Aliases (AKA): Kim Hong,
Kim W Ja,
Young Ja J Kim,
Young-Ja Kim,
Youngja Ja Kim
Email Addresses: hbk****@msn.com,
hoo****@gbm.net,
you****@usa.com
Address History: 2 Perry Place, Riverside, CT 06878;
1465 E Putnam Avenue Apt 422, Old Greenwich, CT 06870;
Huntington, NY 11743;
Melville, NY 11747;
New York, NY 10010
Aliases (AKA): John D'arminio,
John P Darminio
Relatives & Associates: Bruce Armineo
Eleanor Arminio
Denise Darmineo
Michael Darminio
Michael Darminio
Address History: 57 Cross Road, Stamford, CT 06905;
58 Ivy Street, Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Debra Perry
Email Addresses: mom****@aol.com
Address History: 70 Greenwich Hills Drive, Greenwich, CT 06831;
3 Perry Place, Riverside, CT 06878;
Stamford, CT 06905;
Jacksonville, NC 28540;
Brooklyn, NY 11209
Aliases (AKA): Victori Markova
Relatives & Associates: Aleksandr Desyatnik
Eugene Desyatnik
Gregory Desyatnik
Margarita Desyatnik
Olga Desyatnik
Email Addresses: vma****@yahoo.com
Address History: 49 Byram Terrace Drive # 2, Greenwich, CT 06831;
3 Chinmoy Avenue, Greenwich, CT 06830;
Norwalk, CT 06854;
Riverside, CT 06878;
Unionville, CT 06085
Aliases (AKA): Angela V Capalbo,
Angelina V Capalbo
Relatives & Associates: Angel Capalbo
Antonio Capalbo
Gabriella Capalbo
Natale Capalbo
Nicolina Capalbo
Email Addresses: aca****@sbcglobal.net,
aca****@sbcglobal.net,
ang****@jorgemartin.com,
ang****@gmail.com,
ang****@aol.com
Aliases (AKA): M Vaccaro
Phone Numbers: (203) 322-6184
Address History: 3 Perry Place, Riverside, CT 06878
Address History: 7 Perry Place, Riverside, CT 06878;
14 Center Drive, Old Greenwich, CT 06870;
Stamford, CT 06902
Relatives & Associates: Marsha Elliott
Susan Perry
Hendrix Vanrijssen
Iris Vanrijssen
Peter Vanrijssen
Address History: 65 Summit Road, Riverside, CT 06878;
52 Lafayette Place Apt 1d, Greenwich, CT 06830;
Cambridge, MA 02138;
New York, NY 10022
Aliases (AKA): Matias Terrari
Address History: 78 Old Dike Road, Trumbull, CT 06611;
46 Twin Oak Trail, Beacon Falls, CT 06403;
Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Cynthia A Alder,
Cynthia A Treacy
Address History: 8 Perry Place, Riverside, CT 06878;
22 Copperstone Lane, Madison, CT 06443;
Stamford, CT 06901;
New York, NY 10128
Aliases (AKA): Katherine Niekash Schwart,
K Niekrash,
Katie Niekrash,
Katherine Schwart
Relatives & Associates: Carolyn Niekrash
Deborah Niekrash
John Niekrash
Christoph Schwart
Christopher Schwart
Address History: 7 Perry Place, Riverside, CT 06878;
181 Strawberry Hill Avenue, Stamford, CT 06902;
Janesville, WI 53546
Aliases (AKA): Michael R Perry Rd
Email Addresses: mpe****@collegeclub.com,
mrp****@gmail.com,
per****@yahoo.com,
sle****@aol.com
Address History: 3 Perry Place, Riverside, CT 06878;
89 Summit Road, Riverside, CT 06878;
Bayport, NY 11705;
Blue Point, NY 11715;
New York, NY 10018
Aliases (AKA): Paula S Fischer
Address History: 5 Gregory Court, Norwalk, CT 06855;
21 Windy Knolls, Greenwich, CT 06831;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Sarasota, FL 34238
Address History: 26 Sunshine Avenue, Riverside, CT 06878;
5 Sweet Briar Lane, Cos Cob, CT 06807;
Stamford, CT 06902
Aliases (AKA): Vincent Insinga
Email Addresses: vin****@aol.com
Address History: 7 Perry Place, Riverside, CT 06878;
137 Dogwood Lane, Moneta, VA 24121;
Roanoke, VA 24018
Phone Numbers: (540) 344-5754
Aliases (AKA): Margherita Pia-Perry
Phone Numbers: (203) 629-8868
(203) 915-3117
Address History: 8 Perry Place, Riverside, CT 06878;
52 Lafayette Place Apt 1d, Greenwich, CT 06830;
New York, NY 10011
Aliases (AKA): Veronica Magnasco
Phone Numbers: (212) 674-3524
Address History: 14 Center Drive, Old Greenwich, CT 06870;
7 Hayestown Heights # A, Danbury, CT 06811;
Darien, CT 06820;
Farmington, CT 06032;
Greenwich, CT 06830
Aliases (AKA): Hendrik J Van,
Hendrik H Van Rijssen,
H J Vanrijssen,
Hendrick J Vanrijssen,
Hendrik J Vanrijssen
Email Addresses: mva****@aol.com
Address History: 38 Grove Avenue, Westerly, RI 02891;
3 Perry Place, Riverside, CT 06878;
Hingham, MA 02043;
Natick, MA 01760;
New Bedford, MA 02740
Aliases (AKA): James B Iattray,
J Rattray,
James Rattray,
Jas B Rattray,
Jim Rattray
Email Addresses: lis****@hotmail.com
Address History: 211 Wood Cut Court, Murrells Inlet, SC 29576;
3020 W Blackjack Ridge Road # R, Prescott, AZ 86305;
Riverside, CT 06878;
Cranston, RI 02920
Address History: 14 Walden Place Apt 7, Montclair, NJ 07042;
58 Ivy Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06905;
Pompano Beach, FL 33069
Aliases (AKA): L A Perry
Address History: 3381 S Vine Street, Chandler, AZ 85248;
3020 W Blackjack Ridge Road, Prescott, AZ 86305;
Riverside, CT 06878;
Rocky Hill, CT 06067;
West Hartford, CT 06117
Aliases (AKA): Kristin J Acton,
K Branca,
Tristan J Branca
Email Addresses: kri****@bellsouth.net
Relatives & Associates: Susan Perry
Phone Numbers: (203) 637-0180
(941) 926-0345
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