Address History: 11 Malmros Terrace, Poughkeepsie, NY 12601;
2 Cambridge Court, Highland, NY 12528;
Wappingers Falls, NY 12590
Aliases (AKA): Eric Baller
Email Addresses: eba****@worldnet.att.net,
ejb****@yahoo.com
Address History: 11 Boulevard Knolls Apt F2, Poughkeepsie, NY 12601;
420 Baker Street Apt 2, Poughkeepsie, NY 12603;
Schenectady, NY 12308;
Staatsburg, NY 12580;
Staten Island, NY 10304
Aliases (AKA): Cindy Ludi
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com
Address History: 11 Fern Lane, Poughkeepsie, NY 12601;
24 West Ridge Road, Colchester, CT 06415;
Milford, MA 01757
Aliases (AKA): Stanley Poster
Email Addresses: eit****@aol.com,
eit****@msn.com
Address History: 100 Nw 23rd Avenue Apt 302, Ocala, FL 34475;
21 Hickory Track Way, Ocala, FL 34472;
Rio Grande, PR 00745
Aliases (AKA): Juan Diaz Diaz,
Juan D Reyes
Address History: 434 W 15th Street, San Pedro, CA 90731;
1993 Meyer Place, Costa Mesa, CA 92627;
Escondido, CA 92027;
Inglewood, CA 90301;
Lynwood, CA 90262
Aliases (AKA): Juan Avalos,
Juan C Brizuela,
Juan Ponce Cruz,
Lucio Medina Garcia,
Lucio M Garcia
Address History: 15 Hammersley Avenue, Poughkeepsie, NY 12601;
11 Noxon Street, Poughkeepsie, NY 12601
Aliases (AKA): Richard Morris Morris
Address History: 1 Commons Lane Apt 10, Poughkeepsie, NY 12601;
107 Fulton Avenue Apt D3, Poughkeepsie, NY 12603
Aliases (AKA): Carla Dickens,
Carla Whitted
Address History: 11 Holmes Street, Poughkeepsie, NY 12601;
402 Orlando Lane, Kissimmee, FL 34759;
Beacon, NY 12508
Aliases (AKA): Victor M Lopelz,
V M Lopez
Address History: 11 S Clinton Street, Poughkeepsie, NY 12601;
48 Cedar Street Apartment 4, Oneonta, NY 13820;
Schenectady, NY 12305
Aliases (AKA): Krista Esposito
Relatives & Associates: Dawn Esposito
Donna Esposito
Kristen Esposito
Lauren Esposito
Linda Esposito
Email Addresses: lad****@attbi.com,
lad****@yahoo.com,
lad****@aol.com,
lad****@aol.com
Address History: 11 Valkill Drive, Poughkeepsie, NY 12601;
1880 North Congress Avenue, West Palm Beach, FL 33401;
Hyde Park, NY 12538
Aliases (AKA): Romulo R Constafantino,
Rom Constantino,
Romulo Reyes Constantino,
Romulo R Constantinojr
Address History: 384 Milton Turnpike, Milton, NY 12547;
3806 Bailey Avenue Apt B2, Bronx, NY 10463;
Poughkeepsie, NY 12601
Aliases (AKA): Sue Chin,
Susan Chin,
Susana Chin,
Susana L Henriquez
Address History: 2543 W Church Street, Eden, NY 14057;
1222 Church Road, Angola, NY 14006;
Buffalo, NY 14221;
Poughkeepsie, NY 12601
Address History: 79 Blueberry Lane, South Glastonbury, CT 06073;
5101 Flanagan Drive, Glastonbury, CT 06033;
Hartford, CT 06103;
Poughkeepsie, NY 12601
Email Addresses: mic****@gmail.com,
nic****@aol.com
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