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: 30 Foreman Road, Cold Spring, NY 10516
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: 3176 Lexington Avenue # 1, Mohegan Lake, NY 10547;
33 Foreman Road, Cold Spring, NY 10516
Aliases (AKA): C Jensen
Address History: 133 Frederick Street A, Cortlandt Manor, NY 10567;
36 Foreman Road, Cold Spring, NY 10516
Aliases (AKA): Cassie Barcavage
Relatives & Associates: Dennis Barcavage
Elizabeth Barcavage
Jana Barcavage
Megan Barcavage
John Ricci
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: 48 Foreman Road, Cold Spring, NY 10516;
113 Sylvan Avenue, Englewood Cliffs, NJ 07632;
Cortlandt Manor, NY 10567
Relatives & Associates: Mary Duckwitz
Margaret Fowler
Anne Haviland
Catherine Haviland
Chauncey Haviland
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: 48 Foreman Road, Cold Spring, NY 10516
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: 48 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4401
(914) 381-4434
Address History: 11 Ridge Avenue, Putnam Valley, NY 10579;
326 E Mountain Road S, Cold Spring, NY 10516;
Irvington, NY 10533;
Woodside, NY 11377
Aliases (AKA): Ne M Ledwith,
Noreen Ledwith,
Noreen Leowith,
Noreen E Mcnamara,
Norreen E Menamara
Email Addresses: nle****@charter.net,
nle****@yahoo.com,
nor****@optonline.net
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
Phone Numbers: (845) 265-2817
(845) 590-5323
Address History: 33 Perks Boulevard, Cold Spring, NY 10516;
1400 Washington Avenue, Albany, NY 12222;
Astoria, NY 11106
Phone Numbers: (845) 265-4453
Address History: 30 Foreman Road, Cold Spring, NY 10516;
2615 12th Street, Astoria, NY 11102;
Woodside, NY 11377;
Chardon, OH 44024;
Spotsylvania, VA 22551
Aliases (AKA): Rita Medina,
Rita F Medina,
Rita F Porcelli
Relatives & Associates: Stephanie Clarke
Jaime Medina
Peter Porcelli
Peter Porcelli
Jacqueline Powelli
Email Addresses: rit****@cs.com
Email Addresses: yob****@aim.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
Email Addresses: bur****@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: 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: 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: 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
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