Address History: 49 Scarlet Oak Drive, Wilton, CT 06897;
597 Westport Avenue Unit B422, Norwalk, CT 06851;
Redding, CT 06896;
Stamford, CT 06902;
Westport, CT 06880
Aliases (AKA): Betsy Wilkes
Relatives & Associates: Benny Cristantielli
Benjamin Simpson
Marjorie Simpson
Samuel Simpson
Seymour Simpson
Email Addresses: ben****@latinmail.com,
ben****@aol.com,
ben****@concentric.net,
ben****@adelphia.net,
ben****@aol.com
Address History: 115 Musket Ridge Road, Wilton, CT 06897;
120 Towne Street Unit 426, Stamford, CT 06902;
Arlington, MA 02474;
Billerica, MA 01821;
Burlington, MA 01803
Address History: 96 Musket Ridge Road, Wilton, CT 06897
Address History: 4 Musket Ridge Road, Wilton, CT 06897;
195 Wood Creek Road, Bethlehem, CT 06751;
Torrington, CT 06790
Address History: 29 Po Box, Avon, CT 06001;
3012 W Mohawk Lane, Phoenix, AZ 85027;
Denver, CO 80233;
Barkhamsted, CT 06063;
Bristol, CT 06010
Aliases (AKA): David Marquis
Address History: 124 Musket Ridge Road, Wilton, CT 06897;
15 Parmalee Hill Road # A, Newtown, CT 06470;
Southbury, CT 06488;
Englewood, NJ 07631;
Tenafly, NJ 07670
Address History: 97 Yutaka Trail, Shelton, CT 06484;
733 Park Court, Santa Clara, CA 95050;
Colorado Springs, CO 80910;
Wilton, CT 06897
Address History: 74 Musket Ridge Road, Wilton, CT 06897;
20 Grey Hollow Road, Norwalk, CT 06850;
Ridgefield, CT 06877;
Marco Island, FL 34145
Aliases (AKA): Brendan Dillon,
Brendan Matthew Dillon
Address History: 83 Side Glen, Wilton, CT 06897;
30 Summer Street, New Canaan, CT 06840;
Norwalk, CT 06851
Aliases (AKA): K Smeriglio,
Kate O Smeriglio,
Kathleen D Smeriglio
Address History: 39 Craig Drive, Monroe, CT 06468;
50 Musket Ridge Road, Wilton, CT 06897;
Bronx, NY 10469;
Eastchester, NY 10709
Aliases (AKA): Roberto R Nardi
Email Addresses: rna****@cs.com,
rob****@att.net
Address History: 166 Old Brookfield Road Unit 11-2, Danbury, CT 06811;
2003 Eaton Court, Danbury, CT 06811;
Greenwich, CT 06831;
Wilton, CT 06897
Address History: 46 Musket Ridge Road, Wilton, CT 06897;
4 Daskams Lane Unit 315, Norwalk, CT 06851;
East Hanover, NJ ;
Morristown, NJ 07960;
West Orange, NJ 07052
Aliases (AKA): Sherin Panacherry
Relatives & Associates: Samuel Chacko
Amirose Panacherry
Jaison Panacherry
Samu Panacherry
Thankamma Panacherry
Email Addresses: sth****@earthlink.net,
thu****@aol.com
Address History: 5017 Po Box, Westport, CT 06881;
14 Equestrian Ridge, Newtown, CT 06470;
Wilton, CT 06897;
Hot Springs, NC 28743;
Park City, UT 84060
Aliases (AKA): D Bernstein,
Doug Bernstein
Relatives & Associates: Barbara Bernstein
Brian Bernstein
Ilana Bernstein
Lydia Bernstein
Melissa Bernstein
Address History: 8 Musket Ridge Road, Wilton, CT 06897;
2600 Park Avenue Unit 5n, Bridgeport, CT 06604;
New Canaan, CT 06840;
Stamford, CT 06903;
Mount Vernon, NY 10550
Aliases (AKA): Alexander L Ceraso
Email Addresses: ace****@myway.com
Address History: 500 Hoyt Street, Darien, CT 06820;
128 Main Street, New Canaan, CT 06840;
Wilton, CT 06897
Address History: 527 Lakeview Drive, Swedesboro, NJ 08085;
96 Olcott Way, Ridgefield, CT 06877;
Wilton, CT 06897
Aliases (AKA): Ana Maria Mcfadden,
Ann Mcfadden
Email Addresses: jmc****@comcast.net
Address History: 112 Yorktown Street, Somerville, MA 02144;
100 East Avenue, Norwalk, CT 06851;
Stamford, CT 06906;
Wilton, CT 06897;
Falmouth, MA 02540
Aliases (AKA): Basam Nabulsi
Email Addresses: b.n****@mccarter.com,
bna****@cl-law.com,
bna****@mccarter.com
Address History: 1 Gladiola Circle, Newtown, PA 18940;
12 Winterberry Road, Guilford, CT 06437;
Wilton, CT 06897;
Punta Gorda, FL 33983;
Forest Hills, NY 11375
Aliases (AKA): Mary Tawadrous,
Mathilda Tawadrous
Email Addresses: mon****@hotmail.com
Address History: 91 Colony Crossing, Edgewater, MD 21037;
68 Musket Ridge Road, Wilton, CT 06897;
Washington, DC 20015;
Boca Raton, FL 33428;
Annapolis, MD 21403
Aliases (AKA): Cheryl Ransone Bafford,
Cheryl R Bafford,
Cheryl Ann Fisher,
Cheryl E Ransone
Email Addresses: che****@cherylbafford.com
Address History: 9 Wood Valley Lane, Port Washington, NY 11050;
128 Musket Ridge Road, Wilton, CT 06897;
Albany, NY 12203;
Far Rockaway, NY 11691;
Woodside, NY 11377
Relatives & Associates: Anwar Tawadrous
Ihab Tawadrous
Ingi Tawadrous
Mamdouh Tawadrous
Margaret Tawadrous
Phone Numbers: (203) 210-5521
(215) 504-8868
(516) 443-4101
(516) 627-3924
(516) 869-9462
Email Addresses: mon****@hotmail.com
Address History: 24 River Street, Homer, NY 13077;
180 Beechmont Avenue Apartment D, Bridgeport, CT 06606;
Greenwich, CT 06831;
Stamford, CT 06906;
Wilton, CT 06897
Aliases (AKA): Melissa Ponticello
Email Addresses: lil****@aol.com,
mel****@att.net,
mis****@yahoo.com
Address History: 117 Massachusetts Avenue, Congers, NY 10920;
89 Musket Ridge Road, Wilton, CT 06897;
Grafton, MA 01519;
Ardsley, NY 10502;
Athens, NY 12015
Aliases (AKA): Thomas Wexler,
Tom Wexler
Email Addresses: t.w****@corcoran.com
Address History: 911 Arrington Circle, Oviedo, FL 32765;
60 Borglum Road, Wilton, CT 06897;
Boston, MA 02116;
Chestnut Hill, MA 02467;
Foxboro, MA 02035
Aliases (AKA): Elizabeth D Nixon,
E Waskom,
Elizabeth D Waskom,
Elizabeth Nixon Waskom
Email Addresses: eli****@medigreenwaste.com
Address History: 2469 River Oak Drive, Decatur, GA 30033;
151 Tanton Hill Road, Ridgefield, CT 06877;
Stamford, CT 06901;
Wilton, CT 06897;
Lake Mary, FL 32746
Aliases (AKA): G Shapiro,
Greg Shapiro,
Greg Shappiro,
Gregg Shappiro
Relatives & Associates: Tracy Douchy
Barbara Shapiro
Barbara Shapiro
Michelle Shapiro
Richard Shapiro
Email Addresses: gre****@msn.com
Address History: 2156 Cedarfield Lane, Henrico, VA 23233;
1012 Westbury Drive, Mobile, AL 36609;
Westport, CT 06880;
Wilton, CT 06897;
Andover, MA 01810
Aliases (AKA): J Nevin,
Jay D Nevin,
Jay Nevin,
John D Nevin,
John Nevin
Email Addresses: jne****@ayrshirecapital.com,
jne****@bourgeoncapital.com,
wne****@worldnet.att.net
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