Address History: 76 Vermilyea Avenue Apartment 21, New York, NY 10034;
1015 East 179th Street Apartment 3l, Bronx, NY 10460
Relatives & Associates: Alci Espinosa
Alcibiades Espinosa
Belkis Espinosa
Clarivel Espinosa
Jose Espinosa
Email Addresses: wil****@hotmail.com
Address History: 4444 N Flagler Drive Unit 1904, West Palm Beach, FL 33407;
3328 N Apollo Drive, Chandler, AZ 85224;
North Bergen, NJ 07047;
Brooklyn, NY 11201;
Great Neck, NY 11020
Aliases (AKA): Peter T Clark
Address History: 1065 Boston Road Apt 1c, Bronx, NY 10456;
206 Astoria Boulevard, Astoria, NY 11102;
Corona, NY 11368;
Far Rockaway, NY 11691;
New York, NY 10029
Aliases (AKA): Danielle Andrea Heard
Email Addresses: dan****@excite.com,
dan****@aol.com
Address History: 111 Montgomery Street Apt 12n, Brooklyn, NY 11225;
12 Partridge Pond Road, Acton, MA 01720;
New York, NY 10011;
Burlington, VT 05401;
Stowe, VT 05672
Email Addresses: mar****@aol.com
Address History: 63 Farrand Drive, Parsippany, NJ 07054;
1000 Hudson Street Apt 206, Hoboken, NJ 07030;
Perth Amboy, NJ 08861;
New York, NY 10028
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