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HOME ADDRESSES OF U.S. DEPARTMENT OF HOMELAND SECURITY OFFICERS
DHS


NYC immigrants at Ellis Island jpg DHS is a young department which includes the Federal Protective Service and other agencies. Some of the information in this website (for example: some information about some officials of the former INS) may no longer be accurate. We have at least one webpage (not this one) devoted to FPS.

  1. Salary List 2007

    19 August 2011

    Salary List

    Above we link to a file which lists over 300 DHS officers in 2007. We made that file from file FedSalaryList2007-DHS.csv, which we downloaded from archive.org, the Internet Archive.

  2. 8 September 2003,

    BORDER Patrol

    The U.S. Border Patrol is in U.S. Customs and Border Protection (CBP), which is in DHS (Department of Homeland Security).

    1. 24 August 2004, T.J. BONNER

      president of the National Border Patrol Council. Has worked for the Border Patrol for twenty-six years. He works in San Diego, California. He may be:
      TERENCE J. BONNER, age 51, 29520 PRIMROSE DR, CAMPO CA 91906, phone (619).

      He may have lived in El Cajon, CA 92019.

      He has contributed money to political recipients.

        Bonner, T.J. Mr.; 6/17/2005 $250.00; Campo, CA 91906; Department of Homeland Security/Bor, WOMEN'S CAMPAIGN FUND

        BONNER, T J
        9/25/2002 $250.00
        CAMPO, CA 91906
        NATIONAL BORDER PATROL COUNCIL -[Contribution]
        FRIENDS OF SENATOR CARL LEVIN

        BONNER, T J
        9/27/2002 $1,000.00
        CAMPO, CA 91906
        NAT'L BORDER PATROL COUNCIL
        A LOT OF PEOPLE SUPPORTING TOM DASCHLE INC

        BONNER, T J 10/8/2002 $250.00
        CAMPO, CA 91906
        NATIONAL BORDER PATROL COUNCIL
        FRIENDS FOR HARRY REID

        BONNER, T J
        10/28/2000 $250.00
        CAMPO, CA 91906
        NATIONAL BORDER PATROL COUNCIL
        RE-ELECT BRIAN BILBRAY FOR CONGRESS

        Bonner, T. J.
        9/30/2002 $600.00
        Campo, CA 91906
        National Border Patrol Council/Pres
        RESPONSIBILITY OPPORTUNITY COMMUNITY PAC

        Bonner, Terrance Mr.
        1/16/2003 $312.00
        Campo, CA 91906
        Border Patrol/Border Patrol Agent -[Contribution]
        AMERICAN FEDERATION OF GOVT. EMPL. POLITICAL ACTION COMMITTEE


    2. Edward "Bud" TUFFLY II, who heads the Arizona local of the National Border Patrol Council (a union of Border patrol agents which is part of the American Federation of Government Employees, which is part of the AFL-CIO), may possibly be:
      Edward C. Tuffly
      8862 North Myrtle Place
      Tucson AZ 85737

      42 years old

  3. COAST GUARD USCG

    1. Comment About the USGS's Deepwater Project Patrol Boats and Contractor Lockheed Martin

      30 August 2006
      Engineer Michael Dekort made a brief video (10 minues, 26 seconds), "Homeland Security - Coast Guard Issues", available at the youtube.com website. He says that there are "... serious safety and security problems with the Deepwater Program -- specifically the 123 class of patrol boats.". That video relates to written testimony by Granite Island Group's James M. Atkinson at the 18 April 2007 U.S. Coast Guard Budget and Oversight Hearing of the House of Representatives Committee on Transportation and Infrastructure (as amended, which amendment Atkinson discussed), and a statement by Michael Dekort with related material. Dekort's statement with related material also was available (although is not necessarily still available) as a PDF file from the House Transportation Committee (transportation.house.gov). Notice that the problem was not that federal government agencies failed to share information with each other. The problem was that, when Dekort provided information for free, DHS (specifically the Coast Guard) unethically responded with denial and concealment. The problem is not that DHS failed to tell other agencies. The problem is that DHS did not want to know. The DHS problem esults from bad management of DHS. We don't know if Dekort's most recent communication from the federal government is a United States Attorney's Office lawyer's letter telling him that he will be notified in due course. We guess that, if Dekort discovers new matters tomorrow, he'll decide that informing the federal government isn't worth the work. DHS's behavior is all the more striking because, at the time Dekort made the video, he did not want to be paid for his information. By the way, as far as we know, the Coast Guard never acknolwedged Dekort's work in bringing this scandal to the public's attention; much less, thanked him and asked him to tell the public about any other scandals of which he may know. See for example, the Coast Guard's 17 April 2007 press release of Admiral THAD W. ALLEN's statement about the converted 123-foot patrol boats and changes in the Deepwater acquisition program. As a matter of law, the Coast Guard and DHS cannot do a crime. We don't know if Lockheed Martin corporation or any people involved in the 123 matter are guilty of crimes such as sabotage or fraud: knowingly installing security equipment unable to perform the intended security function, then knowingly denying the security problem and refusing to upgrade to what the governmental customer was entitled to.

    2. 24 September 2004, U.S. Coast Guard Petty Officer Mike HVOZDA: MICHAEL HVOZDA, 100 BELMONT PL, STATEN ISLAND, NY 10301, (718) 815-9572. Coast Guard activity in the East River estuary for United Nations headquarters in Manhattan.
    3. Admiral Thad William Thayer

      He was born 16 January 1949. His father Clyde was in the Coast Guard.

      THAD W ALLEN Born Jan 1949, 6624 Thurlton Drive, 04/15/2001, ALEXANDRIA, Fairfax County, VA 22315. This is the business address of Gordon & Company.

      THAD W ALLEN, 6224 MOCKINGBIRD POND TER, 03/01/2006, BURKE, Fairfax County, VA 22015. A rectangular parcel on the southwest side of the street.

      PARID: 0774 10 0400
      ALLEN THAD W 6224 MOCKINGBIRD POND TE
      Owner
      Name ALLEN THAD W,
      Mailing Address 6224 MOCKINGBIRD POND TE BURKE VA 22015
      Book 17294
      Page 0928

      Additional Owners

      yes

      Parcel
      Property Location 6224 MOCKINGBIRD POND TE
      Parcel ID 0774 10 0400
      Tax District 30000
      District Name BRADDOCK
      Land Use Code Townhouse in ownership development
      Land Area (acreage)
      Land Area (SQFT) 1,540
      Zoning Description PRC(Residential Development)
      Utilities WATER CONNECTED
      SEWER CONNECTED
      GAS NOT AVAILABLE
      County Historic Overlay District NO
      Street/Road PAVED
      Site Description BUILDABLE-AVERAGE LOT
      Legal Description
      Legal Description BURKE CENTRE
      LT 400 SEC 13E
      PARID: 0774 10 0400
      ALLEN THAD W 6224 MOCKINGBIRD POND TE
      Sales History
      Date Amount Seller Buyer
      05/18/2005 $370,000 .... ALLEN THAD W
      08/06/1985 $95,000
      06/27/1983 $98,500

      Sales

      Date 05/18/2005
      Amount $370,000
      Seller
      Buyer ALLEN THAD W
      Notes Valid and verified sale
      Deed Book and Page 17294-0928
      PARID: 0774 10 0400
      ALLEN THAD W 6224 MOCKINGBIRD POND TE
      Primary Building
      Building Use Townhouse
      Style 2 Story
      Exterior Wall Material Vinyl
      Roof Composition Shingle
      Basement FULL
      Basement Type Daylight/English (A daylight or English basement is interesting. One side of the basement, often the side near the front of the house, is a true basement. It's underground. The opposite side is at ground level or even above ground; hence, the word "daylight". We guess that Allen's house is built into the side of a hill. By the way, there's a member of the House of Representatives who, last we read, lives in a daylight basement that he rents from his friend,a lobbyist; however, that has nothing to do with Allen.)
      Basement Rec Room Size (sq.ft)
      Dormers
      Year Built 1980
      Year Addition
      Year House Remodeled
      Model Name CHESAPEAKE
      Bedrooms 3
      Full Baths 2
      Half Baths 1
      Number of Fireplaces 1
      # Basement Bedrooms/Dens
      Heating Central A/C
      Construction Quality AVERAGE
      Physical Condition Average

      THAD W ALLEN Born Sep 1949, 1515 BORDEAUX PL, 05/26/2003, NORFOLK City, VA 23509-1313. This is residential property owned by the federal government.

      1515 BORDEAUX PL
      Norfolk VA 23509-1313

      Property Identification Account Number, Plate Number: 45328735, 0789D
      Year Built 1991
      Deed Book/Page: 2797 /809
      Property Class 602 - Federal Residential
      Mailing Address NAV FAC ENG COMM-R E DIV, NORFOLK, VA 23511-0000

  4. DIRECTORATE of Border and Transportation Security BTS

    1. 2005 April 23, Cecilia Barela, Auditor:
      CECILIA M. BARELA, age 27, 2111 JEFFERSON DAVIS HWY. (a high-rise apartment building called CRYSTAL PLAZA, with RPC: 34020255), ARLINGTON VA 22202, (703);
      CECILIA M. BARELA, age 27, 200 K ST NW WASHINGTON DC 20001, (202).
    2. 2005 Jyly 24, Janet Rapaport, a spokesman for the US Customs and Border Protection office in New York [Directorate of Border and Transportation Security (BTS)?] may possibly be:
      JANET RAPAPORT, 2nn CONGRESS ST., BROOKLYN NY 11201, (718).
    3. 2005 April 23, Sharon Trodden, Auditor-in-Charge:

      SHARON R. TRODDEN, age 40, 7519 AXTON ST, SPRINGFIELD town, Fairfax county, VA 22151, (703) 941-32nn. One-family, split-level house, built 1957, composition shingle roof, wooden patio, carport, brick exterior. Front of house may possibly be on higher ground than back of house.

  5. IMMIGRATION AND CUSTOMS ENFORCEMENT
    ICE

    1. ICE residue

      This is the ICE residue section. This is for ICE officers whom we do not list in an ICE component (for example, FPS).

      1. ICE spokesman Dean Boyd, 2006 January 23

        He may have lived at:

        DEAN BOYD, LANGLEY CT NW (east of Glover Archibald Park), WASHINGTON, DC 20016, (202) 243-0nnn.
        DEAN H. BOYD, Born Dec 1959, 19018 LATROBE ST SW, BARTON, Alleghany county, MD (301) 463-3nnn. We cannot fidn this on a map. Prefix 463 is for LONACONING, in Maryland.
        DEAN BOYD, HODGES FARM RD, MARTINSVILLE (near Stones Dairy Road), Martinsville borders Henry county, VA 24112, (540) 673-2nnn.
        DEAN BOYD, PLEASANT GROVE CHURCH RD (on a dead end street near Preston Road), MARTINSVILLE, VA 24112, (540) 673-2nnn.

      2. 28 January 2005, ICE, Unzueta

        Michael Unzueta, is special agent in charge of ICE investigations in San Diego. Someone with the same name may have lived at:
        MICHAEL UNZUETA, 1027 CEDAR AVE. (between St. Mary's Medical Center and Drake Park), LONG BEACH, Los Angeles county, CA 90813-5302, (562) 951-56nn.

        Parcel 7272-006-014. 1027 CEDAR AVE, LONG BEACH CA 90813. This is a 14-unit, residential building built in 1961 on a rectangular parcel of land. Cedar Avenue is in front (east) and an alley is in back (west). His home may have only one bathroom. The person on Cedar Avenue is not necessarily the ICE agent.

        People named MIGUEL UNZUETA have lived in San Diego on Hamilton Street and Natalie Drive.


    2. 17 February 2004,

      CYBER CRIMES CENTER

      Melody B. Jackson, Senior Special Agent, INS/Bureau of Immigration and Customs Enforcement (ICE, in DHS) CYBER Crimes Center, Fairfax Virginia, age 50, 5106 BEBE CT., CENTREVILLE town, Fairfax county, VA 20120, (703) 830-6962.
      Realty parcel 0551 21020013, one-family house, attached garage, 2 stories, composition shingle roof, exterior half brick and half aluminum, built 2001, worth about $613k.

    3. Federal Protective Service FPS

      FPS is in ICE (Immigration and Customs Enforcement), which is in DHS (Department of Homeland Security). We have at least one webpage devoted to FPS.
  6. IMMIGRATION AND NATURALIZATION SERVICE
    INS

    1. INTRODUCTION

      The INS, which no longer exists, handled immigration. INS functions went to the Department of Homeland Security (DHS).

      Immigration enforcement functions went to the Directorate of Border and Transportation Security (BTS), either:

      1. Directly or
      2. Indirectly under
        1. Customs and Border Protection (CBP), which includes the Border Patrol and INS Inspections, or
        2. Immigration and Customs Enforcement (ICE), which includes the enforcement and investigation components of INS such as Investigations, Intelligence, Detention and Removals).

      USCIS (U.S. Citizenship and Immigration Services, a bureau of DHS) helps people apply for and get services and benefits.

      Immigration courts and judges are part of the Department of Justice.

    2. IMMIGRATION AND NATURALIZATION SERVICE

      Some of the below information about INS officers is no longer accurate (for examples: the officer may have a different home address). The INS was finally broken into parts. Most INS officers were transferred to parts of DHS; for example, to ICE and USCIS (U.S. Citizenship and Immigration Services).

      September 2001, HEADQUARTERS

      The INS was finally broken into pieces. Some of the information below may have changed.

      INS NEW YORK CITY DISTRICT OFFICE

      Deputy Director, Mary Ann Gantner
      22 Sheridan St
      Old Bethpage NY 11804


      Agatha Stewart, a supervisor
      Agatha M. Stewart
      317 100th St
      Brooklyn NY 11209


      INS ANCHORAGE DISTRICT OFFICE
      Robert C. Eddy, District Director
      19519 Marble Circle
      Eagle River AK 99577


      INS PHOENIX DISTRICT OFFICE
      Roseanne C. Sonchik, District Director
      11811 North Tatum Boulevard, 1025
      Phoenix AZ 85028


      US INS TEXAS SERVICE CENTER
      Mesquite, TX 75185-1488
      Carmelo Ortiz, Acting Director
      Carmelo A. Ortiz
      508 Lemons Dr
      Cedar Hill TX 75104


      ARLINGTON VA ASYLUM OFFICE (zip 22209)
      Marla J. Belvedere, Director
      formerly (until about July 2002) at 1903 Key Blvd. (a condo project), condo number 549, Arlington VA 22201. RPC 16026183.
      She may possibly now (22 July 2005) be at:
      MARLA J.. BELVEDERE, age 46, 3647 GREENWOOD ST., SKOKIE Village, Cook county, IL 60076, (847) 675-5365.
      Parcel Number 10-14-308-028-0000, one-story, one-family house. Frame-masonry exterior, partial attic. Worth about $175k.


      NEBRASKA SERVICE CENTER
      Terry E. Way, Director
      2911 Raleigh St
      Lincoln NE 68516


      NEW ORLEANS DISTRICT OFFICE
      Christine G. Davis, District Director
      2528 Crestridge Cir
      Marrero LA 70072
      Phone 504 348 -9956


      HOUSTON ASYLUM OFFICE
      Marie Hummert, Director
      Marie Nguyensi Hummert
      8842 Donys Dr
      Houston TX 77040


      SAN FRANCISCO ASYLUM OFFICE
      San Francisco, CA
      Emilia Bardini , Director
      Emilia Maria Bardini
      1285 29th Ave
      San Francisco CA 94122
      Phone 415 681 -9947


      LOS ANGELES ASYLUM OFFICE
      Anaheim, CA 92805-3820
      John Lafferty, Deputy Director
      John K. Lafferty
      2637 Hempstead Ci
      Anaheim CA 92806


      LOS ANGELES DISTRICT OFFICE
      Preston Prater, a supervisor
      1825 Butler Ave
      Los Angeles CA 90025
      Phone 310 473 -5021

    3. Before 2001, INS, Meissner

      Doris Meissner is a citizen of the State of Maryland and resides at 4619 Derussey Parkway, Chevy Chase, Maryland, 20815. Meissner was (as of before September 2001) Commissioner of the Immigration and Naturalization Service ("INS"). In February 2004, she was age 62, with phone (301) 654-6015.

  7. Maduro, Venezuela

    4 November 2011

    Article 29 of the Vienna Convention on Diplomatic Relations says, "The person of a diplomatic agent shall be inviolable. He shall not be liable to any form of arrest or detention." Article 31 says, "A diplomatic agent shall enjoy immunity from the criminal jurisdiction of the receiving State." We guess that's why New York City has a problem with diplomats' unpaid parking tickets. In any event, it is illegal to detain (much less: arrest) a diplomat. For example, even if a diplomat is a terrorist or murderer, we think that it is illegal to detain him. Venezuelan diplomat Nicolas Maduro said that, in September 2006, officers (some of whom, in our opinion, may have been employed by DHS or the Port Authority) at New York City's JFK airport detained, pushed, and yelled at Maduro, took his tickets and diplomatic passport, threatened to handcuff him, told him to stand in a spread-eagle position to be frisked, and told him to go to a room to be strip searched. Department of Homeland Security spokesman Russ Knocke did not deny those accusations by Maduro but said Maduro had not been mistreated. The State Department supposedly apologized for something. Keeping in mind that the American government contends that Maduro was not mistreated, for what did the State Department supposedly apologize? Maduro said that he had identified himself as the Venezuelan foreign minister and shown his diplomatic passport but that made things worse for him, not better. Based on news accounts we read, we guess that DHS and Port Authority officers might possibly have done crimes to Maduro. For example, if detention of a diplomat is illegal, and DHS or Port Authority officers detained someone they knew is a diplomat, maybe the officers did crimes of false arrest or false imprisonment. If Maduro had been forced to go from one part of a building to another part, maybe those who forced did a criminal kidnap, we guess. If someone (maybe DHS's Knocke) ratifies a criminal's crime, that ratification might make the ratifier criminally liable for the crime, we guess. News reports did not mention whether any American officers working at JFK or elsewhere were arrested or even given tickets. Maduro, speaking of the way the American government supposedly had mistreated him, said that it's a Nazi government, a racist government. As far as we know, Germany's Nazi government never treated a visiting foreign minister as poorly as Maduro says he was treated at JFK. Maduro's supposed treatment was subNazi.

    The Maduro incident was in September 2006. About one year later (namely, on about 30 September 2007), there was another, illegal detention of diplomats at JFK Airport although this time not by DHS. NYPD Intelligence Deputy Chief Thomas Galati, apaprently obeying NYPD Deputy Commissioner for Intelligence David Cohen, illegally detained Irani diplomats for forty minutes, according to the account published in nypdconfidential.com website's "The Daily News and Cohen: Pile On The Love", 1 October 2007, by Leonard Levitt. Most Venezuelan diplomats are mestizos: part western hemisphere Indian, part white. Most Irani diplomats are dark whites. We don't know if false imprisonment or other crimes were done to the diplomats in 2006 or 2007.

  8. TRANSPORTATION Security Administration TSA

    TSA is in DHS's Border and Transportation Security (BTS) Directorate. Among other activities, TSA administers two airline passenger lists: the no-fly list and the selectee list.

    1. TSA lawyer Carla J. Martin, 2006mar16

      According to a NY Times article of 14 March 2006 (published 15 March 2006), "Lawyer Thrust Into Spotlight After Misstep in Terror Case", by EPHEN LABATON and MATTHEW L. WALD, Martin is 51 years old. She was an FAA lawyer before working for TSA. She acted illegally in early 2005 to try to cause someone's death (federal criminal defendant Zacarias Moussaoui, whom she wanted executed). A federal judge (Brinkema) said Martin's lawyer expected Martin to invoke her right against self-incrimination. At least some of Martin's illegal activity was criminal but we guess that she won't be arrested or even get a ticket. As far as we know, the court did not hold her, her law firm, or her client in conempt of court; or require that she, her law firm, or her client pay money as a sanction (punishment). We guess that at least one of her crimes might possibly be a homicide felony (for example, attempted murder of Moussaoui). An execution resulting from lawful activity is a justified killing (not murder). Martin's pro-death activity was illeagl. For example, Martin lied to defense counsel (during the death penalty phase of Moussaoui's prosecution, when the jury has to decide if the convicted defendant should be executed) that two witnesses would not talk to defense counsel. That lie was illegal (maybe criminal) activity designed to cause the defendant's death. Federal attorney Martin's lie was an attempt to murder defendant Moussaoui. This was not Martin's only illegal activity in the death penalty phase of Moussaoui's prosecution. She also illegally instructed federal witnesses about what they should say while testifying.

      During the phase of Moussaoui's prosecution in which a jury decides if he deserves the death peanalty, the accusation against him, as well as we understand it, is that he caused death by illegally concealing (before 11 September 2001) the coming 11 September 2001 massacres. He knew that murder was coming but he kept silent, is the accusation against him. Attorney Martin, by contrast, illegally spoke to try to cause death (Moussaoui's).

      Plaintiff USA's current (19 March 2006) law firm should be disqualifed from further appearances as counsel in Moussaoui's prosecution for two reasons. First, USA's current law firm has a conflict of interest between the Moussaoui case (in which the law firm's prosecution of Moussaoui causes a desire to minimize the importance of Martin and her crimes) and the desire to prosecute Martin (in which the law firm's prosecution of Martin would cause a desire to maximize the importance of Martin and her crimes). Second, USA's defendant Moussaoui has a right to ethical, lawful prosecution (which is best achieved by excluding the Martin team of lawyers from further prosecution of Moussaoui's case). Plaintiff USA should be required to prosecute using independent lawyers (lawyers not employed by the federal government) or maybe by prosecuting in propria persona (using no lawyers). However, it seems unlikely that the plaintiff USA's present law firm will be barred brom further prosecution of Moussaoui's case. We have never heard of a case in which a court forbad the federal government from using its in-house lawyers to criminally prosecute.

      While working for the federal government in a civil case in federal, district court in the District of Columbia (in which case the plaintiff wanted money from the defendant), Martin illegally, unsuccessfully tried to keep vital evidence out of the hands of the plaintiff's lawyer (Maryland's A.P. Pishevar) because attorney Pishevar had been associated with a civil rights group. Martin's conduct in that case seems to been criminal (perhaps a felony related to criminal fraud or attempted theft by fraud). Martin illegally tried to trick the plaintiff's lawyer, trickery which would have resulted in the plaintiff not geting money that he sought in the case. This is a kind of attempted theft by fraud.

      Martin may possibly have lived at:

      CARLA J. MARTIN, 4000 TUNLAW RD NW (east of Glover Archibold Park, Recorded 03/01/2005), WASHINGTON, DC 20007-4809. This is a condominium building in Glover Park neighborhood with a beautiful garden in front, 24 hour security, parking, pool, near American University (where she went to law school). She may have lived in Maryland.

      Parcel 1709 2046; 4000 TUNLAW RD NW, Unit: 315; C. MARTIN; GLOVER PARK.
      Owner C MARTIN, 3020 MCKINLEY ST NW; WASHINGTON DC20015-1220.
      Living Area 1,081; Year Built 1960; Bed Rooms 2; Bath Rooms 2; 1/2 Bath Rooms 0; Total Rooms 4; Floor Wood; Heat Forced Air; Air Conditioning Yes; no fireplace. On 7 September 2005, $1,350.91 real estate tax was paid for that condo.

      Other people who seem to have lived in that condo building (4000 Tunlaw) include:

      1. Ms. Caroline J Croft; Foreign Affairs Officer; US Department of State; unit 116 at 4000 Tunlaw.
      2. Mr. Will Chambers Kinzel; Manager/Government Affairs; Case New Holland Inc..
      3. Jane Albrecht, Attorney, Self employed.
      4. Francine L Trull, Govt. Relations Consultant, Self-employed.
      5. Lori J Strumpf, Consultant, Strumpf Associates
      6. Bobbi Blok, CEO, GCH ENDOWMENT
      7. Deane Edelman; DIETETIC TECHNICIAN, REGISTERED; Self employed.
      8. Mr Charles Gnaedinger, Legal editor, Tax Analysis.
      9. Lorna Neill, Attorney, Kirkpatrick & Lockhart Llp.
      10. Heather Spring, ATTORNEY, SHER & BLACKWELL, LLP. She, according to a Web source cited at zoominfo.com website, has been an attorney-adviser of the U.S. Department of Agriculture.
      11. Andrea Evers, Andrea K Evers, Realtor, Evers and Company. 2009mar15.
      12. Kevin Landy, COUNSEL, US SENATE. 2008jun2

    2. 27 September 2004.
      Justin Oberman heads the office that is developing Secure Flight. He may be JUSTIN OBERMAN, age 30, NW WASHINGTON DC, (202).
    3. Peter Pietra, TSA's director of privacy policy

      Peter Pietra, TSA's director of privacy policy, downplayed widespread concern about Secure Flight's privacy problems.

      PETER A PIETRA Born Aug 1961, PETER A PIETRA 404 BASHFORD LN, 12/30/2000, ALEXANDRIA, VA 22314, (703) 519-4870

      PETER A PIETRA Born Aug 1961, 705 AVON PL, 12/16/2004, ALEXANDRIA, VA 22314, (703) 519-4870

      He may have lived in Delaware.

  9. MISCELLANEOUS DHS OFFICERS


    1. BARSA. DHS 2006jul7

      BARSA, JOHN; 11/1/2005 $250.00; ALEXANDRIA, VA 22309; DEPT. OF HOMELAND SECURITY/DIRECTOR; FRIENDS OF GEORGE ALLEN

      JOHN D BARSA Born 1966, 8510 CHERRY VALLEY LN, ALEXANDRIA, VA 22309, (703) 799-4969

      JOHN D BARSA, 801 WALTER REED DR, 11/12/1999, ARLINGTON, VA 22204

    2. DHS 3July2006

      Bolton, Walter F Mr.; 1/7/2005 $250.00; Kingwood, TX 77339; Department Of Homeland Security/Inv; REPUBLICAN NATIONAL COMMITTEE

      WALTER F BOLTON, 5307 SHADY MAPLE DR, 09/01/2005, HUMBLE, TX 77339. (281) 913-3384.

      WALTER F BOLTON, 5307 SHADY MAPLE DR, KINGWOOD, TX 77339. (281) 913-3384

    3. Bernard Bailey KERIK, 2007jan12

      Bush II nominated Kerik to be secretary of DHS. According to Market International Access website (www.marketaccess.org) on 4 May 2006, "Mr. Kerik presently (namely, on 4 May 2006) serves as a member of the Academe and Policy Research Senior Advisory Committee for the U.S. Department of Homeland Security ....". After America invaded Iraq in March 2003, he was "... Iraq's interim Minister of Interior and the Senior Policy Advisor to the U.S. Presidential Envoy to Iraq’s Coalition Provisional Authority." He supposedly has been a security consultant to the government of Jordan. Earlier, he had held varied government offices; for example, police commisssioner of New York city, correction (jail) commissioner of New York city, and warden of New Jersey's Passaic county jail.

      Acording to press stories: in a federal court case in Manhattan, plaintiffs accused Kerik of ordering in 2001 that arrests of political demonstrators be done in an illegal manner; namely, that arrested people be locked up overnight rather than issued desk-appearance tickets. At the trial, former police chief Louis Anemone testified for the plaintiffs. The plaintiffs won the part of the case that was based on accusations against Kerik and against the NYPD while Kerik ran it.

      As far as we know, Kerik was NYC's Corrections Commissioner, an IRS investigator, a Morrison Knudson Saudi Arabia Consortium security officer, the chief of investigations for the security division of King Faisal Specialist Hospital (Saudi Arabia), a Cumberland County (North Carolina) Sheriff's Officer, and a Passaic County (New Jersey) Jail Warden.

      Possible home address on 22 October 2010: BERNARD B KERIK 84888-054 55-White-M 10-15-2013, Federal Correctional Institution (FCI) in Cumberland.

      BERNARD B. KERIK, Born Sep 1955, may have lived at 905 OLD MILL RD (16 Dec 2004), FRANKLIN LAKES, NJ 07417-1918. (201) 891-1920, (201) 891-9609. Near Green Ridge Road and Shadow Lake.

      In 1999 and 2000, he seems to have received free renovation of his apartment in the Riverdale neighborhood of the Bronx borough of New York city. He seems to have been the city's correction commissioner when receiving at least some of the renovation. According to information provided over the Internet, he may possibly have been police commissioner when receiving some of the renovation. As a result of investigation and prosecution by the Bronx D.A.'s office related to those renovations, Kerik pled guilty to two ethics misdemeanors and a court ordered him to pay over two hundred thousand dollars in fines. The misdemeanors seem to involve his failing to report seemingly free renovations he got from a business close to criminals.

      As New York city's police commissioner, Kerik followed Safir and preceded Kelly's second term.

    4. DHS 3July2006

      Koprucu, Feza; 3/22/2006 $250.00; Washington, DC 20003; Department of Homeland Security/Bus; SESTAK FOR CONGRESS

      FEZA S KOPRUCU, 411 1ST ST SE, 03/12/2002, WASHINGTON, DC 20003, (202) 548-2993

    5. DHS 3July2006

      Lee, David L Mr.; 7/18/2005 $250.00; Bedford, TX 76021; Department Of Homeland Security/Imm; REPUBLICAN NATIONAL COMMITTEE

      DAVID L LEE, 2925 EAGLES NEST DR, BEDFORD, TX 76021.

      DAVID L LEE Born Jul 1948, 908 QUEENS WAY, 03/12/2002, BEDFORD, TX 76021, (817) 282-2710

    6. 29 May 2004, LIBUTTI
      Retired Marine lieutenant general Frank Libutti is Undersecretary for Information Analysis and Infrastructure Protection at the Department of Homeland Security.
      He may have lived at: FRANK LIBUTTI, age 59, 4413 49TH ST NW, WASHINGTON DC 20016, phone (202) 248-2057. This information is not necessarily currnt.

      Address 4413 49TH ST NW
      SSL 1498 0015
      Neighborhood: AMERICAN UNIV. PARK
      Sale Price $850,000
      Sale Date 12/05/2005
      Instrument No. 174165

    7. DHS 3July2006

      Mccray, George Jr.; 4/30/2005 $1,000.00; Annandale, VA 22003; Department of Homeland Security/Att; DELAHUNT FOR CONGRESS COMMITTEE.

      GEORGE F MCCRAY Born Apr 1963, 8805 AUNT LILLY LN, 03/01/2006 ANNANDALE, VA 22003, Fairfax County

    8. 26 August 2004, James Milton LOY

      Born in Altoona, Pennsylvania, on 10 August 1942. He joined the USCG (the Coast Guard) and rose to become its highest-ranking officer. When he was in the Coast Guard, his wife, the former Kay McGirk, worked at the Bethesda Fisher House, which is in zip code 20814 and has telephone area code 301. He has grandchildren. He may have lived at:
      JAMES M. LOY, age 62, 6601 KENNEDY DR., CHEVY CHASE town, Montgomery county, MD 20815, (301) 986-4619. That real estate is owned by the federal government. It is a two-story, one-family house with brick exterior, built in 1960.

      Account Identifier:  	District - 07
      Account Number - 00519224
       
      Owner Information
       
      Owner Name:  	UNITED STATES OF AMERICA
      Use:  	EXEMPT
      Principal Residence:  	NO
      Mailing Address:  	C/O COMNDT HSC A2 USCG
      R-B432 2100 2ND ST SW
      WASHINGTON DC 20593-0001 	
       
      Location & Structure Information
       
      Premises Address 	  	
      6601 KENNEDY DR 	  	
      CHEVY CHASE 20815 		
      
      1960
      enclosed area 3,644 SF
      total parcel area 11,906.00 SF
      2 Stories 	
      Basement
      STANDARD UNIT 	
      BRICK
      
      Seller:  		
      Date:  	08/12/1966 	
      Price:  	$0
      Type:  	IMPROVED ARMS-LENGTH 	
      Deed1:  	/ 3525/ 206
      

      After retiring from USCG, he worked in the federal Department of Transportation, and now he is second in command of DHS. He was administrator of the TSA (Transportation Security Administration) when it was in the Department of TRANSPORTATION. Someone named "James M. Loy" has lived in FAIRFAX VA 22030, (703) 802-0738.

    9. DHS 3July2006

      MURPHY, DENNIS M; 7/18/2005 $250.00; NEW YORK, NY 10011; DEPARTMENT OF HOMELAND SECURITY, DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE

      DENNIS M MURPHY, 13 W. 13TH ST (near 5th Avenue), NEW YORK, NY 10011-7954. NY County (212) 675-5551

    10. DHS 3July2006

      O'Malley, Patrick; 5/2/2006 $600.00; Baltimore, MD 21212; Department of Homeland Security/Att; FRIENDS OF JUAN VARGAS.

      PATRICK OMALLEY, 315 PADDINGTON RD, BALTIMORE, MD 21212, (410) 464-0717

    11. 2004, Thomas J. RIDGE
      Former secretary of Homeland Security Tom Ridge.
      Born Aug. 26, 1945, in Pittsburgh's Steel Valley, Ridge was raised in Erie. Ridge and his wife, Michele M. Ridge (born February 1947, the former executive director of Pennsylvania's Erie County Library system, which we guess is a government system), have two children, Lesley and Tommy. At the end of November 2004, Ridge announced that he will resign not later than 1 February 2005. Chertoff replaced him.

      When he was DHS secretary, he may have lived at THOMAS J. RIDGE, 5226 KLINGLE ST NW, WASHINGTON DC 20016, (202) 248-2510.

      After he stopped being DHS secreatry, he may live at:
      THOMAS J. RIDGE , 5106 RANDALL LN (Recorded: 03/11/2004) BETHESDA, MD 20816-1917.
      Account Identifier District - 07, Account Number - 02074980.
      Owner Name: RIDGE, THOMAS J & MICHELE M
      Use: RESIDENTIAL
      Principal Residence: YES
      block 5, lot 38
      an irregularly shaped parcel on th northwest side of a dead end street


    12. 2005 March 2, DHS spokesman Brian Roehrkasse may have lived at:
      BRIAN J. ROEHRKASSE, 1920 S ST NW, WASHINGTON DC 20009, (202);
      BRIAN J. ROEHRKASSE, WASHINGTON DC 20001; (202) 797-05nn;
      BRIAN JOHN ROEHRKASSE, age 31, 1410 21ST ST NW WASHINGTON DC 20036, (202) 223-67nn.

      SSL 0068 0848
      Neighborhood: CENTRAL

    13. RUFE 2007may24

      1. Introduction

        Roger Rufe, Jr.; Director, Office of Operations Coordination, Homeland Security Information Network Advisory Council, U.S. Department of Homeland Security.

      2. Possible addresses

        ROGER T RUFE, 115 North LEE ST, 09/01/2005, ALEXANDRIA, VA 22314. This is on North Lee Street. Owner Rufe's correspondence address may be 8517 Culver Place.

        ROGER T RUFE Born Sep 1943, 8517 CULVER PL, ALEXANDRIA, Fairfax County, VA 22308-2012. (703) 780-1180

        The two addresses above are described in detail below.

      3. 115 North Lee

        115 N LEE ST BH203
        
        ALEXANDRIA, VA
        Account Number: 50515470 -- Map-Block-Lot Number: 075.01-0B-BH.203
        Property Class: CONDO (GARDEN)(130L) -- Study Group: 0874
        General Information and Description
        Owner Name:
        Mailing Address:
        ... OR ROGER T JR, 8517 CULVER PL, ALEXANDRIA VA 22308
        Census Tract: 2019.00 -- Census Block:
        Legal Description:
        UNIT BH-203 THE TORPEDO FACTORY INCL PS 42
        Assessment Information
        Tax Status: TAXABLE
        Building/Unit Area (Sq. Ft.): 1218 -- Construction Quality: EXCELLENT
        Net Leaseable Area (Sq. Ft.): -- Building Condition: VERY GOOD
        Basement Area: -- Ext. Wall Construction: MASONRY COMMON BRICK
        Basement Finished Area: -- Central A/C: YES
        No. of 4 Fixture Baths: 0 -- Fireplace(s): 1
        No. of 3 Fixture Baths: 2 -- No. of Condominium Parking Spaces: 1
        No. of 2 Fixture Baths: 0 --

      4. 8517 CULVER PL

        PARID: 1024 05110020  --  
        
        RUFE ROGER T JR -- 8517 CULVER PL
        Owner
        Name -- RUFE ROGER T JR, AND ...
        Mailing Address -- 8517 CULVER PL ALEXANDRIA VA 22308
        Book -- 05700
        Page -- 1876

        Parcel
        Property Location -- 8517 CULVER PL
        Parcel ID -- 1024 05110020
        Tax District -- 60100
        District Name -- MT VERNON DIST. #1
        Land Use Code -- Single-family, Detached
        Land Area (acreage) --
        Land Area (SQFT) -- 14,198
        Zoning Description -- R-3(Residential 3 DU/AC)
        Utilities -- WATER CONNECTED
        -- SEWER CONNECTED
        -- GAS CONNECTED
        County Historic Overlay District

        -- NO

        Street/Road -- PAVED
        Site Description -- BUILDABLE-AVERAGE CUL-DE-SAC (on a dead end)
        --

        Legal Description
        Legal Description -- WAYNEWOOD
        -- LT 20 BLK 11
        -- SEC 4
    14. DHS 3July2006

      WALKUP, BURTON B; 4/19/2006 $250.00; ARLINGTON, VA 22203; DEPARTMENT OF HOMELAND SECURITY/US; NATIONAL REPUBLICAN SENATORIAL COMMITTEE.

      He may possibly have lived at one of the following addesses.

      BURTON WALKUP, 2430 27TH CT S, 07/01/2005, ARLINGTON, VA 22206, (703) 521-4857

      BURTON WALKUP, 4405 4TH RD N, ARLINGTON, VA 22203

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