Address History: 210 Sheldon Drive, Newark, DE 19711;
6551 Warner Avenue Apt 78, Huntington Beach, CA 92647;
Middletown, DE 19709;
Wilmington, DE 19808
Aliases (AKA): Danielle M Baich,
Danielle M Baich Quinn,
Danielle M Baich-Quinn,
Danielle M Baichquinn,
Danielle M Quinn
Phone Numbers: (302) 376-8538
Address History: 65 Versailles Court, Newark, DE 19702;
212 Birch Lane, Newark, DE 19702;
Wilmington, DE 19806;
Ripley, OH 45167
Aliases (AKA): Kathryn Mc,
Kathryn Mc Clain,
Kathryn M Mc Dowell,
Kathryn Mcclain,
Kat M Mcdowell
Email Addresses: 302****@gmail.com,
ame****@yahoo.com,
and****@dgrnet.com,
cat****@yahoo.com,
dog****@gmail.com
Address History: 4804 Mermaid Boulevard, Wilmington, DE 19808;
210 Sheldon Drive, Newark, DE 19711;
Ocean City, MD 21842;
Vineland, NJ 08361;
Chesapeake, VA 23320
Aliases (AKA): Mary C Heery,
M C Heim,
M C Helm,
Mary C Helm,
Mary C Parker
Email Addresses: mch****@aol.com
Address History: 715 Gateway Road, Hockessin, DE 19707;
20 Capano Drive, Newark, DE 19702;
Wilmington, DE 19804;
Nashua, NH 03060
Aliases (AKA): Tina M Mcclintock,
Tina M Mcclintockk
Relatives & Associates: Carolyn Battle
Chester Coulombe
Dana Coulombe
Shirley Coulombe
Timothy Coulombe
Phone Numbers: (302) 235-0375
Address History: 32 Rambo Terrace, New Castle, DE 19720;
49 Fairway Road Apt 3d, Newark, DE 19711;
Freeport, NY 11520
Phone Numbers: (302) 456-3051
Address History: 954 Madora Rue, Bear, DE 19701;
954 Rue Madora, Bear, DE 19701;
Newark, DE 19711;
Melcher Dallas, IA 50163
Address History: 36825 Crooked Hammock Way Unit 4201, Lewes, DE 19958;
2 Blue Heron Drive, Lewes, DE 19958;
Newark, DE 19711;
Wilmington, DE 19810
Aliases (AKA): Joan Mousley
Relatives & Associates: Teresa Ltrivette
Alfred Mouseley
Alfred Mousely
Alfred Mousley
Dwayne Mousley
Email Addresses: joa****@bellsouth.net,
luc****@aol.com
Address History: 210 Longmeadow Drive, Wilmington, DE 19810;
210 Sheldon Drive, Newark, DE 19711;
Philadelphia, PA 19131
Aliases (AKA): Tae Son,
Tie S Son
Address History: 109 Nantucket Drive, Middletown, DE 19709;
9 Forest Creek Drive, Hockessin, DE 19707;
Newark, DE 19711;
Landenberg, PA 19350
Relatives & Associates: Kathleen Brockett
Ann Courtney
Devon Courtney
Donald Courtney
Donald Courtney
Aliases (AKA): Charles Garza
Address History: 2113 Armour Drive, Wilmington, DE 19808;
703 Millcreek Court, Bear, DE 19701;
Newark, DE 19711;
Rehoboth Beach, DE 19971
Aliases (AKA): Scott Patrick Fausnaugh
Relatives & Associates: Craig Fausnaugh
Diana Fausnaugh
Laura Fausnaugh
Natalie Fausnaugh
Ralph Fausnaugh
Email Addresses: ral****@hotmail.com,
sfo****@hotmail.com
Address History: 22 Pierson Place, New Castle, DE 19720;
18 Kristin Road, New Castle, DE 19720;
Newark, DE 19713;
Buffalo, NY 14226
Aliases (AKA): Erick W Cardoza,
Erica Iscoa,
Erick Iscoa,
Erik Iscoa,
Erick Iszoa
Relatives & Associates: Alex Cardoza
Amarilys Cardoza
Benedict Cardoza
Benedicto Cardoza
Darwin Cardoza
Email Addresses: nef****@hotmail.com,
yos****@gmail.com,
yos****@hotmail.com
Address History: 715 Gateway Road, Hockessin, DE 19707;
20 Capano Drive Apt B1, Newark, DE 19702;
Wilmington, DE 19808;
Nashua, NH 03062;
Norristown, PA 19401
Aliases (AKA): Craig Mc,
Craig Mc Clintock,
Craig R Mcclintock
Relatives & Associates: Tina Coulombe
Brian Mcclintock
David Mcclintock
David Mcclintock
Polly Space
Email Addresses: cad****@aol.com,
tin****@msn.com
Address History: 401 Saienni Boulevard, New Castle, DE 19720;
210 Sheldon Drive, Newark, DE 19711;
Wilmington, DE 19850;
Oxford, PA 19363
Aliases (AKA): Paula M Leber,
Paula Leber
Email Addresses: har****@aol.com,
har****@comcast.net,
har****@msn.com
Email Addresses: zma****@aol.com,
zub****@yahoo.com
Address History: 5426 Jenmatt Drive, Wilmington, DE 19808;
8 E Stephen Drive, Newark, DE 19713;
Townsend, DE 19734;
Folsom, LA 70437
Relatives & Associates: Anna Dougherty
Kathleen Dougherty
Kevin Dougherty
Margaret Dougherty
Cynthia Garza
Aliases (AKA): Ruth Grill
Relatives & Associates: Raymond Grill
Address History: 267 W Lebanon Road, Dover, DE 19901;
210 Sheldon Drive, Newark, DE 19711;
Wilmington, DE 19810;
Harlingen, TX 78550
Phone Numbers: (302) 697-7014
(718) 366-2817
Relatives & Associates: Zubair Masood
Phone Numbers: (302) 365-5156
(302) 894-9052
Address History: 4104 Barberry Drive, Lafayette Hill, PA 19444;
210 Sheldon Drive, Newark, DE 19711;
Mount Clemens, MI 48043;
Coatesville, PA 19320;
West Chester, PA 19380
Aliases (AKA): Paul Gauvreau
Relatives & Associates: Edmond Gauvreau
Julie Gauvreau
Louis Gauvreau
Martha Gauvreau
Suzanne Gauvreau
Address History: 1119 Magnolia Lane, Somerville, NJ 08876;
210 Sheldon Drive, Newark, DE 19711;
Wilmington, DE 19805;
Branchburg, NJ 08876;
Chalfont, PA 18914
Aliases (AKA): June Y Chong,
Jun Forrestall,
Jun Y Forrestall,
Jun Y Proulx,
June Y Proulx
Address History: 100 Oceanway Drive, Melbourne Beach, FL 32951;
1303 Donna Marie Way, Bear, DE 19701;
Newark, DE 19711;
Wilmington, DE 19808;
Carrollton, TX 75007
Aliases (AKA): Heather Cohen,
Heather M Grant
Email Addresses: hgr****@aol.com,
hgr****@cs.com
Address History: 7182 Heron Walk Lane, Wesley Chapel, FL 33545;
267 W Lebanon Road, Dover, DE 19901;
Newark, DE 19711;
Garfield, NJ 07026;
Lyndhurst, NJ 07071
Aliases (AKA): Charles Albert Garza,
Charlie Garza
Phone Numbers: (302) 697-7014
(718) 366-2817
Email Addresses: cha****@gmail.com
Address History: 6813 Blenheim Road Apt B, Baltimore, MD 21212;
18 Kristin Road, New Castle, DE 19720;
Newark, DE 19711;
Newark, NJ 07105;
Lancaster, PA 17603
Relatives & Associates: Erica Urena
Phone Numbers: (973) 497-0996
Address History: 721 Main Street Apt 5, Addison, PA 15411;
210 Sheldon Drive, Newark, DE 19711;
Friendsville, MD 21531;
Brookhaven, PA 19015;
Malvern, PA 19355
Aliases (AKA): A James,
Anna D James
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