Address History: 2 Mountainview Terrace Unit 2223, Danbury, CT 06810;
399 Stratford Court Apt 131, Del Mar, CA 92014;
San Diego, CA 92108;
New Milford, CT 06776;
Wilton, CT 06897
Aliases (AKA): John Edward
Relatives & Associates: Sheba Edwards
Address History: 83 Side Glen, Wilton, CT 06897;
12 Charles Street, Greenwich, CT 06830;
Norwalk, CT 06851;
Riverside, CT 06878;
Mahwah, NJ 07430
Aliases (AKA): John Z Smeriglio
Relatives & Associates: Elizabeth Smeriglio
James Smeriglio
John Smeriglio
Kate Smeriglio
Stephanie Smeriglio
Address History: 95 Musket Ridge Road, Wilton, CT 06897
Address History: 47 Musket Ridge Road, Wilton, CT 06897
Address History: 211 Hurlbutt Street, Wilton, CT 06897;
2625 Alcatraz Avenue # 512, Berkeley, CA 94705;
Milpitas, CA 95035;
Oakland, CA 94618;
San Carlos, CA 94070
Aliases (AKA): J Bates,
Jeff Bates,
Jeffrey Bates
Email Addresses: jef****@tampabay.rr.com,
jwb****@yahoo.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: 109 Westport Road, Wilton, CT 06897;
3 France Street Apt D, Norwalk, CT 06851;
Ridgefield, CT 06877;
Stamford, CT 06903;
Annandale, VA 22003
Aliases (AKA): Jack Mcfadden,
John J Mcfadden
Address History: 50 Musket Ridge Road, Wilton, CT 06897
Relatives & Associates: Denise Borenstein
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: 46 Musket Ridge Road, Wilton, CT 06897;
4 Daskams Lane Unit 315, Norwalk, CT 06851;
Brooklyn, NY 11201;
Elmsford, NY 10523;
Valley Cottage, NY 10989
Aliases (AKA): Jaison Panacherry
Relatives & Associates: Samuel Chacko
Amirose Panacherry
Samu Panacherry
Thankamma Panacherry
Sherin Thumpayil
Email Addresses: jai****@yahoo.com,
jay****@yahoo.com,
jay****@alltel.net,
jay****@sbcglobal.net,
mal****@aol.com
Address History: 58 Musket Ridge Road, Wilton, CT 06897;
4 Christy Street, Norwalk, CT 06850;
Sudbury, MA 01776
Aliases (AKA): Kris Jenkins,
Kristen E Smallman
Phone Numbers: (203) 321-2903
(203) 563-9037
(203) 834-2586
(203) 834-2686
Address History: 44 Harbor View Avenue, Norwalk, CT 06854;
15 Park Lane # 19thf, Norwalk, CT 06854;
Wilton, CT 06897;
Belle Isle, FL 32812;
Orlando, FL 32812
Aliases (AKA): Evie S Kessler,
Eve Ookessler
Relatives & Associates: Dani Jenkins
Frank Jenkins
Thomas Jenkins
Phone Numbers: (203) 834-2586
Address History: 44 Harbor View Avenue, Norwalk, CT 06854;
15 Park Lane # 19thf, Norwalk, CT 06854;
Wilton, CT 06897;
Brooklyn, NY 11226
Aliases (AKA): Art Presson,
Arthur Presson
Relatives & Associates: James Presson
Phone Numbers: (203) 761-0680
Address History: 9 Greenwich Office Parks, Greenwich, CT 06831;
91 East Avenue, Norwalk, CT 06851;
Torrington, CT 06790;
Wilton, CT 06897;
Alexandria, VA 22314
Aliases (AKA): Leslie Rogers,
Leslie K Worthinston
Phone Numbers: (203) 834-1966
Address History: 5 Deerfield Road, Wilton, CT 06897;
50 Gideon Lane, Darien, CT 06820;
New Canaan, CT 06840;
Glen Ellyn, IL 60137;
Chappaqua, NY 10514
Aliases (AKA): Anthony Concalves,
Anthony B Goncalves,
Anthony P Goncavles
Email Addresses: ago****@austin.rr.com
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: 23 Wilton Crest, Wilton, CT 06897;
10 Berkeley Street, Norwalk, CT 06850;
Ridgefield, CT 06877;
Weston, CT 06883;
Daufuskie Island, SC 29915
Aliases (AKA): Gail Lyon,
Gail Lyons
Address History: 47 Musket Ridge Road, Wilton, CT 06897;
25 Glenbrook Road Apt 641, Stamford, CT 06902;
Atlanta, GA 30322;
Winthrop, ME 04364;
Brooklyn, NY 11228
Aliases (AKA): Rebecca Reiff,
Rebecca L Reiff
Address History: 1012 Goshen Road, Tarpon Springs, FL 34689;
8 Musket Ridge Road, Wilton, CT 06897;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Jupiter, FL 33458
Aliases (AKA): Justin Michael Hogan
Email Addresses: hog****@gmail.com,
jst****@yahoo.com,
jus****@geocities.com,
jus****@aol.com,
sco****@gmail.com
Address History: 1429 Gleneagles Drive, Venice, FL 34292;
10 Kellogg Street, Brookfield, CT 06804;
Sherman, CT 06784;
Wilton, CT 06897;
Clementon, NJ 08021
Aliases (AKA): G Casey,
Gloria A O'connell,
Gloria A Oconnell
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
Aliases (AKA): Raymond T Tobaissen
Relatives & Associates: Ingrid Tobiassen
Kristin Tobiassen
Mary Tobiassen
Melissa Tobiassen
Thor Tobiassen
Email Addresses: kto****@att.net
Address History: 78 Bakers Pond Road, South Dennis, MA 02660;
96 Musket Ridge Road, Wilton, CT 06897;
East Dennis, MA 02641;
Williamstown, MA 01267;
Chapel Hill, NC 27514
Aliases (AKA): Anne Oliver
Email Addresses: mat****@hotmail.com,
mol****@excite.com,
oli****@aol.com,
ram****@yahoo.com
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