Address History: 223 1st Street, Buchanan, NY 10511;
425 P/O Box, Baldwin Place, NY 10505;
Cold Spring, NY 10516;
Pawleys Island, SC 29585
Phone Numbers: (914) 402-4057
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: 16 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2482
Address History: 243 Po Box, Cold Spring, NY 10516;
207 26th Street, Ocean City, MD 21842;
Huntersville, NC 28078
Aliases (AKA): Rich Pidala,
Richard Alfred Pidala
Email Addresses: rpi****@att.net
Address History: 11 Van Ness Road, Beacon, NY 12508;
16 Hanna Lane Apt 3, Beacon, NY 12508;
Cold Spring, NY 10516;
New York, NY 10003
Relatives & Associates: John Casey
Phone Numbers: (914) 265-4825
Address History: 39 Fishkill Road, Cold Spring, NY 10516;
600 Starkey Road Apt 220, Largo, FL 33771;
Garrison, NY 10524;
New York, NY 10024
Aliases (AKA): Ana C Rotardie
Relatives & Associates: Amanda Mendez
Daniel Morales
Judy Rotardier
Katharine Rotardier
Kelvin Rotardier
Address History: 18 Fishkill Road, Cold Spring, NY 10516;
2945 18th Street, Boulder, CO 80304;
Fairfield, CT 06824;
Westport, CT 06880;
Beacon, NY 12508
Aliases (AKA): Bradley G Fredricks
Address History: 12 Academy Street, Cold Spring, NY 10516;
5 Lincoln Street R, Manchester, MA 01944;
Brooklyn, NY 11201;
Hastings On Hudson, NY 10706;
Hopewell Junction, NY 12533
Aliases (AKA): Alex Grossman
Relatives & Associates: Kacie Chang
Deborah Grossman
Matthew Grossman
Robert Grossman
Shirley Grossman
Phone Numbers: (845) 590-9988
Address History: 145 Regency Drive, Fishkill, NY 12524;
42659 Applewood Street, Fremont, CA 94538;
Henderson, NV 89052;
Las Vegas, NV 89141;
Cold Spring, NY 10516
Aliases (AKA): Kamaljit Gill,
Kamaljit K Gill
Email Addresses: kkg****@aol.com
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
6565 West Cactus Road Apartment 2012, Glendale, AZ 85304;
Tucson, AZ 85750;
Baton Rouge, LA 70816;
Cold Spring, NY 10516
Aliases (AKA): Marie Santivenere,
Marie L Santivenere,
Marie S Santivenere,
Mark Santivenere
Relatives & Associates: Albert Santivenere
Barbara Santivenere
Daniel Santivenere
Donato Santivenere
Fred Santivenere
Email Addresses: mar****@gmail.com,
msa****@address.com
Address History: 516 Fishkill Road, Cold Spring, NY 10516
Address History: 3602 9 Route, Cold Spring, NY 10516;
1 Jodi Court, Beacon, NY 12508;
Garrison, NY 10524
Aliases (AKA): Nicole Lyons,
Nicole Rae Phillips
Email Addresses: val****@gmail.com
Address History: 9 Forge Gate Drive Apt E8, Cold Spring, NY 10516;
112 High Street, Cambridge, MD 21613;
Montague, NJ 07827;
Ramsey, NJ 07446;
New York, NY 10028
Aliases (AKA): Stuart D Schefers
Relatives & Associates: Linda Coonrad
Email Addresses: cam****@shorenet.net,
cam****@bestweb.net,
sds****@verizon.net,
stu****@coldspringdepot.com
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
140 B Street, Davis, CA 95616;
Long Beach, CA 90803;
Washington, DC 20008;
Gaithersburg, MD 20878
Aliases (AKA): Mark A De,
Mark A De Groh,
M Degroh,
Mark Degroh,
Mark De Groh
Address History: 10 Sunrise Lane, Poughkeepsie, NY 12603;
13020 Shoreside Court, Fort Myers, FL 33913;
Silver Spring, MD 20902;
Sunset Beach, NC 28468;
Cold Spring, NY 10516
Aliases (AKA): Jeanne M Sabshin
Email Addresses: jcs****@atmc.net
Address History: 110 Mill Street Apt 4d, Poughkeepsie, NY 12601;
6 Johnson Avenue, West Lebanon, NH 03784;
Cold Spring, NY 10516;
Seattle, WA 98121;
Tacoma, WA 98409
Aliases (AKA): Tyler Estes,
Tyler James Pollar-Estes
Phone Numbers: (253) 212-0363
Address History: 1926 Ocean Shore Boulevard Apt 101, Ormond Beach, FL 32176;
168 Northwest Byron Street, Port Saint Lucie, FL 34983;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Harrison, NY 10528
Aliases (AKA): Donna Deravo,
Donna Deruvo,
Donna M Deruvo,
Donna M Tegan
Relatives & Associates: Louann Atkins
Angela Bagnara
Filomena Bagnara
Philomena Bagnara
Richard Bagnara
Email Addresses: ang****@aol.com
Address History: 911 Lafayette Street, Beaufort, SC 29902;
461 State Street, Culver, IN 46511;
Pittsfield, MA 01201;
Stockbridge, MA 01262;
Wilmington, NC 28409
Relatives & Associates: Katherine Farrell
Megan Trunbull
Bruce Turnbull
Christopher Turnbull
Christopher Turnbull
Email Addresses: kat****@hotmail.com,
sea****@yahoo.com
Address History: 5343 Gordon Way, Dublin, OH 43017;
3958 Drinkwater Street, Fort Irwin, CA 92310;
Fort Leavenworth, KS 66027;
Silver Spring, MD 20901;
Cold Spring, NY 10516
Aliases (AKA): Jana Lori Kilbourne,
Jana L Kilbourne,
Jana Kilbourne,
J Mansoor,
Jana Mansoor
Relatives & Associates: Christine Graser
Bruce Kilbourne
Edythe Kilbourne
Jarvis Kilbourne
David Mansoor
Address History: 175 Oakwood Drive, Mandeville, LA 70448;
81259 Bright Penny Road, Bush, LA 70431;
Denham Springs, LA 70726;
Franklinton, LA 70438;
Madisonville, LA 70447
Aliases (AKA): Kevin Michael Pulliam,
Kevin Pulliam
Email Addresses: kpu****@kenner.la.us
Address History: 406 Contemplation Way, Middletown, DE 19709;
6065 Pointe Regal Circle Apartment 403, Delray Beach, FL 33484;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Aliases (AKA): Stephanie Mallo,
Stephanie Mallozzi,
Stephanie D Radin
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