Address History: 2 Hampton Road, Great Neck, NY 11020;
285 Central Parks W, New York, NY 10024;
Valhalla, NY 10595
Phone Numbers: (914) 769-9467
Email Addresses: mmb****@banet.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: 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: 16 Reeback Drive, Valhalla, NY 10595
Address History: 28 Windsor Terrace, Yonkers, NY 10701;
22055 Aslatic Street, Boca Raton, FL 33428;
Pleasantville, NY 10570;
Shrub Oak, NY 10588;
Valhalla, NY 10595
Aliases (AKA): Patti Chillette
Relatives & Associates: Anita Chillette
Anita Chillette
Grace Chillette
Guillerma Chillette
Justine Chillette
Address History: 185 W End Avenue Apt 16p, New York, NY 10023;
66 Po Box, Glenford, NY 12433;
Hicksville, NY 11801;
Kingston, NY 12401;
Valhalla, NY 10595
Aliases (AKA): Antoine H Bort,
H P Bort,
Antoine Padilla,
Bort H Padilla,
H Padilla
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: 1200 King Street Apt 454, Port Chester, NY 10573;
351 Town Place Circle Apt 5, Buffalo Grove, IL 60089;
Chicago, IL 60611;
New York, NY 10065;
Valhalla, NY 10595
Aliases (AKA): Maria Roukis
Email Addresses: mro****@blackplanet.com
Address History: 8 Reeback Drive, Valhalla, NY 10595;
70 Bruce Park Avenue Apt 2, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Stamford, CT 06902;
Palm Coast, FL 32164
Aliases (AKA): Kevin J O Dell,
Kevin D O'dell,
Kevin Odell
Email Addresses: kev****@swbell.net
Address History: 55 Andrea Lane, Thornwood, NY 10594;
428 Elwood Avenue Apt 3n, Hawthorne, NY 10532;
Valhalla, NY 10595
Aliases (AKA): Nicolas Gisondi
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: 2 Tripp Lane, Armonk, NY 10504;
502 Bedford Road, Armonk, NY 10504;
Bronx, NY 10461;
Pleasantville, NY 10570;
Sag Harbor, NY 11963
Aliases (AKA): Marta Gadeleta Gadaleta,
M C Saglimbeni,
Marta Saglimbeni
Relatives & Associates: Luciana Digiacomo
Anthony Gadaleta
Domenico Gadaleta
Marta Gadaleta
Paul Gadaleta
Email Addresses: mar****@hotmail.com,
msa****@comcast.net
Address History: 5 Reeback Drive, Valhalla, NY 10595
Phone Numbers: (914) 747-0864
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: 585 Bedford Road, Pleasantville, NY 10570;
3620 Newport Avenue, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Billings, MT 59102;
Hawthorne, NY 10532
Aliases (AKA): Enzo Paternostros,
Enzo P Patirnostro
Relatives & Associates: Mariarosa Motta
Anna Paternostro
Dana Paternostro
Josephine Paternostro
Lorenzo Paternostro
Email Addresses: enz****@hines.com,
epa****@charter.net,
epa****@netzero.net,
epa****@ole.com,
epa****@yahoo.com
Address History: 15 Reeback Drive, Valhalla, NY 10595;
4172 Po Box, Norwalk, CT 06852;
Mamaroneck, NY 10543;
Mount Kisco, NY 10549
Aliases (AKA): Belinda Arcadipane,
Belinda Delpozo
Relatives & Associates: Charles Arcadipane
James Arcadipane
Mary Arcadipane
Mildred Arcadipane
Rae Arcadipane
Address History: 11 Midbrook Lane, Old Greenwich, CT 06870;
70 Bruce Park Avenue, Greenwich, CT 06830;
Stamford, CT 06905;
Port Chester, NY 10573;
Valhalla, NY 10595
Aliases (AKA): Kendl C Fulco,
Kendl Fulco-Odell,
Kendal C Odell,
Kendl Odell
Address History: 2675 Central Avenue, Billings, MT 59102;
2900 Central Avenue Bldg 1, Billings, MT 59102;
Valhalla, NY 10595
Address History: 20 Cornwall Road, Norwalk, CT 06850;
132 Dogwood Court, Stamford, CT 06903;
Palm Coast, FL 32137;
West Palm Beach, FL 33411;
Pleasantville, NY 10570
Aliases (AKA): Anna Accumanno,
Anna M No
Relatives & Associates: Christina Acclumanno
Christopher Accumanno
John Accumanno
John Accumanno
Peter Accumanno
Email Addresses: dev****@hotmail.com,
dev****@yahoo.com,
dev****@hotmail.com,
dev****@yahoo.com
Address History: 4001 Carambola Circle N, Pompano Beach, FL 33066;
271 Greenwich Avenue, Greenwich, CT 06830;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Plantation, FL 33322
Aliases (AKA): Frank S Agostino,
Frank D'agostino,
Frank Dagastino,
F Dagostino,
Frank D Dagostino
Relatives & Associates: Amanda Bracker
Veronica Brugnatelli
Ann Dagostino
Frank Dagostino
Joe Dagostino
Address History: 2510 6th Avenue Unit 1903, Seattle, WA 98121;
919 41st Street Nw Apt 220, Rochester, MN 55901;
Elmsford, NY 10523;
Valhalla, NY 10595;
Auburn, WA 98002
Relatives & Associates: Arunabh Sekhri
Address History: 301 Skyland Pines Drive, Myrtle Beach, SC 29588;
12 Gard Court, Greenwich, CT 06831;
Valhalla, NY 10595;
White Plains, NY 10605;
Yonkers, NY 10703
Aliases (AKA): R Dziubak,
Russell J Dziubak
Email Addresses: rus****@yahoo.com,
rus****@gmail.com
Address History: 405 Dempsey Road, Palm Harbor, FL 34683;
420 River Road Apartment D2, Chatham, NJ 07928;
Jersey City, NJ 07302;
Summit, NJ 07901;
Kingston, NY 12401
Aliases (AKA): Elizabeth Whalan,
E Whalen,
Elizabeth Whalen
Email Addresses: eli****@westchestermedicalcenter.org,
liz****@aol.com
Address History: 7607 Westmoreland Drive, Sugar Land, TX 77479;
12 Reeback Drive, Valhalla, NY 10595;
Houston, TX 77083
Email Addresses: aai****@aol.com,
aai****@gmail.com,
aai****@hotmail.com,
nee****@aol.com
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