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: 36 Rolling Ridge Road, Ridgefield, CT 06877;
9 Square Woods Drive, Lagrangeville, NY 12540;
Mahopac, NY 10541;
Poughquag, NY 12570;
Stormville, NY 12582
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 244-5111
Address History: 138 Shadow Lake Road, Ridgefield, CT 06877;
8 Greta Drive, Danbury, CT 06810;
Bronx, NY 10463;
Chappaqua, NY 10514;
New York, NY 10017
Aliases (AKA): Howard P Magaliff,
Howard P. P Magaliff
Email Addresses: hma****@earthlink.net,
hma****@gmail.com,
hma****@teamtogut.com,
hma****@verizon.net,
hpm****@gmail.com
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
Aliases (AKA): Jeffery Dolhon
Email Addresses: ddo****@netzero.net,
dol****@jmu.edu,
j.d****@firstny.com,
jdo****@fulcrumsecurities.com
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902;
Winfield, MO 63389
Aliases (AKA): Sebastian J Phy Romano,
Sebastia J Romano,
Sebastian J Romano
Email Addresses: rom****@yahoo.com,
seb****@yahoo.com
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place, Norwalk, CT 06853;
Stamford, CT 06903
Aliases (AKA): Elizabeth A Kapteina,
Eliazbeth A Strosahl
Address History: 24 Round Hill Drive, Danbury, CT 06811;
21 Shannon Ridge, Danbury, CT 06810;
Norwalk, CT 06850;
Ridgefield, CT 06877;
Boston, MA 02127
Aliases (AKA): Jeff Vanderbush
Email Addresses: jef****@netzero.net,
jva****@comcast.net
Address History: 20 Rolling Ridge Road, Ridgefield, CT 06877
Phone Numbers: (203) 431-5869
(203) 661-1725
Address History: 31 Rolling Ridge Road, Ridgefield, CT 06877;
4385 S Balsam Street Unit 1-204, Littleton, CO 80123;
Port Saint Lucie, FL 34953;
Fort Dodge, IA 50501;
Pomeroy, IA 50575
Aliases (AKA): S Hall,
Sher L Hall,
Sherri G Hall
Email Addresses: ble****@comcast.net,
dat****@dechert.com,
hea****@yahoo.com,
hea****@yahoo.com,
jaz****@hotmail.com
Address History: 36 Rolling Ridge Road, Ridgefield, CT 06877;
2 Bedford Center Road, Bedford Hills, NY 10507;
Briarcliff Manor, NY 10510;
Chappaqua, NY 10514;
Hawthorne, NY 10532
Aliases (AKA): Lori C Pacchiana,
Lori Sager
Address History: 47 Rolling Ridge Road, Ridgefield, CT 06877;
3 Trolley Place Apartment 22, Norwalk, CT 06853;
Stamford, CT 06902
Aliases (AKA): Michael Kapteina
Relatives & Associates: Victoria Callas
Irene Kapteina
Paul Kapteina
Val Kapteina
Elizabeth Strosahl
Email Addresses: mic****@hotmail.com,
mka****@gmail.com
Address History: 5 Rolling Ridge Road, Ridgefield, CT 06877;
33 Hill Road, Greenwich, CT 06830;
North Palm Beach, FL 33408;
Westerly, RI 02891
Aliases (AKA): Elaine M Lowman
Relatives & Associates: Shelby Lowman
Phone Numbers: (845) 223-1600
Address History: 26 Rolling Ridge Road, Ridgefield, CT 06877;
48 Hearthstone Court, Stamford, CT 06902
Phone Numbers: (203) 431-9536
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: 6 Michael Lane, Scotch Plains, NJ 07076;
5 Rolling Ridge Road, Ridgefield, CT 06877;
Hackensack, NJ 07601;
Bedford Hills, NY 10507;
Hartsdale, NY 10530
Address History: 2750 Flagstone Court, Anderson, CA 96007;
5834 Sawmill Road, Paradise, CA 95969;
Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877
Email Addresses: ble****@eacgs.com,
ble****@comcast.net,
ble****@home.net,
ble****@yahoo.com,
ble****@comcast.net
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: 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: 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: 27 Squirrel Drive, East Rockaway, NY 11518;
16 Bedford Avenue Apt 5, Norwalk, CT 06850;
Ridgefield, CT 06877;
Buffalo, NY 14227
Aliases (AKA): Stacey Flynn,
Stacy Sahaydak Flynn,
Stacey Hawkins
Phone Numbers: (516) 593-2047
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: 432 Riverview Drive Apt B, Asheville, NC 28806;
622 Lakeview Lane, Costa Mesa, CA 92626;
Ridgefield, CT 06877;
Madison, WI 53719
Aliases (AKA): Sarabvir Singh
Phone Numbers: (203) 244-5111
Address History: 1 Oakland Terrace, Maplewood, NJ 07040;
37 Brehdgt Hill, Ridgefield, CT 06877;
Bronx, NY 10471;
New Rochelle, NY 10805;
New York, NY 10021
Aliases (AKA): Rob Malone,
Robbie Malone,
Robert B Malone
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