Address History: 252 Mechanic Street, Danielson, CT 06239;
3117 Garland Avenue, Texarkana, AR 71854;
Long Beach, CA 90804;
West Covina, CA 91791;
Cromwell, CT 06416
Aliases (AKA): D Dieffenbach,
Dina Dieffenbach
Email Addresses: ddi****@bigfoot.com,
din****@snet.net,
din****@aol.com,
dmd****@yahoo.com
Email Addresses: mfu****@mohegansun.com
Address History: 41 Summit Drive R, Durham, CT 06422;
576 Hart Street, Bridgeport, CT 06606;
North Haven, CT 06473;
Seymour, CT 06483;
Wallingford, CT 06492
Aliases (AKA): Frances Criscio,
Frances Ramirez
Relatives & Associates: Catherine Criscio
Debra Criscio
Michael Criscio
Michael Criscio
Mike Criscio
Address History: 51 Sherman Terrace, North Haven, CT 06473;
41 Summit Drive R, Durham, CT 06422;
Hamden, CT 06514;
Meriden, CT 06451;
New Haven, CT 06511
Aliases (AKA): Aziz Benbrahim
Address History: 6 Morris Street, West Haven, CT 06516;
124 Higganum Road, Durham, CT 06422;
Manchester, CT 06045;
Middlefield, CT 06455;
Rockfall, CT 06481
Aliases (AKA): Lisa Macre,
Lisa Stevens
Address History: 48 Summit Drive, Durham, CT 06422;
479 Foot Hills Road, Higganum, CT 06441;
Middlefield, CT 06455;
Middletown, CT 06457;
New York, NY 10010
Aliases (AKA): C Baldwin,
Charie A Baldwin,
Charlene A Baldwin,
Chari A Balwin,
C Gronbach
Address History: 33 Summit Drive, Durham, CT 06422;
326 Longhill Road, Goode, VA 24556;
Harrisonburg, VA 22801
Phone Numbers: (540) 288-3339
(540) 586-5323
Address History: 171 Sams Road Unit F, Meriden, CT 06451;
41 Summit Drive, Durham, CT 06422;
Hamden, CT 06514;
New Haven, CT 06513
Relatives & Associates: Azi Benbrahim
Address History: 16 Summit Drive, Durham, CT 06422;
680 Durham Road, Guilford, CT 06437;
New Haven, CT 06513;
Boston, MA 02113;
New York, NY 10028
Aliases (AKA): Kerry Bowman
Email Addresses: ker****@gmail.com
Address History: 16 Summit Drive, Durham, CT 06422;
47 Clapboard Hill Road Ste 7, Guilford, CT 06437;
Madison, CT 06443;
North Branford, CT 06471;
Framingham, MA 01702
Aliases (AKA): Anthony E Mongiat
Phone Numbers: (203) 484-4999
Address History: 25 Laura Road, Hamden, CT 06514;
33 Summit Drive, Durham, CT 06422;
East Hampton, CT 06424;
Meriden, CT 06451;
Northford, CT 06472
Aliases (AKA): Domenic Fontano,
Dominic Fontano,
Dominick A Fontano
Address History: 33 Summit Drive, Durham, CT 06422;
2184 Julia Goldbach Avenue, Ronkonkoma, NY 11779;
Alexandria, VA 22315;
Annandale, VA 22003;
Gainesville, VA 20155
Aliases (AKA): Denise M Schuch,
Denise Schuch
Relatives & Associates: Fredrick Christie
Kathleen Christie
Thomas Christie
Candice Graynor
Catherine Magdalen
Email Addresses: wre****@aol.com
Address History: 48 Summit Drive, Durham, CT 06422;
99 Howd Road, Durham, CT 06422;
Madison, CT 06443;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): Betsy Davis,
Elisabeth Davis,
Elizabeth A Davis
Address History: 440 Middlefield Street Ste 1, Middletown, CT 06457;
48 Summit Drive, Durham, CT 06422;
Middlefield, CT 06455
Phone Numbers: (860) 349-2143
Address History: 34 Walnut Avenue, East Hampton, CT 06424;
167 Hickory Drive, Coventry, CT 06238;
Durham, CT 06422;
East Hartford, CT 06118;
Hartford, CT 06105
Email Addresses: cri****@gmail.com,
cri****@pw.utc,
cri****@utc.com,
cri****@gmail.com
Address History: 97 Great Hill Road, Portland, CT 06480;
16 Summit Drive # B, Durham, CT 06422;
Meriden, CT 06450;
Wallingford, CT 06492
Aliases (AKA): G Harrison
Email Addresses: gre****@insightbb.com
Address History: 30 Summit Drive, Durham, CT 06422;
99 Hampton Parks, Branford, CT 06405;
Northford, CT 06472
Aliases (AKA): M Fusco
Phone Numbers: (860) 349-0661
Address History: 51 Sherman Terrace, North Haven, CT 06473;
41 Summit Drive, Durham, CT 06422;
Bethesda, MD 20817;
Temple Hills, MD 20748
Aliases (AKA): Sylvie Metropolit
Address History: 440 Middlefield Street Ste 1, Middletown, CT 06457;
48 Summit Drive, Durham, CT 06422;
Middlefield, CT 06455
Phone Numbers: (860) 344-1258
Address History: 33 Summit Drive, Durham, CT 06422;
3825 Benbow Street, Panama City, FL 32408;
Waveland, MS 39576;
Durham, NC 27708;
Pittsburgh, PA 15241
Aliases (AKA): Douglas R Schuch,
Douglas Schuch
Address History: 30 Summit Drive, Durham, CT 06422
Relatives & Associates: Christopher Fusco
David Fusco
Mark Fusco
Michelle Fusco
Shirley Fusco
Address History: 1014 N B Street, Pensacola, FL 32501;
33 Summit Drive, Durham, CT 06422;
Gulf Breeze, FL 32561;
Plainfield, IL 60544;
Durham, NC 27712
Aliases (AKA): Greg L Kelly,
Greg Kelly,
Gregory L Kelly
Email Addresses: ari****@yahoo.com,
gbs****@gmail.com,
gre****@gmail.com
Address History: 7326 Sea Pines Court, Port Saint Lucie, FL 34986;
15 S Woods Lane, Durham, CT 06422;
Meriden, CT 06450;
Delray Beach, FL 33483;
Fort Pierce, FL 34949
Aliases (AKA): Steven S Weronick
Email Addresses: swe****@msn.com
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