Address History: 58 Sprain Valley Road, Scarsdale, NY 10583;
59 88th Street, Brooklyn, NY 11209;
Yonkers, NY 10704
Aliases (AKA): Donna M Harding,
Donna M Sayegh,
Donna Sayegh
Email Addresses: djs****@aol.com,
don****@altavista.com,
don****@netscape.net,
sad****@optonline.com
Address History: 58 Sprain Valley Road, Scarsdale, NY 10583;
109 Windham Road, Hillsdale, NJ 07642;
Yonkers, NY 10704
Aliases (AKA): Viola Daquila,
Viola M Daquila
Email Addresses: alb****@aol.com
Address History: 21 Lincoln Street Apt 3, New Rochelle, NY 10801;
7531 P/O Box, Breckenridge, CO 80424;
Manhasset, NY 11030;
Scarsdale, NY 10583;
Yonkers, NY 10704
Aliases (AKA): Joseph Daquila
Relatives & Associates: Albert Daquila
Donna Daquila
Francis Daquila
Joseph Daquila
Viola Daquila
Address History: 58 Sprain Valley Road, Scarsdale, NY 10583;
510 N 2nd Avenue, Huxley, IA 50124;
Bronx, NY 10471;
Mount Vernon, NY 10550;
Valley Cottage, NY 10989
Aliases (AKA): Sami Sayech,
Sam Sayegh,
Sami E Sayegh
Email Addresses: djs****@aol.com,
sam****@gmail.com
Address History: 6 Black Birch Lane, Scarsdale, NY 10583;
1163 Rosehill Boulevard, Schenectady, NY 12309;
Houston, TX 77025
Aliases (AKA): Michael Kivort
Email Addresses: mki****@abbott-simses.com,
mki****@gmail.com,
pai****@aol.com,
pai****@bigfoot.com,
pai****@yahoo.com
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