Address History: 165 Bruce Avenue Apt 6, Yonkers, NY 10705;
3474 Wilson Avenue, Bronx, NY 10469;
Ossining, NY 10562;
Valhalla, NY 10595
Aliases (AKA): Jeffrey Dewalt
Phone Numbers: (718) 547-2540
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595
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: 25 Operations Drive, Valhalla, NY 10595
Address History: 40 E Sidney Avenue Apt 12d, Mount Vernon, NY 10550;
3252 33rd Street Apartment C9, Astoria, NY 11106;
Elmhurst, NY 11373;
Valhalla, NY 10595
Relatives & Associates: Venecia Jimenez
Alice Villalta
Jose Villalta
Katherine Villalta
Sandra Villalta
Email Addresses: rol****@aol.com,
rvi****@aol.com,
rvi****@earthlink.net
Address History: 25 Operations Drive, Valhalla, NY 10595
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: 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;
6291 Sierra Bravo Road, Irvine, CA 92603;
Mount Vernon, NY 10550;
Sonyea, NY 14556;
Tuckahoe, NY 10707
Aliases (AKA): Richard L Jacobs
Address History: 31 Thorn Lane Apt 7, Newark, DE 19711;
211 Ocean Avenue # 7, Bradley Beach, NJ 07720;
Valhalla, NY 10595
Address History: 25 Operations Drive, Valhalla, NY 10595;
1456 Po Box, Valhalla, NY 10595
Relatives & Associates: Alfreda Smith
Address History: 653 S 3rd Avenue, Mount Vernon, NY 10550;
148 S 1st Avenue # Ny, Mount Vernon, NY 10550;
Sidney, NY 13838;
Valhalla, NY 10595
Address History: 720 Pelham Road Apt 3j, New Rochelle, NY 10805;
5 Circuit Road # 7r, New Rochelle, NY 10805;
Rochester, NY 14622;
Valhalla, NY 10595;
Yonkers, NY 10705
Aliases (AKA): Silvia Soderestrom,
S Soderstrom,
Silvia A Soderstrom,
Sylvia Soderstrom
Relatives & Associates: Bonita Boyd
Carlos Soderstrom
Chris Soderstrom
Henric Soderstrom
Robert Soderstrom
Address History: 1402 Amuso Drive, Mount Kisco, NY 10549;
4909 Nc Highway 50 N H, Benson, NC 27504;
Far Rockaway, NY 11691;
Peekskill, NY 10566;
Valhalla, NY 10595
Phone Numbers: (914) 244-1549
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: 122 Valentine Street Apt D1, Mount Vernon, NY 10550;
765 Bronx River Road Apt 3e, Bronxville, NY 10708;
Valhalla, NY 10595;
Yonkers, NY 10701;
Clover, SC 29710
Aliases (AKA): Jamicka Ford,
Jamicka Martin Ford
Address History: 125 S 2nd Avenue Apt 8h, Mount Vernon, NY 10550;
25 Operations Drive, Valhalla, NY 10595
Aliases (AKA): Elseworth Branch
Phone Numbers: (914) 363-9321
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 100 S Ocean Avenue Apt 4h, Freeport, NY 11520;
16688 Po Box, Chicago, IL 60616;
Manhattan, KS 66503;
Henderson, KY 42420;
Baldwin, NY 11510
Aliases (AKA): Lisa Henriguez,
Lisa R Henriquez
Relatives & Associates: Velete Glover
Anthony Henriquez
Lew Henriquez
Luis Henriquez
Nicole Henriquez
Address History: 25 Operations Drive, Valhalla, NY 10595
Address History: 8036 Mcgarry Trail, Charlotte, NC 28214;
345 Sundial Lane, Charlotte, NC 28206;
Albany, NY 12210;
Elmsford, NY 10523;
Ossining, NY 10562
Aliases (AKA): Carleen Diaullaud,
Carleen Trathen
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