Address History: 77 Raymond Road, Windsor Locks, CT 06096;
300 North Maple Street, Enfield, CT 06082;
Suffield, CT 06078
Address History: 1500 Hill Street, Suffield, CT 06078;
16 Briarwood Road, Barkhamsted, CT 06063;
Canton, CT 06019;
Collinsville, CT 06019;
Windsor Locks, CT 06096
Aliases (AKA): Ni Denishchich,
Nik Denishchich
Relatives & Associates: Anatoli Denishchich
Elena Denishchich
Felix Denishchich
Fred Denishchich
Jonny Denishchich
Email Addresses: dni****@worldnet.att.net,
dya****@yahoo.com,
mik****@netzero.net,
nde****@gmail.com,
nde****@msn.com
Address History: 1500 Hill Street, Suffield, CT 06078;
105 3rd Street, Suffield, CT 06078;
Windsor Locks, CT 06096
Aliases (AKA): Jessica Denishchich
Phone Numbers: (860) 627-8641
Address History: 47 W Main Street, Avon, CT 06001;
122 Prospect Hill Road, East Windsor, CT 06088;
Enfield, CT 06082;
Suffield, CT 06078;
New York, NY 10016
Aliases (AKA): Adam S Felit
Email Addresses: buz****@cox.net,
buz****@cox.net,
buz****@adelphia.net,
buz****@aol.com,
buz****@cox.net
Address History: 5 3rd Street, Suffield, CT 06078;
71 Hazard Avenue, Enfield, CT 06082;
Hartford, CT 06106;
Middletown, CT 06457;
Naples, FL 34119
Aliases (AKA): Edward James Foley,
Henry E Foley,
Henry H Foley
Email Addresses: c21****@aol.com,
deb****@aol.com,
hfo****@advantage-realty.com
Address History: 50 3rd Street, Suffield, CT 06078
Relatives & Associates: Jacqueline Urgo
Michael Urgo
Phone Numbers: (860) 559-2928
(860) 668-8781
Relatives & Associates: Michael Malloy
Brendan Malone
Elizabeth Malone
Evelyn Malone
Kathleen Malone
Phone Numbers: (860) 668-1868
Address History: 103 3rd Street, Suffield, CT 06078;
20 Flag Court, Enfield, CT 06082;
Somers, CT 06071
Aliases (AKA): Asunta Oliveri
Address History: 104 3rd Street, Suffield, CT 06078
Relatives & Associates: Michael Malloy
Elizabeth Malone
Evelyn Malone
Heather Malone
Kathleen Malone
Phone Numbers: (203) 668-5349
(860) 668-5349
Address History: 56 Pinney Road, Ellington, CT 06029;
142 Grissom Road, Manchester, CT 06042;
Suffield, CT 06078;
Coeur D Alene, ID 83814
Aliases (AKA): Danielle O Connell,
Danielle E Small
Phone Numbers: (860) 875-2974
Address History: 104 3rd Street, Suffield, CT 06078
Relatives & Associates: Michael Malloy
Brendan Malone
Elizabeth Malone
Heather Malone
Kathleen Malone
Address History: 62 3rd Street, Suffield, CT 06078;
30830 Triple Crown Road, Homeland, CA 92548;
Menifee, CA 92585;
Sun City, CA 92585;
Las Vegas, NV 89110
Aliases (AKA): Graciela Castillo,
Graciela Guerrero Guerrero
Relatives & Associates: William Baxter
Leopoldo Castillo
Maria Goldstein
Adrian Guerrero
Belen Guerrero
Phone Numbers: (702) 633-7920
Address History: 102 3rd Street, Suffield, CT 06078
Address History: 51 Church Street Apt A, Enfield, CT 06082;
24 Putnam Lane, Avon, CT 06001;
New Britain, CT 06053;
Suffield, CT 06078;
Easthampton, MA 01027
Aliases (AKA): Shawn Henry Folcy,
Shawn Foley,
Shawn H Foley
Email Addresses: mil****@sbcglobal.net,
sfo****@comcast.net,
sha****@cox.net,
sha****@vzw.blackberry.net,
sha****@gmail.com
Address History: 725 Overhill Drive, Suffield, CT 06078;
100 3rd Street # R2, Suffield, CT 06078;
Hillsdale, NY 12529
Aliases (AKA): Anita L Kessler
Email Addresses: fmk****@hotmail.com
Address History: 439 Elm Street, Windsor Locks, CT 06096;
32 New King Street, Enfield, CT 06082;
Hartford, CT 06114;
Suffield, CT 06078;
Vernon Rockville, CT 06066
Aliases (AKA): Angela A Boyer,
A Schweitzer,
Angela S Schweitzer
Address History: 100 3rd Street, Suffield, CT 06078;
709 Woodgate Circle, Enfield, CT 06082;
North Adams, MA 01247;
Pittsfield, MA 01201;
Southbridge, MA 01550
Phone Numbers: (860) 668-2004
Address History: 53 Gunn Road, Southampton, MA 01073;
699 Broadview Terrace, Hartford, CT 06106;
Newington, CT 06111;
Simsbury, CT 06070;
Suffield, CT 06078
Aliases (AKA): Elaine Singh,
Elaine M Singh
Relatives & Associates: Daniel Bourhan
Kathleen Bourhan
Sonita Bourhan
Claudete Hookumchand
Aerold Singh
Address History: 32691 Oak Park Drive, Leesburg, FL 34748;
213 1st Street, Manchester, CT 06040;
Suffield, CT 06078
Aliases (AKA): Marie-Renee Pacewicz,
Marierenee R Pacewicz,
Renee Pacewicz,
Marie Renee Piccione,
Renee Piccione
Address History: 20 Chestnut Street, Grafton, MA 01519;
104 3rd Street, Suffield, CT 06078;
Agawam, MA 01001;
Allston, MA 02134;
Boston, MA 02116
Aliases (AKA): Kathleen Barrett,
K Malone,
Kat Malone
Email Addresses: kat****@adelphia.net
Address History: 37 Price Street, Patchogue, NY 11772;
4051 East 2nd Avenue, Anchorage, AK 99508;
Enfield, CT 06082;
Somers, CT 06071;
Suffield, CT 06078
Aliases (AKA): Michael Oliveir,
Mike Oliveri,
Michael Oliverio
Email Addresses: hus****@aol.com,
hus****@aol.com,
hus****@blackplanet.com,
mic****@mchsi.com
Address History: 32691 Oak Park Drive, Leesburg, FL 34748;
2 Park Place Apt 7h, Hartford, CT 06106;
Stafford Springs, CT 06076;
Suffield, CT 06078;
West Hartford, CT 06107
Aliases (AKA): Robert A Pacopacewicz
Relatives & Associates: Christine Pacewicz
Dianne Pacewicz
Marie Pacewicz
Robert Pacewicz
William Pacewicz
Phone Numbers: (352) 314-3484
(860) 668-5318
Email Addresses: chr****@hotmail.com,
cpa****@lycos.com,
fla****@ameritrade.com,
fla****@aol.com
Address History: 20 Iadarola Avenue, Milford, MA 01757;
91 3rd Street, Suffield, CT 06078;
Wethersfield, CT 06109;
Harmony, PA 16037
Email Addresses: bre****@aol.com,
kat****@yahoo.com
Address History: 50 Marion Street, Natick, MA 01760;
91 3rd Street, Suffield, CT 06078;
Watertown, MA 02472
Aliases (AKA): Lizzie Breen
Email Addresses: bre****@aol.com,
dra****@vivasclub7.cjb.net,
kat****@yahoo.com
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