Address History: 15 Schenone Court, Plainville, CT 06062;
187 Maple Street Apt 2, Bristol, CT 06010;
Hartford, CT 06106;
New Britain, CT 06053;
Suffield, CT 06078
Aliases (AKA): J Diaz,
Joshua Diaz
Email Addresses: coo****@yahoo.com,
jay****@ix.netcom.com,
jay****@zwallet.com
Address History: 105 Conservation Road, Suffield, CT 06078;
535 East Street S, Suffield, CT 06078;
North Arlington, NJ 07031;
Cranston, RI 02910
Relatives & Associates: Anna Tartsinis
Geirguis Tartsinis
George Tartsinis
Georgios Tartsinis
Stefania Tartsinis
Address History: 35 Birdseye Road, Monroe, CT 06468;
259 Castle Avenue, Fairfield, CT 06825;
Pawcatuck, CT 06379;
Suffield, CT 06078;
Vernon Rockville, CT 06066
Aliases (AKA): Steven R Treglia
Email Addresses: mns****@aol.com,
ste****@uconn.edu,
str****@blumshapiro.com
Address History: 21 Conservation Road, Suffield, CT 06078;
4 Hickory Lane, Enfield, CT 06082;
Hartford, CT 06114;
Wethersfield, CT 06109;
Windsor, CT 06095
Aliases (AKA): Christopehr D May
Relatives & Associates: Angela Aker
Ellen Bridges
Catherine Dugan
Cherylann Fowler
Karri Lacourciere
Address History: 56 Moody Road, Enfield, CT 06082;
14 Locke Drive, Enfield, CT 06082;
South Windsor, CT 06074;
Suffield, CT 06078;
Windsor Locks, CT 06096
Aliases (AKA): Cathy Boucher,
Catherine A Kessler,
Catherine Kessler,
Cathy Kessler
Address History: 45 Conservation Road, Suffield, CT 06078;
164 Newell Avenue, Bristol, CT 06010;
Hartford, CT 06106;
New Britain, CT 06051;
Plainville, CT 06062
Aliases (AKA): M Carrasquillo,
Maria T Carrasquillo,
Maria Sanchez,
Maria Schweitzer
Relatives & Associates: Angela Boyer
Gabrielle Carrasquillo
Jacqueline Carrasquillo
Maria Carrasquillo
Rafael Carrasquillo
Email Addresses: ray****@yahoo.com,
rba****@att.net,
ste****@cox.net
Address History: 173 Wolcott Hill Road, Wethersfield, CT 06109;
17 Reggie Way A, Broad Brook, CT 06016;
East Windsor, CT 06088;
South Glastonbury, CT 06073;
Suffield, CT 06078
Aliases (AKA): R Basal,
Robin Basal
Email Addresses: rob****@cigna.com,
rob****@uhc.com,
she****@rocketmail.com
Address History: 45 Conservation Road, Suffield, CT 06078;
116 North Water Street, East Windsor, CT 06088;
Enfield, CT 06082;
Manchester, CT 06040;
Plainville, CT 06062
Aliases (AKA): Charles H Schweitzer,
Charles H Schwitizier
Address History: 12 Melrose Lane, Suffield, CT 06078;
21 Conservation Road, Suffield, CT 06078;
West Suffield, CT 06093;
West Springfield, MA 01089
Aliases (AKA): Richar Williams
Relatives & Associates: Susan Reilly
Address History: 97 Po Box, Somers, CT 06071;
42 Maple Ridge Drive, Somers, CT 06071;
Suffield, CT 06078
Aliases (AKA): Theodore Sheibe,
T Sheiber,
Theodor L Sheiber,
Theodore L Sheiber
Relatives & Associates: Ethan Sheiber
Gloriajean Sheiber
Guistine Sheiber
Susan Sheiber
Theddore Sheiber
Address History: 347 Abbe Road, Enfield, CT 06082;
15 Rose Court, East Windsor, CT 06088;
Suffield, CT 06078;
Saint James City, FL 33956
Aliases (AKA): M Stevens
Email Addresses: lou****@excite.com
Phone Numbers: (860) 668-1865
Address History: 116 Conservation Road, Suffield, CT 06078;
14 Janet Drive, East Hartford, CT 06118;
East Windsor, CT 06088;
Enfield, CT 06082;
Hartford, CT 06106
Aliases (AKA): John Michael Nieroda,
John Nierods
Email Addresses: jni****@pacbell.net,
joh****@firstclasslogistics.us
Address History: 133 Meaderboro Road, Rochester, NH 03867;
2120 Bigelow Commons, Enfield, CT 06082;
Lebanon, CT 06249;
Manchester, CT 06040;
Suffield, CT 06078
Aliases (AKA): Jm Stevens,
John M Stevens,
Michael M Stevens
Address History: 425 N Helena Street, Ridgecrest, CA 93555;
4700 Betony Drive, Bakersfield, CA 93311;
California City, CA 93505;
Norco, CA 92860;
Riverside, CA 92506
Aliases (AKA): J R Podlewski,
Rae Podlewski,
Jimmie Rae Podlwski
Relatives & Associates: Alex Podlewski
Alissa Podlewski
Christopher Podlewski
Freaderke Podlewski
Friedericke Podlewski
Email Addresses: pji****@cs.com
Address History: 117 W Daisy L Gatson Bates Drive Apt D, Little Rock, AR 72202;
3935 Po Box, Arkadelphia, AR 71998;
North Little Rock, AR 72116;
Los Angeles, CA 90067;
Studio City, CA 91614
Aliases (AKA): Jonathan Steward,
Jonathan Stewart
Relatives & Associates: Beth Bruce
Jonathan Myers
Michelle Palik
Christopher Stewart
Christopher Stewart
Email Addresses: dav****@yahoo.com,
jon****@hotmail.com,
jon****@live.com,
jst****@hotmail.com
Address History: 3344 Pilot Circle, Naples, FL 34120;
25 Gianna Lane, Berlin, CT 06037;
Niantic, CT 06357;
Rocky Hill, CT 06067;
Suffield, CT 06078
Aliases (AKA): R Ansman,
Robert J Ansman
Email Addresses: man****@yahoo.com
Address History: 44 Basin Cove, Harpswell, ME 04079;
38 Westview Drive, East Hartford, CT 06118;
Enfield, CT 06082;
Manchester, CT 06040;
Suffield, CT 06078
Aliases (AKA): James R Roark,
J Robert,
James Robert
Address History: 8520 Twinkling Topaz Avenue, Las Vegas, NV 89143;
195 Main Street Apt B, East Windsor, CT 06088;
Enfield, CT 06082;
Suffield, CT 06078;
Brighton, MA 02135
Aliases (AKA): J Basal,
Jeffery Basal,
Jeffrey Basal
Email Addresses: jba****@juno.com,
jef****@yahoo.com
Address History: 919 Bay Street Unit 52, Fall River, MA 02724;
345 Buckland Hills Drive Apt 15122, Manchester, CT 06042;
Suffield, CT 06078;
Acushnet, MA 02743;
South Easton, MA 02375
Aliases (AKA): Robert Treglla
Relatives & Associates: Louise Kuttig
Jessica Livingston
Abigail Treglia
Albert Treglia
Anne Treglia
Email Addresses: rtr****@gmail.com
Address History: 926 Merrit Circle, West Chester, PA 19380;
57 Conservation Road, Suffield, CT 06078;
Arlington, MA 02474;
Bedford, MA 01730;
Billerica, MA 01821
Email Addresses: bke****@earthlink.net
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