Address History: 33 Windbrook Drive, Suffield, CT 06078;
43 Woodbridge Drive, Suffield, CT 06078;
Auburn, MA 01501;
Worcester, MA 01603;
Asheville, NC 28803
Aliases (AKA): Michael J Loosemoore,
Michael Loosemore,
Micheal Loosemore,
Michael P Losemore
Email Addresses: alo****@hotmail.com,
alo****@comcast.net,
mlo****@aol.com,
mlo****@verizon.net,
mlo****@yahoo.com
Address History: 155 Westminster Street, Hartford, CT 06112;
12 Willard Street, Hartford, CT 06105;
New Britain, CT 06051;
Suffield, CT 06078;
Windsor, CT 06095
Phone Numbers: (860) 683-9994
Address History: 36 Windbrook Drive, Suffield, CT 06078;
2700 Matthew John Drive Apt 205, Dubuque, IA 52002;
Edison, NJ 08820;
Freehold, NJ 07728;
Union, NJ 07083
Aliases (AKA): M Oconnell,
Maureen B Sattan,
Maureen Sattan
Email Addresses: mau****@bellsouth.net
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: 32 Windbrook Drive, Suffield, CT 06078;
78 Ellsworth Lane, Canton, CT 06019;
Enfield, CT 06082;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Stephanie Silva
Address History: 44 Cove Road, Stonington, CT 06378;
572 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06103;
Suffield, CT 06078
Aliases (AKA): Charles Sheehan,
Charles Sheelan
Email Addresses: cha****@themdc.com,
csh****@themdc.com,
she****@themdc.com
Address History: 33 Windbrook Drive, Suffield, CT 06078;
9112 E Amherst Drive Apt D, Denver, CO 80231;
Norwood, MA 02062;
Wilbraham, MA 01095;
Dallas, TX 75206
Aliases (AKA): T Giugliano,
T Giuugliano,
Teresa B Mckay
Phone Numbers: (413) 596-9893
(860) 758-7766
Email Addresses: tgi****@gmail.com
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: 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: 100 Steele Road, West Hartford, CT 06119;
132 W Green Street Ste 102, Pasadena, CA 91105;
Suffield, CT 06078;
Clearwater, FL 33761;
Sanford, FL 32773
Aliases (AKA): Jenny K Bauer,
Jenny S Kim
Address History: 100 Steele Road, West Hartford, CT 06119;
132 W Green Street Ste 102, Pasadena, CA 91105;
Suffield, CT 06078;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): Edward Thomas Bauer
Phone Numbers: (513) 845-4458
(713) 664-6068
(727) 733-5217
(727) 733-9310
(727) 734-7216
Address History: 36 Windbrook Drive, Suffield, CT 06078
Phone Numbers: (860) 386-6524
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: 36 Windbrook Drive, Suffield, CT 06078
Phone Numbers: (563) 556-4233
(732) 205-0072
(860) 386-6524
Address History: 38 Windbrook Drive, Suffield, CT 06078;
224 P/O Box, Suffield, CT 06078;
West Suffield, CT 06093;
Windsor, CT 06095;
Sula, MT 59871
Aliases (AKA): Bruce Alan Messenger
Email Addresses: bru****@me.com
Address History: 33 Windbrook Drive, Suffield, CT 06078;
9112 E Amherst Drive Apt D, Denver, CO 80231;
Decatur, GA 30033;
Norwood, MA 02062;
Wilbraham, MA 01095
Aliases (AKA): G Giugliano,
Greg Giugliano,
G Giuugliano
Relatives & Associates: Christopher Giugliano
Dora Giugliano
John Giugliano
Mark Giugliano
Robert Giugliano
Email Addresses: ggi****@hotmail.com,
ggi****@yahoo.com
Address History: 31 Windbrook Drive, Suffield, CT 06078;
57 North Street Ste 301, Danbury, CT 06810;
New Milford, CT 06776
Aliases (AKA): George W Hermannjr
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: 44 Cove Road, Stonington, CT 06378;
574 Forest Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Suffield, CT 06078
Phone Numbers: (860) 245-5706
(860) 254-5335
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: 750 Laurel Street, Longmeadow, MA 01106;
65 Fairview Avenue, Enfield, CT 06082;
Hamden, CT 06518;
Middletown, CT 06457;
Suffield, CT 06078
Aliases (AKA): B Alan Messenger,
Brandon Alan Messenger,
Brandon Messenger
Relatives & Associates: Christy Bonavella
Gina Casarella
Meredith Lavallee
Bruce Messenger
Jackie Messenger
Email Addresses: bme****@bellsouth.net,
bme****@massmutual.com,
bra****@gmail.com,
epi****@yahoo.com,
mes****@massmutual.com
Address History: 21 Executive Drive Unit 404, Stoneham, MA 02180;
36 Windbrook Drive, Suffield, CT 06078;
Arlington, MA 02476;
Schenectady, NY 12303;
Troy, NY 12180
Aliases (AKA): Katherine Keen
Email Addresses: ann****@hotmail.com
Address History: 1539 Crestline Drive, Santa Barbara, CA 93105;
460 Puente Drive, Santa Barbara, CA 93110;
Boulder, CO 80302;
Denver, CO 80204;
Suffield, CT 06078
Aliases (AKA): Colin D Shafer
Email Addresses: col****@yahoo.com,
hea****@bellatlantic.net
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