Research


New York State Office of Victim Services Counsel's Office Executive Law Section 632-a Case Files

Held by the New York State Archives


Overview of the Records

Repository:

New York State Archives

New York State Education Department

Cultural Education Center

Albany, NY 12230

Summary:
These files relate to cases where the convicts might benefit from a reenactment of their crime including David Berkowitz, ("Son of Sam”); Mark David Chapman (John Lennon’s murderer); John Wojtowicz; Henry Hill; Jean Harris; Jack Henry Abbott and Sydney Biddle Barrows ("Mayflower Madam"). Files may include investigation reports, contracts, correspondence, clippings, video or audio cassettes, manuscripts, magazines, escrow account documents, statements, victims’ judgments, proposed and final determinations and orders, hearing transcripts, motions, briefs, affidavits, memoranda, and notices of petition.
Creator:
Title:
Quantity:
114 cubic feet (includes 5 videocassettes and 12 audio cassettes)
Inclusive Dates:
1977-2018
Series Number:
15694

Arrangement

Roughly by name of defendant in no particular order.

15694-12, 15694-14, 15694-14A, 15694-15, 15694-15A, 15694-16, 15694-16A, 15694-17, 15694-17A, 15694-18, 15694-18A: Alphabetical.

Administrative History

Executive Law Section 632-a, as enacted in 1977 (Chapter 823) and amended in 1978 (Chapter 417), prohibited anyone convicted or accused of a crime from receiving financial compensation resulting from any reenactment of the crime or from the expression of his "thoughts, feelings, opinions or emotions regarding such crime." Known commonly as the "Son of Sam Law," the act encompassed reenactments by means of movies, books, magazine articles, tape recordings, phonograph records, radio and television presentations, and live entertainment of any kind. Individuals or legal entities contracting with persons accused or convicted of crimes in New York State were required to surrender all proceeds that would otherwise be owing to such persons or their representatives. The Crime Victims Compensation Board (later Crime Victims Board, then Office of Victim Services) held these funds in escrow for the benefit of the victims of the crimes in question.

The board investigated potential cases and where the statute appeared applicable, acquired copies of contracts between publishers or producers and accused or convicted criminals. If warranted upon further examination, the board issued a "Proposed Determination and Order" directing the given publisher or producer to surrender applicable funds under the contract to the board for deposit in an escrow account. The accused or convicted criminal was allowed to protest this decision by requesting a hearing before the board. Upon conclusion of the hearing, the board produced a "Final Determination and Order," or final ruling on the case. All further appeals had to be addressed through the courts according to the Civil Practice Law and Rules.

Victims were required to initiate a civil action against criminals and recover a money judgement for damages within five years of the establishment of the escrow account in order to receive funds. If a convicted criminal demonstrated that five years had elapsed from the establishment of such an escrow account and no actions were pending, the board was directed to immediately release the funds to the convicted person or his legal representatives. Conviction of accused criminals was required before victims were eligible to receive funds from the escrow account. Upon dismissal of charges or acquittal, the board was directed to immediately release all funds in the escrow account to the accused or his legal representatives. New York was the first state to enact this type of legislation and the statute served as the model for similar statutes in other states.

In 1991, the United States Supreme Court ruled that provisions of the statute requiring that profits derived by criminals from works describing their crimes be deposited in Crime Victims Board escrow accounts violated the First Amendment of the United States Constitution. The statute was subsequently repealed and replaced with a modified version (Laws of 1992, Chapter 618). This version required legal entities to give written notice to the Crime Victims Board of all payments to or obligations to pay accused or convicted felons "as soon as practicable after discovering that the payment or intended payment is a profit from a crime." The board was required to forward this information to all known victims of the crimes in question. Victims, in turn were given three years from the discovery of any profits to initiate a civil action to recover money damages from convicted felons or their legal representatives.

Scope and Content Note

Files in the series vary in volume and content from cases that did not go beyond the investigation phase to those that were ultimately appealed in federal court. Since the statute focuses on cases that possess actual or potential media appeal, the records pertain to some of the most notorious criminals of the time period. These include: David Berkowitz, the serial killer known as "Son of Sam," from whom the statute derives its common name; Mark David Chapman, John Lennon's murderer; John Wojtowicz, the inspiration for the film "Dog Day Afternoon"; Henry Hill, the inspiration for the book "Wiseguy" and film "GoodFellas"; Jean Harris, murderer of Scarsdale diet doctor Herman Tarnower; Jack Henry Abbott, author of "In the Belly of the Beast" and co-author of "My Return"; and Sydney Biddle Barrows, the "Mayflower Madam."

Depending on the nature of the given case, files may include some, but not necessarily all of the following: investigation reports, copies of contracts, correspondence, newsclippings, videocassettes, audio cassettes, manuscripts, magazines containing relevant articles, escrow account documents, statements of matters, victims judgments, proposed determinations and orders, notices of opposition to proposed determinations and orders, hearing transcripts, final determinations and orders, motions, briefs, affidavits, memoranda, verified answers, and notices of petition.

Use of Records

Access Restrictions

Portions of files contain information on claimants and claims, which is Restricted. Files will be reviewed to identify and remove non-disclosable information. Access to that information is governed by Executive Law, Sect. 633.

Related Information

Other finding aids

Container lists.

Access Terms

Corporate Name(s):
Geographic Name(s):
Subject(s):
Genre(s):
Function(s):

Detailed Description

Dates Contents Box Item Folder

Accretion: 15694-01
Articles

1 1
Articles and 1st Amendment

1 2
Bill Jacket

1 3
Case Law

1 4
Enforcement

1 5
Enforcement - Robert Ferrara

1 6
Escrow Account

1 7
Executive Law 632A

1 8
Federal Statute

1 9
1986 May Hearings/Testimony

1 10
Law - Correspondence

1 11
Law - Penalty Amendments

1 12
Law - Legal Issues

1 13
Legal Research - Federal

1 14
Legislation - Other States

1 15
New Jersey

1 16
New York CVB Cases

1 17
Other States

1 18
Penalties

1 19
Revisited

1 20
Speeches

1 21
Statistics

1 22
Statute

1 23
TV Interviews

1 24
Wojtowicz, John (Dog Day Afternoon)

2 1
Proposed D & O

2 2
Escrow Account

2 3
Hearing Exhibits

2 4
Brooklyn Bank Robbery (Rap Sheet)

2 5
Statements of Matters

2 6
Victims Judgements

2 7
Cases under Investigation

2 8
Chambers, Robert

2 9
Golub, Robert

2 10
Warmus, Carolyn

2 11
Winter, Henry

2 12
Nusbaum, Hedda - Testimony

3 1
Son of Sam Articles

3 2
US Postal Service - Return Receipts

3 3
Audio Tape: Son of Sam

3 4
Video Tape: Henry Hill Showtape - Inside Edition

3 5
Video Tape: Robert Golub - A Current Affair

3 6
Video Tape: Robert Golub

3 7
Video Tape: Unnamed

3 8
Heath

4 1
Wojtowicz vs Warner Communications

4 2
Wojtowicz vs CVB

4 3
FOIL Request Material Sent Out

4 4
Warner Bros Inc.

4 5
Dog Day Afternoon

4 6
Escrow Account

4 7
Barrett vs Wojtowicz

4 8
Tosto vs Wojtowicz

4 9
Heath vs Wojtowicz

4 10
1981-1983 Board Determination and Orders

5 1
1983 August 18 Report of Hearing Officer

5 2
Misc Documents

5 3
1978-1981 Misc. Correspondence

5 4
Son of Sam Law Amendments

5 5
Jack Henry Abbott Seymour Morgenstern

5 6
Prop Determinations

5 7
State Admin Procedure Act

5 8
Sindona, Michelle and Nick Toches

5 9
Chapman, Gaines, Gutman, Marks

5 10
Henry Hill: Briefs; Court Orders/Decisions

6 1
Henry Hill: Simon and Schuster; Report of Hearing Officer

6 2
Henry Hill: Hill vs Supreme Court - Amicus Briefs

7 1
Henry Hill: In the Matter of a Contract Petitioner

7 2
Henry Hill: Henry Hill and Nicholas Pileggi and Simon and Schuster

7 3
Henry Hill: Wiseguy

7 4
Simon and Schuster vs CVB - Notice of Final Determination and Order

7 5
Wojtowicz - Final Determination and Order

7 6
1985 June 4, 14 In the Matter of John Henry Abbot and Seymour Morgenstern: Hearing

8 1
1986 October 11 In the Matter of John Henry Abbot and Seymour Morgenstern: Hearing

8 2
In the Matter of John Henry Abbot and Seymour Morgenstern: Records and Documents; Contract; Prometheus Books

8 3
Jean Harris and Macmillan Publishing

8 4
In the Matter of a Contract between Mark David Chapman, James R. Gaines, Jeremiah S. Gutman, Jonathan Marks

8 5
Halmi ET AL vs. CVB - Appeal of Appellate Division Decision: Mayflower Madam

8 6
In the Matter of the Application of Children of Bedford - Article 78 Proceeding

8 7
Wojtowicz - In the Matter of

8 8
Advisory Opinon

9 1
Amendments

9 2
Berkowicz, David

9 3
Bill Jacket

9 4
Central Park Jogger

9 5
Chapman, Mark David

9 6
Children of Bedford

9 7
Civil Penalty Provision

9 8
City Film Corp

9 9
Clippings

9 10
Connolly, John

9 11
DCJS Access Violation

9 12
Draft for Board

9 13
Featherstone, Frances

9 14
Franzese, Michael

9 15
HBO Inquiry

9 16
Herrin, Richard

9 17
Info: Including Court Decisions

9 18
Investigations of Referred Cases

9 19
Joyner, David

9 20
Keifi, Daniel

9 21
Korkala, George

9 22
Lades, Spencer

9 23
Law

9 24
Law Review

9 25
Lenard, Willie

9 26
Levine, Dennis

9 27
Misc.

9 28
Ohio, State of

9 29
Penofsky, Daniel

9 30
Phillips, William

9 31
Pierson, Cheryl

9 32
Polisi, Sal

9 33
Porto, Joseph

9 34
Provisional Remedies

9 35
Reporter Answer File

9 36
Steinberg, Joel: Doubleday

9 37
Steinberg, Joel: Misc.

9 38
Steinberg, Joel: Vanity Fair

9 39
United Kingdom - Harris

9 40
Walter Ricky - Rap Artist

9 41
Ward, Dilbert - Film Brothers Keeper

9 42
Henry Hill: Claims

10 1
Henry Hill: Eisenberg

10 2
Henry Hill: Goodfellas

10 3
Henry Hill: Inside Edition

10 4
Henry Hill: Movie Rights to Wiseguy

10 5
Henry Hill: Press

10 6
Henry Hill: Service on Hill

10 7
Henry Hill: Simon and Schuster

10 8
Henry Hill: Wiseguys

10 9
John Henry Abbot: Contract - Corr

10 10
John Henry Abbot: Determination and Order

10 11
John Henry Abbot: Hustler Magazine

10 12
John Henry Abbot: Prometheus Books - Corr

10 13
John Henry Abbot: My Return

10 14
Bernard Hugo Goetz

10 15
Shirley Cabey - As the Mother and Guardian of Darrell Cabey

10 16
Vs. CVB Article 78

10 17
Jean Harris - Prosecution Services Manual

11 1
Jean Harris - J Harris/Warner Bros Ruling

11 2
Jean Harris - Children of Bedford

11 3
Jean Harris - Warner Bros Vs CVB

11 4
Bosket, Willie

11 5
City Film Corp

11 6
East Prey

11 7
Gates, Wylie

11 8
Heist, The

11 9
Jacobs, Isle Michelle

11 10
Mirotznik, Charles

11 11
Physical Madness

11 12
Saint Martins Press

11 13
Simon and Schuster

11 14
Wagshall, Marlene

11 15
Winter, Henry

11 16
Wojtowicz – Determination and Order

11 17
Rosenberg, Jerry: Doing Life

11 18
Nusbaum, Hedda - CBS Miniseries

11 19
Nusbaum, Hedda - Cross Motion and Misc Court Docs

11 20
Nusbaum, Hedda - Order and Decision

11 21
Nusbaum, Hedda - Order to Show Cause

11 22
Nusbaum, Hedda - Press Clipping

11 23
Video: Why Did Johnny Kill – HBO America Undercover and Newsclips

11 25
Nusbaum, Hedda - Smigiel, Nicole 11 24
Henry Hill - Final Determination and Order 12 1
Henry Hill - Newsclips 12 2
Henry Hill - Material Supplied by DA 12 3
Henry Hill - Rap Sheet 12 4
Henry Hill - Subpoenas 12 5
Henry Hill - Objections 12 6
Henry Hill - Simon and Schuster 12 7
1987 October 14 Henry Hill - Hearing Hill, Pileggi, Simon and Schuster 12 8
1987 December 9 Henry Hill - Hearing 12 10
Henry Hill - Original Final Determination and Order 12 11
Henry Hill - Eisenberg, Patricia 12 12
Henry Hill - Submissions of SLA Exhibits 12 13
Henry Hill - FOIL 12 14
Henry Hill - Proposed Determination and Order 12 15
1989 Sindona Michelle - Hearing 12 16
Sindona Michelle - Amended Statement of Matters to be Heard 12 17
1989 Sindona Michelle - Hearing Notes 12 18
1989 Sindona Michelle - Hearing Transcripts 12 19
1989 Sindona Michelle - Hearing Report 12 20
Sindona Michelle - Exhibits 12 21
Sindona Michelle - Final Determination and Order 12 22
Sindona Michelle - Case Law 12 23
Sindona Michelle - Contracts 12 24
1986 Sindona Michelle - Hearing 12 25
Sindona Michelle - Mailing Lists 12 26
Sindona Michelle - Newsclips 12 27
Sindona Michelle - Notes and Law 12 28
Sindona Michelle - Proposed Determination 12 29
Sindona Michelle - Statements of Matters to be Heard 12 30
Sindona Michelle - Stipulation (Proposed) 12 31
Sindona Michelle - Contract Sindona, Toches and Arbor House Publishing 12 32
Jean Harris: Children of Bedford - Memo of Law 13 1
Jean Harris: Children of Bedford - Order to Show Cause 13 2
Jean Harris: Children of Bedford - Victims 13 3
Jean Harris: Children of Bedford - Final Determination 13 4
Jean Harris: Children of Bedford - CVB Affidavit 13 5
Jean Harris: Children of Bedford - Respondents Memo of Law 13 6
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - Ricci Adan 14 1
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern 14 2
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - Final Determination and Order 14 3
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - Misc 14 4
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - PDO Orders and Exhibits 14 5
1986 October 1 Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - Hearing 14 6
1985 June 14 Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - Hearing 14 7
Jack Henry Abbott: In a Matter of a Contract between Jack Henry Abbott and Morgenstern Productions - New Clippings 14 8
Motions for Attorneys Fees 14 9
Correspondence File 14 10
News Clippings 14 11
Original Emergency Proposed and Final Determination 14 12
Public Notice 14 13
Rap Sheets 14 14
Abbott Escrow Account 14 15
1982 January 28 Meeting 14 16
1982 September 17 Hearing Transcripts 14 17
Mail Correspondence and Receipts 14 18
FOIL Requests 14 19
Penthouse Article 14 20
Sydney Biddle Barrows - People Vs Lawrin Goulston 15 1
Sydney Biddle Barrows - People Vs Barrows 15 2
Sydney Biddle Barrows - Affadavit and Court Papers 15 3
Sydney Biddle Barrows - Correspondence re: Barrow 15 4
Sydney Biddle Barrows - Case Law – Mayflower Madam 15 5
Sydney Biddle Barrows - Newsclips 15 6
Sydney Biddle Barrows - Enforcement Letter 15 7
Sydney Biddle Barrows - Subpoenas 15 8
Sydney Biddle Barrows - Missy Dawson 15 9
Sydney Biddle Barrows - Barrows Correspondence 15 10
Sydney Biddle Barrows - Phone Calls 15 11
Sydney Biddle Barrows - Prostitution 15 12
Jean Harris – McCalls Magazine - Cape Man Hearings 15 13
Jean Harris – McCalls Magazine - Chambers, Robert 15 14
Jean Harris – McCalls Magazine - Chesmard, Joanne 15 15
Jean Harris – McCalls Magazine - DeVega, Nydia 15 16
Jean Harris – McCalls Magazine - Original Notice of Proposed Determination and Order 15 17
Final Determination and Order: Wojtowicz 15 18
Final Determination and Order: Michelle Sindona & Nick Tosches and Arbor House 15 19
Supreme Court of the State of NY County of NY NYS CVB Against – Various: Notice of Motion Oral Request Argument 15 20
Supreme Court of the State of NY County of NY NYS CVB Against – Various: Notice of Motion to Dismiss Third Party Complaint 15 21
Tapes Cassette – Abbott, Agrar, Dr Rent US, M Goddard, Lucy Friedman 15 22
Jean Harris - Hearings 16 1
Jean Harris - Exhibits/Hearings 16 2
1987 February 10 Jean Harris - Exhibit: Lantz Office Outline 16 3
Jean Harris - Lantz Office Documents 16 4
Jean Harris - Misc. 16 5

Accretion: 15694-04
Abbott 1 1
Children of Bedford (1 of 2) 1 2
Children of Bedford (2 of 2) 1 3
Demasi 1 4
Denaro 1 5
Diel 1 6
Freund 1 7
Johnson (1 of 4) 1 8
Johnson (2 of 4) 1 9
Johnson (3 of 4) 1 10
Johnson (4 of 4) 1 11
Lomino 1 12
Lauria 1 13
Simon & Schuster (6 of 6) 1 25
Misc. 1 14
Moskowitz 1 15
Newsclips 1 16
Placido 1 17
People 1 18
Sunani 1 19
Simon & Schuster (1 of 6) 1 20
Simon & Schuster (2 of 6) 1 21
Simon & Schuster (3 of 6) 1 22
Simon & Schuster (4 of 6) 1 23
Simon & Schuster (5 of 6) 1 24
Abbott 2 1
Children of Bedford 2 2
Sidney Biddle 2 3
Barrows 2 4
Children of Bedford 2 5
Health SDNY (1 of 3) 2 6
Health SDNY (2 of 3) 2 7
Health SDNY (3 of 3) 2 8
Health Northern NY 2 9
Health Kings Co. 2 10
Simon 2 11
Sindona 2 12
St. Martins – Summons/Complaint 2 13
St. Martins – Winans Answer to Complaint 2 14
St. Martins – Clubs 2 15
St. Martins – AG’s Memo of Law 2 16
St. Martins – Answering Affidavit 2 17
St. Martins – Memo in Opposition 2 18
St. Martins – Sims Reply Affirmation 2 19
St. Martins – AG’s Sur Reply 2 20
St. Martins – Opinion 2 21
St. Martins – Press 2 22
St. Martins – Judgement & Order 2 23
Warner Bros. NY City 2 24
Warner Bros. East NY 2 25
Interpleader 3 1
Robert Golub 3 2
Misc. 3 3
Agron (1 of 2) 3 4
Agron (2 of 2) 3 5
Belly of the Beast 4 1
Death Penalty 4 2
My Return 4 3
Seymore Morgentern 4 4
Dog Day Afternoon 4 5
The Inside Edition 4 6
Journal Vouchers 4 7
Old Printouts 4 8
Misc. 4 9
Contract Cover Sheets 4 10
Misc. – Reports of Money Received 4 11
Misc. – Misc Corp Sheets 4 12
Misc. – Precinct Addresses 4 13
Foster Winans – St. Martin Press 4 14
Children of Bedford (1 of 2) 5 1
Children of Bedford (2 of 2) 5 2
Excerpts of Book 5 3
Jean Harris – Final Determination 5 4
Jean Harris – Service Proposed 5 5
Jean Harris – Notice of Det/Order 88 5 6
Jean Harris – Notice of Det/Order 87 5 7
Jean Harris – Harris Correspondence 5 8
Jean Harris – Objections to Proposed 5 9
Jean Harris – 3 of 3 5 10
Jean Harris – 1 of 3 5 11
Jean Harris – News Clips 5 12
Harris 6 1
Supreme Court 6 2
Misc. 6 3
Final Determination (1 of 2) 6 4
Final Determination (2 of 2) 6 5
Magazine Article 6 6
Proposed Determination 6 7
Commitment to Correction 6 8
Hearst Magazine (1 of 3) 6 9
Hearst Magazine (2 of 3) 6 10
Hearst Magazine (3 of 3) 6 11
Exhibits 6 12
Hearst Magazine 6 13
Final Determination 6 14
Chapman Hearing 6 15
ADS 6 16
Final Determination 6 17
David Chapman 6 18
Victim Claims 6 19
Carpenter (1 of 2) 6 20
Carpenter (2 of 2) 6 21
Winans (1 of 2) 6 22
Winans (2 of 2) 6 23
St. Martins 6 24
Jackets 6 25
St. Martins 6 26
Misc. 6 27
Newspapers 6 28
Emergency Determination 6 29
Winans 6 30
All Jean Harris/MacMillan Pub. Inc. 7 1
Misc. 7 2
Photo Inserts 7 3
Autobiography 7 4
Sales/Advertising 7 5
Production 7 6
Autobio-Correspondence 7 7
Legal 7 8
Publicity 7 9
Production 7 10
Publicity 7 11
Permissions 7 12
Hearing Transcript-Blue Book 7 13
Hearing Transcript-Brown Book 7 14
Jean Harris Book Drafts 8
Jean Harris Book Drafts 9

Accretion: 15694-11
Darryl Williams 1 1
SOS notices 1 2
Certified mail receipts 1 3
SOS notices 1 4
SOS 1 5
Miscellaneous correspondence 1 6
Salvatore Gravano: Supreme Court 1 7
Miscellaneous file 2 1
Section 632A Procedure and Log 2 2
John Taylor 2 3

  

Contents Folder
US District Court Trial 31
Court Orders 32
A.G. Complaints (Drafts) 33
K [re: Salvatore Gravano] 34
Complaints, etc. of victims 35
Correspondence [re: Salvatore Gravano] 36
Press [re: Salvatore Gravano] 37
"Son of Sam Law" 2 4
Robinson, Stevie 2 5
Rodriquez, Gonzalo 2 6
“Son of Sam”- Status of Pending Cases 2 7
Appellant's brief and appendix - The People of NYS vs Jack Henry Abbott 2 8
Escrow Account Balances for: Legal Unit 2 9
Checking Acct. balances, end of the month 2 10
Folder #3 [Copies of Crime Victims Board checks] 2 11
Attica 2 12
Interns 2 13
[Memorandum re: Gravano Decision; NY County Supreme Court, Justice Degrasse] 2 14
Son of Sam, Commissioner Petromelis 2 15
Legislation: SOS 11 (d) /2 2 16
[632-a legislation] 2 17
632-a AMEND 2000 2 18
Miscellaneous decisions 2 19
NYC Notices from Comptroller 2 20
US District Court Trial 3 1
Court Orders 3 2
A.G. Complaints (Drafts) 3 3
K [re: Salvatore Gravano] 3 4
Complaints, etc. of victims 3 5
Correspondence [re: Salvatore Gravano] 3 6
Press [re: Salvatore Gravano] 3 7
Sammy the Bull Gravano 4 1
Son of Sam Rights Agreement and Spike Lee film; Berkowitz 4 2
#4 Berkowitz 4 3
Byrne/McClary 4 4
SOS '01 Byrne 4 5
Son of Sam Accounts 5 1
Power on Earth, Nick Tosches 5 2
Miscellaneous case correspondence (folder 1 of 4) 5 3
Miscellaneous case correspondence (folder 2 of 4) 5 4
Miscellaneous case correspondence (folder 3 of 4) 5 5
Miscellaneous case correspondence (folder 4 of 4) 5 6
Sindona – Italian Son of Sam 5 7
Answers etc. of defendants 5 8
Affidavit (mine for complaints) 5 9
A.G. misc. 5 10
Son of Sam Newsclip File – General 6 1
Son-of-Sam – General Information 6 2
Berkowitz (3) 6 3
Berkowitz – Son of Sam 6 4
In the matter of David Berkowitz (1) 6 5
Berkowitz (2) 6 6
Defendant contract negotiation etc. 6 7
Martin, Anthony, 04694738R 7 1
Mallory, Michael, 04469506R 7 2
Goodwin, Carlton, Din#85A2471, NYSID-03984869H 7 3
Gonzales, Ishmael, 2222-a 7 4
Gates, Nathaniel, (94B 0488) 7 5
Garcia, Jorge, 7136201Y 7 6
John Galanis, NYSID: 5076069R-CRI 7 7
Fields, Welling, 5858720K 7 8
Ferguson, Norman, 3690818L 7 9
Feliciano, William, 3541893K 7 10
Faust, Clifford, 4516823Y 7 11
Farrell, William, 0963920N 7 12
Forbes, Paul, 6926961L 7 13
Flowers, Carter, Din #80B0021 7 14
Finch, John Jr., 4394108Q 7 15
Irazzary, Carlos, 5605743N 7 16
Hyman, Henry, 5726413P 7 17
Horath, Thomas, 7137488N 7 18
Hoffman, Robert, 5125443H 7 19
Herring, Waldon, 55813993K 7 20
Hayes, Roger, 0764749Q 7 21
Harrison, Shameek, 7814520R 7 22
Harden, Shawn, NYSID-6726284Q 7 23
Grey, Rodolfo, 05039347Z 7 24
Green, Ronnie, NYSID-5034887K 7 25
Green, Jermain, 6409310K 7 26
Green, Douglas, 3906472J 7 27
Hamilton, Arthur, 1332013L 7 28
Guerra, Steven, 95A8310 7 29
Guarascio, Anthony Louis, NYSID #05017538N 7 30
Johnson, Keith, 8220140K 7 31
Lopez, Thomas, 5846864J 7 32
Lopez, John, 9732418J 7 33
Koehl, Edward, 4040428P 7 34
Kong, Durrant, NYSID-5113448R 7 35
Kyle, George, 4031370N 7 36
Kay, Dennis A., 5446808R 7 37
Kelly, Tim, 0743228Y 7 38
Kelly, Tony, 6209760J 7 39
Kent, Mary Louise, NYSID-09398076L 7 40
Keyonn, Dudley, 6848764L 7 41
King, Fleming, 8244122H 7 42
Jorge, Felix, 05954733L 7 43
Neshon, Jowers, 8637168P 7 44
McAhee, Artis, 2741391K 7 45
Maldonado, Danny, NYSID-9006751M 7 46
Nicodemus, Matthew, 07266507Q 7 47
Nieves, Luis, 5371578R 7 48
Novak, Edward, 4558189R 7 49
Morris, Brian W., 06645366R 7 50
Moyd, Sylvester, 4462681L 7 51
Billings, Denise, 5837925j 8 1
Brand R. David, 5797132N 8 2
Foster, Corey, AKA Jonathan Moon, 5674471Z 8 3
Bowers, Louis, 0331090Z 8 4
Bookhart, Jerome 4277913Q 8 5
Blake, William Jr., 87A5771 8 6
Amar, Lewis, 6934059Q 8 7
Alford, Aaron, 4963121Y 8 8
Benjamin, James, 0731220R 8 9
Claudio, Benito, 7331597P 8 10
Ballard, Ronnie, 7130543L 8 11
Charlie Ashe, 9381017m 8 12
Ashashkur, Rahim, 3460057K 8 13
Abruzzo, Joseph, 04244304M 8 14
Akaydin, Huseyin, 7051181P 8 15
Akaydin, Huseyin, 7051181P 8 16
Adkins, Walter, 7756871H 8 17
Richard Christy, 3588503R 8 18
Cirino, Carmen, 18428098J 8 19
Carlton, Michael, 04334855R 8 20
Caso, John, 4135481Y 8 21
Charles Coniglio, 3732614K 8 22
Cabassa, Manny, 4694043N 8 23
Camacho, Angel, 8353854J 8 24
Cappiello, John, 4039782K 8 25
Bryant, Dwight, 99A4815 8 26
Brown, Troy, 06061857L 8 27
Coleman, Tony, 4838735M 8 28
Cooper, Ronald, 5668491M 8 29
Corbett, Andre, 5335405N 8 30
Cordona, Deborah, 5402555K 8 31
Cintron, Arnold, 4371259K 8 32
Crenshaw, Phillip, 7410834P 8 33
Elliott, Willie, 0739341Y 8 34
Espinal, Cesar, 5173738Y 8 35
Durham, Alfred, 4664634Z 8 36
Felita Dobbins, 6608491K 8 37
Delano, Sedney, 6553094J 8 38
Decanio, Joseph, 5152733Q 8 39
Steven, Dalmida, 3871155K 8 40
Tess Gladden, 7628205Q 8 41
Coico, Ricardo, 7418491L 8 42
Gomez, Juan, NYSID #4220446N 8 43
George, Felix, 5954733L 8 44
Gibbs, Joel, 4923821J 8 45
Ford, Wayne 5175333N 8 46
Foster Kenneth 4845438N 8 47
Mitchell Williams 9 1
Anton Williams 9 2
Michael Wilkins 9 3
Tyrone Wiggins 9 4
Sean Watson aka Shawn Williams 9 5
Myron Warrick 9 6
Ronald Zacchi 9 7
Derrick Wingate 9 8
John Timpa 9 9
Keturah Thornton 9 10
Angel Torres 9 11
Angel Trinidad 9 12
Anthony Uttinger 9 13
Carl Temple 9 14
Anthony Taylor 9 15
Spulka, Kenneth, 4361088P 9 16
Lionel Spell 9 17
George Soto 9 18
Eric Smith 9 19
Allen Smith 9 20
Jeffrey Silvestre 9 21
William Sawyer 9 22
Mario Santiago 9 23
Rondu Aiken 9 24
Bruce Abruzzese 9 25
William Atkinson 9 26
Valerie Bailey 9 27
William Banks 9 28
Mario Bankston 9 29
Felix Bautista 9 30
Jorge Albors 9 31
Ben Best 9 32
Bill Bond 9 33
Kyle Bonner 9 34
Victor Boyd 9 35
Joel Christiani 9 36
Willie Clark 9 37
Felix Carrasco 9 38
Peter Casey 10 1
Robert Cain 10 2
Estate of Alice R. Campbell 10 3
Paulino Cancel 10 4
Michael Butler 10 5
Kevin Brown 10 6
Kevin Brown 10 7
Jose Cordero A/K/A Dwight Dominick 10 8
William Ervinbrooks 10 9
Lenny Durio 10 10
William Edwards 10 11
Eric DeLeon 10 12
Dwight Dempsey 10 13
Desi Diaz 10 14
Larry Davis 10 15
William Dean 10 16
Robert Degroat 10 17
Robert Daily, AKA Romero Reuben McElveen 10 18
Curtis Davis 10 19
Sean Franks 10 20
Juliann Gibson 10 21
Edgar Gill 10 22
Tony Flemming 10 23
Neville Everett 10 24
Francisco Fernandez 10 25
Alphonzo Freeman 10 26
Jamal Gadson 10 27
Kendrick Gentle 10 28
Edison Gonzalez 10 29
Steven Guerra 10 30
Charles Hanrahan 10 31
Ronald Harris 10 32
Thomas Hayes 10 33
Troy Headley 10 34
Anthony Hernandez 10 35
Christopher Willis 10 36
Marcia Weber 10 37
Ulannie Watson 10 38
Lonnie Walker 11 1
Charles Woods 11 2
Roger Sulton 11 3
Carl Summers 11 4
Naquan Stroy 11 5
Leroy Streeter 11 6
Cecil Stoops 11 7
William Stephens 11 8
John Starks 11 9
Robert Stahli 11 10
Jandl Stacy 11 11
Alfonso Springer 11 12
Dwayne Tillman 11 13
Brenda Thomas 11 14
Ralph Tortorici, NYSID 5224984L 11 15
Manuel Torres 11 16
Jose Torres 11 17
Gilberto Ubiera 11 18
Timothy Tutko 11 19
Carlos Vasquez 11 20
Augustin Vasquez 11 21
Clint VanHeusen 11 22
Donald Taylor 11 23
Christopher Taring 11 24
Kaiseem Tankersley 11 25
Ray Tebout 11 26
Rodney Ferrer 11 27
Ismael Feliciano Jr. and Daniel Feliciano 11 28
Larry Feingold 11 29
Fluellen, Troy a.k.a Henderson Sean, 7459627K 11 30
Gregory Giannattasio 11 31
William Goldsmith 11 32
Tremain Davis 11 33
Robert Decker 11 34
Kevin R. Decker 11 35
Michael Day 11 36
Michael Devlin 11 37
Ronald DeFeo 11 38
Kim Michael Cranshaw 12 1
Colon, Louis, 7900503H 12 2
Monty Coles 12 3
Ronnie Cole 12 4
Antuane Cosby 12 5
Peter Brown 12 6
Michael Brown 12 7
Chris Brown 12 8
Alfred Brown 12 9
Vincent Brock 12 10
Jivaro Bristow 12 11
James Butler, Jr. 12 12
Kristopher Busch 12 13
Thomas Burke 12 14
Mark Chapman 12 15
Anthony Cavagnaro 12 16
Pedro Cataquet 12 17
Tyson Childs 12 18
Darryl Black 12 19
Jesse Brewer 12 20
Luis Aponte 12 21
Michael Alvardo 12 22
Max Almonor 12 23
Easton Beckford 12 24
Martin Baskerville 12 25
Bernard Barry 12 26
James Arroyo 12 27
Travis Gathers 12 28
Romualdo Gonzalez 12 29
Wilfredo Gonzalez 12 30
John Gore 12 31
Richard Graham 12 32
Yusuf Harris 12 33
Fred Green 12 34
Jeffrey Grune 12 35
June Harris 12 36
Walter Harris 12 37
Kaydro Harrison 12 38
Stoney Harrison 12 39
Kevin Hart 12 40
Hughes, Helen Catherine 12 41
John Jamison 12 42
Paul Jeannot 12 43
Dante Johnson 12 44
Naqwain Johnson 12 45
Cherie Gallapoli 13 1
Currao, Thomas, 7637935J 13 2
Maurice Davis 13 3
Doty, William, 7078980Z 13 4
Dogan, Kevin, 9728729Y 13 5
Rasheem Dupree 13 6
Dmitry Drikman 13 7
Letha Cox 13 8
Corley, Dornell, 3516330Z 13 9
Brown, Alpheus, 9458676Q 13 10
Colon, Alexander, 8463039Z 13 11
Mark Canada 13 12
Thomas Cabrera 13 13
Castillo, Miguel 13 14
Bonnell, Duncan, 8626252Q 13 15
Donald Bogoniewski, NYSID 05741132N 13 16
Jerry Bernard 13 17
Erick Andujar, NYSID 5299256N 13 18
Amaker, Daril, 5847842Q 13 19
Alig, Michael 13 20
Ali Hassan, 5042222P 13 21
Bennett, Anthony 13 22
Batzel, Matthew 13 23
Ayala, Luis 3916782P 13 24
Radash, Autar 13 25
Adams, William, 6168715R 13 26
Adler, Howard, 1212853P 13 27
David Glenn 13 28
Franklin, Edwin, 5915481K 13 29
Foressi, Louis, 0461703J 13 30
Forshey, Steven 13 31
Fox, William, 4517163Q 13 32
Francishelli, James, 2788823H 13 33
Steven Finkler , FBI #290893FA1 13 34
Estupian, Rosa 13 35
Farid, Majahid, 1189458H 13 36
Feliz, Wilson, 1350477Y 13 37
Fields, Willie 5151491Y 13 38
David Jenkins, NYSID 5613753J 13 39
David Lewis 13 40
Jesse Kirk 13 40
Robert Knight 13 42
Lagano, Francis 13 43
Leroy Kearse 13 44
Angelo Martinez 14 1
Morris, John/ Curry, Eldon 14 2
Moses, Mark 4417523J 14 3
Jason Mosher 14 4
Frank Williams 14 5
Daniel Williams 14 6
George Williams 14 7
William Wattley 14 8
Angela Walker 14 9
Ruben Velez 14 10
Charazz York 14 11
Peter Wright 14 12
Misael Toro 14 14
David Tenace 14 15
Edward J. Treat 14 16
Sheldrick Valentine 14 17
Tyrone Taylor 14 18
Alan Sutton 14 19
Jeremiah Stroman 14 20
Nathaniel Storms 14 21
Sheryl Stevens 14 22
Sheryl Stevens 14 23
Jesse Soller 14 24
Walter Shuster 14 25
Michael Scott 14 26
Jarrie Rushings 14 27
Jarrick Rogers 14 28
Sylvester Redman 14 29
Victor Rivera 14 30
Bruce Roudette 14 31
Richard Quinones 14 32
Quinn Quarterman 14 33
Alex and Justin Poulsen 14 34
Matthew Picozzi 14 35
Manuel Perez 14 36
Kenneth Hunt 14 37
Howard, Matthew, 5838272N 14 38
Eldon Henry 14 39
John Hegeman 14 40
Harris, Walter, 4287586P 14 41
Kenneth Harrigan, NYSID 6065859J 14 42
Terrence Gregory 14 43
Harasta, Lucas, 6895834N 14 44
Hall, Robert, 5082310Z 14 45
Gonzalez, Obdulio, 6377755L 14 46
Juan Gonzalez 14 47
Wayne Maddox 15 1
Anthonio Madera 15 2
Randall Mark Lynch 15 3
Charles Lang 15 4
Terrence Jones 15 5
Sean Willis 15 6
Bernard White 15 7
Jaysen Ventura 15 8
Edwin Young 15 9
Daniel Woodberry 15 10
James Page 15 11
Kelvin Owes 15 12
Marvin Ortiz 15 13
Evanda Obie 15 14
Adam McGill 15 15
Robert Fisher 15 16
Benji Diskin 15 17
Marvin Chance 15 18
Jay Carter 15 19
Russell Card 15 20
Miguel Baez, Jr. 15 21
Candido Baez 15 22
Alfredo Ariosa 15 23
William Allen 15 24
Adrian Adamus 15 25
Barry Greene 15 26
Jeffrey Himmel 15 27
Robert Hairston 15 28
Henry James 15 29
Kenneth Hunt 15 30
Jeffrey Himmel 15 31
Jason Garcia 15 32
Carlton Tillery 15 33
Ronald Vahue 15 34
Chad Taylor 15 35
Eric Swinyer 15 36
Eugene “Gene” Sullivan 15 37
Delorie Simmons 15 38
Delorie Simmons 15 39
Carlos Rodriguez 15 40
Asiatic Robinson 15 41
Joseph Robinson 15 42
Louis Rosario A/K/A Salvador Garcia 15 43
Tam, Cedric, 6686027K 15 44
Stewart, Humphrey, 5151269P 15 45
Kirk Spencer, NYSID 7152118P 15 46
Spence, Raymond, NYSID #4612789Z 15 47
Wilson, Paul 4308070Q 15 48
Torres, David, NYSID 4196827R 15 49
Thomas, Frank, 8315328R 15 50
Tennant, Ira, 6023783M 15 51
Tarafa, Eddie 15 52
Williams, Obataiye, 7457849Y 15 53
Williams, Andrew, 2777905H 15 54
Willett, Dana 16 1
Wilkes, Curtis, 6855966H 16 2
Watson, Sidney 16 3
Veloz, Fransisco, 6265880Z 16 4
Yarbrough, Robert, 3815478M 16 5
Winters, Clinton, 4220407Q 16 6
Wilson, Shamduh, 9402709L 16 7
Joseph Walton 16 8
Wallace, Kizzy 16 9
Verley, Harold, 4341384Z 16 10
Velazquez, Ceferino, 5109605Y 16 11
Wilbur Williams, NYSID 6830902H-CRI 16 12
Williams, Mel, 6350027J 16 13
Williams, Lee 16 14
John Williams 16 15
John Williams 16 16
Harvey Williams 16 17
Michael J. Wilkins 16 18
Wilkes, Barry 16 19
Wiggins, Jerome, 4146922Y 16 20
West, Jean, 6041503R 16 21
Allen Washington, NYSID 3721636N 16 22
Smilja Abazi, Perpetrator: Haki Kurtish 16 23
John Achan, Perpetrator: Marvin Steele 16 24
Hannah Adams Notification File 16 25
Jeanette Alfaro, Perp: Ruben Rowe 16 26
Maria A. Antonetty Notification File 16 27
Nathan Artis, Perpetrator: Robert Wilson 16 28
Viola Avent Notification File, Perpetrator: Anthony Gibson 16 29
Collen Ayers Notification File 16 30
Teresa Bailey, Perpetrator: Curtis Wilkes 16 31
William Barclay, Perpetrator: George Greene 16 32
Abdelilah Beligheti Notification File, Perpetrator: Luis Nieves 16 33
Diane Barnby, Perpetrator: Kenneth Foster 16 34
Kathy Barr, Perpetrator: Wayne Ford 16 35
Marcia Benett, Perpetrator: Carolyn Nurse 16 36
George Benson, Perpetrator: Felita Dobbins 16 37
Poppy Binder, Perpetrator: Kevin Postell 16 38
Katie Beers, Perpetrator: John Esposito 16 39
Gina Berthiaume, Perpetrator: Matthew Howard 16 40
Franciso Blackman Notification File, Perpetrator: Edwin Parra 16 41
Francine Bonomo, Perpetrator: Paul Wilson 16 42
Francis Borbolla Notification File 16 43
Melvin Bowen, Perpetrator: Harold Verley 16 44
Carole J. Brown, Perp. Freddie Brown 16 45
Cheryl Browne, Perpetrator: Lawrence Pollard 16 46
Alfred Bunton, Perpetrator: Phillip Crenshaw 16 47
Ella Butler, Perpetrator: Carolyn Nurse 16 48
Ubaldo B. Cabezas, Perpetrator: Manny Cabassa 16 49
Jose Cabrera Notification File, Perpetrator: Edwin Parra 16 50
Anthony Caraballo: Perpetrator: Carmelo Sanchez 16 51
Robert Carlucci, Perpetrator: Andrew Williams 16 52
Gregory Carrion Notification File 16 53
Carlyle Carson, Perpetrator: Brian Morgan 16 54
Danilo Castrol, Perpetrator: Bergelio Pena 16 55
Susan Centolanla, Perpetrator: George Wendell 16 56
Wilfred Chappell, Perpetrator: Eon Sheperd 16 57
Frantz Charles, Perpetrator: Carolyn Nurse 16 58
Young Sup Choi, Perpetrator: Durant Kong 16 59
Cecilia Chong, Perpetrator: Durant Kong 16 60
Sundip Chowdrury, James Francishelli 16 61
Salvatore Ciafone, Perpetrator: Ibn Kenyatta 16 62
Citibank, Perpetrator: Morton VanAllen 16 63
Sheila Cole Notification File 16 64
Dorothy Collin, Perpetrator: Kenneth George 16 65
Jason Cook, Perpetrator: Jermel Redwine 16 66
Domenic Corrado, Perpetrator: Frank Farrell 16 67
Monique Corley Notification File, Perpetrator: Ronald Pearson 16 68
Nicholas Costa, Perpetrator: Kenneth Foster 16 69
Debra Crandall, Perp: Ricky Bennett 16 70
Division of Criminal Justice, Perpetrator: Morton VanAllen 16 70
Julie A. Curtin, Perpetrator: Marvin A. Pinkney 16 71
Noorarmyn Daredia, Perpetrator: Ceferino Velazquez 16 72
Rebecca Dawkin, Perpetrator: Carolyn Nurse 16 73
Tanika Davis Notification File 16 74
J. Debellevue Notification, Perpetrator: Elden Curry AKA John Morris 16 75
Anthony Defelippo Notification File, Perpetrator: Jose Dejesus 16 76
Louis Delgado, Perpetrator: Morton VanAllen 16 77
Elizabeth Desalvo, Perpetrator: Matthew Picozzi 16 78
Dona Dejesus Notification, Perpetrator: Cesar Espinal 16 79
Anita Dillahunt, Perpetrator: Carolyn Nurse 16 80
Rose Dolberry, Perpetrator: Roger Hayes 16 81
Joan Dorman Notification File 16 82
Sandra Durant, Perpetrator: Carolyn Nurse 16 83
Elmira Correctional Facility, Perpetrator: Kentele Wilson 16 84
Ignacio Esparza, Perpetrator: Patrick Sotomayer 16 85
Gilberto T. Espinoza Notification File 16 86
Andre Etman, Perpetrator: Manny Cabassa 16 87
Michael Evans, Perpetrator: Kenneth Foster 16 88
Joseph M. Fagiani, Perpetrator: Michael Zaffuto 16 89
Shaul Finkel, Perpetrator: Clinton Winters 16 90
Bobby Forster, Perpetrator: Kentele Wilson 16 91
Ed Foster Notification File, Perpetrator: Kenneth Spulka 16 92
John Foster: Perpetrator: Kenneth Spulka 16 93
Margaret Fountaine, Perpetrator: Marquis Hucks 16 94
Sandra Gallette, Perpetrator: Carolyn Nurse 16 95
Nigal Garrett, Perpetrator: Rodolfo Grey 16 96
Frank Garrido, Perpetrator: Carter Howard 16 97
Linder Gaskin: Perpetrator: Carolyn Nurse 16 98
Nigal Garrett, Perpetrator: Rodolfo Grey 16 99
Traci Gibson Notification File, Perpetrator Andrew Williams 16 100
Joe Giller – General Counsel District 37, Perpetrator: Joseph Decanio 17 1
Tracey River Meer Notification File, Perpetrator: Felix George 17 2
Lori Goncalves Notification File, Perpetrator: Angel Rosa 17 3
George Grant, Perpetrator: Kevin Brown 17 4
Ahmed Green, Perpetrator: Phillip Crenshaw 17 5
Cynthia Green Notification File 17 6
Patricia Gress, Perpetrator: George Greene 17 7
Madinah Griffin, Perpetrator: Curtis Wilkes 17 8
Star Grille: Perpetrator: Roger Hayes 17 9
William Grohano, Perpetrator: Jermain Green 17 10
Jerrie Guillette, Perpetrator: Rahim Ashashkur 17 11
Johnny A. Guzman Notification File 17 12
Warren Hall, Perpetrator: Rodolfo Grey 17 13
Maria Ham, Perpetrator: Rodolfo Grey 17 14
Charles Hamilton, Perp: Michael Ross 17 15
Heinz Y. Han, Perp: Andrew Sansom 17 16
Peter Harko, Perpetrator: Sunsiata Oba AKA Allen Richardson 17 17
Merv Harris, Perpetrator: Robert Williams 17 18
Eric Hayldt, Perpetrator: Joseph O’Connor 17 19
Andre Hernandez, Perpetrator: Patrick Sotomayer 17 20
Amy Henry, Perpetrator: David Jenkins 17 21
Louis Hennessey, Perpetrator: Eon Sheperd 17 22
Dorrie & Patricia Stroman Hogan, Perpetrator: Carolyn Nurse 17 23
Lavon Horn, Perpetrator: Kharye Jarvis 17 24
Jeff Hough, Perpetrator: Benito Claudio 17 25
Cheryl House Notification File 17 26
Alan Hufcut, Perpetrator: Joseph O’Connor 17 27
Michael Hund, Perpetrator: George Greene 17 28
Tony Hunt, Perpetrator: John Yohay 17 29
Alexis Hurley, Perpetrator: Timothy Crosby 17 30
Corey Isaacs Notification File 17 31
Samuel Jennings, Perpetrator: Robert Wilson 17 32
Mary Johnson, Perpetrator: Carolyn Nurse 17 33
Tracy Johnson, Perpetrator: Brandon Elliott 17 34
Notification File for Lonell Jones, Perpetrator: Craig Mills 17 35
Julia Kalima Notification File, Perpetrator: Marvin Pinkney 17 36
Denise Keane, Perpetrator: Wayne Ford 17 37
Patrice F. Keane, Perpetrator: Wayne Ford 17 38
Delinda Kearns, Perpetrator: Wayne Ford 17 39
Azim Khan, Perpetrator: Jermain Green 17 40
Linda Kratzenberg, Perpetrator: Dorinda Schaub 17 41
Sandra Krzywick, Perpetrator: George Greene 17 42
Debra Klimia, Perpetrator: Willie Elliot 17 43
David M. Konits, Perpetrator: Paul Mitchell 17 44
Frankie Lawson: Perpetrator: Jerome Bookhart 17 45
Cesar A. Leal, Perpetrator: Omar Pagan 17 46
Dolly L’Nevitt, Perpetrator: Larry McKnight 17 47
Phyllis Cohen Levy Notification File, Perpetrator: Edward Koehl 17 48
Cora Lloyd, Perpetrator: Isaac H. Vaughn 17 49
Felicita Lopez, Perpetrator: Mark Garraway 17 50
James and Celine Lovell, Perpetrator: William Myers 17 51
Richard Kahn, Perpetrator: George Wendell 17 52
Maria Lyons, Perpetrator: Omar Pagan 17 53
Laureano, Perpetrator: Majahid Farid 17 54
Michael Liverpool, Perpetrator: Eon Sheperd 17 55
Leyla Lecei, Perpetrator: Haki Kurtish 17 56
Dolly L’Nevitt, Perpetrator: Larry McKnight 17 57
Bernard Lyons Notification File, Perpetrator: Jeffrey Brewer 17 58
Helen Madera Notification File, Perpetrator: Jose Dejesus 17 59
Shankar Majumdar, Perpetrator: Felita Dobbins 17 60
Arrit Mangun, Perpetrator: William Sawyer 17 61
Jamel Mansur, Perpetrator: Benito Claudio 17 62
Neida Martinez, Perpetrator: Brian Morgan 17 63
Theresa McAhee, Perpetrator: Artis McAhee 17 64
Alice McEnaney, Perpetrator: The Estate of Ralph Tortorici 17 65
Alston McGriff, Perpetrator: Roger Hayes 17 66
Jeanne McNamara, Perpetrator: Leopoldo Siao-Pao 17 67
Eric Mead, Perpetrator: Sundiata Oba AKA Allen Richardson 17 68
Felix Mendez, Perpetrator: Kenneth Harrigan 17 69
Chris Middleton, Perpetrator: Jorge Garcia 17 70
Joseph Milazzo, Perpetrator: Frank Farrell 17 71
Katohwa Miller, Perpetrator: Steven Robinson 17 72
Isaac Mills, Perpetrator: Wilbur Williams 17 73
Robin Moody, Perpetrator: Carolyn Nurse 17 74
Jarrod Moore, Perpetrator: Joseph O’Connor 17 75
Albert Morgan, Perpetrator: Norris McLaurin 17 76
Gerald Mosley, Perp: Rahim Ashashkur 17 77
Gerald Mosley, Perp: Rahim Ashashkur 17 78
Blake Muthig, Perpetrator: Joseph O’Connor 17 79
Foster Myers, Perpetrator: Brian Morgan 17 80
Paul Myoda Notification File, Perpetrator: Elden Curry AKA John Morris 17 81
Steven Neglia, Perpetrator: Joseph O’Connor 17 82
New York Community Bank, Perpetrator: John Galanis 17 83
NYS Department of Taxation, Perpetrator: Ricky Bennett 17 84
Lawrence Neuser, Perpetrator: David Brand 17 85
NY State Crime Victim Board, Perpetrator: Ruben Rowe 17 86
Georgia Heard O’Brien Notification File, Perpetrator: Andrew Williams 17 87
Tara O’Flahery, Perpetrator: Kenneth Foster 17 88
Sylvia Oliver, Perpetrator: Wilbur Williams 17 89
Ruth Ortiz, Perpetrator: Samuel Lockett 17 90
Dealva Osinfade, Perpetrator: Andrew Williams 17 91
Ruth Ortiz 3, Perpetrator: Samuel Lockett (folder empty) 17 92
Raymond Padilla, Perpetrator: Leonidas Sierra 17 93
William S. Padilla, Perpetrator: Leonidas Sierra 17 94
Susan Nadraus, Perpetrator: Kenneth Foster 17 95
Rebecca Pagan Notification File, Perpetrator: Cesar Espinal 17 96
Hyan Duck Paik, Perpetrator: Brian Morgan 17 97
George Perez, Perpetrator: Harold Verley 17 98
Felicia Y. Pinckney for Jamal Pinckney, Perpetrator: Mel Williams 17 99
PLK Imports Company, Perpetrator: Ceferino Velazquez 17 100
Mohammed Polash, Perpetrator: Andrew Sansom 17 101
John L. Quick Sr., Perpetrator Dorinda Schaub 17 102
Meaghan Rady, Perpetrator: Timothy Crosby 17 103
Luis Rosado, Perpetrator: Brian Morgan 17 104
William Raynor, Perpetrator: Walter Harris 17 105
Mark Rosenberg, Perpetrator: Jermel Redwine 17 106
M. Reehil, J. Tafuri, G. Marrero, W. Simeon, Perpetrator: Charles Jenkins 17 107
William B. Rich, Perpetrator: Donald Bogoniewski 17 108
Michael Riddy, Perpetrator: Bergelio Pena 17 109
Dixon River, Perp: Anthony Tracy 17 110
Laura Rodriquez, Rodolfo Grey 17 111
Jane Roe, Perpetrator: Kevin Postell 17 112
Eugene Rosenberg 1, 4701 15th Avenue, Perpetrator: Manny Cabassa 17 113
Eugene Rosenberg, Perpetrator: Manny Cabassa 17 114
Eugene J. Rosenberg, Perpetrator: Manny Cabassa 17 115
Josef Rosinger, Perpetrator: Dennis Kay 17 116
Francis Rudolph, Perpetrator: Kharye Jarvis 17 117
Andres Saenz, Perpetrator: Omar Pagan 17 118
William Salerno, Perpetrator: Roger Hayes 17 119
Johnny and Latrice Sanders, Perpetrator: Mikel Wardlaw 17 120
Debbie Santoro, Perp: Andrew Sansom 17 121
Armando Santos, Perpetrator: Jeffrey Brewer 17 122
Carol Scapelitto, Perpetrator: Joseph O’Connor 17 123
Fatemma Shadwick, Perpetrator: George Greene 17 124
Khoga Said Notification File, Perpetrator: Todd E. Taylor 17 125
Leslie Saunders Notification File, Perpetrator: Mark Moses 17 126
Jolanta Short, Perpetrator: Ronald Short 17 127
Roy Sidikman, Perpetrator: Andre Corbett 17 128
Notification File for Elisabeth Shafran, Perpetrator: Craif Mills 17 129
Wanda Shipman, Perpetrator: James Benjamin 17 130
Edward Silinski, Perpetrator: George Wendell 17 131
Harvey Singh, Perpetrator: Ceferino Velazquez 17 132
James Smiley, Perpetrator: Jerome Wiggins 17 133
Elisha Smith Notification File, Perpetrator: Mark Moses 17 134
Howard Smith, Perpetrator: Wayne Ford 17 135
Bienvendia Sosa Notification File 17 136
Gerald Speilman, Perpetrator: Brian Morgan 17 137
Tyrone Staten, Perpetrator: Jerome Bookhart 17 138
Jess and Lita Stein, Perpetrator: Arnold Cintron 17 139
Lorenzo Sterling, Perpetrator: Jorge Garcia 17 140
Phillip Stevens, Perpetrator: Felita Dobbins 17 141
Carrie Storey, Perpetrator: Charles Jackson 17 142
Ezekial Stukey, Perpetrator: Corey Foster 17 143
Alan Taylor, Perp: Rahim Ashashkur 17 144
Charlotte Taylor Notification File 17 145
Earl Taylor, Perpetrator: Jerome Bookhart 17 146
Norman Taylor Notification File, Perpetrator: Cesar Espinal 17 147
Edmund Techen, Perpetrator: George Kyle 17 148
Maude Theodore, Perp. Rene Wilson 17 149
Gail Thomas, Perpetrator: Daniel Michaelski 17 150
Gary Topper, Perpetrator: Felita Dobbins 17 151
Yamill Torres Notification File, Perpetrator: Troy Fluellen 17 152
Sanchez, Carmelo, 6554694L 18 1
Samuels, David, 3954777M 18 2
Ruffin, Milton, 6747422Y 18 3
Santos, Eugene, NYSID # 2868159R 18 4
Maria Santana, 8252264M 18 5
San Souci, Michael, 01088711Q 18 6
Rodriguez, Miguel, 5466083R 18 7
Rodriguez, Manuel, 6275962Q 18 8
Rodriguez, Candido 18 9
Raskin, David aka Folks, Odell, 4643795K 18 10
Rivera, Yelitza, 6216148K 18 11
Reyes, John, 6229693M 18 12
Rumley, Clay, 5454008P 18 13
Ross, Joseph, 5012222M 18 14
Rosado, Julio, 5424746K 18 15
Rosado, Bernardo, 5434478Z 18 16
Rao, Vincenzo, 0712972H 18 17
Purvic, John, 8969463L 18 18
Pitanillo, Gerald, 6267510R 18 19
Pilgrim, Michael, 2742950Z 18 20
Picozzi, Matthew, 1401896M 18 21
Kareem Shamel Perry, 6057744J 18 22
Perry, Richard, 7926314L 18 23
Perini, Arthur, 4610876J 18 24
Perez, Antonio 18 25
Pena, Bergelio, 5190682J 18 26
Pearson, Ronald, 6679146N 18 27
Nurse, Carolyn, 4619486Y 18 28
Menendez, Jorge a.k.a. Mendez, 4880134Z 18 29
Michaels, Jay Seth aka Eugene Lampkin, 6841610Q 18 30
Messina, Michael, NYSID #4386933Q 18 31
Juan Morales, 5363745Z 18 32
Mobley, Leroy 18 33
Antonio Miranda-Ortiz, 4072194M 18 34
Mills, Craig, 4650357P 18 35
McLaurin , Norris, 3300856R 18 36
Murray, James, 6507331M 18 37
Murchison, Michael, Section 632.a Case 18 38
Shariff, Abdul, 4192135Q 18 39
Serrano, Benjamin, 7200330Y 18 40
Sanders, William, 7105170J 18 41
Shepard, Clayburn, 3261871H 18 42
Siao-Pao, Leopoldo 18 43
Silverman, Eugene 18 44
Skyes, Willia 5723708L 18 45
Smith, Albert 4997250M 18 46
Smith, Robert 4178259P 18 47
Eddie Smith 4950990P 18 48
Smith, Phillip 18 49
Smith, William 4840170H 18 50
Sotomayer, Patrick 6807865N 18 51
Spearman, Darrell 5472475R 18 52
Michael Joseph 19 1
Walter Jones 19 2
Banatte, Kemal 19 3
Bernard Kingsley 19 4
Steven King 19 5
Dan McDonald 19 6
Jamie Lowe 19 7
Vern Lockridge 19 8
John Lifrieri 19 9
Casper Lassiter 19 10
Manuel Lugo 19 11
Edna Johnson 19 12
Charles Johnson 19 13
Jamal Jennings 19 14
Winthrop Jackman 19 15
Robert Jackson 19 16
Aries Jackson 19 17
Leon Huff, Jr. 19 18
Felipe Howard 19 19
Anthony Hewitt 19 20
Steven Hernandez 19 21
Clifford Martin 19 22
Timothy Marchese 19 23
Clifford Martin 19 24
Ronald Nelson 19 25
Fareedullah Nawabi 19 26
Reginald McFadden 19 27
Larry Moore 19 28
Jose Morales 19 29
Santiago Morales 19 30
Marc Miville 19 31
Gwenda Mohring 19 32
Eddie Morales 19 33
Pedro Mendez 19 34
Herbert Miller 19 35
Jack Osborne 19 36
Ramon Ortiz 19 37
Todd Paradise 19 38
Louis Pascuito, FBI No. Unknown 19 33
Martin Patterson 19 39
Victor Perkins 19 40
Donald Pitcher 19 41
Junior Ramcharan 19 42
Donald Ramos 19 43
Rich, Barry 19 44
Corey Rogers 19 45
Cedric Reid, NYSID 4552079P 19 46
Brian Robinson 19 47
Cornelius Robinson 19 48
Herbert Rogers 19 49
Jose Santos 19 50
Sundiata Oba aka Allen Richardson 19 51
Kevin Decker 20 1
Christopher Doran 20 2
Robert Dyer 20 3
Tracey Douglas 20 4
Chauncey Britt 20 5
Angel Colon 20 6
Adrian Caban 20 7
Lloyd Bunch 20 8
Joseph Bryant 20 9
Jason Carnes 20 10
Heidi Clayson 20 11
George Chavis 20 12
Edwin Charon 20 13
Michael Charleston 20 14
Luis Rosado 20 15
Stuart Bennett 20 16
Michael Atkins 20 17
Roderick Arrington 20 18
Juan Alicea 20 19
Leroy “Nicky” Barnes 20 20
Jose Banegas 20 21
Stanley Baldwin 20 22
David Agtsteribbe 20 23
Mohamed Alaouie 20 24
Channika Davis-Payne 20 25
James Cush 20 26
Priest Davis 20 27
Vivian Garrette 20 28
Gregory Giannattasio 20 29
Champ Hallett 20 30
Mark Horne 20 31
Raymond Jackson 20 32
Douglas F. James 20 33
Tebrue James 20 34
Preston Lyons 20 35
Lester LaPlanche 20 36
Mario Larry 20 37
Daniel Lewandowski 20 38
Derrick Lewis 20 39
Elliot Lopez 20 40
Frank Leroy 20 41
Kevin Jordan 20 42
Paul Malcolm 20 43
Larry Martin 20 44
Rolando Machare 20 45
Willie Mack 20 46
Paul Malcolm 20 47
Victor Mance 20 48
Thayuni Markiewicz 20 49
Shanduke McPhatter 20 50
Michael Miller 20 51
Michael Miller 20 52
John Morgan 20 53
Guy McEachin 20 54
Marquez McFadden 20 55
James McLaughlin 20 56
James Millard 20 57
Dennis O’Leary 20 58
Bernard Ordover 20 59
Juan Orta 20 60
Jack Osborne 20 61
Jose Ortiz 20 62
Jeanette Perez 20 63
Roy, Thomas, 4890234M 21 1
Devon Roberts 21 2
Andre Rand 21 3
Carmelo Ramos 21 4
Jorge Rosario 21 5
Victor Perkins 21 6
Melvin Perkins 21 7
Hardat Persaud 21 8
Walter Perry 21 9
Danny Pelosi 21 10
Paul Park 21 11
Joseph Pagan 21 12
Miguel Ortiz 21 13
James O’Connor 21 14
Gilbert Mercado 21 15
Craig McKnight 21 16
Paul Moser 21 17
Luis A. Morales/Synthia-chi Blast 21 18
William McFadden 21 19
Thomas Moye 21 20
Edwin Nasario 21 21
Jessica Nardi 21 22
Hassan Nelson 21 23
Antonio Marte 21 24
Michael Marrone 21 25
Nicholas Marchese 21 26
Matthew Manning 21 27
Charles McDonough 21 28
Corinthea McCrae 21 29
Maurice McCormick 21 30
Raymond Marquez 21 31
Jose Martinez 21 32
Larry Martin 21 33
George McCrory 21 34
Louis McCray 21 35
Wesley Jones 21 36
Robert Jones 21 37
Steven Kelly 21 38
Jeffrey Justino 21 39
Eugene Kitt 21 40
Jose Lopez 21 41
Gary Lewis 21 42
Byron Lake 21 43
Robert Capoint 21 44
James Lynam 21 45
Heather Lovell 21 46
John Samuel 21 47
Jeffrey Santos 21 48
Gayle Scudder 21 49
Leroy Sessions 21 50
John Simmons 21 51
Robert Sims 21 52
Rubin Sira 21 53
Jeremie Smith 21 54
Tony Smith 21 55
Barry Ratler 22 1
Joel Rifkin 22 2
Gregory Ricci 22 3
Chauncey Ramos 22 4
Edwin Rodriguez, Sr. 22 5
Andre Rochester 22 6
Abe Robinson 22 7
Ferdinand Santiago 22 8
Gregory M. Rose 22 9
Carlos Rosario 22 10
Kevin Sherald 22 11
Angelina Schneider 22 12
Burt Pugach 22 13
Joseph Petrucelli 22 14
Frank Williams 22 15
Christopher Vaccaro 22 16
John Tribble 22 17
John Teixeira 22 18
Michael Taylor 22 19
Boris Stella 22 20
Luis Soriano 22 21
John Blackburn 22 22
Brian Brennan 22 23
James Bradley 22 24
Daniel Blaco 22 25
Kevin Augustin 22 26
Frank Amato 22 27
Guillermo Acevedo 22 28
Patrick Ashley 22 29
Owen Carter 22 30
Johnnie Bunting 22 31
Charles Butler 22 32
Carl Brown 22 33
Nelson Brown 22 34
Kenneth Coudrey 22 35
Robert Dingle 22 36
Wilfred Delgado 22 37
Raymond Cuadrado 22 38
Richard Cutler 22 39
Chester Gigliuto 22 40
Kevin Fallen 22 41
Manuel Fernandez 22 42
Lorenzo Gaston 22 43
Jon Hewitt 22 44
Linford Hercules 22 45
Lee Higgs 22 46
Michael Hodge 22 47
Matthew Howard 22 48
Donnell Johnson` 22 49
James Johnson 22 50
Charles and Ronald Lamont 22 51
Steven Leary 22 52
Perry Judge 22 53
Wilson Mayo 22 54
Tony McGee 22 55
Jose Medina 22 56
Matthew Pante 22 57
Michael Quartararo 22 58
Rafael Ramirez 22 59
Mark Ratkovich 22 60
Lamarca, Joseph 23 1
Vega, Edwin, 3866437Z 23 2
VanAllen, Morton, 3495087J 23 3
Yanowitch, Alex, 0773628H 23 4
Wright, Randy and Willie and Dottery, Steven 23 5
Shepherd, Eon, 5569155P 23 6
Wilson, Robert, 8176671R 23 7
Rene J. Wilson 23 8
William Sawyer, NYSID 5383659R 23 9
Sterling Samuel, NYSID 9139505Z 23 10
Santorelli, Anthony, 4034672Y 23 11
Jermel Redwine, NYSID 8489908K 23 12
Romero, Julio aka Gutierrez, Julio 4879556R 23 13
Paul Roe 23 14
Rizzuto, Alphonso, 4189798M 23 15
Fernando Rivera 23 16
Roston, Robert 23 17
Thompson, Jason 23 18
Tracy, Anthony, 3106599H 23 19
Urena, Gabriel, 9363245J 23 20
Therrien, Kevin, 3930959H 23 21
Rosa, Arnoldo 23 22
Lee Teuscher 23 23
Taylor, Todd 23 24
Tambe, Samuel, 3507039Z 23 25
Sterling, Leslie 23 26
Paris Steward 23 27
George Stephany 23 28
Steele, Marvin, NYSID 7731985K 23 29
Winston Smith 23 30
Judson, Spencer, 6081474K 23 31
Lance Smith 23 32
Leonidas Sierra, NYSID 5355360J 23 33
Sherwood, Roger, 5454712L 23 34
Omar Pagan 23 35
Victor Medina, Jr., NYSID 6838659M 23 36
Alex Medina 23 37
Michalski, Daniel, 8653395P 23 38
Ronald Matthews 23 39
Marquez, Robert, 8453164Z 23 40
Salvatore Nardone 23 41
Jamaal Muhammad aka Kimree Wilson 23 42
Pollard, Lawrence, 6446988Y 23 43
Goncalves, Joseph, 7499595J 23 44
Kevin Patterson 23 45
Parra, Edwin, 5704411Q 23 46
Kevin Postell, NYSED 4838012Q 23 47
Quezada, Ruddy, 6648748Y 23 48
Rosa, Angel 23 49
Timothy Williams 24 1
Edward Adams 24 2
Joseph Afflic 24 3
Edward Alexander 24 4
Christine White 24 5
Kevin Anderson 24 6
Stephen Arroyo 24 7
Kim Ashley 24 8
Timothy Armstead 24 9
Rupert Anthony 24 10
John White 24 11
Steve White 24 12
Darrell Williams 24 13
Ambrose Wan 24 14
Joseph Barrientos 24 15
Delville Bennett 24 16
Edward Checo 24 17
Jonathan Battiste 24 18
Carolyn Warmus 24 19
Terrell Waugh 24 20
Bernard White 24 21
Jesus Vega 24 22
Michael Villanueva 24 23
Rafael Perez 24 24
Louise Pitcher 24 25
Born Poledore 24 26
Gerald Powell 24 27
Sequan Prude 24 28
Jose Quinones 24 29
Michael Scoca 24 30
Fernando Serrano 24 31
Sheldon Silver 24 32
Milton Santiago 24 33
Ronald Roberts 24 34
Rome Robertson 24 35
Cesar Rodriguez 24 36
Eric Rodriguez 24 37
Richard Romo 24 38
Peter Ramirez 24 39
William Reed 24 40
Jose Reyes 24 41
Jonathan Rios 24 42
Milagros Rivera 24 43
Erik Flores 24 44
Joseph Franco 24 45
James Furlow 24 46
Leno Gee 24 47
John Hyrckewicz 24 48
Monie Jackson 24 49
Douglas Hamblin 24 50
Paul Hamilton 24 51
Leroy Hayes 24 52
Doyle Head 24 53
Linfold Hercules 24 54
Edward Hernandez 24 55
Casey Hill 24 56
Spencer Golden 24 57
Joseph Guzman 24 58
Gabino Geneo 24 59
Richard Gillard 24 60
Sonya Glover 24 61
Hector Gomez 24 62
Candido Gonzalez 24 63
Jeffrey Grant 24 64
Carlos Gutierrez 24 65
Elliot Alston 25 1
Bryan Andino 25 2
Carl Barton 25 3
Martin Berres 25 4
Robert Blair 25 5
John Carey 25 6
Francis Colvin 25 7
Francis Colvin 25 8
Ricardo Cruz 25 9
Thomas Currao 25 10
Erik Davidson 25 11
Dwayne Ferguson 25 12
Lucas Garrett 25 13
Terrence Gubbins 25 14
Jimmy Jacobs 25 15
Isaiah Johnson 25 16
Steven Jude 25 17
Brian Van Kuren 25 18
Deshawn Livingston 25 19
Robert Martin 25 20
Christopher Moore 25 21
Chris Morales 25 22
Bobby Murphy 25 23
Keith Norman 25 24
Debra Pagan 25 25
Jose Paneto 25 26
Khristopher Parham 25 27
Antoine Ponder 25 28
Jerry Pulley 25 29
Jose Quinones 25 30
Vicente Reynoso 25 31
Shafi Rivera 25 32
Abe Robinson 25 33
Brian Romer 25 34
Jonathan Rosa 25 35
Michael Rowe 25 36
Delano Sedney 25 37
Felix Sanabria 25 38
Delano Sedney 25 39
Ira Shane 25 40
Derron Stephens 25 41
Lee Trail 25 42
Ronnie Varela 25 43
Ricardo Verdejo 25 44
Reginald Malik Watson 25 45
Andrew Skye 25 46
Stephen Smart 25 47
Howard Smith 25 48
Steven Smith 25 49
Ronald Spears 25 50
Terry Stanton 25 51
Jerome Stevenson-Bey 25 52
Iqbal Naz Sulheria 25 53
Jaysean Sutton 25 54
Zimmian Tabb 25 55
Elijah Thompson 25 56
Gene F. Thompson 25 57
Samuel Tiggs 25 58
Nico Valente 25 59
Andy Vargas 25 60
Luis Vasquez 25 61
Eddie Williams 25 62
Johnny Williams 25 63
Kaream Williams 25 64
Robert Cherry 25 65
Robert Bazile 25 66
Steven Dottery 25 67
Jaber Mansour 25 68
Alcides Polanco 25 69
William Silva 25 70
Larry Johnson 26 1
Angel Torres 26 2
Jorge Torres 26 3
Jorge Torres 26 4
Michael Turchin 26 5
Livingston Vasquez 26 6
Peter Van Durme 26 7
Ronald Taylor 26 8
Anthony Tarantino 26 9
Anthony Tarantino 26 10
Ronald Taylor 26 11
Ronald Tackman 26 12
Ed Sykes 26 13
John Wilson 26 14
Raymond Williams 26 15
Michael J. Willacy 26 16
Matthew Whitley 26 17
John Whitfield 26 18
Robert White 26 19
Lawrence Weygant 26 20
Herbert Weinstein 26 21
Arthur Webber 26 22
Rikmil Webb 26 23
Patrick Washington 26 24
Katherine Wagoner 26 25
Joel Vizzini 26 26
Joel Vizzini 26 27
Rudolph Zamenick 26 28
Michael Woods 26 29
Efrain Morales 26 30
Francis Coombs 26 31
David Berkowitz 26 32
Randolph Johnson 27 1
Larry Johnson 27 2