Address History: 109 Blue Ridge Circle, Newark, DE 19702;
112 Truitt Avenue, Georgetown, DE 19947;
Lewes, DE 19958
Aliases (AKA): Nicole S Wilson
Phone Numbers: (302) 231-8220
Address History: 421 N Barrett Lane, Newark, DE 19702;
133 Highland Boulevard Apartment G, New Castle, DE 19720;
Cape May, NJ 08204;
Villas, NJ 08251
Email Addresses: moa****@yahoo.com,
moa****@yahoo.com
Address History: 36957 Trout Terrace N, Selbyville, DE 19975;
1033 Rue Madora, Bear, DE 19701;
Newark, DE 19702;
Ocean View, DE 19970;
Abingdon, MD 21009
Aliases (AKA): C Kilby,
Charles M Kilby,
Chuck Kilby,
Ann E Poggioli,
Chuck Poggioli
Address History: 108 Vincent Circle, Middletown, DE 19709;
109 Blue Ridge Circle, Newark, DE 19702;
Elkton, MD 21921;
Absecon, NJ 08201;
Brigantine, NJ 08203
Email Addresses: asa****@hotmail.com,
asa****@gmail.com
Address History: 81 Alton Avenue, Clayton, DE 19938;
109 Blue Ridge Circle, Newark, DE 19702;
Elkton, MD 21921;
Lexington, SC 29072
Address History: 215 Royal Court, Middletown, NJ 07748;
109 Blue Ridge Circle, Newark, DE 19702;
Keansburg, NJ 07734
Address History: 33 Ridgeview Avenue, Berlin, NJ 08009;
1701 Rosewood Lane, Andalusia, AL 36421;
Newark, DE 19702;
Wilmington, DE 19802;
Freeport, FL 32439
Aliases (AKA): Joe Agro,
Joesph E Agro,
Joseph Agro
Address History: 427 N Fletcher Avenue B, Fernandina Beach, FL 32034;
109 Blue Ridge Circle, Newark, DE 19702;
Cape Coral, FL 33915;
Jacksonville, FL 32218;
Lexington, SC 29072
Aliases (AKA): Melissa Morris,
Rhoda M Morris Woodfin,
Melissa Woodfin
Email Addresses: sur****@bellsouth.net,
sur****@yahoo.com
Address History: 302 Castle Drive, Myrtle Beach, SC 29579;
109 Blue Ridge Circle, Newark, DE 19702;
Hallandale, FL 33009;
Hollywood, FL 33019;
Williamsburg, MA 01096
Aliases (AKA): Don J Mazzarelli,
Donald J Mazzarelli,
Donald J Mazzarulli
Relatives & Associates: Sherree Lagasse
Donald Mazzarelli
Judith Mazzarelli
Melissa Mazzarelli
Anyhony Mazzarulli
Address History: 111 Nw 15th Terrace Apt A1, Gainesville, FL 32603;
109 Blue Ridge Circle, Newark, DE 19702;
Wilmington, DE 19802;
Miami Beach, FL 33140;
Concord, NH 03301
Aliases (AKA): Jill J Agro
Address History: 8140 Country Road Unit 102, Fort Myers, FL 33919;
109 Blue Ridge Circle, Newark, DE 19702;
Saint Louis, MO 63111;
Lexington, SC 29072;
Chester, VA 23831
Aliases (AKA): Ed S Woodfin,
Edward M Woodfin,
Scott Woodfin
Address History: 2750 Ne 183rd Street Apt 2311, North Miami Beach, FL 33160;
109 Blue Ridge Circle, Newark, DE 19702;
Cape Canaveral, FL 32920;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Aliases (AKA): Alexis Jose Fuentes,
Alexis J Nevares,
Alexis Jose Nevares
Relatives & Associates: Anna Fuentes
Douglas Fuentes
Osvaldo Fuentes
Octavio Levares
Violeta Molinari
Email Addresses: ane****@tampabay.rr.com,
big****@yahoo.com
Aliases (AKA): Shalona Kirce,
Shalona Merceir
Address History: 30 Ferris Avenue Apt A4, Norwalk, CT 06854;
7 Sperry Street, Milford, CT 06460;
Newark, DE 19702;
Boone, NC 28607;
Chapel Hill, NC 27514
Email Addresses: ker****@bellleadership.com,
kid****@appstate.edu
Address History: 3954 Connecticut Avenue, Orange Park, FL 32065;
109 Blue Ridge Circle, Newark, DE 19702;
Jacksonville, FL 32218;
Palmetto, FL 34221;
Saint Cloud, FL 34772
Aliases (AKA): Samantha N Montero,
Samantha Woodfin
Relatives & Associates: Elizabeth Alles
Tony Camacho
Cristella Montero
Romula Montero
Romulo Montero
Address History: 2617 Crimson View Drive, Belleville, IL 62221;
4333 Po Box, Moosewood, CT ;
Newark, DE 19702;
Pompano Beach, FL 33076;
Mount Pleasant, MI 48858
Aliases (AKA): Kim Kinsella,
Kimberly Kinsella
Relatives & Associates: Mary Beth
Christopher Kinsella
Christopher Kinsella
Honora Kinsella
William Kinsella
Email Addresses: ajm****@bellsouth.net,
kim****@hotmail.com,
kim****@yahoo.com,
kim****@hotmail.com,
kim****@rcn.com
Address History: 184 Fern Street, Philadelphia, PA 19120;
109 Blue Ridge Circle, Newark, DE 19702;
Chester, PA 19013
Relatives & Associates: Mamie Faison
Shalona Kircfe
Benedetta Merceir
Nairann Merceir
Shante Merceir
Address History: 215 Amhurst Road, Cape May, NJ 08204;
109 Blue Ridge Circle, Newark, DE 19702;
Villas, NJ 08251
Email Addresses: dev****@yahoo.com
Address History: 25 Tanglewood Road, Palmyra, VA 22963;
9199 N Saybrook Drive, Fresno, CA 93720;
Newark, DE 19702;
Baltimore, MD 21224;
Huntington, WV 25701
Aliases (AKA): K Kinsella,
Ken Kinsella,
Kenny A Kinsella
Phone Numbers: (215) 393-8077
Address History: 2845 Ne 51st Street Apt 3, Fort Lauderdale, FL 33308;
109 Blue Ridge Circle, Newark, DE 19702;
Wilmington, DE 19807;
Hollywood, FL 33081;
Savannah, GA 31405
Address History: 1809 Olive Avenue, Demopolis, AL 36732;
109 Blue Ridge Circle, Newark, DE 19702;
Macon, GA 31220;
Muncie, IN 47304;
Norfolk, VA 23508
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