Address History: 104 Clay Ridge Drive, Landenberg, PA 19350;
14 Ocheltree Drive, Wilmington, DE 19808
Phone Numbers: (302) 740-4114
Address History: 108 Clay Ridge Drive, Landenberg, PA 19350;
116 Bell Court, Bear, DE 19701;
Manchester, NH 03104;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): Tayyab Ali Farooq
Relatives & Associates: Sadaf Cheema
Email Addresses: hun****@excite.com,
hun****@hotmail.com,
tfa****@erols.com
Address History: 100 Clay Ridge Drive, Landenberg, PA 19350;
712 Adams Drive, Brookhaven, PA 19015;
Chester, PA 19013;
West Chester, PA 19382
Aliases (AKA): Eileen M Margetich
Relatives & Associates: Aimee Carrozza
Christine Delrossi
Ashley Hannum
Brian Margetich
Darren Margetich
Email Addresses: dma****@cs.com,
dma****@juno.com,
dma****@cs.com,
dma****@juno.com
Address History: 104 Clay Ridge Drive, Landenberg, PA 19350;
125 Bunting Drive, Wilmington, DE 19808;
Avondale, PA 19311;
North Myrtle Beach, SC 29582
Address History: 112 Clay Ridge Drive, Landenberg, PA 19350;
1520 Kilrush Drive, Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Joppa, MD 21085;
Commerce Township, MI 48382
Aliases (AKA): Robert Zielsborf,
Bob Zielsdorf,
Robert Zielsdorf
Email Addresses: bzi****@aol.com,
rzi****@ole.com,
rzi****@yahoo.com
Address History: 112 Clay Ridge Drive, Landenberg, PA 19350;
1520 Kilrush Drive, Ormond Beach, FL 32174;
Palm Coast, FL 32164;
San Mateo, FL 32187;
Joppa, MD 21085
Aliases (AKA): Camilla Marek,
Greer Marek,
Greer D Zielsdorf,
Greer Zielsdorf
Phone Numbers: (248) 363-2261
(320) 843-2139
(386) 265-4223
(386) 265-5031
(386) 447-0657
Email Addresses: gzi****@msn.com,
pis****@aol.com
Address History: 102 Clay Ridge Drive, Landenberg, PA 19350;
257 Garden Station Road, Avondale, PA 19311;
Chadds Ford, PA 19317;
Kennett Square, PA 19348;
Leechburg, PA 15656
Aliases (AKA): J Walker,
Jan Walker,
Janice L Walker
Address History: 103 Sage Way, Landenberg, PA 19350;
1640 Van Ness Avenue, San Francisco, CA 94109;
Hockessin, DE 19707;
New Castle, DE 19720;
Fairfax, VA 22031
Aliases (AKA): Kim K Hamstead,
Kimberly Keedy Hamstead,
Kimberly K Hamstead,
Kim N Keedy
Email Addresses: kha****@msn.com,
kha****@msn.com,
kim****@bankofamerica.com
Address History: 102 Clay Ridge Drive, Landenberg, PA 19350;
361 W Main Street, Christiana, DE 19702;
Claymont, DE 19703;
Hockessin, DE 19707;
Newark, DE 19711
Relatives & Associates: Kenneth Brennan
Lauren Brennan
Lindsay Brennan
Susan Brennan
Phone Numbers: (302) 234-1627
Address History: 100 Clay Ridge Drive, Landenberg, PA 19350;
712 Adams Drive, Brookhaven, PA 19015;
Chester, PA 19013;
West Chester, PA 19382
Aliases (AKA): John G Margeich,
John G Margetich
Relatives & Associates: Aimee Carrozza
Christine Delrossi
Ashley Hannum
Brian Margetich
Darren Margetich
Phone Numbers: (484) 431-4197
(610) 274-3206
(610) 430-7450
(610) 431-4197
Email Addresses: joh****@rlc-corp.com,
joh****@juno.com,
joh****@rlc-corp.com,
joh****@yahoo.com
Address History: 50 Woodside Road Unit 15, Ardmore, PA 19003;
511 Corn Husk Way, Hockessin, DE 19707;
Milford, DE 19963;
Newark, DE 19711;
Rehoboth Beach, DE 19971
Aliases (AKA): Susan E Case,
Susan Elise Gallagher
Relatives & Associates: Kenne Brennan
Kenneth Brennan
Kenneth Brennan
Lauren Brennan
Lindsay Brennan
Address History: 101 Bellemoor Street, Wilmington, DE 19804;
103 Bellemoor Street, Wilmington, DE 19804;
Landenberg, PA 19350
Aliases (AKA): Margaret Edwards
Phone Numbers: (302) 994-0437
Address History: 684 Spring Hollow Drive, Middletown, DE 19709;
33585 Windswept Drive Unit 7403, Millsboro, DE 19966;
Wilmington, DE 19808;
Landenberg, PA 19350;
Corpus Christi, TX 78414
Relatives & Associates: Lina Abate
Bradley Edmonds
Bradley Edmonds
Paul Edmonds
Phone Numbers: (610) 274-3234
Address History: 28 Union Street Apt 5, Greenfield, MA 01301;
852 Diablo Avenue Apt 301, Novato, CA 94947;
Petaluma, CA 94954;
San Rafael, CA 94903;
Davenport, FL 33897
Aliases (AKA): Lisa J Chandler,
L B Hall,
Lisa J Hall
Address History: 39 Harvest Lane, Hockessin, DE 19707;
94 Rr 1 Box A, Greenwood, DE 19950;
New Castle, DE 19720;
Newark, DE 19711;
Avondale, PA 19311
Aliases (AKA): Jerry M Hamstead
Email Addresses: jer****@capitalone.com
Address History: 113 Venus Drive, Newark, DE 19711;
63 Yale Avenue, New Castle, DE 19720;
Wilmington, DE 19804;
Landenberg, PA 19350
Aliases (AKA): Karen Bacot
Address History: 31033 Stallion Lane, Lewes, DE 19958;
14 Capano Drive Apt B2, Newark, DE 19702;
Wilmington, DE 19804;
Landenberg, PA 19350
Aliases (AKA): Jill P Mathews,
Jill Matthews,
Jill Poulouin
Relatives & Associates: Jack Enterpri
Caitlin Matthews
Edward Matthews
Lynn Matthews
Michael Matthews
Address History: 31033 Stallion Lane, Lewes, DE 19958;
1304 Shallcross Avenue, Wilmington, DE 19806;
Landenberg, PA 19350
Phone Numbers: (302) 292-6857
(610) 274-8179
Address History: 11151 E Stonebriar Drive, Bentonville, AR 72712;
128 Holly Reserve Parkways, Canton, GA 30114;
Kalamazoo, MI 49009;
Pattonsburg, MO 64670;
Saint Charles, MO 63304
Aliases (AKA): M Meadows,
Matt Meadows,
Matthew Meadows
Email Addresses: mat****@gmail.com
Address History: 5 Steeplechase Road, Wilmington, DE 19808;
511 Corn Husk Way, Hockessin, DE 19707;
Newark, DE 19711;
Landenberg, PA 19350;
Minersville, PA 17954
Aliases (AKA): Ken L Brennan,
Ken Brennan
Email Addresses: k.b****@boscovs.com,
k.b****@yahoo.com,
kbr****@boscovs.com,
lbr****@msn.com
Address History: 17130 Kenton Drive Apt 232, Cornelius, NC 28031;
852 Diablo Avenue Apt 301, Novato, CA 94947;
Oakland, CA 94611;
San Francisco, CA 94112;
San Rafael, CA 94903
Aliases (AKA): Waranya Williams
Phone Numbers: (610) 472-2153
Address History: 5 Steeplechase Road, Wilmington, DE 19808;
361 W Main Street, Christiana, DE 19702;
Claymont, DE 19703;
Hockessin, DE 19707;
Newark, DE 19711
Aliases (AKA): Ken Brennan,
Kenneth Brennan Brennan
Email Addresses: lbr****@msn.com
Address History: 33585 Windswept Drive Unit 7403, Millsboro, DE 19966;
14 Ocheltree Drive, Wilmington, DE 19808;
Landenberg, PA 19350;
New Kensington, PA 15068;
Corpus Christi, TX 78414
Aliases (AKA): Lina M Abate,
Lina M Edmonds
Address History: 18145 Johnson Road, Lincoln, DE 19960;
1020 Donovans Street, Lewes, DE 19958;
Milton, DE 19968;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Randy Bacot
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