Address History: 3030 Park Avenue Apt 1n3, Bridgeport, CT 06604;
685 Po Box, Wilton, CT 06897;
Frederick, MD 21705
Aliases (AKA): Lucy T Morin
Relatives & Associates: Frances Morin
Phone Numbers: (203) 834-0666
Address History: 32 Springbrook Lane, Wilton, CT 06897;
2 Regulus Court, Alameda, CA 94501;
Boston, MA 02114;
Charlestown, MA 02129;
West Lebanon, NH 03784
Aliases (AKA): Kristina B Hawk,
K Wisdom,
Krista Birgitta Wisdom,
Kristin Wisdom,
Kristina B Wisdom
Email Addresses: cat****@aol.com,
fre****@huskymail.uconn.edu,
fre****@netzero.net,
fre****@netzero.net,
kri****@msn.com
Address History: 28 Springbrook Lane, Wilton, CT 06897
Phone Numbers: (203) 834-0618
Aliases (AKA): Michael P Pettit
Relatives & Associates: Sarah Prevett
Address History: 26 Springbrook Lane, Wilton, CT 06897;
113 Willard Terrace, Stamford, CT 06903;
Raleigh, NC 27695;
Carlstadt, NJ 07072;
Lyndhurst, NJ 07071
Aliases (AKA): Julita Ewa Cinguina,
Julita Woroniecka
Relatives & Associates: Jonathan Cinguina
Michael Cinguina
Michael Cinguina
Michelle Cinguina
Michl Cinguina
Email Addresses: cin****@gmail.com,
cin****@snet.net
Address History: 24 Oakley Lane, Greenwich, CT 06830;
723 Lake Avenue, Greenwich, CT 06830;
Hartford, CT 06106;
Wilton, CT 06897
Aliases (AKA): J T Kelsey,
James T Kelsey
Address History: 10 Fence Row Drive, Fairfield, CT 06824;
10 Blueberry Lane, Darien, CT 06820;
Greenwich, CT 06830;
New Canaan, CT 06840;
Wilton, CT 06897
Aliases (AKA): Kathryn E Mullins
Address History: 30 Springbrook Lane, Wilton, CT 06897
Phone Numbers: (203) 665-0090
Address History: 36 Springbrook Lane, Wilton, CT 06897;
7 Seir Hill Road Apt 27, Norwalk, CT 06850;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lake Luzerne, NY 12846
Aliases (AKA): Serafina Polito
Email Addresses: sar****@netscape.net
Address History: 3030 Park Avenue Apt 1n3, Bridgeport, CT 06604;
685 Po Box, Wilton, CT 06897
Phone Numbers: (203) 834-0666
Address History: 28 Springbrook Lane, Wilton, CT 06897;
258 Wolfpit Avenue, Norwalk, CT 06851;
Stamford, CT 06905
Aliases (AKA): Patricia Ann Mcgovern,
Tricia Mcgovern
Email Addresses: kiz****@hotmail.com
Address History: 26 Springbrook Lane, Wilton, CT 06897;
107 Willard Terrace, Stamford, CT 06903;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): Michael Chinuina,
M Cinguina,
Michael Cinquina
Relatives & Associates: Angela Cinguina
Jacqueline Cinguina
Jonathan Cinguina
Julita Cinguina
Michael Cinguina
Phone Numbers: (203) 329-9083
(203) 761-7715
(203) 834-0666
(914) 698-5538
Address History: 1105 Little Harbor Drive, Deerfield Beach, FL 33441;
7 Singletree Lane, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Wilton, CT 06897;
Bloomfield Hills, MI 48304
Aliases (AKA): Catalina Koch,
Caty Koch
Phone Numbers: (203) 761-9420
Address History: 11581 Manatee Terrace, Lake Worth, FL 33449;
32 Springbrook Lane, Wilton, CT 06897;
Deerfield Beach, FL 33441
Phone Numbers: (203) 761-9420
Address History: 1000 Shinnecock Lane, Waxhaw, NC 28173;
9172 Galangal Avenue, Hesperia, CA 92344;
Los Angeles, CA 90061;
Lynwood, CA 90262;
Paramount, CA 90723
Aliases (AKA): E Pauline Jones,
Pauline R Jones,
Paula R Jones Nunn,
Paula R Jones-Nunn,
Paula R Jonesnunn
Address History: 6 Country Road, Mamaroneck, NY 10543;
107 Willard Terrace, Stamford, CT 06903;
Wilton, CT 06897
Aliases (AKA): M Cinguina,
Michael Cinguina,
Michael T Cinquina
Relatives & Associates: Angela Cinguina
Jacqueline Cinguina
Jonathan Cinguina
Michael Cinguina
Michelle Cinguina
Email Addresses: mci****@bellsouth.net,
mic****@yahoo.com
Address History: 7159 Victoria Circle, Bradenton, FL 34201;
782 Po Box, Wilton, CT 06897;
Sarasota, FL 34243
Address History: 1916 N Nutmeg Street, Escondido, CA 92026;
1763 Red Barn Road, Encinitas, CA 92024;
La Jolla, CA 92037;
San Diego, CA 92105;
Spring Valley, CA 91977
Aliases (AKA): Michael C Johnson,
Micheal C Johnson
Relatives & Associates: Denise Johnson
Jermaine Johnson
Joseph Johnson
Joseph Johnson
Margie Johnson
Phone Numbers: (209) 525-8707
Address History: 1142 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
24278 Breckenridge Court # 583, Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
Trabuco Canyon, CA 92679;
Denver, CO 80211
Aliases (AKA): Chuan Y Chao,
C Nunn,
Chuan Yi Shad,
C Shao,
Chuan-Yi Shao
Address History: 6445 Polo Pointe Way, Delray Beach, FL 33484;
23 Richards Avenue, Stamford, CT 06905;
Wilton, CT 06897;
Boynton Beach, FL 33437;
Bronx, NY 10463
Aliases (AKA): Michael P Trerotoh,
Mich Trerotoli,
Michael Philip Trerotoli,
Michael Trerotoli
Email Addresses: tre****@aol.com
Address History: 2037 Short Drive, Evansville, IN 47725;
10 Blueberry Lane, Darien, CT 06820;
Fairfield, CT 06824;
Wilton, CT 06897;
Moyock, NC 27958
Aliases (AKA): Kathy Jo Garthwait,
Kathryn M Herman,
Katie Herman,
Kate A Lappe,
Kathy Jo Lappe
Email Addresses: dan****@hotmail.com,
gar****@yahoo.com,
gar****@yahoo.com,
kla****@gmail.com,
lap****@mchsi.com
Address History: 1105 Little Harbor Drive, Deerfield Beach, FL 33441;
7 Singletree Lane, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Norwalk, CT 06850;
Stamford, CT 06902
Aliases (AKA): L Koch,
Larry Joseph Koch,
Larry Koch
Relatives & Associates: Catalina Koch
Jason Koch
Vanessa Koch
Email Addresses: ljk****@aol.com
Relatives & Associates: Angela Cinguina
Jacqueline Cinguina
Jonathan Cinguina
Julita Cinguina
Michael Cinguina
Phone Numbers: (203) 329-9083
(203) 761-7715
(203) 922-6996
(914) 698-5538
Address History: 11529 Lawton Road, Boynton Beach, FL 33437;
30 Springbrook Lane, Wilton, CT 06897;
Delray Beach, FL 33484
Phone Numbers: (561) 637-0108
Address History: 1105 Little Harbor Drive, Deerfield Beach, FL 33441;
10 Lambert Common, Wilton, CT 06897
Relatives & Associates: Catalina Koch
Larry Koch
Vanessa Koch
Phone Numbers: (203) 761-9420
(203) 761-9430
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