Address History: 3 Birch Drive, Beacon, NY 12508;
44 Belvedere Road, Beacon, NY 12508;
Cold Spring, NY 10516;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Christa Petarch
Email Addresses: koo****@verizon.net
Address History: 30 Foreman Road, Cold Spring, NY 10516
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
Address History: 112 Po Box, Chelsea, NY 12512;
8 Foreman Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Trevor D Agostino
Relatives & Associates: Donna Agostino
Anthony Dagostino
Carmine Dagostino
Darren Dagostino
Donna Dagostino
Phone Numbers: (914) 737-9212
Address History: 36 Foreman Road, Cold Spring, NY 10516;
4 Bank Street, Cold Spring, NY 10516;
Woodside, NY 11377;
Yonkers, NY 10701
Aliases (AKA): Dennis E Barcavage
Relatives & Associates: Afred Barcavage
Casandra Barcavage
Donald Barcavage
Jana Barcavage
Joann Barcavage
Email Addresses: eba****@aol.com
Address History: 33 Foreman Road, Cold Spring, NY 10516;
52 Box Street, Brooklyn, NY 11222;
Corona, NY 11368;
Long Island City, NY 11101;
Melville, NY 11747
Aliases (AKA): Steven Lebron,
Steven M Lebron
Address History: 2 Foreman Road, Cold Spring, NY 10516;
303 Cortland Street, Albany, NY 12208;
New York, NY 10003;
Yonkers, NY 10710
Aliases (AKA): Garett Varricchi,
Garett Varricchio,
Garret Varricchio,
Garrett L Varricchio
Relatives & Associates: Bret Varricchio
Jerry Varricchio
Joan Varricchio
Joseph Varricchio
Megan Varricchio
Email Addresses: bmv****@hotmail.com
Address History: 479 Fishkill Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
New York, NY 10150
Aliases (AKA): Adil Altay Akhondzadeh
Relatives & Associates: Emma Akhondzadeh
Oktay Akhondzadeh
Oktay Akhondzadeh
Orbay Akhondzadeh
Sevil Akhondzadeh
Email Addresses: aak****@hotmail.com,
aak****@netzero.net,
dir****@hotmail.com
Address History: 48 Foreman Road, Cold Spring, NY 10516
Address History: 5 Forge Gate Drive Apt C5, Cold Spring, NY 10516;
16932 South Redondo Circle, Mayer, AZ 86333;
Latham, NY 12110;
Troy, PA 16947
Aliases (AKA): Eileen C Montgomery
Relatives & Associates: Charles Montgomery
Maryann Montgomery
Nancy Montgomery
Paul Montgomery
Ralph Montgomery
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
Address History: 29 Prospect Place, Croton On Hudson, NY 10520;
359 88th Street, Brooklyn, NY 11209;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Kathleen N Clifford
Address History: 39 Foreman Road, Cold Spring, NY 10516;
107 Gardens Court, Federalsburg, MD 21632;
Hyde Park, NY 12538;
Wappingers Falls, NY 12590
Aliases (AKA): Tina M Dahlia,
Tina Vasquez
Relatives & Associates: Jennifer Colandrea
Anthony Dahlia
Michael Gilleo
Robert Gilleo
Shirley Gilleo
Email Addresses: tin****@optonline.net
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: 39 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-7207
Relatives & Associates: Allison Shea
Christopher Shea
Maryann Shea
Michael Shea
Patricia Shea
Phone Numbers: (845) 265-2817
(845) 590-5323
Address History: 20 Foreman Road, Cold Spring, NY 10516;
1111 Lake Terrace Apt 111, Boynton Beach, FL 33426
Relatives & Associates: Laura Gunning
Lisa Gunning
Michelle Gunning
William Gunning
Address History: 48 Foreman Road, Cold Spring, NY 10516
Address History: 51 Delavan Avenue, Beacon, NY 12508;
273 Route 9d Apt J, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): J Colandrea,
Jennifer M Colandrea,
Jennifer M Kutka
Phone Numbers: (845) 831-6915
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: 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
Phone Numbers: (845) 265-5230
(914) 265-5230
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: 61 First Coleman Road, Saint Helena Island, SC 29920;
30 Foreman Road, Cold Spring, NY 10516;
Plano, TX 75086
Aliases (AKA): C Hanna,
Carol Hanna
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