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: 45 S Route 9w Unit 103, Haverstraw, NY 10927;
2449 27th Street, Astoria, NY 11102;
Harrison, NY 10528;
Valhalla, NY 10595;
West Harrison, NY 10604
Email Addresses: bar****@hotmail.com,
rbo****@onsale.com,
rbo****@verizon.net,
rbo****@onsale.com,
rbo****@verizon.net
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: 257 Valentine Lane Apt 1m, Yonkers, NY 10705;
127 Harbor Avenue Apt 8, Norwalk, CT 06850;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33132
Aliases (AKA): Maria D Serrano
Relatives & Associates: Alfonso Alvarez
Angel Alvarez
Cecilio Alvarez
Claudio Alvarez
Claudio Alvarez
Email Addresses: alv****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 41 Linden Street Apt 3s, Yonkers, NY 10701;
6060 Cowles Mountain Boulevard, La Mesa, CA 91942;
San Diego, CA 92116;
Fresh Meadows, NY 11365;
Mount Vernon, NY 10550
Aliases (AKA): Bianca Y Peirera,
Biancay Pereira,
Blanca Y Pereira,
Yazmin Y Pereira,
Yazmin Y Perera
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: 100 Ash Street Apt 2, Yonkers, NY 10701;
3001 Northland Road Apt 96, Mount Dora, FL 32757;
Charlotte, NC 28269;
Mount Vernon, NY 10550;
Valhalla, NY 10595
Aliases (AKA): Levonya Myers,
Levonya Stroud
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: 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
Address History: 114 Lincoln Avenue Apt 2, New Rochelle, NY 10801;
25 Operations Drive #309, Valhalla, NY 10595;
White Plains, NY 10601;
Yonkers, NY 10701
Relatives & Associates: Alexandria Tollinchi
Address History: 344 N 7th Avenue Apt 2, Mount Vernon, NY 10550;
1200 Peri Street, Opa Locka, FL 33054;
Lafayette, IN 47909;
Dover, NJ 07801;
Peekskill, NY 10566
Aliases (AKA): Elefren R Burgos,
Elfren Burgos
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595;
150 Fuller District Road, Jefferson, NY 12093;
Pleasantville, NY 10570
Aliases (AKA): Louise Mitcehll,
Louise M Riveiro
Email Addresses: chy****@aol.com,
lmi****@aol.com,
lou****@cfl.rr.com,
lou****@qwest.net
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: 350 S 8th Avenue Apt A, Mount Vernon, NY 10550;
1014 N Division Street, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10601
Address History: 42 Washington Avenue Apt 3, Hastings On Hudson, NY 10706;
2 Walter Houpe Court Ne, Washington, DC 20002;
Ardsley, NY 10502;
Bronx, NY 10471;
Buffalo, NY 14202
Aliases (AKA): John William Kirshon
Phone Numbers: (914) 309-4208
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 327 Live Oak Boulevard, Sanford, FL 32773;
4610 Nw 4th Street, Miami, FL 33126;
Ardsley, NY 10502;
Eastchester, NY 10709;
Valhalla, NY 10595
Aliases (AKA): Minerva Cruz Menendez,
Minerva Martinez,
M Menedndez,
Minerva Menednez,
Minerv Menendez
Address History: 1313 Brookhollow Drive, Sanford, NC 27330;
1368 Brookhollow Drive, Sanford, NC 27330;
Mount Vernon, NY 10553;
Pelham, NY 10803;
Valhalla, NY 10595
Aliases (AKA): Daron A Kilgore,
Avise Kilgore,
Daron Kilgore Staton,
Daron Kilgore-Staton,
Daron Kilgorestaton
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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