Address History: 36 Burning Tree Road, Greenwich, CT 06830;
219 Hummingbird Way, American Canyon, CA 94503;
Mill Valley, CA 94941;
San Francisco, CA 94107;
Broad Brook, CT 06016
Aliases (AKA): Raymond Michael Soto
Address History: 5 Spring Court Apt E, Broad Brook, CT 06016
Address History: 248 Rye Street, Broad Brook, CT 06016;
18 Deerfield Drive, Broad Brook, CT 06016;
Madison, ME 04950
Email Addresses: ald****@yahoo.com,
wal****@ameritrade.com,
wen****@gmail.com
Address History: 1 Spring Court Apt A, Broad Brook, CT 06016;
2339 Bigelow Commons, Enfield, CT 06082;
Windsor, CT 06095;
East Longmeadow, MA 01028
Aliases (AKA): Peggy Cheffer,
Margaret A Mcgreal
Email Addresses: etc****@hotmail.com,
mch****@gmail.com,
peg****@cox.net
Address History: 40 Steel Crossing Road, Bolton, CT 06043;
6 Spring Court Apt C, Broad Brook, CT 06016;
Rocky Hill, CT 06067
Relatives & Associates: Zsofia Kovesdi
Address History: 333 Colony Road, West Suffield, CT 06093;
3 Spring Court Apt B, Broad Brook, CT 06016
Email Addresses: ant****@yahoo.com
Address History: 8 Simone Drive # D, Broad Brook, CT 06016;
6 Spring Court Apt D, Broad Brook, CT 06016;
Manchester, CT 06040
Aliases (AKA): Jacqueline Duncan,
Jacqueline La,
Jacqueline La Montagne
Relatives & Associates: Tiffany Cordell
Christopher Duncan
Jacqueline Duncan
Daniel Lamongtagne
Arth Lamontagne
Email Addresses: jac****@yahoo.com
Address History: 398 Nevers Road, South Windsor, CT 06074;
6 Spring Court Apt E, Broad Brook, CT 06016;
Manchester, CT 06042;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): Stephen Graashinsky,
Stephen Graushinsky
Address History: 5 Spring Court Apt E, Broad Brook, CT 06016;
15 Middle River Drive, Stafford Springs, CT 06076;
Tolland, CT 06084
Aliases (AKA): B Morin
Email Addresses: brm****@sbcglobal.net
Address History: 10 Riverview Drive Unit A, East Windsor, CT 06088;
5 Spring Court, Broad Brook, CT 06016;
Tuckahoe, NY 10707;
Waterford, NY 12188;
Williston Park, NY 11596
Aliases (AKA): Ann Kebschull,
Anne Marie Kebschull,
Anne M Pitaniello
Email Addresses: ake****@aol.com
Address History: 1 Joanne Drive, East Hartford, CT 06108;
1 Spring Court Apartment D, Broad Brook, CT 06016;
Guilford, CT 06437;
Madison, CT 06443;
Middletown, CT 06457
Aliases (AKA): Albert Leavitt,
Al Levitt,
Albert M Levitt
Address History: 228 Hartford Turnpike, Tolland, CT 06084;
2 Spring Court Apt B, Broad Brook, CT 06016;
Enfield, CT 06082;
Vernon Rockville, CT 06066
Address History: 5 Spring Court Apt B, Broad Brook, CT 06016;
58 Spring Court, Broad Brook, CT 06016;
Boynton Beach, FL 33436
Address History: 8 Simone Drive, Broad Brook, CT 06016;
6 Spring Court Apt D, Broad Brook, CT 06016;
Vernon Rockville, CT 06066;
Kennebunk, ME 04043
Relatives & Associates: Jennifer Davis
Beverly Duncan
Jacqueline Duncan
Timothy Duncan
William Duncan
Phone Numbers: (860) 292-6783
(860) 875-2478
Address History: 5 Spring Street # D, East Windsor, CT 06088;
5 Spring Court Apartment D, Broad Brook, CT 06016;
Cromwell, CT 06416
Aliases (AKA): Mark Nowicki
Address History: 4 Margo Court, Cromwell, CT 06416;
6 Spring Court Apt C, Broad Brook, CT 06016;
Rocky Hill, CT 06067
Address History: 76 Merline Road, Vernon Rockville, CT 06066;
6 Spring Court Apt C, Broad Brook, CT 06016;
Middletown, CT 06457
Aliases (AKA): Karen Dressler Larson,
Karen Hewey,
Karen Larson
Relatives & Associates: Bethann Arson
Frances Dressler
Mark Dressler
Patricia Dressler
Matthew Hewey
Address History: 102 Reservoir Avenue, Broad Brook, CT 06016;
6 Spring Court Apt D, Broad Brook, CT 06016;
Manchester, CT 06040;
South Windsor, CT 06074
Address History: 101 Connecticut Boulevard Apt 2a, East Hartford, CT 06108;
26 Mill Pond Road, Broad Brook, CT 06016;
Hartford, CT 06105;
Windsor, CT 06095
Address History: 5 Spring Court Apt E, Broad Brook, CT 06016;
75 S Rolling Acres Road, Cheshire, CT 06410;
Enfield, CT 06082;
Somers, CT 06071;
West Hartford, CT 06107
Address History: 196 Loehr Road, Tolland, CT 06084;
6 Spring Court Apt C, Broad Brook, CT 06016;
Ellington, CT 06029;
Holyoke, MA 01040;
Springfield, MA 01105
Aliases (AKA): Mathew Murray,
Matilda Murray
Relatives & Associates: Cherylann Murray
David Murray
Joshua Murray
Matthew Murray
Katherine Stargardter
Address History: 186 Jerry Browne Road Unit 2506, Mystic, CT 06355;
4 Spring Court Apt D, Broad Brook, CT 06016;
East Windsor, CT 06088;
Manchester, CT 06042;
Rocky Hill, CT 06067
Aliases (AKA): S Matthewson,
Shirley Matthewson
Relatives & Associates: David Matthewson
Eric Matthewson
Kurt Matthewson
Lynne Matthewson
Ronald Matthewson
Address History: 5455 Shadyside Drive, Clarence, NY 14031;
2 Scantic Glen Road, Broad Brook, CT 06016;
Manchester, CT 06040;
Buffalo, NY 14221;
Cattaraugus, NY 14719
Aliases (AKA): Vince Visciano,
Vincent Visciano,
Vincent V Visciano
Relatives & Associates: Cherie Fineberg
Suzanne Galey
Elizabeth Ross
Joanne Ventrilla
Christina Visciano
Email Addresses: vvi****@ameritech.net
Address History: 4130 Jackson Bypass Road, Garysburg, NC 27831;
4 Spring Court Apt D, Broad Brook, CT 06016;
Ellington, CT 06029;
Manchester, CT 06042;
Vernon Rockville, CT 06066
Aliases (AKA): John Heine,
Jon H Heine,
Jonathan Heine
Email Addresses: haw****@hotmail.com,
jon****@rudolphtech.com,
jon****@hotmail.com,
mbh****@yahoo.com
Address History: 85 Sandy Beach Road, Holland, MA 01521;
6 Spring Court Apt E, Broad Brook, CT 06016;
Vernon Rockville, CT 06066
Aliases (AKA): T Walker
Relatives & Associates: David Walker
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