Address History: 1312 Bushwick Avenue, Brooklyn, NY 11207;
613 N 13th Terrace, Leavenworth, KS 66048;
Bronx, NY 10462;
Valhalla, NY 10595
Aliases (AKA): Juan A Burgos
Phone Numbers: (718) 787-0979
Address History: 5283 Po Box, West Babylon, NY 11707;
1301 Wharton Drive, Newark, DE 19711;
Wilmington, DE 19809;
Babylon, NY 11702;
Lindenhurst, NY 11757
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 505 Central Avenue Apt 601, White Plains, NY 10606;
94 Keats Avenue, Hartsdale, NY 10530;
Tarrytown, NY 10591;
Valhalla, NY 10595
Aliases (AKA): A J Ward
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595;
6291 Sierra Bravo Road, Irvine, CA 92603;
Tuckahoe, NY 10707
Relatives & Associates: Richard Jacobs
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 70 N Main Street, Ellenville, NY 12428;
9 Rogers Avenue, Hartsdale, NY 10530;
Hastings On Hudson, NY 10706;
Kingston, NY 12401;
Ossining, NY 10562
Relatives & Associates: Ana Ettinger
Andrew Ettinger
Carroll Ettinger
Claire Ettinger
Kevin Ettinger
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 133 Winthrop Avenue Apt 2, New Rochelle, NY 10801;
100 Pritchett Drive Apt A2, Greenville, KY 42345;
Valhalla, NY 10595;
Petersburg, VA 23803
Aliases (AKA): Jacqueline M Mercer,
Andrew J Miller,
J Miller,
Jackie M Miller,
Jacqueline M Miller
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
Address History: 25 Operations Drive, Valhalla, NY 10595;
16 E 4th Street Apt 12b, Mount Vernon, NY 10550
Aliases (AKA): Michael Martinez
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: 404 N High Street Apt L, Mount Vernon, NY 10552;
199 N Columbus Avenue, Mount Vernon, NY 10553;
Valhalla, NY 10595;
White Plains, NY 10601;
Yonkers, NY 10703
Aliases (AKA): Alfreda Smith Burrus,
Alfreda Smith,
Alfreda Smith-Burrus,
Alfreda A Smithburrus
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 164 Po Box, Mount Vernon, NY 10552;
931 Tennessee Avenue, Canon City, CO 81212;
East Hartford, CT 06108;
New Britain, CT 06051;
Larchmont, NY 10538
Aliases (AKA): James Cliff
Email Addresses: jam****@sbcglobal.net,
pc.****@gmail.com,
pcs****@gmail.com
Address History: 25 Operations Drive, Valhalla, NY 10595;
6291 Sierra Bravo Road, Irvine, CA 92603;
Mount Vernon, NY 10550;
Sonyea, NY 14556;
Tuckahoe, NY 10707
Aliases (AKA): Richard L Jacobs
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: 41 Monroe Street, Farmingdale, NY 11735;
765 E 163rd Street Apt 5e, Bronx, NY 10456;
Brooklyn, NY 11237;
Valhalla, NY 10595;
Harrisburg, PA 17104
Email Addresses: got****@yahoo.com
Address History: 3924 Doroteo Place Ne, Albuquerque, NM 87111;
12317 Marshall Court Ne, Albuquerque, NM 87112;
Mount Vernon, NY 10550;
Valhalla, NY 10595
Aliases (AKA): K A Bennett
Address History: 2423 Oak Circle Sw, Cleveland, TN 37311;
1600 40th Street, West Palm Beach, FL 33407;
Berrien Springs, MI 49103;
Pleasant Hope, MO 65725;
Bronx, NY 10466
Aliases (AKA): Jacqueline Stephenson,
Jaqueline E Stephenson
Phone Numbers: (914) 949-1011
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