Address History: 18 Rolling Ridge Road # R3, Ridgefield, CT 06877;
63 Knollwood Drive Unit, Bethel, CT 06801
Aliases (AKA): C Ventre,
Carmine Ventre
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877;
1 Center Road, Ridgefield, CT 06879;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): William E O'neill,
William A Oneill
Address History: 77 Oak Avenue, Shelton, CT 06484;
204 New Haven Avenue Unit 2c, Derby, CT 06418;
Ridgefield, CT 06877;
New York, NY 10128;
Jericho, VT 05465
Aliases (AKA): L J Cook
Email Addresses: lco****@hotmail.com,
sas****@aol.com,
sas****@comcast.net,
sas****@peoplepc.com,
sas****@uswest.net
Address History: 41 Rolling Ridge Road, Ridgefield, CT 06877;
335 E 94th Street Apt 33, New York, NY 10128;
Jericho, VT 05465
Aliases (AKA): Elizabeth Cook,
Elizabeth Dolhon
Phone Numbers: (802) 899-2159
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
50 Lawrence Avenue Apt B, Bedford Hills, NY 10507;
Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Pleasantville, NY 10570
Aliases (AKA): Joan A Mcneece,
Joan A Siracusa
Phone Numbers: (203) 894-8188
Email Addresses: joa****@hotmail.com
Address History: 403 W Center Street Apt 220, Manchester, CT 06040;
37 Villa Louisa Road, Glastonbury, CT 06033;
Hebron, CT 06248;
Ridgefield, CT 06877;
South Windsor, CT 06074
Aliases (AKA): Joan P Lankton
Relatives & Associates: Ralph Lankton
Address History: 18 Rolling Ridge Road # R3, Ridgefield, CT 06877;
65 Knollwood Drive # 67, Bethel, CT 06801
Phone Numbers: (203) 431-9886
(203) 438-4610
(203) 438-5207
Aliases (AKA): Jesica L Auerbach,
Jessica S Auerbach
Email Addresses: jla****@worldnet.att.net
Address History: 31 Rolling Ridge Road # R, Ridgefield, CT 06877
Phone Numbers: (203) 438-5448
Address History: 6 Smoke Ridge Drive, Sherman, CT 06784;
5 Knollwood Drive, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Elmira, NY 14903
Aliases (AKA): J Tarby,
John M Tarby
Email Addresses: joh****@aol.com,
jta****@aol.com,
jta****@sbcglobal.net,
jta****@us.ibm.com,
jta****@yahoo.com
Address History: 25 Rolling Ridge Road, Ridgefield, CT 06877
Address History: 42 Rolling Ridge Road, Ridgefield, CT 06877;
19 Poillon Drive, Chappaqua, NY 10514;
Goldens Bridge, NY 10526;
Purdys, NY 10578
Aliases (AKA): Michael T Mcneece
Email Addresses: efr****@cs.com,
efr****@yahoo.com
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 65 Knollwood Drive # 67, Bethel, CT 06801;
67 Knollwood Drive, Bethel, CT 06801;
Ridgefield, CT 06877
Relatives & Associates: Peter Ventre
Timothy Ventre
Phone Numbers: (203) 431-9886
(203) 438-4610
(203) 438-5207
Email Addresses: mar****@att.net
Address History: 2601 De Soto Boulevard, Miami, FL 33134;
41 Rolling Ridge Road, Ridgefield, CT 06877;
Durham, NC 27705;
Lebanon, NH 03766;
New York, NY 10065
Aliases (AKA): Robt A Staub,
Robert A Taub
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: 7 Stormville Road, Hopewell Junction, NY 12533;
5 Crest Lane, New Milford, CT 06776;
Ridgefield, CT 06877;
Stormville, NY 12582
Aliases (AKA): Lewis Edward,
Ed Lewis,
Edward E Lewis,
Lewis Lewis
Address History: 3535 Cherry Blossom Court Unit 102, Estero, FL 33928;
123 Old Belden Hill Road Apartment 17, Norwalk, CT 06850;
Ridgefield, CT 06877;
Bonita Springs, FL 34134;
Hewlett, NY 11557
Address History: 208 Jensen Drive, Groveland, FL 34736;
3235 Po Box, Danbury, CT 06813;
New Hartford, CT 06057;
New Milford, CT 06776;
Ridgefield, CT 06877
Aliases (AKA): D Ventre,
Deborah M Ventre
Address History: 460 Po Box, Block Island, RI 02807;
36 Rolling Ridge Road, Ridgefield, CT 06877;
Endicott, NY 13760;
North Salem, NY 10560
Aliases (AKA): M Record,
Mary S Record
Phone Numbers: (401) 466-5356
Address History: 23640 Walden Center Drive Apt 202, Bonita Springs, FL 34134;
15 Rolling Ridge Road, Ridgefield, CT 06877;
Hewlett, NY 11557
Phone Numbers: (203) 894-9484
(516) 374-5049
(516) 374-5182
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: 13111 56th Court E, Parrish, FL 34219;
4 Sierra Way, Danbury, CT 06810;
New Canaan, CT 06840;
Ridgefield, CT 06877
Phone Numbers: (203) 798-7944
Address History: 22 Whispering Hills Drive, Annandale, NJ 08801;
20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (908) 735-7647
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