Aliases (AKA): Jo Silva,
Jose Silva
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
1529 North Avenue Unit B, Bridgeport, CT 06604;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06881
Aliases (AKA): Donald A Petrucci,
Donald Petruccijr
Aliases (AKA): Eunice Postol
Phone Numbers: (203) 372-6715
Address History: 55 Nash Lane Apt 1, Bridgeport, CT 06605;
199 Greenfield Drive, Bridgeport, CT 06606;
Fairfield, CT 06825;
Shelton, CT 06484
Aliases (AKA): Joann Dobransky
Relatives & Associates: Edward Dobransky
Email Addresses: dob****@yahoo.com
Address History: 49 Random Road, Fairfield, CT 06825;
1463 Black Rock Turnpike Apt 15, Fairfield, CT 06825;
Norwalk, CT 06854;
Westport, CT 06880
Aliases (AKA): Lauren H Rubenstein
Relatives & Associates: Marjorie Garrison
Philip Garrison
Rochelle Garrison
Daniel Rubenstein
Franklin Rubenstein
Email Addresses: lau****@wesleyan.edu,
lru****@wesleyan.edu,
roc****@yahoo.com
Address History: 27 United Place, Shelton, CT 06484;
112 Dogwood Drive, Easton, CT 06612;
Fairfield, CT 06430;
Monroe, CT 06468
Aliases (AKA): J Alimena,
James Alimena
Relatives & Associates: Marie Alamino
Clarissa Alimena
Juliette Alimena
Lisa Alimena
Michelle Alimena
Email Addresses: cal****@aol.com,
jal****@aol.com,
jal****@gateway.net,
jal****@yahoo.com,
jim****@att.net
Address History: 109 Random Road # 1, Fairfield, CT 06825;
50 Aiken Street Apt 141, Norwalk, CT 06851;
New York, NY 10128;
Valley Stream, NY 11581
Aliases (AKA): M Bartiromo,
Margrat A Bartiromo,
Margaret A Carfagno,
Marie M Carfagno
Relatives & Associates: Marga Bartiromo
Patrick Bartiromo
Patrick Bartiromo
Anna Carfagno
Joseph Carfagno
Email Addresses: mar****@merck.com
Address History: 109 Random Road # 141, Fairfield, CT 06825;
50 Aiken Street, Norwalk, CT 06851;
Brooklyn, NY 11204
Aliases (AKA): P Bartiromo
Relatives & Associates: Josephine Bartiromo
Marga Bartiromo
Margaret Bartiromo
Maria Bartiromo
Patrick Bartiromo
Address History: 289 Random Road, Fairfield, CT 06825
Phone Numbers: (203) 371-7072
Address History: 69 Random Road, Fairfield, CT 06825;
26 Dogwood Drive # 14, Easton, CT 06612;
Brooklyn, NY 11210;
Merrick, NY 11566
Aliases (AKA): R Yohai
Email Addresses: reg****@snet.net,
ryo****@ameritrade.com,
ryo****@hotmail.com
Address History: 100 Random Road, Fairfield, CT 06825;
50 Brittania Drive, Danbury, CT 06811;
New Milford, CT 06776;
Chestnut Hill, MA 02467;
New York, NY 10012
Aliases (AKA): Krista Gaudio,
Krista Mello
Email Addresses: kri****@aol.com,
kri****@gmail.com,
kri****@msn.com,
mun****@yahoo.com
Address History: 291 Soundview Avenue, Fairfield, CT 06825;
349 Bullard Street, Fairfield, CT 06825;
Norwalk, CT 06855;
Stratford, CT 06614;
Westport, CT 06880
Aliases (AKA): Donald Petruccijr
Relatives & Associates: Donald Petrucci
Orise Petrucci
Rosemary Petrucci
Phone Numbers: (203) 367-6523
(203) 395-6875
Address History: 58 Random Road, Fairfield, CT 06825
Address History: 309 Random Road, Fairfield, CT 06825
Aliases (AKA): M Chopra
Relatives & Associates: Pravin Chopra
Phone Numbers: (203) 374-5341
Address History: 5231 Quigley Boulevard Unit 101, Wilmington, NC 28412;
352 Random Road, Fairfield, CT 06825;
Three Forks, MT 59752;
Dingmans Ferry, PA 18328;
East Stroudsburg, PA 18301
Aliases (AKA): Daniel J Eppley Rd
Address History: 4904 Fairmont Way, Roswell, GA 30075;
29 Random Road, Fairfield, CT 06825;
Alpharetta, GA 30022
Address History: 7974 Villagio Viaduct, West Palm Beach, FL 33412;
337 Random Road, Fairfield, CT 06825;
Hudson, NY 12534
Aliases (AKA): Edward Rosenthal
Address History: 320 W 38th Street Apt 1206, New York, NY 10018;
40 Random Road, Fairfield, CT 06825
Phone Numbers: (231) 922-3324
Address History: 129 South Street, Rutland, VT 05701;
22 Woodlawn Avenue Apt 2, Branford, CT 06405;
Bridgeport, CT 06606;
Fairfield, CT 06825;
Hamden, CT 06517
Relatives & Associates: Joyce P Anderson
Amylynne Sheehan
Jeremiah Sheehan
Joyce Sheehan
Kristen Sheehan
Address History: 4875 Whispering Pine Way, Naples, FL 34103;
108 College Place, Fairfield, CT 06824;
Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Carolyn H Summers,
Carrie H Voorheis
Relatives & Associates: Haley Gastineau
Bliss Summers
Christopher Summers
Elizabeth Summers
Ellis Summers
Address History: 9 Sw 56th Street, Des Moines, IA 50312;
337 Random Road, Fairfield, CT 06825;
Allentown, PA 18103;
Emmaus, PA 18049
Aliases (AKA): Fritz Craiger,
James F Craiger
Email Addresses: jcr****@aol.com
Address History: 7100 Ascension Drive Sw, Ocean Isle Beach, NC 28469;
108 College Place, Fairfield, CT 06824;
Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Carolyn Jeanne Voorhees,
C Voorheis,
Carrie H Voorheis
Relatives & Associates: Kimberly Vinyard
Bruce Voorhees
Carolyn Voorheis
Aliases (AKA): Rachel Landau,
Rachel S Palladin,
Rachel S Palladino
Address History: 394 Po Box, Charlotte, VT 05445;
4699 Main Street Ste 101, Bridgeport, CT 06606;
Fairfield, CT 06825;
Orange, CT 06477;
Warren, VT 05674
Relatives & Associates: Andra Landau
Charles Landau
Eli Landau
Jack Landau
Kathleen Landau
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