PALADIUM

opinion and publicly available information, often including home addresses, about people most of whom are or were government officers or employees

https://paladium.nfshost.com

color photo of 2 poppies NEW YORK POLICE DEPARTMENT OFFICERS' HOME ADDRESSES

surnames S-Z


  1. Safir

    Former police commissioner Howard Safir 2007jan14

    Kelly --> Bratton --> Safir --> Kerik --> Kelly

    He and his wife Carol run the New York City Police Museum, which we briefly discuss on the "M" page of these NYPD officer pages.

    HOWARD SAFIR Born Feb 1942, 215 68TH ST, 04/04/2002, NEW YORK, NY 10021

    HOWARD SAFIR Born Feb 1942, 3865 ALDER WOODS CT, 03/01/2006, FAIRFAX, VA 22033. This may be a former address.

    HOWARD C SAFIR, Born Feb 1942, 22 LAKECREST DR, DANBURY, CT 06811

    HOWARD C SAFIR, Born Feb 1942, 137 CHARLES ST, 08/14/2004, ANNAPOLIS, MD 21401 (410) 280-6121. This may be obsolete.

    HOWARD C SAFIR Born Feb 1942, 13908 OCEAN RD, OCEAN CITY, MD 21842, (410) 250-2521. This may be a former address.

    A New York State pistol permit may have been issued to someone named:
    SAFIR,HOWARD,,
    215    E 68 ST,,
    NY,100210000.
    
    Below, we provide a 68th Street
    address for his museum-managing wife.
    
    
    Incidentally, we didn't find pistol permit records for:
    	surnamed "Kerik", or
    	named "Bratton,William".
    
    A private, police museum, the New York City Police Museum, was founded in Manhattan. Commissioner Safir helped the private museum much. His wife manages or co-manages the museum. She does not merely chair its board.

    CAROL SAFIR Born Nov 1947, 215 68TH ST, 02/26/2002, NEW YORK, NY 10021

    CAROL F SAFIR Born Nov 1947, 22 LAKECREST DR, 03/01/2006, DANBURY, CT 06811

    CAROL F SAFIR Born Nov 1947, 137 CHARLES ST, 08/14/2004, ANNAPOLIS, MD 21401 (410) 280-6121

  2. Sageman

    Marc Samuel Sageman born 1953, 2008aug7

    1. Background

      He got a B.A. from Harvard. He got an M.D. in 1979, (in June we guess) and a sociology Ph.D. (we don't know when), both from New York University. Maybe he finished a one-year internship in about June 1980. He was a Navy physician (but not a pathologist or psychiatrist) we guess from about June 1980 to about June 1984. He was a Central Intelligence Agency officer (not working for the CIA as as a physician) from 1984 to 1991, and a consultant on terrorism to government agencies.

      He is an NYPD scholar in residence. Supposedly, neither the NYPD or any othre government agency pays his salary. Often, but not necessarily in Sageman's case, a scholar in residence:

      1. Is an excellent scholar
      2. Has a temporary position as scholar in residence; for example, for a semester or year
      3. Spends much time on the patron's premises (hence, is in residence)
      4. Does not do work essential to his patron's day-to-day functioning.
    2. Maryland medical license
      August/06/2008
      Sageman, Marc Samuel
      License and Education
      License No.: 	D64356
      
      Accepts Medicaid: 	No
      
      Graduated: 	1979
      Graduated from: NEW YORK UNIV SCH OF MED
      
      License Status: 	Active
      Date License Issued: 	04/10/2006
      License Expiration: 	09/30/2009
      
      Primary Practice Setting
      Public Address
      402 King Farm Blvd., STE 125
      #222  [We don't know what "#222" means.]
      Rockville
      MD  20850
      
      	Postgraduate Training Program 	Concentration
      * 	New York University Medical Center, New York, NY 	Pathology, Anatomic
      * 	University of Pennsylvania Medical Center, Philadelphia, PA 	Psychiatry [General]
      
      	Specialty Board Certification
      by ABMS/AOA - as reported by licensee
      * 	Psychiatry [General]
      * 	Psychiatry, Forensic
      
      	Self-Designated Practice Area
      	Licensee has not reported area of practice information for the profile site.
      [Not everyone with a medical license practices medicine.
      If he doesn't practice medicine, he doesn't have a practice area.]
      
      	Maryland Hospital Privilege Information
      	Hospitals have not reported privilege information for the profile site pursuant to HO section 14-413.
      
      Sageman was trained in (which we guess means that he was a resident in) pathology at NYU but did not become a pathologist. Then he was trained in psychiatry at Penn and became a psychiatrist. Based on the public record above, Sageman does not seem to have hospital privileges in Maryland. He does not seem to be licensed to practice medicine in New York State or Pennsylvania.

      Sharon L. Sageman, M.D., who is a Clinical Assistant Professor in the Department of Psychiatry of NYU Medical School, got Federal contracts in fiscal years 2000 and 2001; for example, to provide psychiatry services to the Social Security Administration. She's a life fellow of the APA. She may have had a special interest in addiction. We don't know if she's related to Marc.

      We speculate much about Marc Sageman in this conjectural paragraph. Sageman got an M.D. degree in New York City but realized that he didn't like treating patients, especially children and women. He went into the Navy as a physician. Working for the Federal government outside Ameria was nice and, although he had to treat patients, he had few children and women as patients. Later, he went to work for the CIA doing a non-physician job. That way, he could work for the Federal governmetn outside America and not treat patients. He worked for the CIA for several years, then decided to try being a physician again. He decided to become a pathologist. Some pathologists run laboratories. A pathologist who runs a lab usually does not treat (or even spend much time with) patients of the physicians who use his lab. Some pathologists do autoposies. A pathologist does not treat a corpse. In general, pathologists have less face-to-face interaction with patients than do other kinds of physician. Sageman became a resident in pathology at NYU in New York City. The pathology residency was too difficult because there was too much science. He stopped being a pathology resident. He wanted to be a specialist. Psychiatry residencies are much easier to get into and through than most others. In Philadelphia, he became a psychiatrist. In psychiatry, one of his specialities is forensic psychiatry, which involves giving opinions (for example, to lawyers) and testifying in court and other hearings, not treating patients. Two facts (that he does not accept Medicaid, and that he does not seem to have hospital privilges in Maryland) suggest that he does not treat many patients. If he does treat patients, we guess that most are men. New York City and Philadelphia, in both of which Sageman has worked much, have much opportunity for psychiatrists. Why is Sageman in Rockville, Maryland? Rockville is near the District of Columbia. He's chiefly a consultant most of whose work is for government agencies in the District of Columbia area. It may be a coincidence that the United States PHS (Public Health Service) and FDA (Food and Drug Administration, for which we have a page) headquarters are in the Rockville area. This paragraph is filled with guesses some of which may be based on misconceptions about facts.

    3. Address
      1. Rockville home

        MARC SAGEMAN 03/2006, 507 GRAND CHAMPION DR ROCKVILLE, Montgomery County, MD 20850.

        District - 04 Account Number - 03289754
        Owner Information
        Owner Name:	SAGEMAN, MARC S ....
        	Use:	RESIDENTIAL
        Principal Residence:	YES
        Mailing Address:	507 GRAND CHAMPION DR
        ROCKVILLE MD 20850-5791
        
        Location & Structure Information
        Premises Address		Legal Description
        507 GRAND CHAMPION DR		KING FARM - WATKINS
        ROCKVILLE 20850-5791 		POND
        
        Map	Grid	Parcel	Sub District	Subdivision	Section	Block	Lot	Assessment Area	Plat No:	21356
        GS22				279		T	19	1	Plat Ref:
        Special Tax Areas	Town	ROCKVILLE
        Ad Valorem
        Tax Class	50
        Primary Structure Built	Enclosed Area	Property Land Area	County Use
        2001	3,687 SF 	5,752.00 SF 	111
        Stories	Basement	Type	Exterior
        2	YES	STANDARD UNIT	SIDING
        
        Transfer Information
        Seller:	ZHANG, YILI	Date:	04/21/2005	Price:	$900,000
        Type:	IMPROVED ARMS-LENGTH	Deed1:		Deed2:
        Seller:	MANNA, JOSEPH & SEHAM	Date:	01/27/2005	Price:	$860,000
        Type:	IMPROVED ARMS-LENGTH	Deed1:	/29130/ 1	Deed2:
        Seller:	M/I SCHOTTENSTEIN HOMES INC	Date:	11/21/2001	Price:	$506,265
        Type:	IMPROVED ARMS-LENGTH	Deed1:	/20021/ 471	Deed2:
        
        Tax Exempt:	NO	Special Tax Recapture:
        Exempt Class:		* NONE *
        
      2. Philadelphia

        MARC S SAGEMAN Born 1953, 200 LOCUST ST PHILADELPHIA, PA 19106. (215) 238-14nn, (215) 627-98nn. This may be obsolee.

      email: Sageman -at- post.harvard.edu

    4. Political contribution

      Marc Sageman
      Consultant
      Sageman Consulting LLC
      [We poorly know tax law.
      We guess that the IRS treats his LLC as a sole proprietorship.
      Therefore, we guess that there's no tax motive in his having an LLC.
      Because the business is basically a one-man operation and he's a kind of physician,
      we guess that the LLC provides little or no protection from legal liability.
      Why does he have an LLC?
      Perhaps he has an LLC in contemplation of possible divorce or probate.]
      
      Updated
      Q1/2008
      Barack Obama
      $2,300
      402 KING FARM BLVD, near Pleassant Drive
      Rockville, Montgomery County, MD 20850-5843
      This is a work address.
      
  3. Salzone

    Sergeant Joseph SALZONE works for David Cohen on Operation Nexus. 2006jun16.

    JOSEPH SALZONE born 1969-07-18 may have lived in Brooklyn NY 11223.
    JOSEPH SALZONE 1966-04-01 Staten Island NY 10314
    JOSEPH SALZONE 1959-06-05 West Babylon NY 11704.

  4. Sanchez, Laurence H.
    24 January 2011
    
    Former NYPD Intelligence, with the CIA before that.
    
    LAURENCE H SANCHEZ 1954-01-30 San Antonio TX
    
  5. Sandel
    2010mar22

    Captain Carl S. Sandel is the executive officer of the legal bureau. He may possibly live at:
    1840 Oakland Av, Wantagh NY 11793, tel. (516) 679-5413. The employment information below suggests that he no longer works for the NYPD.

    NYS Lawyer Registration Number: 	2651883
    
    	CARL S. SANDEL
    	MORRIS, DUFFY, ALONSO & FALEY
    	2 RECTOR ST
    	NEW YORK, NY 10006-1819
    	United States
    	(212) 766-1888
    
    Year Admitted in NY: 	1995
    Appellate Division Department of Admission: 	2
    Law School: 	ST JOHNS UNIVERSITY
    Registration Status: 	Currently registered
    Next Registration: 	Sep 2011
    
  6. Sarubbi
    16 April 2012
    
    Gina Sarubbi
    born about 1972
    
    GINA SARUBBI
    367 PARK VIEW AV 3MBS
    YONKERS, NY  10710
    
    GINA SARUBBI
    300 W 135 ST #3R
    NEW YORK, NY  10030   (212) 234-4049
    
    GINA SARUBBI
    101 SHERMAN AVE #2G
    NEW YORK, NY  10034   (212) 226-2572
    
    GINA SARUBBI
    224 LAFAYETTE ST
    NEW YORK, NY  10012   (212) 226-2572
    
    GINA SARUBBI
    82 RUTGERS ST #9A
    NEW YORK, NY  10002   (212) 267-2150
    
  7. Frederick Sawyer
    4 November 2010
    
    Sgt. Frederick Sawyer, Shield No. 2576
    
    (631) 226-3084
    FREDERICK M SAWYER 
    Born  Sep 1973    Born  Nov 1946
    565 18TH ST
    WEST BABYLON, NY  11704   (631) 957-9527
    
  8. Sawyer, Sean

    Sean Sawyer, Queens narcotics officer. 2007oct31

    (212) 663-5055, SEAN J SAWYER Born May 1973, 18 102ND ST, NEW YORK, NY 10025 (212) 222-6526

  9. Schaffer

    2009nov17

    Legal Matters Deputy Commissioner, S. Andrew Schaffer, Esq

    Attorney Detail
    as of 11/16/2009
    
    NYS Attorney Registration Number: 	1137231
    	SETH ANDREW SCHAFFER
    	DEPUTY COMMISSIONER FOR LEGAL MATTERS NYPD
    	1 POLICE PLZ RM 1406A
    	NEW YORK, NY 10038-1497
    	United States
    	(646) 610-8423
    Year Admitted in NY: 	1970
    Appellate Division Department of Admission: 	2
    Law School: 	HARVARD
    Registration Status: 	Due to reregister within 30 days of birthday
    Next Registration: 	Jan 2010
    
    SETH A SCHAFFER Born Mar 1918, 14 WASHINGTON MEWS, NEW YORK, NY 10003 (212) 677-8350

    SETH SCHAFFER 1942-01-07 New York NY

  10. Schmalix

    2000

    Michael Schmalix (may be Michael P. Schmalix, 2306 East 13th Street, Brooklyn NY 11229)

    MICHAEL P SCHMALIX 1960-04-28 Brooklyn NY

  11. Schwartz

    2009nov17

    Department Advocate's Office Deputy Commissioner, Julie L. Schwartz, Esq.

    NYS Attorney Detail
    as of 11/16/2009
    Registration Number: 	2438257
    	JULIE L. SCHWARTZ
    	NYPD
    	1 POLICE PLZ
    	NEW YORK, NY 10038-1403
    	United States
    	(718) 250-2000
    	Year Admitted in NY: 	1990
    	Appellate Division Department of Admission: 	2
    	Law School: 	BROOKLYN
    	Registration Status: 	Currently registered
    	Next Registration: 	Feb 2010
    
    She was chief of the Sex Crimes and Special Victims Bureau of the Brooklyn District Attorney's office.

    SCHWARTZ, JULIE, 214 RIVERSIDE DRIVE, APT. 312, NEW YORK NY 10012 US.

    MANHATTAN / NEW YORK block 1252, lot 75, SINGLE RESIDENTIAL COOP UNIT, 214 RIVERSIDE DRIVE, 312

    SCHWARTZ, JULIE L, 245 EAST 54TH ST, NY, NY 10022 US.

  12. Sconzo

    2000, Dominick Sconzo (may live at 269 Dare Road, Selden NY 11784).

  13. Scotti

    18 May 2000, Ms. Linda Scotti,
    Director,
    Central Records Division.

    Linda Scotti joined the New York City Police Department in 1970. She may live at 1614 West 7th Street, Brooklyn NY 11223, phone (718) 375-2799.

  14. 2000, Daryl Shanley (may be Daryl W. Shanley, 150 Center Street, Staten Island NY 10306)
  15. Michael A. Sheehan, NYPD deputy commissioner of counter-terrorism , former U.N. assistant secretary-general for peacekeeping, retired from the army. Michael Sheehan was graduated from West Point in 1977, so we guess he was born in about 1955. Tthe counterterrorism bureau does much work in a Coney Island warehouse neighborhood. The building has no sign. It may have few or no windows. There's a high-security door. 2006jun16.

    maybe MICHAEL A SHEEHAN, 3607 OCEAN AVE, 08/12/2003, EAST ROCKAWAY, NY 11518 Queens County (516) 561-9825.

  16. 2000, Sgt. Michael Simanowitz (6576 160TH ST, FRESH MEADOWS NY 11365, (718) 969-3184, white, an auxiliary cop for 4 years) knows officer Mango. Simanowitz is taller than Fisher, who is taller than Mango.

    The badge of an auxiliary cop has 7 points. One point points down, two points point up, two points point left, and two points point right. A regular cop's badge has a rounded bottom, a slightly curved left, a slightly curved right, and three small points on top.

  17. 2000, PO William Simeon (may be William G. Simeon, age 35, 63 Martha Street, Freeport NY 11520, phone (516) 379-5601)
  18. NYPD officer Glen Smokler 2007dec29

    GLENN SMOKLER Born Jul 1970, 14 MEEHAN LN, CORAM, Suffolk County, NY 11727-3032.

  19. Clemente Sosa, has worked in East Harlem neighborhood of Manhattan, 2007oct25.

    CLEMENTE J SOSA Born Sep 1973, 2964 WILLIAMSBRIDGE RD, BRONX, NY 10467.

  20. South
    2 November 2010
    
    Hamilton D. South
    Kelly-related publicist paid by NYCPF (New York City Police Foundation, Inc.), 345 Park Avenue New York, NY 10154
    We have an article about NYCPF (the Police Foundation).
    South does not seem to be a government officer.
    heavy-weight publicist Hamilton South's PR firm, The HL Group
    Hamilton South and Lynn Tesoro
    Polo Ralph Lauren Announces Group President and Chief Marketing Officer Hamilton South to Leave
    HL Group
    
    HL Group (H = Hamilton, L = Lynn)
    853 Broadway, Fl 18
    New York, NY USA
    
    Hamilton South
    141 5th Ave
    New York, NY
    
    HAMILTON D SOUTH Born  Jan 1958
    71 11TH ST
    NEW YORK, NY  10011   
    (646) 486-3877
    
    HAMILTON SOUTH
    777 AVENUE OF THE AMERICAS
    NEW YORK, NY  10001   
    (212) 706-9759
    
    Hamilton D South
    777 Ave Of The Americas #25J
    New York, NY 10001 
    
    HAMILTON SOUTH
    777 6TH ST
    NEW YORK, NY  10009   
    (212) 706-9759
    
    HAMILTON D SOUTH
    40 JOHNNY CAKE HILL RD
    WESTERLO, NY  12193
    
    MANHATTAN / NEW YORK
    block 822, lot 1005
    DWELLING ONLY - 1 FAMILY
    11 WEST 20 STREET   8-R
    He may have owed to THE CHASE MANHATTAN BANK until about 2003.
    
    NYS Political Contribution
    SOUTH, HAMILTON D
    DBA HL GROUP, LLC
    [An LLC which is a DBA is interesting.
    In our opinion, "HL GROUP, LLC"
    is a name under which South did business.
    HL GROUP, LLC is not a corporation.
    HL GROUP, LLC is not a person separate from South but merely is a DBA, in our opinion.
    If this is important to you, check with a lawyer.]
    NEW YORK, NY 10010
    2,000.00 	15-SEP-06 	
    FRIENDS OF SEAN PATRICK MALONEY
    2006 10 Post Primary 	A 	Attorney General
    N/A 	N/A 	N/A
    
  21. ST. ROSE

    2005 April 5, New York Police Department spokeswoman Valerie St. Rose:
    VALERIE A. STROSE, age 35, 1212 OCEAN Avenue, BROOKLYN NY 11230, (718).

  22. Detective Scott STEIN 2007feb20

    Lieutenant Stein lives and works in Singapore. As far as we know, his salary and expenses are paid by the private New York City Police Foundation, not the NYPD.

  23. 2000, Salvatore Tagliamonte (may be age 43, 448 Winant Avenue Staten Island NY 10309)
  24. Tamola
    2010mar22
    Captain Christopher Tamola
    
    CHRISTOPHER TAMOLA
    3348 71ST ST
    JACKSON HEIGHTS, Queens, NY  11372
    
    CHRISTOPHER G TAMOLA Born  1964
    3242 55TH ST
    WOODSIDE, Queens, NY  11377   (718) 545-6881
    
    TAMOLA, CHRISTOPHER
    32-42 55TH ST.
    WOODSIDE NY 11377 US
    
    QUEENS
    block 1156,  lot 30
    DWELLING ONLY - 1 FAMILY
    32-42 55TH STREET
    
    He may have owed to:
    MERS, INC.
    3300 S.W. 34TH AVENUE
    SUITE 101
    OCALA FL 34474 US.
    
  25. Timlin
    1. Introduction 11 July 2011 Operations Patrick Timlin hired about September 1980 PATRICK TIMLIN 1957-07-29 Brooklyn NY PATRICK TIMLIN 1957-07-29 Far Rockaway NY
    2. Lagoon Drive PATRICK T TIMLIN 217 LAGOON Dr LIDO (not Long) BEACH, Nassau County, NY 11561 (516) 670-3012 PATRICK T TIMLIN Born Jul 1957 217 LAGOON Dr LONG (not Lido) BEACH, Nassau County, NY 11561 (516) 670-3012 County Assessor Record Section 60 Block 065 Lot 20 Condo Unit Town Hempstead Address 217 Lagoon Dr, Long Beach, 11561 Village School Long Beach - 28 Fair Market Value $592,900 Card/Bldg 1 School District LONG BEACH - 28 Acres 0.1433 Lot Square Footage 6240 Land Code PRIMARY SITE Location NO LOCATIONAL INFLUENCE Living Units 1 Style RAISED RANCH/HI RANCH Story Height 1 CDU AVERAGE Grade B- Exterior Walls FRAME Year Built 1964 Year Remodeled 2005 Fuel OIL Heat/AC CNTRL HTAC Pool No Total Living Area 2557 Full Bathrooms 2 Half Bathrooms 1 Fireplaces Number of Bedrooms Additional Fixtures 0 Attic NONE Basement Area FULL Finished Basement Living Area 1131 Recreation Room Basement Garage 2 Attached Garage No Detached Garage No Decks/Porches YES Addition and Out-Building Structures Line Area Code Description 1 40 16 FROVR FRAME OVERHANG 2 27 11 OFP OPEN FRAME PORCH 3 30 16 FROVR FRAME OVERHANG 4 50 16 FROVR FRAME OVERHANG 5 206 5110 BSMT WITH FINISHED LA1s FR FRAME 6 225 5131 BSMT WITH FINISHED LAWDDCK WOOD DECKS 22 September 2005 Photo of House Standing in ront of the house, facing it, one would see (according to the photo link just above, which we saw on 11 July 2011): on the left, a two-car garage with white doors each garage door is white and has four windows each garage window has four panes a rectangular wndow above each garage door an American flag between the garage doors a white, front door with a portico two, small staircases perpendiculat to each other, from ground level to the floor of the portico in front of the house: driveway on the left, garden on the right The front of the roof has three, small gables designed like the portico's top. a white chair in front of the house
    3. Midle Name Patrick T. Timin above in Long Beach, Patrick M. Timin below in Rockaway Park
    4. Shore Front PATRICK M TIMLIN Born Jul 1957 10200 SHORE FRONT ROCKAWAY PARK, Queens, NY 11694 (718) 634-9108
  26. Timoney

    2021may27

    John F. Timoney (born Sean Timoney in Dublin, Ireland). Chief of Police of Miami. He previously worked for the NYPD and the Philadelphia PD.

  27. Tinony

    26, January 2004

    P.O. PATRICK M. TIMONY, age 34, 519 BEACH 127TH ST, ROCKAWAY PARK NY 11694, (718) 474-2976

  28. TOBIN

    2000, LT. THERESA C. TOBIN (age 43, 401 BEACH 128TH ST, ROCKAWAY PARK NY 11694, (718) 634-2861)

  29. 2000, NYPD's Thad Todd (may be Thad J. Todd, 87 Chandler Avenue, Staten Island NY 10314)
  30. Travaglia

    113th Precinct, Queens, Captain Matthew Travaglia, precinct executive officer, attorney

    10 September 2010
    
    NYS Lawyer
    	as of 09/10/2010
    	Registration Number: 	2967057
    		MATTHEW X. TRAVAGLIA JR
    		MATTHEW X. TRAVAGLIA JR
    		PO BOX 413
    		GLEN COVE, NY 11542-0413
    		United States
    	Year Admitted in NY: 	1999
    	Appellate Division Department of Admission: 	2
    	Law School: 	ST JOHNS UNIV
    	Registration Status: 	Currently registered
    	Next Registration: 	Sep 2011
    
    In an American man:
    	Middle initial X often means Xavier.
    	Middle name Xavier often is a Catholic's.
    
    (516) 609-0104
    MATTHEW X TRAVAGLIA Born  May 1943
    24 BARLOW AV
    GLEN COVE, NY  11542
    (516) 609-0704
    
    MATTHEW X TRAVAGLIA
    151 DOW AVE
    MINEOLA, NY  11501
    
    MATTHEW X TRAVAGLIA
    Born  Nov 1947
    1536 IMPERIAL AVE
    NEW HYDE PARK, NY  11040
    
    MATTHEW X TRAVAGLIA Born  Sep 1971
    1536 IMPERIAL AVE
    NEW HYDE PARK, NY  11040
    
    MATTHEW X TRAVAGLIA
    22 FIR DR
    NEW HYDE PARK, NY  11040
    
  31. Troisi

    2000, Sgt. Kenneth Troisi (may live at 42 Bender Road, Westtown NY),

  32. 2000, Robert Turitto (may be Robert J. Turitto, age 36, 72 14th Avenue, West Babylon NY).
  33. 2008may22 Sgt. William Valerio

    Maybe WILLIAM M VALERIO Born Nov 1967 13519 117TH ST JAMAICA, NY 11420.

  34. 2008may22 Valiquette

    Joseph "Joe" Valiquette: lawyer, former FBI for many years, later with WNBC.

    JOSEPH A VALIQUETTE born 1950-02-20, may have lived in Waldwick NJ 07463.

  35. Vehicle Leasing Associates 2007feb13

    VLA leases cars to the NYPD. According to former URL www.manta.com/comsite5/bin/pddnb_company.pl?pdlanding=1&referid=3550&id=dl943m, Clement Brancale, who is a member, is a contact.

    CLEMENT A BRANCALE Born Aug 1940, 111 RIDGE ACRES RD, DARIEN, CT 06820. (203) 655-3867.

    CLEMENT A BRANCALE, 440 WASHINGTON AVE, 05/06/2002, NORTH HAVEN, CT 06473. Work address, not home address.

    CLEMENT A BRANCALE, 111 MAYWOOD RD, 04/01/2006, NORWALK, CT 06850.

  36. Stephen Viani as worked in the 120th precinct. 2007feb28

    Two possible addresses follow.

    VIANI, STEPHEN; 355 8TH STREET, STATEN ISLAND NY 10306 US.

    STATEN ISLAND / RICHMOND block 4252, lot 39, DWELLING ONLY - 3 FAMILY, 210 CANNON BOULEVARD, SI NY 10306.

  37. 2008aug15 NYPD Deputy Inspector Paul E. Vorbeck

    PAUL E VORBECK 1968-06-05 Middle Village NY 11379
    PAUL E VORBECK 1968-06-05 Gaithersburg MD 20879

    PAUL E VORBECK 218 ELTON RD GARDEN CITY, NY 11530

    (718) 894-4220 PAUL E VORBECK Born Jun 1968, 03/2002, 6459 83RD PL MIDDLE VILLAGE, NY 11379 (718) 894-6567

  38. Luke WATERS 2207jan11

    Waters (Bronx Homicide, Detective, 8 years with NYPD) is on the staff of the NYPD Gaelic Football Club.

    LUKE G WATERS Born 1966, 27 PADDOCK LN, BREWSTER, NY 10509, Putnam County (845) 279-1529. Putnam county is north of Westchester county.

  39. Deputy Chief HARRY WEDIN Opr. Div. 2003, 2006mar23

    HARRY H WEDIN, 3777 MATTHEW LN, SEAFORD, NY 11783.

    WEDIN, HARRY; 10 GAIN COURT, BKLYN, NY US

  40. Weiner: Rebecca Ulam Weiner
    1. Introduction 2013dec14 born 29 March l977 There is a PDF file: "Local Threat -- Local Response: The Terrorist Threat to NYC Since 2009". Director of Intelligence Analysis Rebecca Ulam Weiner December 2013 nyc-terrorist-threat-since-2009.pdf We downloaded the PDF from cryptome.org.
    2. Address
      1. Introduction See also the "Political Contributor" section, below.
      2. radaris.com Rebecca U Weiner, 36 [in December 2013, born ~1977] Addresses & Phones
        1. 1 West St, New York, NY 10004 (212) 785-1017 [(212) 785-1017 City: New York State: NY County: New York Carrier: Verizon New York, Inc. Type: Landline]
        2. 1361 Madison, New York, NY 10128 (212) 996-2876 [(212) 996-2876 David S. Ivill 1361 Madison Ave New York, NY 10128 Carrier: Landline from Verizon New York, Inc.]
        3. 225 95Th, New York, NY 10128 (212) 706-0044 [(212) 706-0044 Zoe Weiner 225 E 95th St New York, NY 10128 Carrier: Landline from Rcn Telecom Services, Inc. - Ny]
        4. 33 Gold St, New York, NY 10038 (212) 962-3042 [(212) 962-3042 City: New York State: NY County: New York Carrier: Verizon New York, Inc. Type: Landline]
        5. 333 86Th St, New York, NY 10024 (212) 579-2960 [(212) 579-2960 City: New York State: NY County: New York Carrier: Verizon New York, Inc. Type: Landline]
        6. 525 5Th, New York, NY 10175 (718) 499-0950 [(718) 499-0950 R. Weiner Brooklyn, NY 11201 Carrier: Landline from Verizon New York, Inc.] [This person, R. Weiner, had a Manhattan address, had but a Brooklyn 11201 phone. NYPD Weiner made political contributions from a different Brooklyn zip code.]
        7. 55 [East] 9Th St, New York, NY 10003
          1. (212) 473-2439 (212) 473-2439 R. Weiner 55 E 9th St New York, NY 10003 Carrier: Landline from Verizon New York, Inc.
          2. (212) 979-0147
          3. (212) 529-0687 (212) 529-0687 City: New York State: NY County: New York Carrier: Verizon New York, Inc. Type: Landline
        8. 605 137Th St, New York, NY 10031 (212) 784-0046 (212) 784-0046 Michelle Jones 634 Saint Nicholas Ave New York, NY 10030 Carrier: Landline from Rcn Telecom Services, Inc. - Ny
      3. locatefamily.com Manhattan, NY 55 E 9th Street Rebecca Weiner 917-499-6910 zip code 10706 NY Hastings On Hudson 225 Mount Hope Boulevard Rebecca Weiner 914-478-4596
    3. zoominfo.com Rebecca Ulam Weiner Director of Intelligence Analysis NYPD Intelligence Division ... Background Employment History Director of Intelligence Analysis Intelligence Division Legal Counsel To the Intelligence Analysis Unit Intelligence Division Analyst Intelligence Division Head of Intelligence Research NYPD Head of the Intelligence Analysis Section New York Police Department Manhattan Institute Education law degree Harvard B.A. Harvard
      Web References June 5 [2012?] - Rebecca ... www.manhattan-institute.org, 5 June 2013 [cached] June 5 - Rebecca Weiner Manhattan Institute - Young Leaders Circle ... Rebecca Ulam Weiner Director of Intelligence Analysis Intelligence Division, New York City Police Department ... Rebecca Weiner joined the Intelligence Division in 2006 as an analyst She is the Team Leader for the Middle East and North Africa ... Weiner, 35 [in 2012?], who holds a B.A. and law degree from Harvard, joined the department as a terrorism analyst in 2006. ... Photo credit: Photo by Belfer Center www.newsday.com, 3 June 2012 [cached] Photo credit: Photo by Belfer Center for Science and International Affairs, 2010 June 5 - Rebecca Weiner
    4. linediin.com Rebecca Weiner Greater Boston Area Photography
    5. NYS Court Officer Registration Number 4444709 REBECCA ULAM WEINER NYPD 1 POLICE PLZ NEW YORK, NY 10038-1403 United States (New York County) (347) 865-9135 E-mail Address: rebecca.weiner[at]gmail.com Year Admitted in NY: 2006 Appellate Division Department of Admission: 1 Law School: HARVARD LAW SCHOOL Registration Status: Currently registered Next Registration: Mar 2014
    6. Steven Weiner's resume Source: stevevc_2013dec12_01.pdf We found this PDF file through a search engine. Born April 15, 1944 Hartford, Connecticut Steven Weiner government officer: Chairman of State of New Mexico Medical board Child: Rebecca Ulam Weiner, born March 29, l977 EDUCATIONAL EXPERIENCE Primary and Junior High School: Hartford, Connecticut, Public Schools The Loomis School Windsor, Connecticut Harvard University [like Rebeccca] Northwestern University Medical School Chicago, Illinois MILITARY EXPERIENCE USAF Hospital 1976-l978 Vandenberg AFB, California Chief, orthopaedic surgery BNDD AW8ll5380 Medical Licenses Colorado l7808 New Mexico 78-95 ... Steven Weiner 2100 Calle de la Vuelta # D103, Santa Fe NM 87505 505-982-5014
    7. legacy.com Rebecca's maternal grandfather was Stanislaw "Stan" Ulam, a Polish mathematician. He worked for the Manhattan Project in Los Alamos. Published in Santa Fe New Mexican on May 4, 2011
    8. Political Contributor
      1. Introduction 2013dec She seems to have lived at 447 State Street, Apt.1, Brooklyn. The building has four apartments and four floors. We guess that each floor has one apartment. We guess that apartment 1 is on the ground floor.
      2. FEC, federal political contributor [introduction: 2 contributions] Contributions to Political Committees WEINER, REBECCA BROOKLYN, NY 11217 NYPD RICHARDSON, BILL [New Mexico politician] VIA RICHARDSON FOR PRESIDENT, INC. 12/05/2007 200.00 28990722672 WEINER, REBECCA [Is she the NYPD Weiner?] NEW HAVEN, CT 06515 DODD, CHRISTOPHER J VIA FRIENDS OF CHRIS DODD 09/07/2003 250.00 23020382359 Total Contributions: 450.00
        Brooklyn WEINER, REBECCA BROOKLYN NY 11217 12/05/2007 200.00 NYPD 28990722672 ... image of donation Rebeccca Weiner 447 State Street, Apt.1 [of 4 apartments] Brooklyn NY 11217 NYPD intelligence analyst
        New Haven WEINER, REBECCA NEW HAVEN [NYPD Weiner?] CT 06515 09/07/2003 $250.00 23020382359 ... image 187 Willard [spelling?] Street New Haven CT 06515 info requested info requested
      3. NY State political contributor Daniel Sqquadron WEINER, REBECCA 447 STATE STREET BROOKLYN, NY 11217 $100.00 26-JUN-08 FRIENDS OF SQUADRON 2008 July Periodic A State Senator 26 N/A N/A Why did she contribute to Daniel Sqquadron's campaign? Perhaps she lived in Squadron's district. Rebecca went to Harvard. We vaguely guess-remember that Daniel went to Harvard. It is conceivable that they socially knew each other. Elizabeth Weinstein, who is Daniel's wife, was director of mayor Michael R. Bloomberg's Office of Operations.
    9. 447 State Street, Brooklyn: trulia [Weiner made state and federal, political contributions from this address.] 447 State St Description provided by Trulia sold on Dec 30, 1997 approximately 4,980 square feet lot size of 2,212 sq ft built in 1905 Boerum Hill neighborhood (public) records as of 11/2012: Quadruplex (4 units, any combination) Built In 1905 1 Building 4,980 sqft Stories: 4 story County: Kings Lot Size: 2,212 sqft 4 Units Property Taxes and Assessment for 447 State St Year Tax Assessment Market 2012 $8,577 $85,133 $1,095,000 Source: Public Records Price History for 447 State St Alert Date Event Price Source Agents 12/30/1997 Sold view detail $145,000 Public recordsPublic records Recording Date12/30/1997 Contract Date07/11/1997 Sale Price$145,000 Price TypeSales price computed from Transfer Tax. No indication whether tax was paid on full or partial consideration. Total Transfer Tax$580 Transaction TypePurchase/Resale Arm's Length Residential Transaction Document TypeDeed
  41. WINSKI

    sept. 2001

    NYPD 1st precinct commanding officer is Peter Winski. white man, clean-shaven, dark hair. He possibly may live at:

    75 PROSPECT AVE, SEA CLIFF NY 11579, (516) 674-0284

  42. April 2001, Scott Woltering (39 years old in 2000). SCOTT J WOLTERING, age 43, 20 AUDREY AVE, ELMONT NY 11003, (516) 825-5412.
  43. Joseph Wuensch

    26 November 2011

    He has been deputy commissioner of management and budget.
    Police Commissioner's chief of staff
    
    JOSEPH P WUENSCH  1964-06-01  Staten Island NY
    
    Joseph P Wuensch Born  Sep 1942
    201 Mason St
    Staten Island, NY  10304
    
    STATEN ISLAND / RICHMOND block 7912, lot 25
    DWELLING ONLY - 3 FAMILY
    384 MAIN STREET
    STATEN ISLAND NY 10307
    This is a pistol permit address.
    
    John D. Dadakis
    Is three ever a conflict between Wuensch's duty to the NYPD and his duty to NYPD Counter-Terrorism Foundation, Inc.?
    
    A pistol permit may have been issued in Nww York State to someone named:
    WUENSCH,...,,384    MAIN ST,,NY,103070000.
    This may have been an address of Joseph Wuensch.
    
  44. Dani-Margot Zavasky, MD, is medical director of the counterterrorism bureau. She may have lived in Utah. 2006jun16.

    DANI M ZAVASKY, Born August 1963, 165 east 83RD ST, 07/22/2004, NEW YORK, NY 10028-2403, New York County (212) 570-9693. This is near Lexington Avenue.

    Recent neighbors of the 83rd Street address may include:

    1. Charles Atkins (Investment Banker, Morgan Stanley; John Edwards $2,000; 970 Park Ave, New York, NY 10028; 40.77806, -73.95884),
    2. MR. EDWARD N PICK (INVESTMENT BANKING, MORGAN STANLEY; George W. Bush $2,000; 167 E 82ND St, NEW YORK, NY 10028; 40.77823, -73.96004),
    3. MS. JUDITH REGAN (born 1953; book PUBLISHER, formerly with Rupert Murdoch's NEWS CORPORATION; George W. Bush $2,000; 160 E 84TH St, NEW YORK, NY 10028; 40.77986, -73.9598),
    4. Michael S Klein (Investment Banker, Citigroup; John Kerry $2,000; 944 Park Ave, New York, NY 10028; 40.77723, -73.95945), and
    5. Jeffrey Lawrence Bewkes (Executive, HBO; John Kerry $2,000; 940 Park Ave, New York, NY 10028; 40.7771, -73.95955; described on our TWX page).

    DANI M. ZAVASKY, Born Aug 1963, 1438 3RD AVE, 03/12/2002, NEW YORK, NY 10028.

  45. Zeigler, Douglas

    2007jan4, Brooklyn

    Douglas ZEIGLER, former head of the NYPD Organized Crime Control Bureau (husband of the NYPD's Office of Equal Employment Opportunity Deputy Commissioner Neldra M. Zeigler), may be:

    age 56, formerly 494 New Jersey Avenue, Brooklyn NY 11207. He and his wife (described elsewhere on this page) now live in Queens, not Brooklyn. There is more information about him on one of our pages about police and corrections political contributors to New York city's political campaigns.

  46. Neldra M. Zeigler

    2009nov17

    Neldra M. Zeigler is a Deputy Commissioner (Office of Equal Opportunity) and the department's EEO Officer. She is the wife of Douglas Zeigler, former head of the NYPD Organized Crime Control Bureau. She may possibly live at:
    13322 Inwood St, Jamaica NY 11436, phone (718) 346-6717.

    ZEIGLER, NELDRA M; 494 NEW JERSEY AVE, KLYN NY US.

    BROOKLYN / KINGS block 3789, lot 42, 494 NEW JERSEY AVENUE

    She may have owed CENTRAL FED SAVS FSB, 249 E. PARK AVE, LONG BEACH NY US.

    There is information about her husband elsewher on this apge and also on one of our pages about police and corrections political contributors to New York City's political campaigns.

  47. 2000, Washington Zurita may be Washington P. Zurita, age 34, 513 East 12th Street, New York NY 10009.









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