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
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: 479 Fishkill Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
New York, NY 10032
Aliases (AKA): Okt Akhondzadeh
Relatives & Associates: Altay Akhondzadeh
Emma Akhondzadeh
Oktay Akhondzadeh
Orbay Akhondzadeh
Sevil Akhondzadeh
Email Addresses: dir****@hotmail.com,
oak****@aol.com,
okt****@yahoo.com
Address History: 3176 Lexington Avenue # 1, Mohegan Lake, NY 10547;
33 Foreman Road, Cold Spring, NY 10516
Aliases (AKA): C Jensen
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
Phone Numbers: (845) 265-2682
(914) 265-2682
Email Addresses: aak****@hotmail.com,
aak****@netzero.net,
dir****@hotmail.com
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: 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: 218 Po Box, Cold Spring, NY 10516;
512 North Timberline Road, Fort Collins, CO 80524;
Orlando, FL 32804;
Freeport, NY 11520;
New York, NY 10013
Aliases (AKA): Bob Zimmerman,
Robert Zimmerman,
Robert E E Zimmerman
Email Addresses: rob****@msn.com
Address History: 33 Foreman Road, Cold Spring, NY 10516;
6309 108th Street Apt 5a, Forest Hills, NY 11375;
Yonkers, NY 10701
Aliases (AKA): K Jensen,
Kristina D Lebron
Email Addresses: jns****@optonline.net,
kje****@yahoo.com,
leb****@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: 42 Foreman Road, Cold Spring, NY 10516;
3261 Sw Porpoise Circle, Stuart, FL 34997;
New Rochelle, NY 10805
Address History: 64 Chestnut Street Apt 2a5, Cold Spring, NY 10516;
66 Chestnut Street Apt 3b5, Cold Spring, NY 10516;
Staatsburg, NY 12580
Aliases (AKA): Karen A Petacchi
Phone Numbers: (845) 265-3367
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
Address History: 29 Prospect Place, Croton On Hudson, NY 10520;
361 88th Street, Brooklyn, NY 11209;
Cold Spring, NY 10516;
Garrison, NY 10524
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: 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
Phone Numbers: (561) 790-4428
(845) 424-3657
(845) 424-6015
Address History: 19201 Foxleigh Court, Hagerstown, MD 21742;
2 Foreman Road, Cold Spring, NY 10516;
Highland, NY 12528;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Christine Lovett,
Christine C Matthias,
Christine Matthias
Relatives & Associates: Catherine Crawford
Charles Crawford
Cristina Crawford
David Crawford
John Crawford
Email Addresses: cma****@excite.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: 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: 32 Linden Street, White Haven, PA 18661;
2317 Thoreau Drive, Lake Wales, FL 33898;
Cold Spring, NY 10516
Aliases (AKA): Herb Stellefson,
Herbert J Stellefson,
Herbert Stellefson,
Herbert J Stellesson
Phone Numbers: (757) 678-5828
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