Address History: 40 Rentell Road, Hamden, CT 06514;
2 Kaye Plaza Apt E4, Hamden, CT 06514;
New Haven, CT 06515;
Springfield, MA 01109
Email Addresses: bru****@yahoo.com,
pfi****@aol.com,
piz****@yahoo.com
Aliases (AKA): Ke Ai Chen
Phone Numbers: (774) 200-0269
Address History: 40 Rentell Road, Hamden, CT 06514
Address History: 40 Rentell Road, Hamden, CT 06514;
2 Kaye Plaza Apt E4, Hamden, CT 06514;
New Haven, CT 06515;
West Haven, CT 06516;
Brockton, MA 02301
Aliases (AKA): Krystal Finch
Email Addresses: kgo****@angelfire.com,
kgo****@aol.com
Address History: 6201 Po Box, Hamden, CT 06517;
905 Dixwell Avenue, Hamden, CT 06514;
Croton On Hudson, NY 10520;
New York, NY 10002
Aliases (AKA): Yin Y Chen
Phone Numbers: (203) 288-5172
Address History: 7 Maplecrest Lane, Hamden, CT 06514;
40 Rentell Road, Hamden, CT 06514;
New York, NY 10002
Aliases (AKA): Tan Kam Cheuk
Address History: 7 Maplecrest Lane, Hamden, CT 06514;
905 Dixwell Avenue, Hamden, CT 06514;
New York, NY 10002
Aliases (AKA): Ming Zheng
Address History: 6201 Po Box, Hamden, CT 06517;
905 Dixwell Avenue, Hamden, CT 06514;
New York, NY 10002
Aliases (AKA): Chi Chen,
C Keung,
Cheng C Keung,
Chi Keung,
Chi Keungchery
Email Addresses: mcl****@yahoo.com
Address History: 6201 Po Box, Hamden, CT 06517;
905 Dixwell Avenue, Hamden, CT 06514
Aliases (AKA): Tina Chena,
Tina Cheng
Aliases (AKA): Dominic Dematteis
Email Addresses: dde****@rcn.com
Address History: 750 Reservoir Road, Cheshire, CT 06410;
53 Horton Avenue, Cheshire, CT 06410;
Hamden, CT 06514;
Ponte Vedra Beach, FL 32082;
Bronx, NY 10458
Aliases (AKA): Ann Agraja,
Anna Agraja
Relatives & Associates: Ferdi Agraja
Phone Numbers: (203) 230-8187
Address History: 15 Pez Court, North Haven, CT 06473;
750 Reservoir Road, Cheshire, CT 06410;
Hamden, CT 06514
Relatives & Associates: Ana Agraja
Email Addresses: fag****@netscape.net
Address History: 344 S Hoop Pole Road, Guilford, CT 06437;
41 Brookwood Road, Guilford, CT 06437;
Hamden, CT 06514;
Crofton, MD 21114;
East Orange, NJ 07019
Aliases (AKA): Cynthia M Cartier,
Cartier Cynthi Dematteis,
Cynthia M Dematteis,
Cynthi Dematteiscartier
Relatives & Associates: Carole Cartier
Ray Cartier
Richard Cartier
Angelo Dematteis
Dominic Dematteis
Email Addresses: cca****@hotmail.com,
cca****@yahoo.com,
cyn****@hotmail.com
Address History: 5631 Garnet Drive, Springdale, AR 72764;
654 P/O Box, Fayetteville, AR 72702;
White Hall, AR 71602;
Modesto, CA 95351;
Colorado Springs, CO 80905
Aliases (AKA): Tyler Treat
Email Addresses: adi****@collegeclub.com,
adi****@yahoo.com,
ann****@yahoo.com,
cty****@aol.com,
kan****@gmail.com
Address History: 283 Broome Street Apt 5, New York, NY 10002;
40 Rentell Road, Hamden, CT 06514;
Macon, GA 31210;
Brooklyn, NY 11220
Aliases (AKA): Yong Ning Wang,
Ning Yong Wong
Address History: 6442 Tulip Street, Philadelphia, PA 19135;
40 Rentell Road, Hamden, CT 06514;
Waterbury, CT 06704
Aliases (AKA): Xiu Chen
Email Addresses: xiu****@mail.com
Address History: 2148 Wynsong Lane, Chanhassen, MN 55317;
654 Po Box, Fayetteville, AR 72702;
Little Rock, AR 72223;
Springdale, AR 72764;
Modesto, CA 95351
Aliases (AKA): Tyler Nolan-Treat,
Tyler Nolantreat,
Tyler N Trent
Email Addresses: adi****@collegeclub.com,
ann****@yahoo.com,
cty****@aol.com,
kan****@gmail.com,
lse****@yahoo.com
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