Address History: 13 Foreman Road, Cold Spring, NY 10516;
479 Fishkill Road, Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Email Addresses: dir****@hotmail.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: 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: 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: 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: 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: 39 Foreman Road, Cold Spring, NY 10516;
38 Po Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-7207
Email Addresses: ada****@gte.net
Relatives & Associates: Elizabeth Feller
Email Addresses: eli****@att.net
Relatives & Associates: Misty Jones
Misty Jones
Dawn Scherer
Judith Scherer
Patrick Scherer
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: 33 Perks Boulevard, Cold Spring, NY 10516;
1400 Washington Avenue, Albany, NY 12222;
Astoria, NY 11106
Phone Numbers: (845) 265-4453
Email Addresses: yob****@aim.com
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: 29 Prospect Place, Croton On Hudson, NY 10520;
361 88th Street, Brooklyn, NY 11209;
Cold Spring, NY 10516;
Garrison, NY 10524
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
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
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: 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
Address History: 4831 Eaves Lane, Charlotte, NC 28215;
3060 S Douglas Road Apt 804, Miami, FL 33133;
Chapel Hill, NC 27516;
Cold Spring, NY 10516
Aliases (AKA): Alexandra Lebron
Phone Numbers: (845) 265-5230
(914) 265-5230
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: 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
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