Address History: 619 Highland Avenue, Little Falls, NJ 07424;
102 Belshaw Avenue, Eatontown, NJ 07724;
Middletown, NJ 07748;
North Middletown, NJ 07748;
Teaneck, NJ 07666
Aliases (AKA): Michelle M Di Gilio,
Michelle Digili,
Michelle M Digilio
Email Addresses: lil****@aol.com,
mdi****@comcast.net,
mdi****@sbcglobal.net
Address History: 474 Po Box, Clintondale, NY 12515;
12645 Morning Drive, Dade City, FL 33525;
Homestead, FL 33034;
Milton, NY 12547
Aliases (AKA): F Brown,
Forrest Brown
Address History: 12 Lincoln Avenue, Huntington Station, NY 11746;
251 Hull Avenue Apt A, Clintondale, NY 12515;
Dix Hills, NY 11746;
Highland, NY 12528;
Levittown, NY 11756
Aliases (AKA): Nicoletta Ko Veos,
Nicoletta Ko-Veos,
Nicoletta Koveos,
Nicoletta Proussalis
Relatives & Associates: Chris Koveos
Froso Koveos
Konstantinos Koveos
Phaedra Koveos
Chris Priyssakus
Email Addresses: kko****@cfl.rr.com
Address History: 2553 44 55 Route Apt A, Gardiner, NY 12525;
8 Hurds Road, Clintondale, NY 12515;
Highland, NY 12528;
Modena, NY 12548;
New Paltz, NY 12561
Aliases (AKA): Marcus Spikes,
Mark Spikes
Email Addresses: gol****@openheart.com,
mar****@hotmail.com,
mar****@wmconnect.com
Address History: 2553 44 55 Route Apt A, Gardiner, NY 12525;
5 Deyo Drive, Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550;
Plattekill, NY 12568
Aliases (AKA): Shelly A Leubbertspikes,
Shelly A Luebbert,
Shelly Luebbert,
Shelly A Spikes
Address History: 722 Modena Country Club, Gardiner, NY 12525;
7 Po Box, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Jessica L Gefken,
Jessica Lee Gefken,
Jessica L King,
Jessica Lee King
Email Addresses: jes****@gmail.com,
pig****@aol.com
Address History: 474 Po Box, Clintondale, NY 12515;
12645 Morning Drive, Dade City, FL 33525;
Homestead, FL 33034;
Northport, NY 11768
Aliases (AKA): M Brown,
Marie Brown
Address History: 7 Po Box, Modena, NY 12548;
2085 Route 32, Modena, NY 12548;
New Windsor, NY 12553
Aliases (AKA): Louise Mae Race
Relatives & Associates: Alberta Race
Address History: 722 Modena Country Club, Gardiner, NY 12525;
9624 Auburndale Street, Livonia, MI 48150;
Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12550
Relatives & Associates: Louise Race
Address History: 12645 Morning Drive, Dade City, FL 33526;
345 E Palm Drive, Homestead, FL 33034;
Clintondale, NY 12515;
Milton, NY 12547
Relatives & Associates: Forrest Brown
Marie Brown
Mary Brown
Mary Brown
Email Addresses: brb****@aol.com
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