Address History: 3176 Lexington Avenue # 1, Mohegan Lake, NY 10547;
33 Foreman Road, Cold Spring, NY 10516
Aliases (AKA): C Jensen
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: 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: 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 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: 32 Lincoln Avenue, Beacon, NY 12508;
1 Colonial Road Apartment 131, Beacon, NY 12508;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Phil Shea,
Philip P Shea
Email Addresses: phi****@webtv.net
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
Address History: 48 Foreman Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Yonkers, NY 10703
Aliases (AKA): Debbie Haviland,
Deborah Haviland
Email Addresses: deb****@aol.com
Address History: 112 Po Box, Chelsea, NY 12512;
8 Foreman Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Trevor D Agostino
Relatives & Associates: Donna Agostino
Anthony Dagostino
Carmine Dagostino
Darren Dagostino
Donna Dagostino
Phone Numbers: (914) 737-9212
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
Email Addresses: bur****@aol.com
Relatives & Associates: Judith Burke
Vincent Burke
Phone Numbers: (845) 265-9360
Email Addresses: bur****@aol.com
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: 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: 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: 30 Foreman Road, Cold Spring, NY 10516;
66 Frankfort Street Apartment 3f, New York, NY 10038
Aliases (AKA): Jaime Medina Medina,
Jaime Medina Rd
Address History: 39 Foreman Road, Cold Spring, NY 10516;
38 Po Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-7207
Email Addresses: ada****@gte.net
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
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: 2 Foreman Road, Cold Spring, NY 10516;
4545 Connecticut Avenue Nw Apt 1013, Washington, DC 20008;
Silver Spring, MD 20901;
New York, NY 10128
Aliases (AKA): Audrey Weppler
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
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: 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
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