Address History: 63 Maple Street, Walden, NY 12586;
322 Willner Circle, Sanford, FL 32771;
Joint Base Mdl, NJ 08641;
Cold Spring, NY 10516;
Hampton, VA 23669
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: 8 Fishkill Road Apt A, Cold Spring, NY 10516
Aliases (AKA): Lori Ann Minardi
Phone Numbers: (845) 265-3434
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
5 Division Street, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Wappingers Falls, NY 12590;
Cleburne, TX 76031
Aliases (AKA): Amanda Strickland
Relatives & Associates: Scott Brown
Marie Santivenere
Eunice Strickland
James Strickland
Julia Strickland
Email Addresses: ama****@gmail.com,
mis****@aol.com,
mis****@yahoo.com,
mis****@aol.com,
str****@yahoo.com
Address History: 534 Fishkill Road, Cold Spring, NY 10516;
1212 Abelia Avenue, Carlsbad, CA 92011;
Oceanside, CA 92056;
Bronx, NY 10470;
Crompond, NY 10517
Aliases (AKA): Kraig A Pickford
Relatives & Associates: Andrea Lanzetta
Karen Pickford
Kathleen Pickford
Keith Pickford
Kerri Pickford
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: 4 Fishkill Road, Cold Spring, NY 10516;
300 Summit Street, Hartford, CT 06106;
Astoria, NY 11105;
New York, NY 10009;
Nyack, NY 10960
Relatives & Associates: Mary Barna
Annamarie Defpefanis
Elizabeth Dickey
Jeremiah Dickey
Joanna Dickey
Email Addresses: mat****@netscape.net
Address History: 181 Boughton Road, Richmondville, NY 12149;
2471 Po Box, Sanford, NC 27331;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): Peggy Fowler
Phone Numbers: (914) 265-3872
Address History: 8 Fishkill Road, Cold Spring, NY 10516;
46 Hollowbrook Road, Lake Peekskill, NY 10537;
Peekskill, NY 10566;
Conway, SC 29526;
Longs, SC 29568
Address History: 14 Sweet Way, Poughquag, NY 12570;
8340 Se Double Tree Drive, Hobe Sound, FL 33455;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Dennis La,
Dennis La Vopa,
D Lavopa
Aliases (AKA): Stephanie Oyola,
Stephenie Oyola
Address History: 479 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2682
Address History: 110 Po Box, Cold Spring, NY 10516;
58 N Lockey Woods Road Apt B, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Fishkill, NY 12524;
Glenham, NY 12527
Aliases (AKA): Shannon Lyons
Email Addresses: lyo****@aol.com,
sly****@entergy.com
Address History: 37 Fishkill Avenue, Cold Spring, NY 10516;
37 Fishkill Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Mohegan Lake, NY 10547
Address History: 516 Fishkill Road, Cold Spring, NY 10516
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: 282 Macon Street, Brooklyn, NY 11216;
3027 Woodland Hills Drive Apt 5, Ann Arbor, MI 48108;
Lapeer, MI 48446;
Cold Spring, NY 10516;
Portland, OR 97214
Aliases (AKA): Joseph Schlaud
Email Addresses: joe****@better.com,
joe****@fuzzco.com
Address History: 14 Mountain Avenue, Cold Spring, NY 10516;
6782 Poppy Hills Lane Apt 824, Charlotte, NC 28226;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Robert M Derond,
R Deronda,
Robert M Deronda,
Robert Milton Deronda,
Robert M Deronda Rd
Email Addresses: smo****@yahoo.com,
www****@yahoo.com
Address History: 163 Ludlow Street Apt 4b, New York, NY 10002;
97 Schofield Street, Bronx, NY 10464;
Cold Spring, NY 10516;
Huntington, NY 11743;
Plainview, NY 11803
Relatives & Associates: C Bernstein
Christine Bernstein
Corinne Bernstein
Daniel Bernstein
Jacob Bernstein
Address History: 38 Big Trail, Sherman, CT 06784;
468 Coles Meadow Road Apt 2, Northampton, MA 01060;
South Hadley, MA 01075;
Cold Spring, NY 10516;
New York, NY 10038
Aliases (AKA): K Foley,
Kevin E Foley
Email Addresses: kef****@mac.com,
mme****@cs.com
Address History: 48 Miles Road, Copake Falls, NY 12517;
40 Fishkill Road Apt 2, Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Relatives & Associates: Steve Downey
Phone Numbers: (845) 594-1775
Address History: 538 Fishkill Road, Cold Spring, NY 10516;
62 Fishkill Road # C, Cold Spring, NY 10516;
Glenham, NY 12527;
New York, NY 10272;
Newburgh, NY 12550
Relatives & Associates: Kamaljit Gill
Gurmail Gosal
Gursimrinjit Gosal
Malkiat Gosal
Samandeep Gosal
Phone Numbers: (845) 265-4472
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Aliases (AKA): Arindeep S Gosal
Phone Numbers: (845) 265-4472
Address History: 512 Carrie Hill Road, Titusville, FL 32796;
3219 Beacon Road, Mims, FL 32754;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Bernd Haser
Relatives & Associates: Carol Quick
Email Addresses: has****@yahoo.com,
pop****@yahoo.com
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