Address History: 41 Pond Place, Cos Cob, CT 06807;
10 Rippowam Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Eustis, ME 04936
Aliases (AKA): Josee Detchever,
Josee Detcheverry,
Josee Etcheverry,
Josee M Jacquet
Email Addresses: jde****@yahoo.com
Address History: 34 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 973-0290
Address History: 44 Cedar Cliff Road, Riverside, CT 06878;
31 Brookside Drive, Greenwich, CT 06830;
Longboat Key, FL 34228;
New York, NY 10103
Aliases (AKA): Thomas Passios
Email Addresses: kpa****@yahoo.com
Address History: 30 Split Timber Place, Riverside, CT 06878;
62 Sundance Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Minneapolis, MN 55446;
Elba, NY 14058
Email Addresses: fva****@aol.com
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: 17 Roxbury Lane, Wilton, CT 06897;
52 Lafayette Place Apt 1e, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06902;
Hoboken, NJ 07030
Aliases (AKA): Claudia Lo Bosco,
Claudia Lobosco,
Claudia Lodosco
Email Addresses: clo****@yahoo.com
Address History: 1 Hillcrest Park Road, Old Greenwich, CT 06870;
16 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 327-7783
Address History: 35 Dee Lane, Stamford, CT 06902;
62 Sundance Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Riverside, CT 06878;
Minneapolis, MN 55446
Relatives & Associates: Jessica Gomez
Jorge Portugal
Address History: 35 Split Timber Place, Riverside, CT 06878;
39 Buckland Street Apt 112-1, Manchester, CT 06042;
Stamford, CT 06902
Aliases (AKA): Linda T Chang,
Chen Tang
Relatives & Associates: Feng Zhang
Email Addresses: tan****@yahoo.com
Address History: 5820 Fair Oaks Boulevard Apt 253, Carmichael, CA 95608;
5393 Manzanita Avenue, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Los Angeles, CA 90026
Aliases (AKA): Doug B Miller
Address History: 16 Split Timber Place, Riverside, CT 06878;
50 Forest Street Apt 1011, Stamford, CT 06901;
Novi, MI 48377;
Edgewater, NJ 07020;
Madison, NJ 07940
Relatives & Associates: Melissa Humay
Filomena Migliaccio
Kathryn Perrucci
Kathryn Perrucci
Michael Perrucci
Address History: 38 Split Timber Place, Riverside, CT 06878
Email Addresses: bix****@webtv.net,
bix****@aol.com,
bix****@peoplepc.com,
bix****@webtv.com,
bix****@webtv.net
Address History: 35 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 637-0232
Address History: 216 Beverly Place, Greensboro, NC 27403;
61 Neptune Avenue, Norwalk, CT 06854;
Riverside, CT 06878;
Wilton, CT 06897;
Wallace, NC 28466
Aliases (AKA): R Smith,
Richard A Smith
Address History: 1761 Laurel Canyon Boulevard, Los Angeles, CA 90046;
1136 Larrabee Street Apt 102, West Hollywood, CA 90069;
Riverside, CT 06878;
Boston, MA 02116;
Brooklyn, NY 11232
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: 137 Po Box, Boston, MA 02133;
34 Split Timber Place, Riverside, CT 06878
Address History: 9510 E Ann Way, Scottsdale, AZ 85260;
8925 E Charter Oak Drive, Scottsdale, AZ 85260;
Costa Mesa, CA 92626;
Riverside, CT 06878;
Weston, CT 06883
Aliases (AKA): G Odden
Address History: 2275 Po Box, Oak Bluffs, MA 02557;
38 Split Timber Place, Riverside, CT 06878;
Acton, MA 01720;
Boston, MA 02199;
Charlestown, MA 02129
Aliases (AKA): Susie Koorse,
Suzanne S Koorse
Address History: 304 Wescoat Court, Mountain View, CA 94043;
4 Split Timber Place, Riverside, CT 06878;
Stamford, CT 06901
Relatives & Associates: Kunal Yadwadkar
Address History: 3504 Flint Street Apt B303, Greensboro, NC 27405;
22 Split Timber Place, Riverside, CT 06878;
Wilton, CT 06897;
Windsor, CT 06095;
Wallace, NC 28466
Aliases (AKA): F Smith,
Frances Mary Smith
Address History: 165 S 163rd Street, Gilbert, AZ 85296;
27 Split Timber Place, Riverside, CT 06878;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Henderson, NV 89014
Address History: 158 Brewster Road, Scarsdale, NY 10583;
30 Split Timber Place, Riverside, CT 06878;
Champaign, IL 61820;
Chicago, IL 60613;
Hanover Park, IL 60133
Address History: 802 E Canyon Rock Road, San Tan Valley, AZ 85143;
1231 W Carla Vista Drive, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Riverside, CT 06878
Aliases (AKA): Anthony J Martello Rd,
Anthony Mortello,
Anthony J Rd
Phone Numbers: (480) 456-8656
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