Address History: 29 Mountain Spring Road, Farmington, CT 06032;
8 10th Street Se, Washington, DC 20003;
Savannah, GA 31401;
New York, NY 10011;
Charlottesville, VA 22901
Aliases (AKA): Margaret Heiner
Address History: 11 High Street, Farmington, CT 06032;
477 Simsbury Road, Bloomfield, CT 06002;
Hartford, CT 06105;
New Canaan, CT 06840;
New London, CT 06320
Aliases (AKA): J Kevin Shushtari,
J K Shushtari,
John K Shushtari,
Julie Shushtari,
Julie Kevin Shushtari
Relatives & Associates: Julie Clarkeshushtari
Hannah Shushtari
Hossein Shushtari
Jeff Shushtari
Katherine Shushtari
Email Addresses: jul****@msn.com
Address History: 11 High Street, Farmington, CT 06032;
29 Mountain Spring Road, Farmington, CT 06032;
Hartford, CT 06105;
New Canaan, CT 06840;
Simsbury, CT 06070
Aliases (AKA): Julie E Clarke,
Julie C Shushtari,
Julie C Shustari
Phone Numbers: (512) 328-4317
(860) 233-3036
(860) 328-3562
(860) 523-8560
(860) 604-4988
Address History: 43 Elm Street Apt 2, Windsor, CT 06095;
6 Mountain View Avenue, Avon, CT 06001;
Farmington, CT 06032;
Hartford, CT 06105;
Lakeville, CT 06039
Aliases (AKA): John F Dugan,
John Vincent Dugan,
Jonathan Vincent Dugan,
Jonathan Nugan
Phone Numbers: (203) 860-7617
Address History: 9161 Green Tree Road, Philadelphia, PA 19118;
43 Main Street, Essex, CT 06426;
Farmington, CT 06032;
W Hartford, CT 06117;
New Orleans, LA 70118
Aliases (AKA): Denise A D Avella,
Denise Davella,
Denise Davila
Relatives & Associates: John Avella
Mathilda Avella
Christopher Davella
Eugene Davella
Justin Davella
Address History: 60 Castle Street, East Greenwich, RI 02818;
11 High Street, Farmington, CT 06032;
Hartford, CT 06105;
New Canaan, CT 06840;
Stonington, CT 06378
Aliases (AKA): Yvonne Shushtari,
Yvonne G Shushtari
Relatives & Associates: Julie Clarkeshushtari
Hannah Shushtari
Hossein Shushtari
J Shushtari
Jeff Shushtari
Address History: 601 Old Ballard Road, Charlottesville, VA 22901;
29 Mountain Spring Road, Farmington, CT 06032;
Washington, DC 20003;
Savannah, GA 31401
Aliases (AKA): B Heiner,
Margaret Heiner
Relatives & Associates: Kathy Foulk
Bertie Heiner
Charles Heiner
Eric Heiner
Email Addresses: bhe****@cstone.net
Address History: 9161 Green Tree Road, Philadelphia, PA 19118;
13 Church Street Apt 1, Farmington, CT 06032;
Hartford, CT 06106;
Nantucket, MA 02554
Aliases (AKA): John D'avella,
F John Davella,
John F Davella,
F Davellajohn
Relatives & Associates: Mathilda Avella
Christopher Davella
Denise Davella
Eugene Davella
Justin Davella
Phone Numbers: (860) 241-0700
(860) 677-6110
Address History: 3913 E Lake Sammamish Parkways Se, Sammamish, WA 98075;
29 Mountain Spring Road, Farmington, CT 06032;
Hartford, CT 06106;
Wethersfield, CT 06109;
Bellevue, WA 98004
Aliases (AKA): Vin Santoro,
M Santoro Vincent
Address History: 3913 E Lake Sammamish Shore Lane Se, Sammamish, WA 98075;
29 Mountain Spring Road, Farmington, CT 06032;
Bellevue, WA 98004;
Seattle, WA 98109
Aliases (AKA): Theresa M Meyering,
T Santoro,
Theresa Santoro,
M Santoro Theresa
Relatives & Associates: Albert Meyering
Bonnie Meyering
Carol Meyering
Donna Meyering
James Meyering
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