Address History: 41 Sunset Street, Stamford, CT 06907;
20 Brookside Drive Apartment 3a, Greenwich, CT 06830
Aliases (AKA): Patricia Pellicciari,
Patricia Ann Pellicciari,
Patricia Ann Walters
Relatives & Associates: James Caldwell
Roxana Caldwell
Joni Lambert
Deborah Morretti
Thomas Pellicciari
Email Addresses: ppe****@combe.com,
ppe****@compuserve.com,
ppe****@yahoo.com
Address History: 15 Richmond Drive, Old Greenwich, CT 06870;
171 Field Point Road, Greenwich, CT 06830;
Scarsdale, NY 10583;
Park City, UT 84068
Aliases (AKA): John Mutteperl,
John M Mutterperl
Relatives & Associates: Valerie Broadwin
Heather Katz
Dona Mutterperl
Dona Mutterperl
Donald Mutterperl
Email Addresses: joh****@baldyconsulting.com,
joh****@pernod-ricard.com,
joh****@hotmail.com
Address History: 449 Sylvan Knoll Road, Stamford, CT 06902;
137 Hollow Tree Ridge Road Apartment 112, Darien, CT 06820;
Greenwich, CT 06830;
Riverside, CT 06878;
Tampa, FL 33624
Aliases (AKA): Cheryl Chiappetta,
C Conte,
Cheryl M Conte,
Cheryl Conte,
Cheryl Conti
Relatives & Associates: Ashley Barter
Michele Barter
Jonna Chiappetta
Paul Chiappetta
Paul Chiappetta
Address History: 80 Florence Road, Riverside, CT 06878;
50 Lafayette Place, Greenwich, CT 06830;
Bradenton, FL 34209
Aliases (AKA): Suzanne Y Mcdermott,
Suzanne Yvonne Mcdermott
Relatives & Associates: Mary Mcdermott
Matthew Mcdermott
Walter Mcdermott
Walter Mcdermott
Walter Mcdermott
Address History: 322 Sound Beach Avenue, Old Greenwich, CT 06870;
102 River W, Greenwich, CT 06831;
New Haven, CT 06511
Aliases (AKA): P Advaney,
S Advaney,
Sam Advaney,
Simone Advaney,
Sushil P Advaney
Relatives & Associates: Patricia Advaney
Email Addresses: sad****@aol.com,
sad****@uswest.net,
sus****@altavista.com,
sus****@navtechsys.com
Address History: 22 Spring Street Apt 2, Greenwich, CT 06830;
150 Prospect Street Apt 23, Greenwich, CT 06830
Relatives & Associates: Atilla Bayram
Address History: 48 Spring Street Apt 9, Greenwich, CT 06830;
38 Langner Lane, Weston, CT 06883;
Wilton, CT 06897;
New York, NY 10016;
Woodridge, NY 12789
Aliases (AKA): Ilene M Lieberman,
Ilene Lieberman,
Ilene Meltzer
Relatives & Associates: Barry Lieberman
Eric Lieberman
Max Lieberman
Morton Lieberman
Zachary Lieberman
Email Addresses: ile****@sunywcc.edu,
ile****@gmail.com
Address History: 10 Highland Road, Greenwich, CT 06830;
24 Spring Street Apt 1, Greenwich, CT 06830;
Stamford, CT 06901;
New York, NY 10014
Aliases (AKA): Mike A Pelletier
Address History: 8 Lark Lane, Norwalk, CT 06851;
100 River Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Stamford, CT 06906;
Port Chester, NY 10573
Aliases (AKA): Fred Leon,
Frederick Leon
Address History: 3 Hendrie Drive, Old Greenwich, CT 06870;
5 Buckingham Lane, Greenwich, CT 06830;
New York, NY 10016;
Westerly, RI 02891
Aliases (AKA): Kevin Keareney
Relatives & Associates: Keri Connerton
Catherine Keaveney
Cathy Keaveney
Kevin Keaveney
Patricia Keaveney
Phone Numbers: (203) 637-7829
Address History: 48 Spring Street Apt 9, Greenwich, CT 06830;
631 Long Ridge Road Unit 52, Stamford, CT 06902;
Weston, CT 06883;
Wilton, CT 06897;
South Orange, NJ 07079
Aliases (AKA): B Lieberman,
Barry F Lieberman
Relatives & Associates: Barry Lieberman
Eric Lieberman
Ilene Lieberman
Max Lieberman
Morton Lieberman
Address History: 31 Terrace Avenue, Riverside, CT 06878;
24 Spring Street Apt 1, Greenwich, CT 06830;
Stamford, CT 06901;
New York, NY 10014
Aliases (AKA): Sophie J Martinelli,
S Pelletier,
Sophia J Pelletier,
Sophie J Pelletier
Address History: 449 Sylvan Knoll Road, Stamford, CT 06902;
25 Lochbourne Drive, Clinton, CT 06413;
Greenwich, CT 06830;
Riverside, CT 06878
Aliases (AKA): Michelle Barter,
Michelle M Chiappetta
Email Addresses: mic****@att.net,
zoe****@aol.com
Address History: 58 Spring Street, Greenwich, CT 06830;
773 Portwalk Place, Redwood City, CA 94065;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Wilton, CT 06897
Aliases (AKA): Jay Madia,
Jayen D Madia
Email Addresses: jdm****@gmail.com
Address History: 22 Spring Street Apt 1, Greenwich, CT 06830;
123 Havemeyer Place Apt 2, Greenwich, CT 06830;
Norwalk, CT 06850
Aliases (AKA): Rabih E El Fakhoury,
Rabih E Elfakhoury,
Rabih E Fakhoury
Address History: 48 Spring Street Apt 8, Greenwich, CT 06830;
115 Penn Place, Linden, NJ 07036;
Scotch Plains, NJ 07076;
Bronxville, NY 10708;
New Rochelle, NY 10805
Aliases (AKA): Clifford Vaz
Email Addresses: cli****@go.com
Address History: 25 Hollow Wood Lane, Greenwich, CT 06831;
44 Edgewood Avenue, Greenwich, CT 06830;
Fair Lawn, NJ 07410;
Harrison, NY 10528;
New York, NY 10040
Aliases (AKA): William Rayes,
William E Reyes
Relatives & Associates: Francia Reyes
Email Addresses: wil****@hotmail.com
Address History: 48 Spring Street Apt 6, Greenwich, CT 06830
Relatives & Associates: Jan Buch
Address History: 11 Seaview Avenue, Norwalk, CT 06855;
164 E Elm Street Apt A1, Greenwich, CT 06830;
Stamford, CT 06902;
Merrick, NY 11566;
New York, NY 10023
Aliases (AKA): Paula M Avitch,
Paula M Davitch,
Paula Paratore
Email Addresses: pgd****@aol.com
Address History: 29 Griffith Road, Riverside, CT 06878;
390 Charles Street Apt 301, Bridgeport, CT 06606;
Greenwich, CT 06830;
Clifton, NJ 07013;
Elmwood Park, NJ 07407
Aliases (AKA): Deborah Kuehnel,
Deborah Marano,
Deborah Messineo,
Debra A Messineo
Address History: 61 Meadow Road, Riverside, CT 06878;
29 Spring Street, Greenwich, CT 06830;
Ponte Vedra Beach, FL 32082;
Park Ridge, IL 60068;
Hoboken, NJ 07030
Address History: 101 Warren Street Apt 3050, New York, NY 10007;
48 Spring Street Apt 13, Greenwich, CT 06830;
Middletown, CT 06457;
New Canaan, CT 06840;
Chicago, IL 60614
Aliases (AKA): D Anthony Savini,
Durc Savini,
Durc Anthony Savini,
Durc A Savinni
Email Addresses: dsa****@hotmail.com,
dsa****@pjsc.com,
dsa****@pjsolomon.com,
dur****@millerbuckfire.com
Address History: 272 Kings Way, Port Orange, FL 32129;
54 Spring Street A, Greenwich, CT 06830;
Daytona Beach, FL 32119;
Debary, FL 32713;
Ormond Beach, FL 32174
Aliases (AKA): Ray Jr Kelly,
Ray Sr Kelly,
Raymond James Kelly
Email Addresses: dro****@aol.com
Address History: 6103 Aqua Avenue Apt 1004, Miami Beach, FL 33141;
48 Spring Street Apt 1, Greenwich, CT 06830;
Wilton, CT 06897
Relatives & Associates: Barbara Cavaliere
Arlene Dirocco
John Dirocco
Michael Dirocco
Moreen Dirocco
Phone Numbers: (203) 834-0594
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