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: 499 Valley Road # 06807, Cos Cob, CT 06807;
16 Split Timber Place, Riverside, CT 06878;
New York, NY 10022
Aliases (AKA): L Donoso,
Luis Hernan Donoso
Address History: 27 Split Timber Place, Riverside, CT 06878
Relatives & Associates: Patricia Bunting
Lloyd Raskopf
Marilyn Raskopf
Richard Raskopf
Thomas Raskopf
Email Addresses: pra****@aol.com
Address History: 30 Split Timber Place, Riverside, CT 06878;
28 Druid Lane, Riverside, CT 06878;
Jersey City, NJ 07302;
New Providence, NJ 07974;
New York, NY 10028
Aliases (AKA): Nicole Galofre
Email Addresses: nig****@yahoo.com
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: 3 Split Timber Place, Riverside, CT 06878
Address History: 2 Split Timber Place, Riverside, CT 06878;
2 Florence Road, Riverside, CT 06878;
Boston, MA 02110;
Natick, MA 01760;
Stoneham, MA 02180
Aliases (AKA): Alan Alford,
Allen D Arford
Relatives & Associates: Marina Gentile
Email Addresses: ala****@webtv.net
Phone Numbers: (203) 698-3455
Email Addresses: the****@hotmail.com
Address History: 46 Lockwood Road, Riverside, CT 06878;
7 Sickle Bar Lane, Riverside, CT 06878;
Stamford, CT 06902
Address History: 85 Silo Circle, Riverside, CT 06878;
23 Clover Place, Cos Cob, CT 06807;
Madison, CT 06443;
Old Greenwich, CT 06870;
Atlanta, GA 30319
Aliases (AKA): D Gordon,
Debbie Gordon,
Debra S Gordon,
Debra J Silverthorn,
Debra Silverthorn
Address History: 30 Beard Sawmill Road Apt 1219, Shelton, CT 06484;
73 Weaver Street Apt 23, Greenwich, CT 06831;
Riverside, CT 06878;
Trumbull, CT 06611;
Palm Coast, FL 32137
Aliases (AKA): Peter Van,
Peter A Van Zyl,
Peter A Vanzy,
Peter Van Vanzyl,
Peter Van Zyl
Address History: 2 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 698-7402
(914) 939-2417
Address History: 60 Bertolf Road #, Riverside, CT 06878;
264 Po Box, Riverside, CT 06878;
Stamford, CT 06902;
White Plains, NY 10603
Aliases (AKA): Joseph N Champagne
Address History: 61 S Sewalls Point Road, Stuart, FL 34996;
200 Rowayton Avenue, Norwalk, CT 06853;
Old Greenwich, CT 06870;
Ridgefield, CT 06877;
Riverside, CT 06878
Aliases (AKA): Dana S Gaccione
Relatives & Associates: Carmine Accione
Marc Caccione
Chris Gaccione
Christopher Gaccione
Larry Halmon
Email Addresses: dga****@aim.com,
dga****@aol.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: 406 Oxford Lane N, Monroe Township, NJ 08831;
25961 Poker Flats Place, Laguna Hills, CA 92653;
Riverside, CT 06878;
Jamesburg, NJ 08831
Aliases (AKA): William A Mc,
William A Mc Goern,
Wm A Mcgovern
Phone Numbers: (609) 395-1304
Address History: 40333 Sagewood Drive, Palm Desert, CA 92260;
28 Main Street, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Trabuco Canyon, CA 92679
Aliases (AKA): Sandra D Mc,
Sandra D Mc Govern
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: 137 Harbor Drive, Key Biscayne, FL 33149;
4 Split Timber Place, Riverside, CT 06878;
Coral Gables, FL 33158;
Fort Lauderdale, FL 33324;
Miami, FL 33134
Aliases (AKA): Patricio P Valenzuela,
Patricio Valenzuela
Email Addresses: pat****@cox.net
Address History: 275 Chimney Rock Drive, North Kingstown, RI 02852;
21 Hendrie Drive, Old Greenwich, CT 06870;
Riverside, CT 06878;
Wayzata, MN 55391
Aliases (AKA): Stephanie A Gale
Address History: 907 Hillcrest Trail, Southlake, TX 76092;
144 Carroll Road, Fairfield, CT 06824;
Milford, CT 06460;
Riverside, CT 06878;
Grapevine, TX 76051
Aliases (AKA): Stephen G Indiver,
Stephen G Indiveri
Relatives & Associates: Christine Devito
Bryan Indiveri
Florence Indiveri
John Indiveri
Patricia Indiveri
Email Addresses: fre****@aol.com,
fre****@yahoo.com,
ste****@aol.com
Address History: 2665 Deer Creek Emerald Way Circle, Deerfield Beach, FL 33442;
49 Bible Street, Cos Cob, CT 06807;
Greenwich, CT 06830;
Monroe, CT 06468;
Riverside, CT 06878
Email Addresses: jce****@aol.com
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