Address History: 24 Timber Ridge Drive, Simsbury, CT 06070;
3217 Lowry Road, Los Angeles, CA 90027;
Colchester, CT 06415;
Cromwell, CT 06416;
Glastonbury, CT 06033
Aliases (AKA): G Devarennes,
George J Devarnennes
Relatives & Associates: Michele Christy
Virginia Devare
George Devarennes
George Devarennes
Josephine Devarennes
Address History: 16 Timber Ridge Drive, Simsbury, CT 06070;
231277 Po Box, Hartford, CT 06123;
South Windsor, CT 06074;
Weatogue, CT 06089
Aliases (AKA): Amy E Aussi,
Amy Donofno,
Amy A Donofrio,
Amy Alissi Donofrio
Email Addresses: aal****@chubb.com,
amy****@yahoo.com,
lou****@bellsouth.net
Address History: 3 Timber Ridge Drive, Simsbury, CT 06070;
22 Timber Ridge Drive, Simsbury, CT 06070
Aliases (AKA): Maeze Kidney
Relatives & Associates: Aidan Kidney
Phone Numbers: (860) 217-0217
Address History: 913 Po Box, Simsbury, CT 06070;
462 Tunxis Avenue, Bloomfield, CT 06002
Aliases (AKA): M Dixon,
Marjorie O Dixon,
Marjorie M Odixon
Phone Numbers: (860) 651-6010
Address History: 38 Fulton Place, West Hartford, CT 06107;
34 Silo Way # 443, Bloomfield, CT 06002;
Simsbury, CT 06070;
W Hartford, CT 06107;
Amherst, MA 01002
Aliases (AKA): Debbi Kirtzman,
Deborah Kntzman,
Debbi Kritzman,
Debora Kritzman,
Deborah Kritzman
Relatives & Associates: Joyce Cohenleibert
Alfred Kritzman
Cheryl Leibert
Manuel Leibert
Richard Leibert
Email Addresses: deb****@att.net,
dle****@worldnet.att.net
Address History: 52 Windmill Springs, Granby, CT 06035;
14 Timber Ridge Drive, Simsbury, CT 06070;
West Simsbury, CT 06092;
Fort Worth, TX 76114;
Glen Rose, TX 76043
Aliases (AKA): Martha E Surprenant,
Martha Surprenent
Address History: 5 Lancaster Court, Avon, CT 06001;
1959 Temple Hills Drive, Laguna Beach, CA 92651;
Monterey, CA 93940;
Glastonbury, CT 06033;
Simsbury, CT 06070
Aliases (AKA): N Bigelow,
Nancy Bigelow
Email Addresses: ayb****@aol.com,
ayb****@att.net,
nbi****@att.net,
nbi****@earthlink.net,
nbi****@optonline.net
Aliases (AKA): Maureen Russe,
Mourine F Russe
Email Addresses: rjr****@cox.net
Address History: 24 Timber Ridge Drive, Simsbury, CT 06070;
119 Old Canal Way, Weatogue, CT 06089;
Monroe, NY 10950
Relatives & Associates: Virginia Devare
George Devarennes
George Devarennes
Josephine Devarennes
Denise Mayette
Phone Numbers: (860) 217-1820
(860) 217-1900
Email Addresses: geo****@comcast.net
Address History: 34 Belknap Street Apt 3, Somerville, MA 02144;
25 Sunset Trail, Avon, CT 06001;
Simsbury, CT 06070;
W Hartford, CT 06110;
West Hartford, CT 06119
Aliases (AKA): Geoff V Kraft,
Geoffrey V Kraft
Email Addresses: geo****@smd-cpa.com,
geo****@thehartford.com
Address History: 9041 Cherry Oaks Trail Apt 102, Naples, FL 34114;
5 Timber Ridge Drive, Simsbury, CT 06070;
Southport, NC 28461;
West Babylon, NY 11704
Aliases (AKA): E Smith
Address History: 9212 Burdine Street Apt 1011, Houston, TX 77096;
18 Timber Ridge Drive, Simsbury, CT 06070;
Austin, TX 78729;
Conroe, TX 77306;
Spokane, WA 99224
Aliases (AKA): Samuel Herman Urbach
Address History: 16874 Evening Star Drive, Round Hill, VA 20141;
1354 3rd Street Apt 115, Alameda, CA 94501;
San Francisco, CA 94115;
Simsbury, CT 06070;
Glenfield, NY 13343
Email Addresses: jgu****@msn.com,
jgu****@yahoo.com
Address History: 7157 Aviara Drive, Carlsbad, CA 92011;
9895 Olson Drive Ste A, San Diego, CA 92121;
Simsbury, CT 06070;
West Simsbury, CT 06092;
Boston, MA 02163
Aliases (AKA): D Traversi,
Daniel Travorsi
Relatives & Associates: Amanda Traversi
Bethany Traversi
Christine Traversi
Frank Traversi
Jacqueline Traversi
Email Addresses: dan****@sbcglobal.net
Address History: 404 W 47th Street Apt 4, New York, NY 10036;
23 Timber Ridge Drive, Simsbury, CT 06070;
Milwaukee, WI 53203
Phone Numbers: (860) 217-7272
Address History: 4164 Calais Point Court, Fairfax, VA 22038;
20 Timber Ridge Drive, Simsbury, CT 06070;
Philadelphia, PA 19130;
Richboro, PA 18954;
Cordova, TN 38016
Email Addresses: mka****@dell.com,
pml****@msn.com
Address History: 267 Gary Boulevard, Longwood, FL 32750;
12 Timber Ridge Drive, Simsbury, CT 06070;
Deltona, FL 32725;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34746
Aliases (AKA): Sandra Gillin,
S Klumm,
Sandra Klumm
Email Addresses: ang****@yahoo.com
Address History: 6223 Lexington Ridge Drive, Lexington, MA 02421;
304 West Main Street Suite 1, Avon, CT 06001;
Simsbury, CT 06070
Address History: 20 Grove Valley Way, Greenville, SC 29605;
4 Timber Ridge Drive, Simsbury, CT 06070;
Pinellas Park, FL 33782;
Clemson, SC 29631
Aliases (AKA): Brendan Niugent,
Brendan John Nugent,
Brendan Nugent
Email Addresses: bnu****@myspinx.com,
bnu****@yahoo.com,
bnu****@yahoo.com,
bre****@cox.net,
nug****@erwinpenland.com
Address History: 423 Ne 2nd Street, Boca Raton, FL 33432;
295 Castlewood Drive, Bloomfield, CT 06002;
Simsbury, CT 06070;
Delray Beach, FL 33446;
Chestnut Hill, MA 02467
Aliases (AKA): R Paul
Address History: 7157 Aviara Drive, Carlsbad, CA 92011;
1605 Pacific Rim Court # 21175, San Diego, CA 92154;
Simsbury, CT 06070;
Boston, MA 02163;
Bellevue, WA 98006
Relatives & Associates: Amanda Traversi
Bethany Traversi
Christine Traversi
Daniel Traversi
Frank Traversi
Phone Numbers: (760) 603-8852
(760) 603-8858
Address History: 1516 E Course Drive, Deerfield, IL 60015;
402 14th Street, Santa Monica, CA 90402;
Simsbury, CT 06070;
Ashland, MA 01721;
Norfolk, MA 02056
Aliases (AKA): Marlene Frisch,
Marlene G Paul
Phone Numbers: (802) 773-7404
Address History: 615 N Garry Drive, Liberty Lake, WA 99019;
1 The Mews, Simsbury, CT 06070;
West Simsbury, CT 06092;
New York, NY 10001;
Salt Lake City, UT 84103
Aliases (AKA): Jeffrey W Nicoll
Address History: 2550 W 42nd Avenue, Denver, CO 80211;
705 W Queen Creek Road Unit 1195, Chandler, AZ 85248;
Encinitas, CA 92024;
La Jolla, CA 92037;
San Diego, CA 92109
Phone Numbers: (860) 539-4951
Address History: 352 Graham Avenue # 3, Brooklyn, NY 11211;
11 Timber Ridge Drive, Simsbury, CT 06070;
New York, NY 10022;
Austin, TX 78704
Aliases (AKA): Alyssa R Ruderman
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