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
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: 2 Foreman Road, Cold Spring, NY 10516;
55 Elk Road, Hopewell Junction, NY 12533;
Staten Island, NY 10306
Email Addresses: bn1****@gmail.com,
bn1****@gmail.com,
bri****@yahoo.com
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: 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: 479 Fishkill Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
New York, NY 10032
Aliases (AKA): Husniye S Akhondzadeh,
Husniye Servil Akhondzadeh,
Husniye Servil Akhondzadeh,
Husnytz Servil Akhondzadeh,
Sevil H Akhondzadeh
Relatives & Associates: Altay Akhondzadeh
Emma Akhondzadeh
Oktay Akhondzadeh
Oktay Akhondzadeh
Orbay Akhondzadeh
Email Addresses: akh****@att.net,
dir****@hotmail.com,
hak****@att.net,
sak****@earthlink.net
Address History: 36 Foreman Road, Cold Spring, NY 10516
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: 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: 42 Hy Vue Terrace, Cold Spring, NY 10516;
3552 Windrift Way Apt 225, Oceanside, CA 92056;
Beacon, NY 12508;
Hopewell Junction, NY 12533;
Shoreham, NY 11786
Aliases (AKA): Amber M Miller,
Amber Stickle
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
Address History: 30 Foreman Road, Cold Spring, NY 10516
Email Addresses: yob****@aim.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: 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: 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
Relatives & Associates: Karen Macleod
Allison Shea
Christopher Shea
Maryann Shea
Michael Shea
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: 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: 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: 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: 106 Sw Wind Circle, Port Saint Lucie, FL 34953;
11 Foreman Road, Cold Spring, NY 10516;
Charleston, SC 29406;
Machipongo, VA 23405
Aliases (AKA): Denis Degrazia,
Dennis V Degrazia
Address History: 653 S Apopka Avenue, Inverness, FL 34452;
11052 N Fuego Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Floral City, FL 34436;
Hernando, FL 34442
Aliases (AKA): Melissa A De,
Melissa A De Grazia,
Melissa Hansen
Relatives & Associates: Denis Degrazia
Dennis Degrazia
Lorna Degrazia
Michelle Degrazia
Meralyn Hansen
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