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: 50 Lake Surprise Road, Cold Spring, NY 10516;
2 4th Street S, Stamford, CT 06905;
Hoboken, NJ 07030;
Garrison, NY 10524;
New York, NY 10014
Aliases (AKA): Laura F Gunning
Relatives & Associates: Elizabeth Feller
Email Addresses: eli****@att.net
Email Addresses: yob****@aim.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: 39 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-7207
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: 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
Address History: 30 Foreman Road, Cold Spring, NY 10516
Address History: 326 E Mountain Road S, Cold Spring, NY 10516;
3590 Route 9, Cold Spring, NY 10516;
Wyandanch, NY 11798
Aliases (AKA): G Ledwith
Address History: 48 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4401
(914) 381-4434
Address History: 3176 Lexington Avenue # 1, Mohegan Lake, NY 10547;
33 Foreman Road, Cold Spring, NY 10516
Aliases (AKA): C Jensen
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
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: 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: 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: 39 Foreman Road, Cold Spring, NY 10516
Phone Numbers: (845) 229-2314
(845) 265-7207
Address History: 33 Foreman Road, Cold Spring, NY 10516;
52 Box Street, Brooklyn, NY 11222;
Corona, NY 11368;
Long Island City, NY 11101;
Melville, NY 11747
Aliases (AKA): Steven Lebron,
Steven M Lebron
Address History: 5095 Queens Wood Drive, Burke, VA 22015;
6200 Westchester Park Drive # 122, College Park, MD 20740;
Cold Spring, NY 10516;
Arlington, VA 22209;
Fairfax, VA 22032
Aliases (AKA): Erica Petacchi
Address History: 47 Leisure Drive, Alfred, ME 04002;
26 Heanssler Drive, Deer Isle, ME 04627;
Kennebunkport, ME 04046;
Hawthorne, NJ 07506;
Cold Spring, NY 10516
Aliases (AKA): J Petacchi,
John Petacchi,
John E Petichii
Relatives & Associates: Patricia Houmiel
Erica Kim
Christa Petacchi
Karen Petacchi
Karen Petacchi
Email Addresses: jpe****@optimum.net
Address History: 61 First Coleman Road, Saint Helena Island, SC 29920;
10552 East Carol Avenue, Mesa, AZ 85208;
Tempe, AZ 85283;
Cold Spring, NY 10516;
Hilton Head Island, SC 29928
Aliases (AKA): Eugene Hanna,
Eugene Hanna Hanna
Phone Numbers: (757) 678-5828
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