FROM THE DA’S OFFICE
Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four-month undercover investigation targeting narcotics trafficking activities in the community.
The defendants – who range in age from 24 to 53 – are charged with selling crack and powdered cocaine, heroin, ketamine, oxycodone, Ecstasy, Percocet, marijuana and other controlled substances to undercover police officers on more than 75 separate occasions during the past several months in Haverstraw, Clarkstown, Orangetown and Ramapo.
According to the charges, some of the open-air transactions were made in the villages of Suffern, Nyack and Haverstraw, often in the busy downtown areas. The drug transactions have led to more than 90 counts of criminal sale and criminal possession of controlled substances.
District Attorney Zugibe said, “This investigation will take us a long way to improving the quality of life for the residents of our community and in reducing drug-related violence and other criminal activity. These arrests make Rockland County safer by putting drug dealers in jail.”
Twenty-four of the 28 defendants have prior criminal histories for burglary, robbery, attempted murder, assault, criminal sale and criminal possession of controlled substances, resisting arrest, coercion, grand larceny, petit larceny and child sex crimes.
The large-scale investigation focused on a numerous locations, including downtown areas in the villages of Suffern, Nyack and Haverstraw. According to the charges, other illegal activities took place in the Palisades Center mall in West Nyack and the Thruway Plaza strip mall on Route 59 in Nanuet.
Through traditional investigative means such as physical surveillance and search warrants, coupled with court-authorized electronic surveillance, authorities allegedly developed information that led detectives to areas known for drug selling. In addition to the arrests, officers executed court-
authorized search warrants and recovered various amounts of prescription pills, cocaine, heroin and drug paraphernalia.
Among those arrested was Wilfredo Torres (DOB 02/25/63) of 20 Main Street, Apartment #30, Garnerville, New York. Investigators identified Torres as a significant cocaine dealer in the Town of Haverstraw. His lengthy criminal record includes prior arrests for criminal sale and criminal possession of controlled substances, grand larceny, robbery, burglary, conspiracy and resisting arrest.
Additionally, the investigation into a “pill mill” in Clarkstown led to the arrest of Andrew Flores (DOB 09/08/88) of 149 West Clarkstown Road, New City, New York. A search warrant executed at Flores’ residence led to the seizure of nearly 500 pills, including oxycodone, suboxone, ketamine and marijuana. The estimated street value of these pills and marijuana is approximately $14,000.
The 28 defendants are variously charged with numerous counts of criminal sale of a controlled substance in the third degree, a class “B” felony and criminal possession of a controlled substance in the third degree, a class “B” felony, each punishable by up to nine years in prison.
Rockland County Drug Task Force Director Christopher Goldrick said, “These long-term drug investigations arrests have been a collaborative and coordinated response to open-air drug dealing complaints from our residents. The Drug Task Force, along with the Street Crime Units, Detective Bureaus and Uniform Patrol Officers will continue to dismantle open-air drug dealers and gang members that fuel all other crimes that deteriorate our communities. The Rockland County Drug Task Force recognizes the valuable partnership it has established with our federal and state agencies.”
The investigation continues into the reach and scope of illicit drug trafficking in Rockland County and further arrests will be made.
ARRESTED
Name: Jose Gonzalez, aka: Chelo, DOB: 05/06/1988
Address: 228 Carroll Street, Paterson, New Jersey 07501
Drug Sold: Cocaine
Prior Charges: No criminal history found
Related Case #: N-192-11
Indictment #: 2012-028
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ARRESTED
Name: Theodore Hanauer, aka: Teddy, DOB: 02/02/1974
Address: Mt. Ivy Trailer Park, Pomona, New York 10970
Drug Sold: Prescription Drugs
Prior Charges: 24 prior charges: CPCS 7th, CPND 4th, was on probation, UPM, DWAI, Agg. Harassment 2nd, Criminal Mischief 4th, Burglary 2nd, Robbery 3rd, Menacing: Weapon 2nd, Unlawful Imprisonment 2nd, Criminal Contempt 1st & 2nd, Harassment 2nd, DWAI, CPW 4th, Menacing 3rd, Criminal Trespass 3rd
Arrest #: TF-050-12
Location of Arrest: 1 South Main Street, New City, NY 10956
Related Case #: N-004-10
Indictment #: 2012-279
Charges: PL 220.31 CSCS 5th degree, D felony, 2 counts; PL 220.06(1) CPCS 5th degree, D felony, 2 counts
ARRESTED
Name: Jose Cordero, DOB: 08/14/1965
Address: 141 110 Route 303, West Nyack, NY 10994
Drug Sold: Cocaine
Prior Charges: 15 prior charges: Assault 3rd & 2nd, CPCS 7th, Resisting Arrest, CPSP 5th & 4th, CPCS 2nd, Stolen Property 5th, Robbery 2nd, Burglary 2nd, Grand Larceny 4th, Prior Parole Status
Arrest #: TF-049-12
Location of Arrest: 209 Route 9W, Congers, NY 10920
Related Case #: N-190-11
Indictment #: 2012-273
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ARRESTED
Name: Paul Giddens, DOB:07/30/1980
Address: 12 Aselin Drive, Spring Valley, NY 10977
Drug Sold: Crack/Cocaine
Prior Charges: 4 felony charges: Robbery 2nd, Att Murder 2nd, Assault 1st, CPW 2nd, Criminal Possession, Loaded Firearm 3rd, Robbery 1st, CSCS 3rd,
Arrest #: TF-045-12,
Location of Arrest: 37 Fairview Av, Spring Valley, NY 10977
Related Case #: N-053-12
Indictment #: 2012-389
Charges: PL 160.10(2A) Robbery 2nd degree Cause Physical Injury, C Felony, 1 count; PL 160.15(3) Robbery 1st degree, B Felony, 1 count
ARRESTED
Name: Oswald Leal-Gomez, DOB: 12/03/1989
Address: 25 West Maple Avenue, Suffern, NY 10901
Drug Sold: Cocaine
Prior Charges: 1 felony charge: CPCS 5th
Arrest #: TF-047-12,
Location of Arrest: 34 West Maple Avenue, Suffern, NY 10901
Related Case #: N-085-12, N-005-12
Indictment #: –
Charges: PL 220.06(5) Criminal Possession Controlled Substance 5th degree, D Felony, 1 count
ARRESTED
Name: Luis Santamaria-Herrera, DOB: 11/09/1982
Address: 45 Brookside Avenue, Valley Cottage, NY 10989
Drug Sold: Cocaine, Oxycodone, Hydrocodone, ecstasy, opana, morphine, marijuana
Prior Charges: No criminal history on file
Arrest #: TF-051-12
Location of Arrest: Route 303, Valley Cottage, NY 10989
Related Case #: N-088-12, N-005-12
Indictment #: 2012-310 Charges: PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, B Felony, 2 counts PL 220.50(3) Criminal Use Drug Paraphernalia 2nd degree, A Misdemeanor, 2 counts PL 221.10(2) Criminal Possession Marijuana 5th degree, B Misdemeanor, 1 count
ARRESTED
Name: Anthony Nash, DOB: 10/29/1986
Address: 118 87 South Liberty Drive, Stony Point, NY 10980
Drug Sold: Crack/Cocaine
Prior Charges: 7 felony charges: Resisting Arrest, UPM, CPW 4th, CPCS 3rd, CSCS 3rd, CPW 3rd, Assault 2nd, Reckless Endangerment 2nd, Unlawful Fleeing a Police Office in an Motor Vehicle, Reckless Driving
Arrest #: TF-066-12
Location of Arrest: Walnut Hill, West Haverstraw, NY 10993
Related Case #: N-208-11
Indictment #: 2012-242
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Melanie Nelson, DOB: 02/05/1977
Address: 9 Union Street, Haverstraw, NY 10927
Drug Sold: Suboxone
Prior Charges: 4 Felony Charges: CSCS 4th, CPCS 5th,
Arrest #: TF-067-12
Location of Arrest: 9 Union Street, Haverstraw, NY 10927
Related Case #: N-128-11
Indictment #: 2012-292
Charges: PL 220.34(1) Criminal Sale Controlled Substance 4th degree, C Felony, 2 counts; PL 220.06(1) Criminal Possession Controlled Substance 5th degree, D Felony, 2 counts
ARRESTED
Name: Lisa Vigliotti, DOB: 10/12/1978
Address: 116 Main Street, Nyack, New York 10960
Drug Sold: Cocaine
Prior Charges: CPM 5th, CPCS 3rd, UPM
Arrest #: TF-082-12
Location of Arrest: 116 Main Street, Apartment 3, Nyack, NY 10960
Related Case #: N-161-12
Indictment #: —
Charges: PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts PL 221.05 Unlawful Possession Marijuana, Violation, 1 count
ARRESTED
Name: Patrick Jean-Pierre, DOB: 02/26/1968
Address: 18 Coolidge Court, Haverstraw, NY 10927
Drug Sold: Crack/Cocaine
Prior Charges: 11 Felony Charges: CSCS 3rd, CPCS 3rd, CPCS 7th, Att.CPCS 7th, CPCS 3rd, CSCS 3rd, Grand Larceny 4th, Robbery 2nd, Criminal Mischief
Arrest #: TF-068-12
Location of Arrest: 18 Main Street, Spring Valley, NY 10977
Related Case #: N-009-10
Indictment #: 2012-035
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 1 count; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 1 count
ARRESTED
Name: Armando Zayas, DOB: 11/06/1964
Address: 57 Broadway, Haverstraw, NY 10927
Drug Sold: Heroin
Prior Charges: 22 Felony Charges: Possession Gambling Records 2nd, CPCS 3rd, CSCS 3rd, CSCS 4th, CSM 5th, CPM 4th
Arrest #: TF-069-12
Location of Arrest: 474 Van Dam Street, Long Island City, NY 11101
Related Case #: N-153-11
Indictment #: 2012-257
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Dennis Maas, DOB: 08/26/1950
Address: 520 Mountainview Avenue, Valley Cottage, NY 10989
Drug Sold: Oxycodone
Prior Charges: 12 Felony charges: Promoting Gambling 2nd, Loitering, Issuing a bad check, Possession Dangerous Drugs 3rd, Selling Dangerous Drugs 4th, Grand Larceny, Resisting Arrest, CPCS 7th, Unauthorized use of vehicle, Criminal Mischief 4th, Disorderly Conduct, Assault 3rd, Agg. Harassment, Criminal Trespass 2nd, Assault 2nd, Criminal Contempt 2nd, Bail Jumping 2nd
Arrest #: TF-076-12
Location of Arrest: 326 West Route 59, Nanuet, NY 10954
Related Case #: N-020-12
Indictment #: 2012-413
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: John Davies, DOB: 07/22/1957
Address: 5 Lawrence Street West, Spring Valley, NY 10977
Drug Sold: Oxycodone
Prior Charges: 11 Felony Charges: Grand Larceny 3rd, Unauthorized Use of Vehicle, Petit Larceny, Possession Stolen Property 3rd, Burglary 3rd, Criminal Mischief, Criminal Trespass 3rd, Assault 2nd, Forgery 3rd, Criminal Possession Stolen Credit Card, Obst Govt Admin, CPCS 7th, CPCS 3rd, DWI, CPSP 5th, CSCS 3rd, CPCS 3rd
Arrest #: TF-077-12
Location of Arrest: Lawrence Street, Spring Valley, NY 10977
Related Case #: N-024-12
Indictment #: 2012-412 Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Michael Taccariello, aka: Shrek, DOB: 12/05/1992
Address: 9 Old Country Road, Pomona, NY 10970
Drug Sold: Percocet, Oxycodone
Prior Charges: 4 Felony Charges: Coercion 1st, Promote an Obscene Sexual Performance by Child, Attempted Coercion 1st by child, Attempted Promote an obscene Sexual Performance by child
Arrest #: TF-001-13
Location of Arrest: 9 Old Country Road, Pomona, NY 10970
Related Case #: N-027-12
Indictment #: 2012-540
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Jermaine King, DOB: 07/11/1984
Address: 12 Parkway Trailer Park, Pomona, NY 10970
Drug Sold: Oxycodone, Clonazepam
Prior Charges: CSCS 3rd
Arrest #: TF-009-13
Location of Arrest: 12 Parkway Trailer Park, Pomona, NY 10970
Related Case #: N-028-12
Indictment #: 2012-539
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Diamond Dickerson, aka: D, DOB: 06/29/1977
Address: 100 Dowd Street, Haverstraw, NY 10927
Drug Sold: Crack
Prior Charges: 9 Felony charges: CPSP 5th, UPM, Bail Jumping 3rd, CPSP 4th, Assault 3rd, CSCS 3rd, Att. CPCS 3rd, CPCS 7th, Rape: intercourse Female Physically Helpless
Arrest #: TF-010-13
Location of Arrest: Dowd Street, Haverstraw, NY 10927
Related Case #: N-083-12, N-116-12
Indictment #: 2012-511 Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B Felony, 2 counts PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 counts
ARRESTED
Name: Kris Manoylovich, DOB: 07/19/1973
Address: 5 Brookdale Ct, Bardonia, NY 10954
Drug Sold: Oxycodone
Prior Charges: 8 felony charges: Petit Larceny, CPSP 5th, Criminal Mischief 4th, CPCS 7th, CUDP 2nd, DWI, UPM, CPCS 3rd, CSCS 3rd
Arrest #: TF-019-13
Location of Arrest: Bardonia Road, Bardonia, NY
Related Case #: N-015-12
Indictment #: 2013-033
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, B felony, 2 counts
ARRESTED
Name: Linda Famelico, DOB: 04/29/1956
Address: 15 Grotke Road, Chestnut Ridge, NY 10977
Drug Sold: Oxycodone, Marijuana
Prior Charges: Petit Larceny, Criminal Possession Stolen Property 5th, CSCS 3rd
Arrest #: TF-017-13
Location of Arrest: 15 Grotke Road, Chestnut Ridge, NY 10977
Related Case #: N-128-12
Indictment #: 2013-034
Charges: PL 220.39(1) Criminal Sale Controlled Substance 3rd degree, B felony, 2 counts; PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, B felony, 2 counts
ARRESTED
Name: Michael Jackson, DOB: 08/08/1977
Address: 250 Fifth Avenue, Nyack, NY 10960
Drug Sold: Cocaine, Crack/Cocaine
Prior Charges: 8 Felony Charges: DWI 1st, Obstruct Govt Admin 2nd, Agg. Unlicensed Operation Motor Vehicle 3rd, Criminal Mischief, CPSP 5th, CPSP 2rd, UPM, Assault 2nd, CPCS 3rd, CSCS 3rd
Arrest #: TF-011-13
Location of Arrest: 250 Fifth Avenue, Nyack, NY 10960
Related Case #: N-008-13
Indictment #: 2013-052
Charges: PL 220.16(1) CSCS 3rd degree, B felony, 2 counts; PL 220.18(1) CPCS 2nd degree, A-II felony, 2 counts; PL 260.10 Endangering Welfare of Child, A Misdemeanor, 1 count; PL 221.05 Unlawful Possession Marijuana, Violation, 1 count
ARRESTED
Name: Monique Felix, DOB: 07/23/1978
Address: 250 Fifth Avenue, Nyack, NY 10960
Drug Sold: Cocaine, Crack/Cocaine
Prior Charges: Shows no criminal history
Arrest #: TF-012-13
Location of Arrest: 250 Fifth Avenue, Nyack, NY 10960
Related Case #: N-008-13
Indictment #: 2013-052
Charges: PL 220.16(1) CSCS 3rd degree, B felony, 2 counts; PL 220.18(1) CPCS 2nd degree, A-II felony, 2 counts; PL 260.10 Endangering Welfare of Child, A Misdemeanor, 1 count; PL 205.30 Resisting Arrest, A Misdemeanor, 1 count; PL 221.05 Unlawful Possession Marijuana, Violation, 1 count
ARRESTED
Name: Wilson Guillen, DOB: 05/24/1982
Address: 2032 East 17th Street, Bronx, NY
Drug Sold: Cocaine, Crack/Cocaine
Prior Charges: Shows no criminal history
Arrest #: TF-013-13
Location of Arrest: 250 Fifth Avenue, Nyack, NY 10960
Related Case #: N-008-13
Indictment #: 2013-052
Charges: PL 220.16(1) CSCS 3rd degree, B felony, 2 counts; PL 220.18(1) CPCS 2nd degree, A-II felony, 2 counts; PL 220.43 Criminal Sale Controlled Substance 1st degree, A Felony, 1 count
ARRESTED
Name: Andrew Flores, DOB: 09/08/1988
Address: 149 West Clarkstown Road, New City, NY 10956
Drug Sold: Oxycodone
Prior Charges: 9 Felony Charges: CPM 5th, Criminal Mischief 3rd, Forgery 1st, Petit Larceny, CSCS 3rd, CPCS 3rd
Arrest #: TF-089-12
Location of Arrest: 149 West Clarkstown Road, New City, NY 10956
Related Case #: N-172-12
Indictment #: SCI
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ARRESTED
Name: Wilfredo Torres, DOB: 02/25/1963
Address: 20 Main St, Apt. 30, Garnerville, NY 10923
Drug Sold: Cocaine
Prior Charges: 31 Felony Charges: Robbery 2nd, Criminal Trespass 3rd, Petit Larceny, Burglary 2nd, Grand Larceny 2nd, Hindering Prosecution 3rd, Grand Larceny 3rd, CPSP 3rd, resisting Arrest, CPCS 7th, CSCS 2nd, Obst Govt Admin 2nd, Conspiracy 2nd, Conspiracy 4th, CPCS 3rd, CSCS 3rd
Arrest #: TF-005-13
Location of Arrest: 20 Main Street, Apt 30, Garnerville, NY 10923
Related Case #: N-006-13
Indictment #: –
Charges: PL 220.16(2) CPCS 3rd degree, B Felony, 1 count
ARRESTED – Held on Immigration Warrant (ICE)
Name: Henry Aguilar, DOB: 05/17/1981
Address: 16 Johnsons Street, Spring Valley, NY 10977
Drug Sold: Cocaine
Prior Charges: CPCS 3rd
Arrest #: TF-004-13
Location of Arrest: 1000 Palisades Center Drive, West Nyack, NY 10960
Related Case #: N-003-13
Indictment #: 2013-013
Charges: PL 220.16(1) Criminal Possession Controlled Substance 3rd degree, 2 cts
ACTIVE WARRANT
Name: Noe Mendez, aka: Conquis, DOB: 01/15/1985
Address: 14A Cross Street, Suffern, New York 10901
Drug Sold: Cocaine
Prior Charges: 5 prior charges: Assault 1st, Riot 2nd, CPW 4th, Assault 3rd
Related Case #: N‐083‐11
Indictment #: 2012‐030
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ACTIVE WARRANT
Name: David Ward, aka: Triple D, DOB: 11/21/1980
Address: 52 First Street, Haverstraw, New York 10927
Drug Sold: Cocaine
Prior Charges: 20 prior charges: Forgery 2nd, Grand Larceny 4th, CPSP 4th, CPSP 5th, CPCS 5th, CPCS 7th, Disorderly Conduct, Burglary 3rd & 2nd, Tampering with physical evidence, currently on parolee
Related Case #: N‐166‐11
Indictment #: 2012‐241
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ACTIVE WARRANT
Name: LaSean Goode, aka: Bones, DOB: 11/23/1984
Address: 454 North Liberty Drive, Stony Point, New York 10980
Drug Sold: Cocaine
Prior Charges: 7 prior charges: Resisting Arrest, CPCS 5th, Assault 3rd, UPM,
Gang Member: Blood Gang
Related Case #: N‐188‐11
Indictment #: 2012‐234
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts
ACTIVE WARRANT
Name: Nelson Sierra, aka: Peachy, DOB: 01/17/1978
Address: 38 Demarest Avenue, West Haverstraw, New York 10993
Drug Sold: Cocaine
Prior Charges: 1 prior charge: Robbery 1st
Related Case #: N‐213‐11
Indictment #: 2012‐211
Charges: PL 220.39(1) CSCS 3rd degree, B felony, 2 counts; PL 220.16(1) CPCS 3rd degree, B felony, 2 counts