Address History: 42 Foreman Road, Cold Spring, NY 10516;
3261 Sw Porpoise Circle, Stuart, FL 34997;
New Rochelle, NY 10805
Address History: 36 Foreman Road, Cold Spring, NY 10516;
4 Bank Street, Cold Spring, NY 10516;
Far Rockaway, NY 11691;
Woodside, NY 11377;
Yonkers, NY 10701
Aliases (AKA): Elizabeth Barcavge,
Elizabeth Jesek
Relatives & Associates: Casandra Barcavage
Dennis Barcavage
Jana Barcavage
Megan Barcavage
Dawn Brill
Email Addresses: eba****@aol.com,
eli****@netscape.net
Address History: 48 Foreman Road, Cold Spring, NY 10516
Address History: 575 Lakeside Road, Newburgh, NY 12550;
472 Main Street Apt F, Beacon, NY 12508;
Cold Spring, NY 10516;
Garrison, NY 10524;
Patterson, NY 12563
Aliases (AKA): Steve Burke,
Steven H Burke
Relatives & Associates: Jean Burke
Judith Burke
Vincent Burke
Vincent Burke
Vincent Burke
Email Addresses: bur****@aol.com
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
Relatives & Associates: Elizabeth Feller
Email Addresses: eli****@att.net
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: 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
Aliases (AKA): Elizabeth F Feller,
Elizabeth L Villetto
Address History: 36 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3764
(845) 265-4453
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: 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: 42 Hy Vue Terrace, Cold Spring, NY 10516;
3552 Windrift Way Apt 225, Oceanside, CA 92056;
Beacon, NY 12508;
Hopewell Junction, NY 12533;
Potsdam, NY 13676
Address History: 36 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: 48 Foreman Road, Cold Spring, NY 10516
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: 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
Relatives & Associates: Jean Burke
Steven Burke
Vincent Burke
Vincent Burke
Vincent Burke
Phone Numbers: (845) 236-9103
(845) 265-9360
(914) 265-9360
Email Addresses: bur****@aol.com
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: 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
Address History: 2 Harriet Court, Londonderry, NH 03053;
1 Foreman Road, Cold Spring, NY 10516;
Rochester, NY 14627;
Yorktown Heights, NY 10598
Aliases (AKA): Carl Tomanelih,
Carl Tomanelli
Relatives & Associates: Martha Dercautan
Email Addresses: cto****@msn.com
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
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
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