Address History: 20 Foreman Road, Cold Spring, NY 10516;
7 4th Street Apartment 2f, Stamford, CT 06905;
Hoboken, NJ 07030;
Brooklyn, NY 11231;
New York, NY 10014
Aliases (AKA): Valerie Gunning
Aliases (AKA): Sevil H Fortini
Relatives & Associates: Adil Akhondzadeh
Emma Akhondzadeh
Husniye Akhondzadeh
Oktay Akhondzadeh
Oktay Akhondzadeh
Phone Numbers: (845) 265-2682
Email Addresses: sak****@earthlink.net
Address History: 32 Lincoln Avenue, Beacon, NY 12508;
1 Colonial Road Apartment 131, Beacon, NY 12508;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Phil Shea,
Philip P Shea
Email Addresses: phi****@webtv.net
Address History: 42 Hy Vue Terrace, Cold Spring, NY 10516;
3552 Windrift Way Apt 225, Oceanside, CA 92056;
Beacon, NY 12508;
Hopewell Junction, NY 12533;
Shoreham, NY 11786
Aliases (AKA): Amber M Miller,
Amber Stickle
Address History: 42 Pembrooke Court, Putnam Valley, NY 10579;
42 Foreman Road, Cold Spring, NY 10516;
Lake Peekskill, NY 10537
Aliases (AKA): Tara L Mccarthy,
Tara Venezia
Email Addresses: bil****@bestweb.net,
tar****@gmail.com
Relatives & Associates: Elizabeth Feller
Email Addresses: eli****@att.net
Address History: 39 Foreman Road, Cold Spring, NY 10516
Address History: 19220 109th Road, Saint Albans, NY 11412;
30 Foreman Road, Cold Spring, NY 10516;
Richmond Hill, NY 11418;
Woodhaven, NY 11421;
Nashville, TN 37208
Address History: 2 Foreman Road, Cold Spring, NY 10516;
4221 34th Street Apt 22, San Diego, CA 92104;
Washington, DC 20008;
Crystal Lake, IL 60012;
Silver Spring, MD 20901
Aliases (AKA): Alicia Kennedy
Relatives & Associates: Karen Macleod
Allison Shea
Christopher Shea
Maryann Shea
Michael Shea
Phone Numbers: (845) 265-2817
(914) 265-2817
Address History: 8 Foreman Road, Cold Spring, NY 10516;
525 22nd Street Apt 6, Greeley, CO 80631;
Albuquerque, NM 87109;
Los Alamos, NM 87544;
Santa Fe, NM 87505
Aliases (AKA): Maria Dagostino,
Maria T Sanchez,
Maria T Tomei,
Maria Tomei-Sanchez,
Maria T Tomeisanchez
Relatives & Associates: Donna Agostino
Carmine Dagostino
Darren Dagostino
Donna Dagostino
Evan Dagostino
Address History: 20 Foreman Road, Cold Spring, NY 10516
Relatives & Associates: Flora Gunning
Laura Gunning
Lisa Gunning
Michelle Gunning
Robert Gunning
Phone Numbers: (845) 265-3227
(845) 590-4020
Address History: 36 Foreman Road, Cold Spring, NY 10516
Email Addresses: eba****@aol.com
Address History: 479 Fishkill Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
New York, NY 10032
Aliases (AKA): Husniye S Akhondzadeh,
Husniye Servil Akhondzadeh,
Husniye Servil Akhondzadeh,
Husnytz Servil Akhondzadeh,
Sevil H Akhondzadeh
Relatives & Associates: Altay Akhondzadeh
Emma Akhondzadeh
Oktay Akhondzadeh
Oktay Akhondzadeh
Orbay Akhondzadeh
Email Addresses: akh****@att.net,
dir****@hotmail.com,
hak****@att.net,
sak****@earthlink.net
Address History: 81 Depuyster Avenue, Beacon, NY 12508;
21 Sterling Street #, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Joan Phyllis Tomlin
Address History: 667 Henry Street Apt 2l, Brooklyn, NY 11231;
1073 N Benson Road # 855, Fairfield, CT 06824;
Cold Spring, NY 10516;
New York, NY 10025
Aliases (AKA): Michelle Gunnin
Relatives & Associates: Flora Gunning
Laura Gunning
Lisa Gunning
Robert Gunning
William Gunning
Aliases (AKA): Emma N Akhondzadeh
Relatives & Associates: Adil Akhondzadeh
Husniye Akhondzadeh
Oktay Akhondzadeh
Yashar Akhondzadeh
Sevil Fortini
Phone Numbers: (845) 265-2682
Email Addresses: eak****@msn.com,
okt****@yahoo.com
Address History: 48 Foreman Road, Cold Spring, NY 10516
Address History: 4831 Eaves Lane, Charlotte, NC 28215;
3060 S Douglas Road Apt 804, Miami, FL 33133;
Chapel Hill, NC 27516;
Cold Spring, NY 10516
Aliases (AKA): Alexandra Lebron
Address History: 106 Sw Wind Circle, Port Saint Lucie, FL 34953;
11 Foreman Road, Cold Spring, NY 10516;
Charleston, SC 29406;
Machipongo, VA 23405
Aliases (AKA): Denis Degrazia,
Dennis V Degrazia
Address History: 699 Averasboro Drive, Clayton, NC 27520;
999 Saint Catherines Drive, Wake Forest, NC 27587;
Bolivar, NY 14715;
Cold Spring, NY 10516;
Cuba, NY 14727
Aliases (AKA): C Johnson
Address History: 9808 Dansk Court, Fairfax, VA 22032;
6200 Westchester Park Drive # 122, College Park, MD 20740;
Cold Spring, NY 10516;
Arlington, VA 22209
Aliases (AKA): Erica L Petacchi
Address History: 106 Sw Wind Circle, Port Saint Lucie, FL 34953;
11 Foreman Road, Cold Spring, NY 10516;
Folly Beach, SC 29439;
Machipongo, VA 23405
Aliases (AKA): Lorna Ann Degrazia
Phone Numbers: (757) 678-5828
(845) 265-2227
(914) 265-2227
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