Address History: 300 Palisade Avenue Apt 3i, Yonkers, NY 10703;
630 E Lincoln Avenue, Mount Vernon, NY 10552;
Valhalla, NY 10595;
White Plains, NY 10601
Aliases (AKA): Arthur Draine,
Oneal A Draine,
Arthur Mcgriff
Relatives & Associates: Calvin Draine
Gregory Draine
Shanika Draine
Francina Fullermcgriff
Allen Mcgriff
Email Addresses: art****@gmail.com
Address History: 155 Ferris Avenue Apt 9j, White Plains, NY 10603;
65 Passaic Street, Middletown, NJ 07748;
Bronx, NY 10458;
Pawling, NY 12564;
Scarsdale, NY 10583
Relatives & Associates: Allison Baldasare
Lawre Baldasare
Lawrence Baldasare
Lawrence Baldasare
Mary Baldasare
Email Addresses: lif****@gmail.com,
sta****@aol.com,
sta****@aol.com
Address History: 25 Operations Drive, Valhalla, NY 10595;
100 Johnstone Center, Bozeman, MT 59715;
Mamaroneck, NY 10543;
Everett, WA 98201;
Issaquah, WA 98029
Aliases (AKA): Matt Lumsden,
Matthew W Lumsden
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 21 Nepperhan Avenue, Elmsford, NY 10523;
49 Elm Avenue, Mount Vernon, NY 10550;
Rochester, NY 14617;
Valhalla, NY 10595;
White Plains, NY 10601
Email Addresses: cee****@gmail.com,
cpo****@hotmail.com
Address History: 1200 Peri Street, Opa Locka, FL 33054;
412 Eckman Lane, Lafayette, IN 47909;
Dover, NJ 07801;
Mount Vernon, NY 10550;
Peekskill, NY 10566
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 92 Pocantico Street, Tarrytown, NY 10591;
4939 Central Avenue Apt 4, Charlotte, NC 28205;
Concord, NC 28025;
Elmsford, NY 10523;
Peekskill, NY 10566
Aliases (AKA): Kyle G Derouseau,
Kyle J Derouseau
Phone Numbers: (914) 332-1370
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 4032 Bronxwood Avenue, Bronx, NY 10466;
3333 Barker Avenue # 1, Bronx, NY 10467;
Mount Vernon, NY 10553;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Marcia A Coleman,
Angella Edwards,
Marcia A Edwards
Relatives & Associates: Josefina Cruz
Monique Dariano
Carmen Figueroa
Richard Figueroa
Rosendo Figueroa
Phone Numbers: (914) 943-9873
Email Addresses: lat****@aol.com,
lat****@yahoo.com,
lat****@yahoo.com
Address History: 145 Fremont Street, Peekskill, NY 10566;
237 Franklin Avenue Apt 3a, Mount Vernon, NY 10553;
Valhalla, NY 10595
Email Addresses: ote****@yahoo.com
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 136 Bloomer Road, Lagrangeville, NY 12540;
71 Grove Street Apt 2, Beacon, NY 12508;
Chelsea, NY 12512;
Fishkill, NY 12524;
New Rochelle, NY 10805
Aliases (AKA): Terri Acard,
Terri Garrett,
Terry Garritt
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 1217 Black Rock Turnpike, Fairfield, CT 06825;
128 Union Street, Guilford, CT 06437;
Albany, NY 12206;
Tarrytown, NY 10591;
Valhalla, NY 10595
Aliases (AKA): Susan O Connell,
Suzanne B Oconnell
Address History: 19 Cooley Place, Mount Vernon, NY 10550;
1053 Princess Avenue, Camden, NJ 08103;
Bronx, NY 10475;
Far Rockaway, NY 11691;
Staten Island, NY 10303
Relatives & Associates: Francesca Hill
Email Addresses: gre****@wmconnect.com
Address History: 872 Commerce Street, Thornwood, NY 10594;
18 Summer Trees Road, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Mamaroneck, NY 10543;
Valhalla, NY 10595
Aliases (AKA): Robert Carollo
Email Addresses: gat****@yahoo.com,
rob****@gmail.com,
sef****@yahoo.com,
vic****@gmail.com
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 480 Traebert Circle Apt 107, Knightdale, NC 27545;
550333 P/O Box, Gastonia, NC 28055;
Greenville, NC 27834;
Raleigh, NC 27610;
Wilson, NC 27893
Relatives & Associates: Kevin Tobin
Address History: 352 Union Avenue # 2, Bridgeport, CT 06607;
251 Dover Street, Bridgeport, CT 06610;
Norwalk, CT 06854;
Valhalla, NY 10595
Phone Numbers: (203) 855-7994
Email Addresses: nat****@hotmail.com,
nat****@peoplepc.com
Address History: 545 S Greenway Drive, Port Orange, FL 32127;
1200 Beville Road Apt 58, Daytona Beach, FL 32114;
Harrison, NY 10528;
Larchmont, NY 10538;
Mamaroneck, NY 10543
Relatives & Associates: Toniann Deprosperis
Email Addresses: dep****@ecoutlook.com,
dep****@gmail.com,
dep****@outlook.com,
inf****@klitsas.com,
jas****@me.com
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