Address History: 152 Po Box, Newtown, CT 06470;
5 Shadow Ridge Circle # C, Newtown, CT 06470;
Ridgefield, CT 06877;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Patricia Piracoca,
Gloria P Senf,
Patricia Patricia Senf,
Gloria P Snef
Address History: 1 Shadow Ridge Circle, Newtown, CT 06470
Address History: 1 Shadow Ridge Circle, Newtown, CT 06470;
8 Leonard Drive, New Fairfield, CT 06812;
Yonkers, NY 10704
Aliases (AKA): Gregory Irwin
Address History: 2 Shadow Ridge Circle, Newtown, CT 06470
Address History: 159 College Place, Fairfield, CT 06824;
6 Shadow Ridge Circle, Newtown, CT 06470;
Stamford, CT 06905;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Joe Dorazio,
Joseph A Dorazio,
Joseph A D Orazio
Address History: 7 Shadow Ridge Circle, Newtown, CT 06470;
111 New Hampshire Avenue, Fairfield, CT 06824;
Milford, CT 06460;
Oakville, CT 06779;
Laredo, TX 78040
Aliases (AKA): Giavanni F Gigliotti
Relatives & Associates: Theresa Gugilotti
Angela Gugliotti
Barbara Gugliotti
Cristina Gugliotti
Giovanni Gugliotti
Email Addresses: gio****@hotmail.com,
gio****@yahoo.com
Address History: 3 Shadow Ridge Circle, Newtown, CT 06470;
37 Partridge Road, Cornwall Bridge, CT 06754;
Danbury, CT 06811;
Redding, CT 06896
Aliases (AKA): K Hrabcsak,
Karen L Hrabcsak
Relatives & Associates: Linda Doyke
David Hrabcsak
Lucille Hrabcsak
Rudolph Hrabcsak
Sharon Hrabcsak
Relatives & Associates: Julie Graf
Address History: 7 Shadow Ridge Circle, Newtown, CT 06470;
2874 East 194th Street, Bronx, NY 10461;
Floral Park, NY 11001;
Yorktown Heights, NY 10598
Relatives & Associates: Corinne Concialdi
Frank Mazzilli
Joseph Mazzilli
Lisa Mazzilli
Vincent Mazzilli
Email Addresses: cor****@cs.com
Address History: 5 Shadow Ridge Circle, Newtown, CT 06470
Phone Numbers: (203) 270-3888
Address History: 6033 Mainsail Lane, Suffolk, VA 23435;
6052 W Kristal Way, Glendale, AZ 85308;
Peoria, AZ 85383;
Scottsdale, AZ 85259;
Cayucos, CA 93430
Phone Numbers: (203) 521-2763
Email Addresses: cas****@netzero.net
Address History: 2543 Palafox Rue, Biloxi, MS 39531;
1108 Delwood Place # L, Birmingham, AL 35226;
Madison, AL 35757;
Newtown, CT 06470
Aliases (AKA): Stephen Taylor Price,
Steve Price
Address History: 2 Point Of Rocks Terrace, Stratham, NH 03885;
3 Shadow Ridge Circle, Newtown, CT 06470;
Stamford, CT 06906;
Wallingford, CT 06492;
Amesbury, MA 01913
Aliases (AKA): N Gray,
Nate Matthew Gray,
Nathaniel Matthew Gray,
Nathaniel M Gray
Email Addresses: gra****@alum.rpi.edu,
nat****@columbiamanagement.com,
nat****@columbiamanagement.com,
nat****@att.net
Address History: 20 Twin Turns Lane, Chadds Ford, PA 19317;
7 Shadow Ridge Circle, Newtown, CT 06470;
Excelsior, MN 55331;
Butler, NJ 07405;
Clifton, NJ 07013
Relatives & Associates: Frederick Biederma
Carol Biederman
F Biederman
Laurie Biederman
Lois Biederman
Email Addresses: bbi****@yahoo.com,
bla****@hotmail.com,
cmb****@aol.com,
cmb****@nac.net,
cmb****@yahoo.com
Address History: 3660 Hilliard Station Road, Hilliard, OH 43026;
1667 Portside Place, San Marcos, CA 92078;
Newtown, CT 06470;
Shelton, CT 06484;
Fort Lauderdale, FL 33326
Aliases (AKA): Dennis Ray Heldman,
Dennis T Heldman
Relatives & Associates: Christina Campbell
Douglas Campbell
Jean Campbell
Judi Campbell
Lisa Campbell
Email Addresses: bdh****@earthlink.net,
den****@comcast.net,
drh****@covad.net,
drh****@yahoo.com
Address History: 31675 Fille Drive, Winchester, CA 92596;
29 High Street Apt 2, Danbury, CT 06810;
Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Thomas H Enf
Address History: 2310 Hamburg Street, Schenectady, NY 12303;
3 Shadow Ridge Circle, Newtown, CT 06470;
Albany, NY 12211;
Blacksburg, VA 24060;
Roanoke, VA 24014
Aliases (AKA): Kaitlyn Michelle Herwig
Phone Numbers: (203) 270-1875
Email Addresses: khe****@hawaii.rr.com
Address History: 715 Old Kensico Road, Thornwood, NY 10594;
3 Shadow Ridge Circle, Newtown, CT 06470;
Stamford, CT 06907;
Boynton Beach, FL 33426;
Delray Beach, FL 33483
Phone Numbers: (914) 769-0409
Email Addresses: lyn****@verizon.net,
via****@wellsfargoadvisors.com,
vin****@wellsfargoadvisors.com
Address History: 6327 Almeria Circle, San Antonio, TX 78257;
6 Shadow Ridge Circle # 7, Newtown, CT 06470;
Haworth, NJ 07641;
Armonk, NY 10504;
East Quogue, NY 11942
Aliases (AKA): Margaret Esposito,
Margaret Esposito-Kanakas,
Margaret Espositokanakas,
Marguerite Ferguson,
Peggy A Ferguson
Relatives & Associates: Anna Esposito
Margaret Esposito
Margaret Esposito
Scott Ferguson
Taylor Ferguson
Email Addresses: kan****@gmail.com,
mar****@earthlink.net,
mar****@yahoo.com,
mar****@att.net,
mle****@homegreenadvantage.com
Address History: 107 Regent Street, Saratoga Springs, NY 12866;
3 Shadow Ridge Circle, Newtown, CT 06470;
Newburyport, MA 01950;
Queensbury, NY 12804;
Wernersville, PA 19565
Email Addresses: mar****@netscape.net
Address History: 124 Gladstone Way, Greer, SC 29650;
8 Shadow Ridge Circle, Newtown, CT 06470;
Stamford, CT 06902;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): J Mc Gowan,
James G Mc,
James G Mc Gowan,
Graham G Mcgowan,
J Mcgowan
Relatives & Associates: Geraldine Bourquard
Alice Mcgowan
Graham Mcgowan
Laura Mcgowan
Pamela Mcgowan
Address History: 2729 Dogwood Road, Durham, NC 27705;
4560 Campus Avenue Apt 10, San Diego, CA 92116;
Newtown, CT 06470;
Chapel Hill, NC 27517;
Brooklyn, NY 11234
Aliases (AKA): Kristen Concialdi,
Kristen King
Relatives & Associates: Anthony Concialdi
Corinne Concialdi
Jean Concialdi
Salvatore Concialdi
Leslie Crane
Email Addresses: cor****@aol.com,
kco****@hotmail.com,
kri****@gmail.com,
kri****@kantarhealth.com
Address History: 4720 Leike Road, Parkesburg, PA 19365;
152 P/O Box, Newtown, CT 06470;
Ridgefield, CT 06877
Aliases (AKA): Michael Thomas Senf
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