Address History: 1 Colonial Drive, Enfield, CT 06082;
4 Sparkle Street, Enfield, CT 06082;
Suffield, CT 06078
Aliases (AKA): E Danek
Address History: 30 Harbourside Drive, Suffield, CT 06078;
6315 Bigelow Commons, Enfield, CT 06082;
New Haven, CT 06513;
Woodbridge, CT 06525
Aliases (AKA): Natasha Grigoriadis
Relatives & Associates: Mirela Dadic
Christos Grigoriadis
Nick Grigoriadis
Stamatia Grigoriadis
Dalibor Krsmanovic
Phone Numbers: (860) 668-4049
Address History: 60 Harbourside Drive, Suffield, CT 06078
Address History: 40 Harbourside Drive, Suffield, CT 06078;
50 Ashley Court, Bloomfield, CT 06002;
Manchester, CT 06042;
Windsor, CT 06095;
Winsted, CT 06098
Aliases (AKA): Vy Q Ho,
Vy Qho
Address History: 60 Harbourside Drive, Suffield, CT 06078;
4401 West Northwest Street, Washington, DC 20007;
Boston, MA 02114;
Natick, MA 01760;
Springfield, MA 01107
Aliases (AKA): J Marenco,
John P Marenco
Relatives & Associates: Danielle Marenco
Danielle Marenco
Joseph Marenco
Joseph Marenco
Richard Marenco
Email Addresses: djm****@yahoo.com
Address History: 65 Harbourside Drive, Suffield, CT 06078
Address History: 55 Harbourside Drive, Suffield, CT 06078
Phone Numbers: (860) 668-1857
Address History: 50 Harbourside Drive, Suffield, CT 06078;
4 Sparkle Street, Enfield, CT 06082;
Spencer, MA 01562;
Wilbraham, MA 01095
Aliases (AKA): A Danek,
Anne Lafrance Danek,
Anne R Lafrance
Relatives & Associates: Edward Danek
Edward Danek
Edward Danek
John Danek
Noreen Danek
Email Addresses: ada****@hotmail.com
Address History: 55 Harbourside Drive, Suffield, CT 06078;
435 P/O Box, Suffield, CT 06078;
West Suffield, CT 06093;
West Springfield, MA 01089;
Westfield, MA 01085
Aliases (AKA): Michelle R Zawawi
Relatives & Associates: Monica Pelletier
Marcia Scanlon
Carol Whitehouse
Meredith Whitehouse
Robert Whitehouse
Email Addresses: jos****@insightbb.com
Address History: 10 Harbourside Drive, Suffield, CT 06078;
45 Trout Brook Road, Cheshire, CT 06410;
Powder Springs, GA 30127;
Fort Wayne, IN 46814;
Cherry Hill, NJ 08034
Aliases (AKA): Guy G Di,
Guy G Di Stafano,
Guy D Di Stefano,
Guy G Distafano,
Guy Distefano
Relatives & Associates: Cece Destefeno
Elizabeth Distafano
Josephine Distafanokondras
Gaetano Distaffano
Gaetano Distefano
Email Addresses: crt****@nj.rr.com,
gdi****@att.net,
gdi****@comcast.net
Address History: 55 Harbourside Drive, Suffield, CT 06078
Phone Numbers: (860) 668-1857
Address History: 40 Harbourside Drive, Suffield, CT 06078;
7 Tamarack Drive, Bloomfield, CT 06002;
Manchester, CT 06040;
Marshalltown, IA 50158;
Muncie, IN 47304
Aliases (AKA): Ann K Ho,
Ann E Klaessy
Relatives & Associates: Alu Ho
Annie Ho
David Ho
David Ho
Fen Ho
Phone Numbers: (603) 960-9576
(860) 668-1685
(860) 749-2306
Address History: 50 Harbourside Drive, Suffield, CT 06078;
10 Bullock Road, Enfield, CT 06082;
Hartford, CT 06105
Aliases (AKA): Ed Danek
Relatives & Associates: Anne Danek
Edward Danek
Edward Danek
John Danek
Laura Danek
Address History: 45 Harbourside Drive, Suffield, CT 06078;
259 Sullivan Avenue, South Windsor, CT 06074;
Windsor Locks, CT 06096
Aliases (AKA): Mike Pohorylo
Address History: 1 Gold Street Apartment 5d, Hartford, CT 06103;
10 Harbourside Drive, Suffield, CT 06078;
Bloomingdale, IL 60108;
Carbondale, IL 62901;
Chicago, IL 60620
Aliases (AKA): Samuel D Patry
Email Addresses: sam****@gmail.com,
sam****@yahoo.com,
sdp****@dysingerlaw.com,
spa****@aol.com
Address History: 20 Harbourside Drive, Suffield, CT 06078;
115 Elm Street, Enfield, CT 06082;
Manchester, CT 06042;
W Hartford, CT 06107;
West Hartford, CT 06107
Aliases (AKA): Joe Yunis,
Joseph S Yunis,
Joseph Yunis
Email Addresses: drj****@yahoo.com,
jyu****@integrabio.com,
jyu****@loganlaw.com
Address History: 10 Harbourside Drive, Suffield, CT 06078;
45 Trout Brook Road, Cheshire, CT 06410;
Powder Springs, GA 30127;
Fort Wayne, IN 46814;
Cherry Hill, NJ 08034
Aliases (AKA): Christina R Distefano,
Christine Trout
Relatives & Associates: Cece Destefeno
Elizabeth Distafano
Gaetano Distaffano
Gaetano Distefano
Guy Distefano
Email Addresses: ctr****@prodigy.net
Address History: 60 Harbourside Drive, Suffield, CT 06078
Aliases (AKA): Matt Marenco
Phone Numbers: (860) 668-1708
Address History: 65 Harbourside Drive, Suffield, CT 06078
Phone Numbers: (860) 668-1906
(860) 749-9953
Address History: 22 Falcon Crest Street, Enfield, CT 06082;
7 Vintner Place #, Enfield, CT 06082;
Suffield, CT 06078
Aliases (AKA): Katy Russell
Relatives & Associates: Elizabeth Auger
Edward Russell
Edward Russell
Kathleen Russell
Kevin Russell
Address History: 2023 High Street, Three Rivers, MA 01080;
304 Cypress Cove, Florence, AL 35634;
Denver, CO 80239;
Suffield, CT 06078;
Alpharetta, GA 30004
Aliases (AKA): Mark Anthony Labrecque
Relatives & Associates: Suzanne Constance
Albert Labrecque
Alberta Labrecque
Allison Labrecque
Matthew Labrecque
Email Addresses: her****@tm.net.my,
her****@yahoo.com,
mdl****@yahoo.com
Address History: 662 Sedgwick Way, Troy, OH 45373;
1 Gold Street Apt 5d, Hartford, CT 06103;
Suffield, CT 06078;
Roselle, IL 60172;
Schaumburg, IL 60173
Aliases (AKA): Line Doucet Patry,
Marie Line Patry,
Marie-Line Patry,
Marieline L Patry
Relatives & Associates: Clement Patry
Address History: 10026 Downeys Wood Court, Burke, VA 22015;
422 Prospect Avenue, Hartford, CT 06105;
Suffield, CT 06078;
West Hartford, CT 06110
Aliases (AKA): Michael P Pohorlyo,
Michael Pohorylo,
Mike Pohorylo
Address History: 1449 Po Box, Vineyard Haven, MA 02568;
1 Lois Lane, Enfield, CT 06082;
South Windsor, CT 06074;
Suffield, CT 06078;
Windsor Locks, CT 06096
Aliases (AKA): Daine M Pohorylo
Relatives & Associates: Michael Pohoeylo
Megan Pohorylo
Michael Pohorylo
Phone Numbers: (860) 668-6177
Address History: 1535 Park Glen Court, Reston, VA 20190;
60 Harbourside Drive, Suffield, CT 06078;
Boston, MA 02116;
Brighton, MA 02135;
Cambridge, MA 02138
Email Addresses: lfi****@wayfair.com,
lin****@gmail.com
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