Address History: 31 Windbrook Drive, Suffield, CT 06078;
57 North Street Ste 301, Danbury, CT 06810;
New Milford, CT 06776;
Cincinnati, OH 45244
Aliases (AKA): Janine T Hermann
Address History: 34 Windbrook Drive, Suffield, CT 06078;
26 Deep Brook Harbor, Suffield, CT 06078;
Fort Lauderdale, FL 33317
Aliases (AKA): Maureen Welch
Address History: 34 Windbrook Drive, Suffield, CT 06078;
22 Deep Brook Harbor Unit, Suffield, CT 06078;
Washington, DC 20015;
Longboat Key, FL 34228;
Allston, MA 02134
Aliases (AKA): Michael James Welch
Email Addresses: mic****@pue-cpas.com,
mik****@welchassociates.com,
sus****@hartfordlife.com
Address History: 44 Cove Road, Stonington, CT 06378;
574 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Suffield, CT 06078
Address History: 33 Windbrook Drive, Suffield, CT 06078;
43 Woodbridge Drive, Suffield, CT 06078;
Asheville, NC 28803;
Cohoes, NY 12047;
Rensselaer, NY 12144
Aliases (AKA): Hilary Brewer,
Hillary A Brewer,
Hilary Loosemore
Address History: 36 Windbrook Drive, Suffield, CT 06078;
196 Alpine Street, Dubuque, IA 52001;
Edison, NJ 08820;
Freehold, NJ 07728;
Montclair, NJ 07042
Aliases (AKA): M Sattan
Address History: 37 Windbrook Drive, Suffield, CT 06078;
35 Orlando Drive Apt 13h, Enfield, CT 06082;
West Hartford, CT 06119
Aliases (AKA): Sheila Fanous
Relatives & Associates: Alice Efanous
Christopher Fanous
Elizabeth Fanous
Kathryn Fanous
Lyla Fanous
Address History: 32 Windbrook Drive, Suffield, CT 06078;
78 Ellsworth Lane, Canton, CT 06019;
Naugatuck, CT 06770;
New Britain, CT 06053;
Plainville, CT 06062
Aliases (AKA): J Silva
Address History: 38 Windbrook Drive, Suffield, CT 06078;
124 Po Box, Suffield, CT 06078;
West Suffield, CT 06093;
Windsor, CT 06095;
Sula, MT 59871
Aliases (AKA): Jacquelyn M Messenger
Relatives & Associates: Christy Bonavella
Gina Casarella
Brand Messenger
Brandon Messenger
Bruce Messenger
Phone Numbers: (860) 668-4298
Address History: 37 Windbrook Drive, Suffield, CT 06078;
35 Orlando Drive Apt 13h, Enfield, CT 06082;
W Hartford, CT 06119;
Wallingford, CT 06492;
West Hartford, CT 06119
Relatives & Associates: Alice Efanous
Christopher Fanous
Elizabeth Fanous
Kathryn Fanous
Lyla Fanous
Email Addresses: pmi****@netzero.net
Address History: 36 Windbrook Drive, Suffield, CT 06078
Phone Numbers: (860) 386-6524
Address History: 95 Ethan Allen Drive, Palm Coast, FL 32164;
4 Talcott Glen Unit D, Farmington, CT 06032;
Hartford, CT 06105;
Suffield, CT 06078;
W Hartford, CT 06119
Aliases (AKA): Alex Kreichman,
Alena Kreychman
Email Addresses: akr****@yahoo.com,
ale****@aol.com,
kre****@yahoo.com
Address History: 49 Main Street Apt 2, Raymond, NH 03077;
21 Lise Circle, Suffield, CT 06078;
Bradenton, FL 34203;
Sarasota, FL 34235;
Epping, NH 03042
Aliases (AKA): Elizabeth Gould,
Liz Sheehan
Email Addresses: eli****@webtv.net,
eli****@concentric.net
Address History: 95 Ethan Allen Drive, Palm Coast, FL 32164;
4 Talcott Glen Unit D, Farmington, CT 06032;
Hartford, CT 06105;
Suffield, CT 06078;
Princeton, NJ 08540
Aliases (AKA): A Kreichman,
Alena Kreichman,
Alena Kreychman,
Alen Vladim Lekomtseva
Phone Numbers: (860) 306-6335
(860) 677-0401
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