Address History: 20 Rustic Road, Ridgefield, CT 06877;
37 Bailey Avenue, Ridgefield, CT 06877;
Southington, CT 06489
Aliases (AKA): Robert Vahid Hasheimian,
Robert V Hashemian,
Robert Hashemian
Relatives & Associates: Mostafa Hashemain
Flora Hashemian
Josephine Hashemian
Natasha Hashemian
Rana Hashemian
Address History: 14 Rustic Road, Ridgefield, CT 06877
Phone Numbers: (203) 438-3127
Address History: 118 Alton Road, Stamford, CT 06906;
47 Elbow Hill Road, Brookfield, CT 06804;
Ridgefield, CT 06877;
Brandon, FL 33511
Aliases (AKA): Fred Smalley,
Frederick F Smalley,
Fredrick F Smalley
Email Addresses: fre****@erols.com
Address History: 36 Rustic Road, Ridgefield, CT 06877;
19 Cornwall Drive, Goshen, CT 06756;
Litchfield, CT 06759;
Torrington, CT 06790;
Quincy, IL 62301
Aliases (AKA): Dick Felten,
Richard J Felten,
Rick Felten,
Dick Felton,
Richard J Felton
Email Addresses: ric****@yahoo.com
Address History: 5 Rustic Road, Ridgefield, CT 06877;
426 Main Street, Beacon, NY 12508;
Brooklyn, NY 11225;
Croton On Hudson, NY 10520
Relatives & Associates: Jon Dials
Address History: 613 Main Street Apt C2, Ridgefield, CT 06877;
28 Bob Hill Road, Ridgefield, CT 06877
Phone Numbers: (203) 438-4798
Address History: 58 Pocahontas Road, Redding, CT 06896;
2111 East Roosevelt Street, Phoenix, AZ 85006;
Ridgefield, CT 06877;
New York, NY 10017;
Hilton Head Island, SC 29928
Aliases (AKA): Pamela Kasakow,
Pam J Kosakow,
Pamela J Kosakow
Email Addresses: pam****@comcast.net,
pko****@comcast.net,
pko****@hotmail.com
Aliases (AKA): R P Clem,
Roger Clem
Email Addresses: rog****@yahoo.com
Address History: 1 Highland Avenue, Bethel, CT 06801;
24 Eagle Rock Hill, Bethel, CT 06801;
Danbury, CT 06810;
Ridgefield, CT 06877;
Wilton, CT 06897
Aliases (AKA): Karen Neilsen,
K Nielsen,
Karen Nielsen,
K Nielson,
Kare Nielson
Email Addresses: che****@cs.com,
che****@cs.com
Address History: 20 Rustic Road, Ridgefield, CT 06877
Relatives & Associates: Maryam Hajhariri
Address History: 613 Main Street Apt C2, Ridgefield, CT 06877;
405 P/O Box, Ridgefield, CT 06877
Aliases (AKA): Beverly Mcgerald
Phone Numbers: (203) 438-4798
Email Addresses: bev****@hotmail.com,
bmc****@aol.com
Address History: 5 Nabby Road Unit B133, Danbury, CT 06811;
92 Balmforth Avenue, Danbury, CT 06810;
Ridgefield, CT 06877;
Quincy, MA 02169
Email Addresses: jjm****@live.com,
jjm****@yahoo.com
Address History: 16 Harvard Road, Danbury, CT 06810;
19 Main Street Apt 1011, Danbury, CT 06810;
Ridgefield, CT 06877;
Vineland, NJ 08360;
New York, NY 10025
Aliases (AKA): Darren J Malachi
Email Addresses: dar****@gateway.net,
dma****@comcast.net,
vma****@worldnet.att.net
Address History: 20 Rustic Road, Ridgefield, CT 06877
Address History: 5 Rustic Road, Ridgefield, CT 06877;
5212 Po Box, Melville, NY 11747;
New York, NY 10065
Aliases (AKA): Lynn Kosakow
Phone Numbers: (203) 431-0075
Address History: 57 Prospect Street Apt 38, Ridgefield, CT 06877;
20 Rustic Road, Ridgefield, CT 06877
Aliases (AKA): Nina Mehadjer
Relatives & Associates: Robert Hasheimian
Phone Numbers: (203) 431-6804
Email Addresses: nin****@aol.com,
nmo****@aol.com
Address History: 49 Brittany Drive, Durham, CT 06422;
370 Charles Street # 221, Bridgeport, CT 06606;
Redding, CT 06896;
Ridgefield, CT 06877;
Storrs Mansfield, CT 06268
Aliases (AKA): Christophe J Gust
Relatives & Associates: Jo Gust
Address History: 47 Rockledge Loop, Torrington, CT 06790;
13 Hakim Street, Danbury, CT 06810;
Goshen, CT 06756;
Litchfield, CT 06759;
Plainville, CT 06062
Aliases (AKA): Sharon L Felten,
Sharon L Felton
Relatives & Associates: Collin Felten
Grace Felten
Richard Felten
Richard Felten
Richard Felten
Email Addresses: sfe****@hotmail.com
Address History: 26 North Street Apt 2, Danbury, CT 06810;
1102 E Main Street, Bridgeport, CT 06608;
East Haven, CT 06513;
New Haven, CT 06513;
Ridgefield, CT 06877
Aliases (AKA): Anamaria Castillo,
Anna M Cortez
Address History: 3700 Branton Drive, Oviedo, FL 32765;
36 Rustic Road, Ridgefield, CT 06877;
Kissimmee, FL 34747;
Windermere, FL 34786;
Winter Park, FL 32792
Aliases (AKA): S Miner
Address History: 2710 Sunnyside Lane, Ellicott City, MD 21043;
18 Clarmore Drive Apt 2b, Norwalk, CT 06850;
Ridgefield, CT 06877;
Salt Lake City, UT 84103
Aliases (AKA): Byung Seok Lim,
Byung Jin S Lim,
Byung-Jin Lim
Phone Numbers: (203) 894-8265
Address History: 5 Austin Farm Drive, Nantucket, MA 02554;
8 Rustic Road, Ridgefield, CT 06877;
Boston, MA 02115;
Chappaqua, NY 10514
Aliases (AKA): James Z Cahill,
Jas Cahill
Email Addresses: jam****@aol.com,
ted****@aol.com,
zca****@hotmail.com
Address History: 9847 Solitary Place, Bristow, VA 20136;
36 Rustic Road, Ridgefield, CT 06877;
Storrs Mansfield, CT 06268;
Washington, DC 20002;
Califon, NJ 07830
Aliases (AKA): S Shapack,
Sarah Anne Shapack,
Sarah Shapack,
Sarah A Viola
Address History: 3917 Lighthouse Way, New Port Richey, FL 34652;
149 Livingston Street Apt 2, New Haven, CT 06511;
Ridgefield, CT 06877;
Stamford, CT 06903;
Waterbury, CT 06708
Address History: 355 W Chapman Road, Oviedo, FL 32765;
81 Wolfpit Avenue Apt C5, Norwalk, CT 06851;
Ridgefield, CT 06877;
Kissimmee, FL 34747;
Orlando, FL 32801
Aliases (AKA): Tony Stanfield
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