Address History: 531 Smith Street, Peekskill, NY 10566;
5212 Guava Terrace, Port Charlotte, FL 33981
Aliases (AKA): Veronica Smart
Email Addresses: mzl****@gmail.com
Address History: 531 Smith Street, Peekskill, NY 10566;
928 Park Hill Road, Laurel, MD 20707;
Shrub Oak, NY 10588
Phone Numbers: (914) 528-0242
Address History: 531 Smith Street, Peekskill, NY 10566
Phone Numbers: (914) 325-4940
(914) 739-3460
(914) 739-5945
(914) 930-7082
Email Addresses: aly****@target.com,
mzl****@gmail.com
Address History: 531 Smith Street, Peekskill, NY 10566;
5212 Guava Terrace, Port Charlotte, FL 33981
Aliases (AKA): Vetasin Smart
Relatives & Associates: Roxroy Davis
Annesheakie Green
Alyssa Smart
Imogene Smart
Lenox Smart
Email Addresses: mzl****@gmail.com
Address History: 531 Smith Street, Peekskill, NY 10566
Address History: 72 Chester Hill Road, Warwick, NY 10990;
763 Center Street, Manchester, CT 06040;
Cedar Key, FL 32625;
Diberville, MS 39540;
Gulfport, MS 39503
Aliases (AKA): Timothy P Rydell
Address History: 10921 142nd Street, Jamaica, NY 11435;
928 Park Hill Road, Laurel, MD 20707;
Charlotte, NC 28262;
Brooklyn, NY 11207;
Ossining, NY 10562
Aliases (AKA): Mitzie R Duggan,
Mitzie R Reid Duggan
Address History: 64 Hunter Street, Ossining, NY 10562;
29 Old Post Road S Apt 2, Croton On Hudson, NY 10520;
Peekskill, NY 10566
Email Addresses: won****@msn.com
Address History: 77 Locust Hill Avenue Apt 928, Yonkers, NY 10701;
25 Duryea Avenue, Mount Vernon, NY 10550;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): A Green,
Anne Green,
Annesheakie B Green,
Annie B Green,
A Smart
Address History: 10921 142nd Street, Jamaica, NY 11435;
1223 Beach Road Apartment 1, West Palm Beach, FL 33404;
Catonsville, MD 21228;
Laurel, MD 20707;
Brooklyn, NY 11207
Aliases (AKA): Michael Howard Duggan
Address History: 2027 Po Box, Ossining, NY 10562;
135 Woodland Street, Windsor, CT 06095;
Peekskill, NY 10566
Aliases (AKA): Roxroy Davis,
R A Smart,
Roxroy A Smart,
Roxroy A. Smart
Relatives & Associates: Vinnett Bruney
Annesheakie Green
Alyssa Smart
Imogene Smart
Lenox Smart
Address History: 72 Chester Hill Road, Warwick, NY 10990;
763 Center Street, Manchester, CT 06040;
Diberville, MS 39540;
Gulfport, MS 39503;
Bethel, NY 12720
Aliases (AKA): D Rydell,
Denise Rydell Rydell,
Denise E Rydell
Email Addresses: dtr****@yahoo.com
Address History: 25 Falconer Street, Beacon, NY 12508;
2496 Po Box, Peekskill, NY 10566
Aliases (AKA): C Johnson,
Carman J Johnson
Phone Numbers: (845) 838-3685
Address History: 169 S Highland Avenue, Ossining, NY 10562;
928 Park Hill Road, Laurel, MD 20707;
Peekskill, NY 10566;
Shrub Oak, NY 10588
Relatives & Associates: Michael Duggan
Mitzie Duggan
Address History: 41 Jerome Drive, Cortlandt Manor, NY 10567;
44 Jerome Drive, Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Patricia A Yarusso
Phone Numbers: (914) 737-2687
Address History: 1912 Derby Glen Drive, Orlando, FL 32837;
107 Unit, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Oviedo, FL 32765;
Ossining, NY 10562
Relatives & Associates: Vinnett Bruney
Roxroy Davis
Annesheakie Green
Ann Lemonius
Alyssa Smart
Email Addresses: soc****@aol.com
Address History: 12520 Sw 78th Lane, Cedar Key, FL 32625;
325 Fernandina Street Nw, Palm Bay, FL 32907;
Bronxville, NY 10708;
Peekskill, NY 10566
Aliases (AKA): Dennis Dancsi,
Dennis Michael Danesi,
Dennise M Danesi,
Denise E Mann
Address History: 687 Chestnut Drive, Jackson, GA 30233;
521 Railroad Avenue, Flovilla, GA 30216;
Rex, GA 30273;
Cortlandt Manor, NY 10567;
Hawthorne, NY 10532
Aliases (AKA): Curtis Gencles,
Curtis A Gentles
Email Addresses: cge****@walmart.com,
goa****@aol.com
Address History: 26 Cleveland Road, Wellesley Hills, MA 02481;
135 Woodland Street, Windsor, CT 06095;
Boston, MA 02113;
Charlestown, MA 02129;
Danvers, MA 01923
Aliases (AKA): John Kelley,
John S Kelley
Address History: 12520 Sw 78th Lane, Cedar Key, FL 32625;
12418 State Road 24, Cedar Key, FL 32625;
Palm Bay, FL 32907;
Bronxville, NY 10708;
Peekskill, NY 10566
Address History: 687 Chestnut Drive, Jackson, GA 30233;
521 Railroad Avenue, Flovilla, GA 30216;
Plainfield, NJ 07062;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Tanesha Gentles,
Tanesha N Macklin
Address History: 227 Se 9th Street, Dania, FL 33004;
19927 Villa Lante Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Miami, FL 33162
Aliases (AKA): Catherine A De Souza,
Hamilton De Souza,
Catherine A Desouza,
Cathr Desouza,
H Desouza
Relatives & Associates: Benjamin Desouza
Catherine Desouza
Daniel Desouza
Daniel Desouza
David Desouza
Address History: 928 Park Hill Road, Laurel, MD 20707;
169 S Highland Avenue, Ossining, NY 10562;
Peekskill, NY 10566;
Shrub Oak, NY 10588
Phone Numbers: (914) 528-0242
Address History: 928 Park Hill Road, Laurel, MD 20707;
169 N Highland Avenue, Ossining, NY 10562;
Peekskill, NY 10566;
Shrub Oak, NY 10588
Aliases (AKA): Mitzie Reid-Duggan,
Mitzie R Reidduggan
Phone Numbers: (914) 490-4566
(914) 528-0242
Address History: 12520 Sw 78th Lane, Cedar Key, FL 32625;
151 P/O Box, Cedar Key, FL 32625;
Palm Bay, FL 32907;
Hyde Park, NY 12538;
Peekskill, NY 10566
Aliases (AKA): Dennis Danesi,
Dennis M Danesi,
Dennise Mary Danesi,
Rose Mary Danesi,
Rose Mary M Danesi
Relatives & Associates: Rosemary Danesi
James Mann
James Mann
Email Addresses: ckc****@bellsouth.net
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