Address History: 55 Chestnut Ridge Road, Mahopac, NY 10541;
17 Chestnut Ridge Road, Mahopac, NY 10541
Aliases (AKA): Joseph De Falco,
Joseph Defalco
Phone Numbers: (845) 225-6823
Email Addresses: hal****@hotmail.com
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541;
251 Sprout Brook Road, Cortlandt Manor, NY 10567;
Dobbs Ferry, NY 10522;
North Tonawanda, NY 14120;
Peekskill, NY 10566
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541;
32 Edgewood Road, Katonah, NY 10536;
Poughkeepsie, NY 12603;
Shrub Oak, NY 10588
Email Addresses: hal****@hotmail.com
Address History: 55 Chestnut Ridge Road, Mahopac, NY 10541;
17 Chestnut Ridge Road, Mahopac, NY 10541
Aliases (AKA): Fredeswin A Defalco,
Fredeswind A Defalco,
Fredeswinda W Defalco
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541
Phone Numbers: (845) 208-3252
Address History: 55 Chestnut Ridge Road, Mahopac, NY 10541;
1701 Ember Glow Circle, Las Vegas, NV 89119
Relatives & Associates: Joseph De
Debra Defalco
Freddie Defalco
Joseph Defalco
Phone Numbers: (845) 225-6823
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541;
31 Fairmount Road, Goldens Bridge, NY 10526;
West Harrison, NY 10604;
White Plains, NY 10604
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541
Phone Numbers: (212) 602-9906
Address History: 11471 P/O Box, Tucson, AZ 85734;
6001 South Park Avenue Unit 46, Tucson, AZ 85706;
Mahopac, NY 10541;
Peekskill, NY 10566
Address History: 3506 34th Street Apt B23, Astoria, NY 11106;
2816 Heath Avenue Apt 1b, Bronx, NY 10463;
Mahopac, NY 10541
Aliases (AKA): Ozzie Valencia
Relatives & Associates: Jenny Frias
Phone Numbers: (718) 707-9771
Email Addresses: cha****@yahoo.com
Address History: 17 Chestnut Ridge Road, Mahopac, NY 10541;
90 Chestnut Ridge Road # B, Mahopac, NY 10541
Phone Numbers: (845) 225-5660
Address History: 18 Summit Drive, Mahopac, NY 10541;
852 P/O Box, Baldwin Place, NY 10505;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): P Halaga
Relatives & Associates: Bibiana Halaga
Martina Halaga
Phone Numbers: (845) 208-3252
(845) 596-3844
(914) 962-8512
Email Addresses: hal****@aol.com,
hal****@hotmail.com,
pha****@aol.com
Address History: 3 Old Long Pond Road, Mahopac, NY 10541;
4271 Broadway Road, Alexander, NY 14005;
Bronx, NY 10463;
Chappaqua, NY 10514;
Lake Peekskill, NY 10537
Aliases (AKA): Jimmy Ramirez,
Sequia R Ramirez,
Servia F Ramirez
Address History: 58 Caryl Avenue Apt 4a, Yonkers, NY 10705;
1637 Appian Way, Santa Monica, CA 90401;
Hialeah, FL 33014;
Bronx, NY 10453;
Mahopac, NY 10541
Aliases (AKA): J Frias,
Jenny Krystal Frias,
Jenny Frias,
Jen Jen,
Jenny K Valencia
Email Addresses: jen****@hotmail.com
Address History: 6001 Chelsea Cove N, Hopewell Junction, NY 12533;
1 N 1st Street, Cortlandt Manor, NY 10567;
Mahopac, NY 10541;
Peekskill, NY 10566
Aliases (AKA): Karen Conlon
Phone Numbers: (914) 737-1940
(914) 739-2043
Address History: 104 Crittenden Way Apt 5, Rochester, NY 14623;
365 Westmont Drive, Augusta, GA 30907;
Binghamton, NY 13905;
Lake Peekskill, NY 10537;
Mahopac, NY 10541
Aliases (AKA): John Feliciano,
Juan Feliciano
Relatives & Associates: Ana Feliciano
Angie Feliciano
Aura Feliciano
Evonne Feliciano
Jose Feliciano
Address History: 3 Truex Drive, New Windsor, NY 12553;
4271 Broadway Road, Alexander, NY 14005;
Jefferson Valley, NY 10535;
Mahopac, NY 10541
Address History: 3 Truex Drive, New Windsor, NY 12553;
5 Foster Street, Danbury, CT 06810;
Augusta, GA 30907;
Carmel, NY 10512;
Mahopac, NY 10541
Aliases (AKA): Jame Ramirez,
Jamie Ramirez,
Jamier Ramirez,
Jimmy Ramirez
Email Addresses: jim****@gmail.com
Address History: 689 Highland Avenue, Peekskill, NY 10566;
1 N 1st Street, Cortlandt Manor, NY 10567;
Dover Plains, NY 12522;
Garrison, NY 10524;
Mahopac, NY 10541
Aliases (AKA): Edward Maulen,
T Maulen
Address History: 63 South Street, Marlboro, NY 12542;
408 Southwest 10th Avenue, Boynton Beach, FL 33435;
Laurel, MD 20707;
Buchanan, NY 10511;
Mahopac, NY 10541
Aliases (AKA): Juan Ignacio Guillermo,
Juan Ignacio Suarez
Relatives & Associates: Vanessa Astudillo
Sandra Barcenas
Lorena Betancur-Suarez
Carlos Cortes
Claudia Suarez
Email Addresses: tre****@gmail.com
Address History: 6001 Chelsea Cove N, Hopewell Junction, NY 12533;
3285 Melody Lane, Titusville, FL 32796;
Cortlandt Manor, NY 10567;
Mahopac, NY 10541;
Pawling, NY 12564
Phone Numbers: (845) 832-3038
Address History: 365 Westmont Drive, Augusta, GA 30907;
1377 West Pointe Villas Boulevard Apartment 20, Winter Garden, FL 34787;
Union, NJ 07083;
Bronx, NY 10463;
Chappaqua, NY 10514
Aliases (AKA): Jaime Ramirez,
Jamea R Ramirez,
Jamie Ramirez
Relatives & Associates: Evonne Feliciano
Dolores Ramirez
Doris Ramirez
Jaime Ramirez
Nestor Ramirez
Email Addresses: jim****@gmail.com
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