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
Email Addresses: joh****@rlc-corp.com,
joh****@juno.com,
joh****@rlc-corp.com,
joh****@yahoo.com
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
Aliases (AKA): Sadaf N Farooq
Relatives & Associates: Tayyab Farooq
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: 232 Orange Tree Drive, Lake Worth, FL 33462;
364 S Country Club Drive # At, Lake Worth, FL 33462;
Palm Beach, FL 33480;
West Palm Beach, FL 33401;
Landenberg, PA 19350
Aliases (AKA): Christina Laura Laworley,
C Worley,
Christina Laura Worley,
Christina L Worley
Email Addresses: cwo****@dbmscpa.com
Address History: 108 Clay Ridge Drive, Landenberg, PA 19350
Phone Numbers: (610) 274-2224
Address History: 1217 Osborne Road, Downingtown, PA 19335;
1871 Spanish Fork Way Apt F106, Meridian, ID 83642;
Belmont, NC 28012;
Brick, NJ 08723;
Lavallette, NJ 08735
Aliases (AKA): Aimee M Carozza,
Aimee Delaware,
A Margetich,
Aime Margetich,
Aimee Margetich
Relatives & Associates: Jane Carozza
Chiarella Carrozza
Philip Carrozza
Victoria Carrozza
Ashley Malone
Email Addresses: aca****@cs.com,
aca****@cs.com,
and****@yahoo.com,
ase****@yahoo.com,
car****@gmail.com
Address History: 15 Deer Pond Lane, Chadds Ford, PA 19317;
57 Presidio Avenue, Corte Madera, CA 94925;
Greenwich, CT 06830;
Newtown, CT 06470;
Westport, CT 06880
Aliases (AKA): Diane L Saezna,
D L Sezna,
Diane S Wyndorf
Email Addresses: dia****@concentric.net
Address History: 104 Clay Ridge Drive, Landenberg, PA 19350;
136 Hoylake Court, Avondale, PA 19311;
Kennett Square, PA 19348
Aliases (AKA): Anita Amico,
Anita Berlin,
Anita M Damico Berlin
Address History: 106 Clay Ridge Drive, Landenberg, PA 19350;
36 Worral Drive, Newark, DE 19711;
Wilmington, DE 19804
Address History: 100 Clay Ridge Drive, Landenberg, PA 19350;
1212 Delaware Avenue Apartment A5, Wilmington, DE 19806;
Brookhaven, PA 19015;
Downingtown, PA 19335;
State College, PA 16801
Aliases (AKA): D Margetich,
Darren Margetich
Relatives & Associates: Aimee Carrozza
Christine Delrossi
Ashley Hannum
Brian Margetich
Eileen Margetich
Address History: 106 Clay Ridge Drive, Landenberg, PA 19350;
36 Worral Drive, Newark, DE 19711;
Wilmington, DE 19804
Aliases (AKA): Mike Murphy
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: 108 Clay Ridge Drive, Landenberg, PA 19350
Phone Numbers: (302) 324-8895
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
Address History: 225 2nd Street Apt 1, Dunellen, NJ 08812;
245 Milltown Road, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Three Bridges, NJ 08887;
Landenberg, PA 19350
Email Addresses: big****@aol.com
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: 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: 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: 1807 Sycamore Street, Wilmington, DE 19805;
106 Clay Ridge Drive, Landenberg, PA 19350
Phone Numbers: (302) 762-4580
(302) 996-5346
Address History: 11915 Hambright Road, Huntersville, NC 28078;
852 Diablo Avenue Apt 301, Novato, CA 94947;
Petaluma, CA 94954;
San Rafael, CA 94903;
Atlanta, GA 30349
Aliases (AKA): Leon B Hall
Address History: 31033 Stallion Lane, Lewes, DE 19958;
1304 Shallcross Avenue, Wilmington, DE 19806;
Landenberg, PA 19350
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;
211 Grey Plover Court, Lewes, DE 19958;
Newark, DE 19702;
Wilmington, DE 19804;
Landenberg, PA 19350
Aliases (AKA): Ed J Mathews,
Edward J Mathews,
Ed Matthews,
Edward Matthews
Relatives & Associates: Caitlin Matthews
Jeffrey Matthews
Jill Matthews
Linda Matthews
Lynn Matthews
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
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