Address History: 9 Hollowbrook Place, Cortlandt Manor, NY 10567;
421 Northwest 50th Street, Miami, FL 33127;
Melville, NY 11747;
Ossining, NY 10562;
Peekskill, NY 10566
Email Addresses: agn****@yahoo.com,
agn****@aol.com,
agn****@erols.com,
agn****@gateway.net,
agn****@hotmail.com
Address History: 11 Putnam Road, Cortlandt Manor, NY 10567;
11 Logwynn Lane, Cortlandt Manor, NY 10567;
Peekskill, NY 10566;
Poughkeepsie, NY 12601;
Tarrytown, NY 10591
Aliases (AKA): John E Burkett,
John E Custis,
Jack Vieira,
John E Vieira,
John E Vieria
Email Addresses: jhn****@cs.com,
jhn****@hotmail.com
Address History: 24 Fleetwood Avenue, Melville, NY 11747;
9 Hollowbrook Place, Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Phone Numbers: (631) 271-7455
(914) 739-2316
Address History: 67 Rumsey Road, Yonkers, NY 10705;
2076 Bronx Parks E Apt 5b, Bronx, NY 10462;
Peekskill, NY 10566
Aliases (AKA): Landry Cruz
Address History: 1705 Hoe Avenue Apartment 3f, Bronx, NY 10460;
1020 Boynton Avenue Apartment 6c, Bronx, NY 10472;
Peekskill, NY 10566
Relatives & Associates: Esther Olivares
Address History: 23 Village Park Drive Unit 1d, Fishkill, NY 12524;
739 Frost Avenue Apt 2, Peekskill, NY 10566;
Putnam Valley, NY 10579
Relatives & Associates: Carolyn Avery
Address History: 11 Cleveland Place Apt 2, Yonkers, NY 10710;
2040 Milton Road, Charlotte, NC 28215;
New Rochelle, NY 10805;
Peekskill, NY 10566;
Lynchburg, VA 24501
Aliases (AKA): Linda Peterson,
Gail G Pettiford,
Linda G Pettiford
Address History: 51 Pine Avenue, Ossining, NY 10562;
3 John Street, Ossining, NY 10562;
Peekskill, NY 10566
Phone Numbers: (914) 299-6715
Address History: 125 Travers Avenue, Yonkers, NY 10705;
4058 Bronx Boulevard, Bronx, NY 10466;
Peekskill, NY 10566
Aliases (AKA): Alba Morillo,
Alba R Olivares
Relatives & Associates: Carlos Morillo
Christal Morillo
Gloria Morillo
Gloria Morillo
Harolil Morillo
Email Addresses: alb****@webtv.net,
jos****@hotmail.com
Address History: 23 Village Park Drive Unit 1d, Fishkill, NY 12524;
254 Westchester Avenue, Buchanan, NY 10511;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Carolyn Brim
Phone Numbers: (845) 202-7158
(845) 526-2384
Address History: 1 N 2nd Street, Cortlandt Manor, NY 10567;
1671 Washington Street Apt 4, Denver, CO 80203;
Erie, CO 80516;
Louisville, CO 80027;
Fort Lauderdale, FL 33304
Aliases (AKA): Rob David Nelson
Relatives & Associates: Margarent Cheseldine
Jacqueline Hofmann
Esther Nelson
Robert Nelson
Joanne Smith
Email Addresses: bon****@hotmail.com,
coc****@gmail.com,
ful****@webtv.net,
ful****@msn.com,
ful****@webtv.net
Address History: 104 Laine Drive, Lenoir City, TN 37771;
4334 E Rancho Caliente Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Scottsdale, AZ 85254;
Tucson, AZ 85737
Phone Numbers: (480) 385-9596
Email Addresses: djo****@careered.com
Address History: 1685 Kingsley Court, Lawrenceville, GA 30043;
339 Montura Avenue, Clewiston, FL 33440;
Buford, GA 30518;
Norcross, GA 30093;
Peekskill, NY 10566
Aliases (AKA): Jose Leanardo,
Jose Abel Leonardo
Relatives & Associates: Roserlio Dominguez
Cesar Leonardo
Clara Leonardo
Elizabeth Leonardo
Francisco Leonardo
Email Addresses: abe****@charter.net
Address History: 1685 Kingsley Court, Lawrenceville, GA 30043;
1483 Great Shoals Circle, Lawrenceville, GA 30045;
Stone Mountain, GA 30087;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): Giselda A Olivares
Relatives & Associates: Roserlio Dominguez
Cesar Leonardo
Clara Leonardo
Elizabeth Leonardo
Francisco Leonardo
Email Addresses: gie****@yahoo.com,
gis****@charter.net
Address History: 420 Adams Avenue Apt 703, Scranton, PA 18510;
965 Candlelight Boulevard Apartment 3, Brooksville, FL 34601;
Sparta, NJ 07871;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Robert A Winckleman
Relatives & Associates: Karoline Greathouse
Mary Montanez
Carolene Winckelman
Maryanne Winckelman
Mary Winckelmann
Address History: 19 E Glenn Road, Hershey, PA 17033;
327 Prospect Avenue, Keyport, NJ 07735;
Union Beach, NJ 07735;
Hastings On Hudson, NY 10706;
Peekskill, NY 10566
Aliases (AKA): Richard Conway
Address History: 4299 Valley Spring Drive, Thousand Oaks, CA 91362;
4334 East Rancho Caliente Drive, Cave Creek, AZ 85331;
Agoura Hills, CA 91301;
La Mirada, CA 90638;
Oak Park, CA 91377
Aliases (AKA): Bruce Culver,
Don Culver,
Donna Culver,
Donna Turner,
Donna D Turnerculver
Email Addresses: bcu****@excite.com,
bcu****@idealhire.com,
bcu****@localnet.com,
bru****@hotmail.com,
bru****@iwon.com
Address History: 1685 Kingsley Court, Lawrenceville, GA 30043;
435 Smith Street, Peekskill, NY 10566
Aliases (AKA): Cristina Bencosme
Email Addresses: aci****@netzero.com,
gis****@juno.com,
gis****@aol.com,
gis****@comcast.net,
gis****@juno.com
Address History: 30248 N 41st Place, Cave Creek, AZ 85331;
4334 E Rancho Caliente Drive, Cave Creek, AZ 85331;
Glendale, AZ 85304;
Garrison, NY 10524;
New York, NY 10039
Relatives & Associates: Natasha Campbell
Barbara Joseph
Courtney Joseph
Damien Joseph
Danielle Joseph
Phone Numbers: (212) 666-5121
Address History: 173 Lucerne Road, Springfield, MA 01119;
1767 Ashcroft Street Nw, Palm Bay, FL 32907;
Easthampton, MA 01027;
Peekskill, NY 10566
Aliases (AKA): Louis John Canzio
Email Addresses: lca****@swbell.net,
lou****@gmail.com
Address History: 24 W Duval Street, Philadelphia, PA 19144;
4334 E Rancho Caliente Drive, Cave Creek, AZ 85331;
Gastonia, NC 28054;
Buffalo, NY 14215;
Fishkill, NY 12524
Aliases (AKA): Danielle S Hilaire,
Danielle Joseph,
Danielle B Saint Hilaire
Email Addresses: dan****@angelfire.com,
dan****@mail.com
Address History: 330 Riverside Drive, Fairfield, CT 06824;
6 Diamond Lane, Patterson, NY 12563;
Peekskill, NY 10566;
White Plains, NY 10603
Aliases (AKA): R Roberge,
Rose Roberge,
Rosemarie Schrull
Address History: 3640 Wayne Avenue, Memphis, TN 38122;
2320 41st Street Apt B6, Astoria, NY 11105;
Croton On Hudson, NY 10520;
Mahopac Falls, NY 10542;
Peekskill, NY 10566
Aliases (AKA): Tara A Canova,
Tara A Harrison
Address History: 1767 Ashcroft Street Nw, Palm Bay, FL 32907;
459 Biscayne Avenue Nw, Palm Bay, FL 32907;
Easthampton, MA 01027;
Springfield, MA 01119;
Peekskill, NY 10566
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