Address History: 471 Haviland Road, Stamford, CT 06903;
Greenwich, CT 06830;
Riverside, CT 06878;
New Hyde Park, NY 11040;
Copperas Cove, TX 76522
Aliases (AKA): Frank Moore,
Frank H Moore Rd,
Frank H Rd
Email Addresses: fhm****@yahoo.com,
fra****@ubs.com
Address History: 24 Whiffletree Way, Riverside, CT 06878;
31 Rex Street, Greenwich, CT 06831;
Stamford, CT 06905
Aliases (AKA): M Smeriglio
Relatives & Associates: Christina Smeriglio
Geraldine Smeriglio
Mary Smeriglio
Michael Smeriglio
Michael Smeriglio
Address History: 18 Church Street S, Westport, CT 06880;
3 Pickwick Plaza Suite 400, Greenwich, CT 06830;
Riverside, CT 06878;
Somerville, MA 02144;
Weston, MA 02493
Relatives & Associates: Steven Seltezer
Phone Numbers: (914) 834-1251
Email Addresses: aik****@yahoo.com
Address History: 9809 Keeneland Row, La Jolla, CA 92037;
7132 Calabria Court Unit D, San Diego, CA 92122;
Bethel, CT 06801;
Middletown, CT 06457;
Riverside, CT 06878
Aliases (AKA): D Hogan,
David A Hogan
Address History: 65 Florence Road, Riverside, CT 06878;
5054 Rosemont Avenue, La Crescenta, CA 91214;
Tujunga, CA 91042
Aliases (AKA): Cecilia H Kroon,
Cecile Wijne,
Cecilia Wijne,
Cecile Wijne Wijnekroon
Address History: 34 Split Timber Place, Riverside, CT 06878;
9809 Keeneland Row, La Jolla, CA 92037;
Boston, MA 02116;
New York, NY 10154
Aliases (AKA): Albert Hogan
Relatives & Associates: John Hogan
Shannon Hogan
Address History: 17 Roxbury Lane, Wilton, CT 06897;
52 Lafayette Place Apt 1e, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Hoboken, NJ 07030
Aliases (AKA): Claudia Lo Bosco,
Claudia Lobosco,
Claudia Lodosco
Email Addresses: clo****@yahoo.com
Phone Numbers: (203) 698-3455
Email Addresses: the****@hotmail.com
Address History: 1 Hendrie Drive, Old Greenwich, CT 06870;
1 Woodlot Road, Old Greenwich, CT 06870;
Riverside, CT 06878;
Kapolei, HI 96707
Email Addresses: ffu****@aol.com,
ffu****@hotmail.com,
ffu****@hotmail.com,
fur****@hotmail.com
Address History: 460 Valley Road, Cos Cob, CT 06807;
212 Bible Street, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Miami Gardens, FL 33056
Aliases (AKA): Horace Boone,
Shep Boone,
Shepard H Boone,
Shepard Boone
Address History: 1 Split Timber Place, Riverside, CT 06878;
10 Chestnut Street, Riverside, CT ;
Stamford, CT 06905;
Bronxville, NY 10708;
Schenectady, NY 12309
Aliases (AKA): Whitney Merrill
Email Addresses: whi****@msn.com,
wme****@worldnet.att.net
Address History: 26 Split Timber Place, Riverside, CT 06878
Aliases (AKA): Kathryn A Bernstein
Phone Numbers: (203) 698-3455
Address History: 34 Split Timber Place, Riverside, CT 06878;
137 Hollow Tree Ridge Road Apt 1321, Darien, CT 06820;
Stamford, CT 06902;
Coraopolis, PA 15108;
Pittsburgh, PA 15220
Aliases (AKA): Outhicamannil Jacob,
Sam Sam Jacob
Address History: 416 Heritage Village B, Southbury, CT 06488;
75 Prairie Avenue, Derby, CT 06418;
Naugatuck, CT 06770;
Oxford, CT 06478;
Riverside, CT 06878
Aliases (AKA): H Mackenstein,
Harry Mackenstein
Relatives & Associates: Elsbeth Mackenstein
Jason Mackenstein
Joshua Mackenstein
Laura Mackenstein
Linda Mackenstein
Email Addresses: hma****@msn.com
Address History: 118 Paugusett Circle, Trumbull, CT 06611;
7 Derby Court, Brookfield, CT 06804;
Fairfield, CT 06824;
Newtown, CT 06470;
Riverside, CT 06878
Aliases (AKA): Bob King,
R King
Address History: 280 Po Box, Old Greenwich, CT 06870;
22 Split Timber Place, Riverside, CT 06878
Address History: 1330 University Drive Apt 32, Menlo Park, CA 94025;
4 Split Timber Place, Riverside, CT 06878;
New York, NY 10016
Aliases (AKA): Deanna Py Chan
Email Addresses: dea****@yahoo.com
Address History: 115 E 87th Street Apt 26c, New York, NY 10128;
127 South Street, Los Angeles, CA 90004;
Redlands, CA 92373;
Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Tania Ayoub,
Tania Ayub,
Tania C Jerez
Address History: 3504 Flint Street Apt B303, Greensboro, NC 27405;
22 Split Timber Place, Riverside, CT 06878;
Wilton, CT 06897;
Windsor, CT 06095;
Wallace, NC 28466
Aliases (AKA): F Smith,
Frances Mary Smith
Address History: 32 Meadow Lane, Katonah, NY 10536;
6 Caroline Farms Road Unit 4, Cos Cob, CT 06807;
Riverside, CT 06878;
Bedford, NY 10506;
Manlius, NY 13104
Aliases (AKA): Kathryn H Moore,
Katheryn Perry,
Kathryn H Perry
Address History: 19 Eustis Avenue, Newport, RI 02840;
38 Split Timber Place, Riverside, CT 06878;
Stamford, CT 06902;
Naples, FL 34113;
Hollis, NH 03049
Aliases (AKA): Tommy Capoccia
Address History: 9820 Giaveno Circle Unit 1428, Naples, FL 34113;
10 Shelter Drive, Cos Cob, CT 06807;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Jerome J Cappocia
Relatives & Associates: Gina Capoccia
Jerome Capoccia
Jill Capoccia
Leslie Capoccia
Marilyn Capoccia
Email Addresses: bix****@aol.com,
jer****@mchsi.com
Address History: 6122 Highland Lane, Crystal Lake, IL 60014;
24 Mimosa Drive, Cos Cob, CT 06807;
Riverside, CT 06878;
Fox River Grove, IL 60021;
Village Of Lakewood, IL 60014
Aliases (AKA): Lisa A Alpert,
Lisa A Gniady,
Lisa Gnidy,
Lisa A Hurwitz
Email Addresses: lis****@comcast.net
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