Address History: 4 Reeback Drive, Valhalla, NY 10595;
243 Lasher Avenue, Germantown, NY 12526;
Larchmont, NY 10538;
Mamaroneck, NY 10543
Aliases (AKA): Anthony Zavaglia
Relatives & Associates: Carolyn Demascio
Tina Tierno
Angela Zavaglia
Anthony Zavaglia
Heidi Zavaglia
Email Addresses: car****@hotmail.com
Address History: 5 Reeback Drive, Valhalla, NY 10595
Phone Numbers: (914) 747-0864
Address History: 14 Reeback Drive, Valhalla, NY 10595;
547 Ashford Avenue, Ardsley, NY 10502;
Astoria, NY 11105
Aliases (AKA): Honoka Simunovic
Phone Numbers: (914) 478-7970
Address History: 10 Reeback Drive, Valhalla, NY 10595
Address History: 15 Reeback Drive, Valhalla, NY 10595;
1 Po Box, Milwaukee, WI 53201
Address History: 4 Reeback Drive, Valhalla, NY 10595;
5 Wood Street, Larchmont, NY 10538;
Mamaroneck, NY 10543
Aliases (AKA): Carol Demascio,
Carolyn Zavaglia
Relatives & Associates: Carol Demascio
Jennifer Demascio
John Demascio
Joseph Demascio
Lisa Demascio
Address History: 379 Marietta Avenue, Hawthorne, NY 10532;
7 Reeback Drive, Valhalla, NY 10595;
White Plains, NY 10601;
Williamsburg, VA 23185
Aliases (AKA): Phyllis Palermo
Relatives & Associates: Joseph Palermo
Aliases (AKA): Joann Keddy,
Joran Keddy
Phone Numbers: (914) 769-9467
Email Addresses: mmb****@banet.net
Address History: 4 Reeback Drive, Valhalla, NY 10595
Phone Numbers: (914) 769-5175
(914) 834-5113
(914) 834-8474
Address History: 5 Reeback Drive, Valhalla, NY 10595;
343 Memorial Drive, Hawthorne, NY 10532;
Mount Vernon, NY 10552
Aliases (AKA): Ray Saracino,
Raymon Saracino
Email Addresses: rsa****@comcast.net
Address History: 21050 Pacific City Circle Unit 5124, Huntington Beach, CA 92648;
5413 Seaside Cypress Trail, San Diego, CA 92130;
Brooklyn, NY 11215;
Hawthorne, NY 10532;
New York, NY 10022
Aliases (AKA): Declan P Redfern,
Declan Patri Redfern
Email Addresses: dec****@gmail.com,
dre****@515law.com
Address History: 16 Reeback Drive, Valhalla, NY 10595;
19 Holohan Avenue, Waterbury, CT 06705;
Ancram, NY 12502;
New York, NY 10016;
Pelham, NY 10803
Aliases (AKA): Mariarosa Motta,
M Paternostro,
Maria Paternostro,
Maria-Rosa Paternostro,
Mariarosa Paternostro
Address History: 206 Farber Drive, West Babylon, NY 11704;
10828 Lake Palm Lane Apt 201, Boynton Beach, FL 33437;
Manchester Township, NJ 08759;
Whiting, NJ 08759;
Bellmore, NY 11710
Aliases (AKA): J Keddy,
Jack J Keddy,
John J Keddy
Email Addresses: jac****@nilton.com,
jac****@nilton.com,
jke****@peoplepc.com
Address History: 8 Reeback Drive, Valhalla, NY 10595
Address History: 21 Valley Road, Thornwood, NY 10594;
316 Fort Washington Avenue, Hawthorne, NY 10532;
Valhalla, NY 10595
Email Addresses: cha****@yahoo.com,
olo****@aol.com,
ric****@yahoo.com,
rsp****@att.net,
rsp****@yahoo.com
Address History: 13830 68th Drive Apt 3b, Flushing, NY 11367;
15031 60th Avenue, Flushing, NY 11355;
Valhalla, NY 10595
Relatives & Associates: Jockeng Brewer
Phone Numbers: (718) 544-5734
Address History: 29 Winston Lane, Garrison, NY 10524;
3866 Sedgwick Avenue #2, Bronx, NY 10463;
Cortlandt Manor, NY 10567;
Locust Valley, NY 11560;
Mohegan Lake, NY 10547
Aliases (AKA): Lee Robin Gebhardt,
Leerobin Gebhardt,
Lee Gebhartd,
Lee Kerkapoly
Email Addresses: lee****@bestweb.net
Address History: 12 Reeback Drive, Valhalla, NY 10595
Address History: 10 Holt Street, Burlington, VT 05401;
9595 E Baber Lane, Tucson, AZ 85747;
Lawrence, KS 66044;
Valhalla, NY 10595
Aliases (AKA): Rob Backus
Phone Numbers: (520) 219-0310
Email Addresses: rob****@gmail.com
Address History: 149 Eagle Street Apt 3, New Haven, CT 06511;
462 Humphrey Street, New Haven, CT 06511;
Redding, CT 06896;
Katonah, NY 10536;
New York, NY 10128
Aliases (AKA): Mary Draper
Email Addresses: ruf****@optonline.net
Address History: 9159 Great Heron Circle, Orlando, FL 32836;
8262 Viaduct Rosa, Orlando, FL 32836;
Briarcliff Manor, NY 10510;
Mahopac, NY 10541;
Valhalla, NY 10595
Aliases (AKA): A Aijaz
Address History: 17385 Painted Leaf Way, Clermont, FL 34714;
1240 Winter Garden Vineland Road Apt B1, Winter Garden, FL 34787;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192;
Lincoln Park, MI 48146
Email Addresses: vma****@yahoo.com
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