Address History: 41 Summit Drive R, Durham, CT 06422;
576 Hart Street, Bridgeport, CT 06606;
North Haven, CT 06473;
Seymour, CT 06483;
Wallingford, CT 06492
Aliases (AKA): Frances Criscio,
Frances Ramirez
Relatives & Associates: Catherine Criscio
Debra Criscio
Michael Criscio
Michael Criscio
Mike Criscio
Address History: 33 Summit Drive, Durham, CT 06422;
3825 Benbow Street, Panama City, FL 32408;
Waveland, MS 39576;
Durham, NC 27708;
Pittsburgh, PA 15241
Aliases (AKA): Douglas R Schuch,
Douglas Schuch
Address History: 440 Middlefield Street Ste 1, Middletown, CT 06457;
48 Summit Drive, Durham, CT 06422;
Middlefield, CT 06455
Phone Numbers: (860) 349-2143
Address History: 285 Po Box, Durham, CT 06422;
182 Higganum Road, Durham, CT 06422;
Middlefield, CT 06455;
Middletown, CT 06457
Aliases (AKA): Karen Isbell Dumas
Address History: 30 Summit Drive, Durham, CT 06422;
99 Hampton Parks, Branford, CT 06405;
East Haven, CT 06512;
Hartford, CT 06106;
North Haven, CT 06473
Aliases (AKA): D Fusco,
David Fusco
Address History: 97 Great Hill Road, Portland, CT 06480;
16 Summit Drive # B, Durham, CT 06422;
Meriden, CT 06450;
Wallingford, CT 06492
Aliases (AKA): G Harrison
Email Addresses: gre****@insightbb.com
Address History: 209 Kimberly Lane, Watertown, CT 06795;
40 Summit Drive Rear, Durham, CT 06422;
East Berlin, CT 06023;
Guilford, CT 06437;
Hamden, CT 06518
Aliases (AKA): Christian Depentima,
Chris Dipentima,
Christian Dipentima,
Christian Dipentina
Relatives & Associates: Ann Dipentima
Kyle Dipentima
Todd Dipentima
Vincent Dipentima
Tara Ditentima
Email Addresses: cdi****@compairct.com,
cdi****@pegasusmfg.com,
cdi****@worldnet.att.net,
cdi****@yahoo.com,
chr****@pegasusmfg.com
Address History: 99 Howd Road, Durham, CT 06422;
46 Parmelee Hill Road, Durham, CT 06422;
Madison, CT 06443;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): H Eric Davis,
Howard A Davis,
M Eric Davis,
Howard A Davis Howard A Davis
Email Addresses: cop****@yahoo.com
Address History: 50 Idylwood Drive, Northford, CT 06472;
193 P/O Box, Durham, CT 06422;
East Haven, CT 06512;
Hamden, CT 06514;
Wallingford, CT 06492
Aliases (AKA): Stephany Callahan,
Stephany M. Callahan,
Stephany Callihan,
Stephany Ciccone
Email Addresses: cam****@aol.com,
lus****@aol.com
Phone Numbers: (203) 484-4999
Address History: 171 Sams Road Unit F, Meriden, CT 06451;
41 Summit Drive, Durham, CT 06422;
Hamden, CT 06514;
New Haven, CT 06513
Relatives & Associates: Azi Benbrahim
Address History: 48 Summit Drive, Durham, CT 06422;
99 Howd Road, Durham, CT 06422;
Madison, CT 06443;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): Betsy Davis,
Elisabeth Davis,
Elizabeth A Davis
Phone Numbers: (540) 288-3339
(540) 586-5323
Address History: 16 Summit Drive, Durham, CT 06422;
47 Clapboard Hill Road Ste 7, Guilford, CT 06437;
Madison, CT 06443;
North Branford, CT 06471;
Framingham, MA 01702
Aliases (AKA): Anthony E Mongiat
Address History: 33 Summit Drive, Durham, CT 06422;
17 Franklin Street, Ansonia, CT 06401;
Prospect, CT 06712;
Wallingford, CT 06492
Aliases (AKA): Steve J Crotty,
Steven Krotty,
Crotty Steven
Email Addresses: gse****@aol.com
Address History: 48 Summit Drive, Durham, CT 06422;
479 Foot Hills Road, Higganum, CT 06441;
Middlefield, CT 06455;
Middletown, CT 06457;
New York, NY 10010
Aliases (AKA): C Baldwin,
Charie A Baldwin,
Charlene A Baldwin,
Chari A Balwin,
C Gronbach
Relatives & Associates: Alex Baldwin
Burt Baldwin
Burt Baldwin
Dale Baldwin
Diann Baldwin
Address History: 16 Summit Drive, Durham, CT 06422;
680 Durham Road, Guilford, CT 06437;
New Haven, CT 06513;
Boston, MA 02113;
New York, NY 10028
Aliases (AKA): Kerry Bowman
Email Addresses: ker****@gmail.com
Address History: 33 Summit Drive, Durham, CT 06422;
2184 Julia Goldbach Avenue, Ronkonkoma, NY 11779;
Alexandria, VA 22315;
Annandale, VA 22003;
Gainesville, VA 20155
Aliases (AKA): Denise M Schuch,
Denise Schuch
Relatives & Associates: Fredrick Christie
Kathleen Christie
Thomas Christie
Candice Graynor
Catherine Magdalen
Email Addresses: wre****@aol.com
Address History: 64 Scotch Cap Road Unit 160, Quaker Hill, CT 06375;
165 Harbor Street Apt 1, Branford, CT 06405;
Durham, CT 06422
Aliases (AKA): Christopher David Fusco
Phone Numbers: (860) 349-0661
Address History: 51 Sherman Terrace, North Haven, CT 06473;
41 Summit Drive, Durham, CT 06422;
Bethesda, MD 20817;
Temple Hills, MD 20748
Aliases (AKA): Sylvie Metropolit
Address History: 9356 Coxwell Lane, Jacksonville, FL 32221;
5058 Bill Yance Road, Ashford, AL 36312;
Chancellor, AL 36316;
Coffee Springs, AL 36318;
Dothan, AL 36301
Email Addresses: thu****@erols.com,
tyl****@gmail.com,
tyl****@aol.com,
tyl****@comcast.net,
tyl****@aol.com
Address History: 88 Edgewater Place Apt 4b, Edgewater, NJ 07020;
33 Summit Drive, Durham, CT 06422;
Wallingford, CT 06492;
Wethersfield, CT 06109;
Daytona Beach, FL 32119
Email Addresses: nle****@yahoo.com
Address History: 1014 N B Street, Pensacola, FL 32501;
33 Summit Drive, Durham, CT 06422;
Gulf Breeze, FL 32561;
Plainfield, IL 60544;
Durham, NC 27712
Aliases (AKA): Greg L Kelly,
Greg Kelly,
Gregory L Kelly
Email Addresses: ari****@yahoo.com,
gbs****@gmail.com,
gre****@gmail.com
Address History: 7326 Sea Pines Court, Port Saint Lucie, FL 34986;
15 S Woods Lane, Durham, CT 06422;
Meriden, CT 06450;
Delray Beach, FL 33483;
Fort Pierce, FL 34949
Aliases (AKA): Steven S Weronick
Email Addresses: swe****@msn.com
Address History: 28 Federal Avenue, Quincy, MA 02169;
280 Maple Avenue, Durham, CT 06422;
Middlefield, CT 06455
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