Address History: 27 Split Timber Place, Riverside, CT 06878;
43 Pioneer Road, Hingham, MA 02043;
Rye, NY 10580
Aliases (AKA): Marilyn Raskopf
Relatives & Associates: Patricia Bunting
Lloyd Raskopf
Patrick Raskopf
Richard Raskopf
Thomas Raskopf
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: 26 Split Timber Place, Riverside, CT 06878;
27 Fox Hill Road, Stamford, CT 06903;
Brewster, MA 02631;
Port Chester, NY 10573
Aliases (AKA): W Bernstein
Relatives & Associates: Andrea Bernstein
Andrew Bernstein
Ira Bernstein
Lauren Bernstein
Paul Bernstein
Email Addresses: the****@hotmail.com,
wbe****@us.ibm.com,
wbe****@ibm.com,
wbe****@wmconnect.com
Address History: 22 Split Timber Place, Riverside, CT 06878;
386 Whimbrel Lane, Secaucus, NJ 07094;
New York, NY 10017
Address History: 108 River Road, Cos Cob, CT 06807;
23 Benedict Place, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Geri Z Smeriglio
Relatives & Associates: Cathy Grant
Caterina Pasquino
Christina Smeriglio
Maria Smeriglio
Mary Smeriglio
Address History: 34 Split Timber Place, Riverside, CT 06878;
9809 Keeneland Row, La Jolla, CA 92037;
Boston, MA 02116;
New York, NY 10154
Aliases (AKA): Albert Hogan
Address History: 8 Hughes Place Apt 1n, New Haven, CT 06511;
140 Field Point Road Unit 8, Greenwich, CT 06830;
Hamden, CT 06517;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): Teresa Morissey,
T P Morrissey,
Teresa Morrissey,
Theresa Morrissey
Relatives & Associates: Shinichiro Takiguchi
Address History: 1 Hillcrest Park Road, Old Greenwich, CT 06870;
16 Split Timber Place, Riverside, CT 06878
Phone Numbers: (203) 327-7783
Address History: 28 Crawford Terrace, Riverside, CT 06878;
2 Nolan Street, Norwalk, CT 06850;
Old Greenwich, CT 06870;
Southport, CT 06890;
Bronxville, NY 10708
Aliases (AKA): Tim Tulloch
Relatives & Associates: Cynthia Tulloch
Donald Tulloch
Etsuko Tulloch
George Tulloch
Matthew Tulloch
Address History: 65 Florence Road, Riverside, CT 06878;
5054 Rosemont Avenue, La Crescenta, CA 91214;
Tujunga, CA 91042
Aliases (AKA): Cecilia H Kroon,
Cecile Wijne,
Cecilia Wijne,
Cecile Wijne Wijnekroon
Address History: 9809 Keeneland Row, La Jolla, CA 92037;
7132 Calabria Court Unit D, San Diego, CA 92122;
Riverside, CT 06878;
Boston, MA 02116;
Chelsea, MA 02150
Aliases (AKA): I Hogan,
Ismini Hogan,
Ismini Papaioannou
Address History: 6595 Summer Wind Drive, Brecksville, OH 44141;
30 Split Timber Place, Riverside, CT 06878;
Broadview Heights, OH 44147;
Cleveland, OH 44115;
Hinckley, OH 44233
Aliases (AKA): Cynthia M Harfouche
Address History: 61 S Sewalls Point Road, Stuart, FL 34996;
200 Rowayton Avenue, Norwalk, CT 06853;
Old Greenwich, CT 06870;
Ridgefield, CT 06877;
Riverside, CT 06878
Aliases (AKA): Dana S Gaccione
Relatives & Associates: Carmine Accione
Marc Caccione
Chris Gaccione
Christopher Gaccione
Larry Halmon
Email Addresses: dga****@aim.com,
dga****@aol.com
Address History: 3 Westfield Lane, White Plains, NY 10605;
25 P/O Box, Greenwich, CT 06836;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Port Chester, NY 10573
Aliases (AKA): Maria Elen Santelli
Address History: 6 Radcliffe Drive, Milford, MA 01757;
11872 Bray Street, Culver City, CA 90230;
Cupertino, CA 95014;
Mountain View, CA 94043;
San Dimas, CA 91773
Aliases (AKA): Elizabeth A Moore,
Elisebeth Stochaj,
Elizabeth A Stochaj,
Elizabeth Stochey
Email Addresses: bws****@comcast.net,
est****@aol.com,
est****@hotmail.com
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: 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: 414 Eagleton Cove Way, Palm Beach Gardens, FL 33418;
4 Shelter Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850;
Riverside, CT 06878
Aliases (AKA): C L Giannuzzi,
Christl Giannuzzi,
Christl L Giannzzi
Relatives & Associates: Louis Giannattasio
Louis Giannattasio
Anthony Giannuzzi
Karen Giannuzzi
Louis Giannuzzi
Email Addresses: cgi****@angelfire.com,
cgi****@wmconnect.com,
fat****@aol.com
Address History: 19 Eustis Avenue, Newport, RI 02840;
38 Split Timber Place, Riverside, CT 06878;
Stamford, CT 06902;
Naples, FL 34113;
Hollis, NH 03049
Aliases (AKA): Tommy Capoccia
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
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