx, NY 10463;
New York, NY 10022;
Sleepy Hollow, NY 10591
Aliases (AKA): William N Nagaliff
Phone Numbers: (914) 948-6851
Address History: 129 Natures Isle Drive, Ponte Vedra Beach, FL 32082;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Hartsdale, NY 10530;
New Rochelle, NY 10805
Aliases (AKA): Michelle Gore,
Michelle Gorr
Email Addresses: mic****@comcast.net
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: 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: 163 North Road, Red Hook, NY 12571;
31 Rolling Ridge Road, Ridgefield, CT 06877;
Highland, NY 12528;
Salt Point, NY 12578;
Walden, NY 12586
Email Addresses: dou****@webtv.net,
dou****@cox-internet.com,
dou****@gateway.net,
dou****@hotmail.com,
dou****@webtv.net
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