Address History: 50 Blackberry Ridge Road, Portland, CT 06480;
24 Cold Spring Drive, Bloomfield, CT 06002;
Cromwell, CT 06416;
Middletown, CT 06457;
South Windsor, CT 06074
Aliases (AKA): Hunchu Kwak
Email Addresses: nak****@aol.com
Address History: 67 Blackberry Ridge Road, Portland, CT 06480
Relatives & Associates: Kelle Young
Address History: 960 Thompson Street, North Haven, CT 06473;
21 1st Avenue, Branford, CT 06405;
Portland, CT 06480
Relatives & Associates: Chris Tancreti
Phone Numbers: (860) 342-3801
Address History: 19 Karen Drive, Portland, CT 06480;
10 Community Road, East Hampton, CT 06424;
New Britain, CT 06053
Aliases (AKA): Sheila Mcmellon
Relatives & Associates: Thomas Mcmellon
Email Addresses: smc****@gmail.com,
smc****@gmail.com
Address History: 950 Glastonbury Turnpike, Portland, CT 06480;
11 Allen Road, Cromwell, CT 06416;
Middletown, CT 06457;
Naples, FL 34110;
Whitehall, PA 18052
Aliases (AKA): Edward A Organek
Address History: 314 Town Colony Drive, Middletown, CT 06457;
23615 Currant Drive, Golden, CO 80401;
Manchester, CT 06042;
Norwalk, CT 06851;
Portland, CT 06480
Aliases (AKA): Day Borden,
J Borden,
Jay S Borden
Email Addresses: jsb****@aol.com
Address History: 259 Old Marlborough Turnpike, Portland, CT 06480;
266 Main Avenue Apt 4, Norwalk, CT 06851
Aliases (AKA): Nancy Flood,
Nancy M Mflood,
Nancy M Slood
Phone Numbers: (860) 342-0583
Address History: 59 Old Carriage Road, Portland, CT 06480;
85 Main Street West #7, Branford, CT 06405;
Cheshire, CT 06410;
Manchester, CT 06040;
Storrs Mansfield, CT 06268
Aliases (AKA): Theresa D Thompson
Relatives & Associates: Jennifer Thompson
Kelleigh Thompson
Linda Thompson
Logan Thompson
Milland Thompson
Address History: 153 Wyneding Hill Road, Manchester, CT 06040;
8311 E Viaduct De Ventura, Scottsdale, AZ 85258;
Portland, CT 06480;
South Windsor, CT 06074;
Orlando, FL 32819
Address History: 29 Blackberry Ridge Road, Portland, CT 06480;
4802 E Ray Road # 154, Phoenix, AZ 85044;
Bristol, CT 06010;
Manchester, NH 03104;
Elizabeth, NJ 07202
Aliases (AKA): Lisa A Eaton,
L Smith,
Lisa A Smith
Address History: 960 Thompson Street, North Haven, CT 06473;
21 1st Avenue, Branford, CT 06405;
New Haven, CT 06519;
Orange, CT 06477;
Portland, CT 06480
Aliases (AKA): C Tancreti,
Christine Tancreti,
Christopher Tancreti,
Cristi Tancreti
Relatives & Associates: Cristina Klippel
Cristi Tancreti
Harry Tancreti
Manuel Tancreti
Melissa Tancreti
Address History: 37 Blackberry Ridge Road, Portland, CT 06480;
73 Russett Lane, Middletown, CT 06457;
Southington, CT 06489
Aliases (AKA): Jeff Irace
Address History: 47 Blackberry Ridge Road, Portland, CT 06480
Phone Numbers: (203) 924-6797
Address History: 59 Plantation Drive, Suffield, CT 06078;
24 Cold Spring Drive, Bloomfield, CT 06002;
Cromwell, CT 06416;
Middletown, CT 06457;
Portland, CT 06480
Aliases (AKA): Chuyong Kwak,
Chuyong Yu
Phone Numbers: (860) 233-0846
Email Addresses: ckw****@conning.com
Address History: 19 Blackberry Ridge Road, Portland, CT 06480;
13 Lindsay Lane, Glastonbury, CT 06033;
Bruce Twp, MI 48065;
Port Huron, MI 48060;
Romeo, MI 48065
Email Addresses: she****@aol.com,
skd****@comcast.net
Address History: 140 Bailey Road, Middletown, CT 06457;
53 Blackberry Ridge Road, Portland, CT 06480
Email Addresses: sdm****@comcast.net
Address History: 65 Avonwood Road Apartment B2, Avon, CT 06001;
268 Wheeler Avenue, Bridgeport, CT 06606;
Monroe, CT 06468;
Portland, CT 06480;
Shelton, CT 06484
Aliases (AKA): Ana Q Silva
Address History: 44 Blackberry Ridge Road, Portland, CT 06480;
185 Hubbard Street # 3, Glastonbury, CT 06033;
Bonita Springs, FL 34135
Aliases (AKA): Rus Thompson,
Russel A Thompson
Address History: 29 Blackberry Ridge Road, Portland, CT 06480;
203 Garden Street, Bristol, CT 06010;
Milford, CT 06460;
Wallingford, CT 06492;
Millinocket, ME 04462
Aliases (AKA): Dan Eaton,
Daniel Eaton
Address History: 50 Blackberry Ridge Road, Portland, CT 06480;
59 Plantation Drive, Suffield, CT 06078;
West Hartford, CT 06117
Relatives & Associates: Chaekum Kwak
Chuyong Kwak
Hunchu Kwak
Inae Yi
Phone Numbers: (860) 233-0846
Address History: 67 Blackberry Ridge Road, Portland, CT 06480;
2 Litchfield Lane, Avon, CT 06001;
East Hartford, CT 06118;
Middletown, CT 06457;
Rocky Hill, CT 06067
Aliases (AKA): Mathew S Krukoski,
Matthew Krukoski
Email Addresses: kru****@hlcocpa.com
Address History: 199 Marquesa Circle, Saint Johns, FL 32259;
40 Blackberry Ridge Road # R, Portland, CT 06480;
Tolland, CT 06084;
Windsor, CT 06095;
Palm Beach Gardens, FL 33418
Aliases (AKA): Rodriguez Sandra Albro,
Sandra Albro,
Sandra Albro Rodrigu,
Sandra Albro Rodriguez,
Sandra Albro-Rodrig
Email Addresses: lea****@hotmail.com
Address History: 517 E Maple Heights Court, Rising Sun, MD 21911;
2006 P/O Box, North Haven, CT 06473;
Orange, CT 06477;
Portland, CT 06480;
Wallingford, CT 06492
Aliases (AKA): Martha Gray,
Martha Short,
Martha J Short
Address History: 42 Edward Isham Drive, Manchester Center, VT 05255;
42 Ninas Way, Manchester, CT 06040;
Portland, CT 06480;
South Glastonbury, CT 06073;
Windsor, CT 06095
Aliases (AKA): M Greco,
Mary J Greco,
Mary-Jo Greco,
Maryjo Jo Greco,
Mj Greco
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