Address History: 34 Windbrook Drive, Suffield, CT 06078;
70 Rolling Meadow Drive, East Hartford, CT 06118;
Manchester, CT 06042;
Rocky Hill, CT 06067;
West Hartford, CT 06110
Aliases (AKA): S Richard,
Susan M Welch
Relatives & Associates: Deborah Kuharski
Kathleen Orejuela
Claude Richard
Deborah Richard
Margaret Richard
Address History: 44 Cove Road, Stonington, CT 06378;
572 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06103;
Suffield, CT 06078
Aliases (AKA): Charles Sheehan,
Charles Sheelan
Email Addresses: cha****@themdc.com,
csh****@themdc.com,
she****@themdc.com
Address History: 36 Windbrook Drive, Suffield, CT 06078
Phone Numbers: (860) 386-6524
Address History: 33 Windbrook Drive, Suffield, CT 06078;
9112 E Amherst Drive Apt D, Denver, CO 80231;
Decatur, GA 30033;
Norwood, MA 02062;
Wilbraham, MA 01095
Aliases (AKA): G Giugliano,
Greg Giugliano,
G Giuugliano
Relatives & Associates: Christopher Giugliano
Dora Giugliano
John Giugliano
Mark Giugliano
Robert Giugliano
Email Addresses: ggi****@hotmail.com,
ggi****@yahoo.com
Address History: 37 Windbrook Drive, Suffield, CT 06078;
35 Orlando Drive Apt 13h, Enfield, CT 06082;
W Hartford, CT 06119;
Wallingford, CT 06492;
West Hartford, CT 06119
Relatives & Associates: Alice Efanous
Christopher Fanous
Elizabeth Fanous
Kathryn Fanous
Lyla Fanous
Email Addresses: pmi****@netzero.net
Address History: 44 Cove Road, Stonington, CT 06378;
574 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Suffield, CT 06078
Phone Numbers: (860) 245-5706
(860) 254-5335
Address History: 44 Cove Road, Stonington, CT 06378;
574 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Suffield, CT 06078
Phone Numbers: (860) 254-5335
Address History: 32 Windbrook Drive, Suffield, CT 06078;
78 Ellsworth Lane, Canton, CT 06019;
Enfield, CT 06082;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Stephanie Silva
Address History: 34 Windbrook Drive, Suffield, CT 06078;
22 Deep Brook Harbor Unit, Suffield, CT 06078;
Washington, DC 20015;
Longboat Key, FL 34228;
Allston, MA 02134
Aliases (AKA): Michael James Welch
Email Addresses: mic****@pue-cpas.com,
mik****@welchassociates.com,
sus****@hartfordlife.com
Address History: 36 Windbrook Drive, Suffield, CT 06078;
196 Alpine Street, Dubuque, IA 52001;
Edison, NJ 08820;
Freehold, NJ 07728;
Montclair, NJ 07042
Aliases (AKA): M Sattan
Address History: 25 Harness Way, Granby, CT 06035;
24 S Meadow Lane, Enfield, CT 06082;
Suffield, CT 06078;
Windsor, CT 06095;
Windsor Locks, CT 06096
Aliases (AKA): Murdock Margie,
Marjorie E Murdock,
Marjorie E Murdoiu
Address History: 31 Windbrook Drive, Suffield, CT 06078
Phone Numbers: (860) 386-6667
Address History: 95 Ethan Allen Drive, Palm Coast, FL 32164;
4 Talcott Glen Unit D, Farmington, CT 06032;
Hartford, CT 06105;
Suffield, CT 06078;
Princeton, NJ 08540
Aliases (AKA): A Kreichman,
Alena Kreichman,
Alena Kreychman,
Alen Vladim Lekomtseva
Address History: 95 Ethan Allen Drive, Palm Coast, FL 32164;
4 Talcott Glen Unit D, Farmington, CT 06032;
Hartford, CT 06105;
Suffield, CT 06078;
W Hartford, CT 06119
Aliases (AKA): Alex Kreichman,
Alena Kreychman
Email Addresses: akr****@yahoo.com,
ale****@aol.com,
kre****@yahoo.com
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