Address History: 5 Rolling Way Unit C, Peekskill, NY 10566;
1343 Merriam Avenue Apt 4b, Bronx, NY 10452
Aliases (AKA): Sandra N Estell,
Stanley N Estell
Address History: 2579 Po Box, Peekskill, NY 10566;
5 Beaver Hill Road, Elmsford, NY 10523
Aliases (AKA): Donald Bennett
Email Addresses: don****@netscape.net
Address History: 3 Daggs Lane, Saratoga Springs, NY 12866;
10301 Venitia Real Avenue Apt 102, Tampa, FL 33647;
Amsterdam, NY 12010;
Ballston Spa, NY 12020;
Clifton Park, NY 12065
Aliases (AKA): Dana C Barrett,
Dana C Wall
Address History: 22 Shaw Highway, Cortlandt Manor, NY 10567;
9 Birch Way, Cortlandt Manor, NY 10567;
Highland Falls, NY 10928;
Hopewell Junction, NY 12533;
Marlboro, NY 12542
Aliases (AKA): Christine Bobilia,
Christi Bobolia,
Christine A Bobolia,
Christine A Turner
Email Addresses: cbo****@hotmail.com,
jew****@yahoo.com
Address History: 1298 Walnut Terrace, Boca Raton, FL 33486;
277 N Ocean Boulevard # 404, Boca Raton, FL 33432;
Lexington, KY 40502;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Aliases (AKA): M C Daly,
Maria Ann Dematteis
Address History: 1298 Walnut Terrace, Boca Raton, FL 33486;
277 N Ocean Boulevard # 404, Boca Raton, FL 33432;
Carmel, NY 10512;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Address History: 936 Rio Grande Drive, Virginia Beach, VA 23456;
207 Windsor Road, Fishkill, NY 12524;
Peekskill, NY 10566;
Wappingers Falls, NY 12590;
Yorktown Heights, NY 10598
Aliases (AKA): Leslie J La Porta,
Leslie Laport,
Leslie J Laporta,
Leslie J Porta
Email Addresses: 936****@gmail.com,
lla****@yahoo.com
Address History: 3164 Winesap Drive, Dallas, NC 28034;
8334 Pineville Matthews Road, Charlotte, NC 28226;
Bronx, NY 10472;
Corona, NY 11368;
Kew Gardens, NY 11415
Aliases (AKA): Marlo S Gantt
Address History: 3604 Montreal Creek Circle Apt 9, Clarkston, GA 30021;
6 Pacer Drive, Newburgh, NY 12550;
Peekskill, NY 10566
Relatives & Associates: Angela Ballard
Darlene Ballard
David Ballard
David Ballard
Dellapino Ballard
Address History: 1190 Eastland Avenue Se, Warren, OH 44484;
505 Cornell Avenue, Melbourne, FL 32901;
Ardsley, NY 10502;
Cortlandt Manor, NY 10567;
Mamaroneck, NY 10543
Aliases (AKA): Mark Maxwell
Email Addresses: low****@att.net,
mar****@frosch.com,
mma****@ciswired.com
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