Address History: 31 Polaris Drive, Newark, DE 19711;
25 Haileys Trail, Newark, DE 19711;
Wilmington, DE 19804
Aliases (AKA): Justin Ferrante
Relatives & Associates: Jennifer Davis
Fernando Ferrante
Lindsay Ferrante
Lucia Ferrante
Marino Ferrante
Address History: 34 Polaris Drive, Newark, DE 19711;
1005 W Nutmeg Place, Middletown, DE 19709;
Seaford, DE 19973;
Wilmington, DE 19808
Aliases (AKA): Susan D Collins,
Sue Jackson,
Susan Jackson
Phone Numbers: (302) 376-7236
Address History: 31 Polaris Drive, Newark, DE 19711;
8 Howard Street, Hicksville, NY 11801;
Huntington, NY 11743;
Chesapeake, VA 23328
Phone Numbers: (631) 367-6205
Address History: 31 Pollari Circle, Newark, DE 19702;
31 Polaris Drive, Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): Bill Loeb,
W J Loeb,
William J Loeb
Email Addresses: mat****@yahoo.com,
mlo****@cs.com
Address History: 25 Haileys Trail, Newark, DE 19711;
35 Bridleshire Road, Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): Jennifer Davis,
J Ferrante,
Jenn Ferrante,
Jennifer J Ferrante,
Justin T Ferrante
Relatives & Associates: Jennifer Davis
Felicia Ferrante
Fernando Ferrante
Justin Ferrante
Lindsay Ferrante
Email Addresses: big****@aol.com,
fil****@aol.com,
ros****@gmail.com,
ros****@aol.com
Address History: 57 Haileys Trail, Newark, DE 19711;
442 Main Avenue Apt D4, Norwalk, CT 06851;
Stamford, CT 06902;
Hockessin, DE 19707;
Wilmington, DE 19805
Aliases (AKA): Donna Brino,
Donna M Diclemente,
Donna Diclemente
Email Addresses: bdi****@yahoo.com,
bre****@gmail.com,
don****@yahoo.com
Address History: 40 Silverwood Boulevard, Newark, DE 19711;
30 Lotus Circle N, Bear, DE 19701;
Wilmington, DE 19804;
Hicksville, NY 11801;
Huntington, NY 11743
Aliases (AKA): Chris Roethel
Email Addresses: roe****@aol.com
Address History: 40 Silverwood Boulevard, Newark, DE 19711;
30 Lotus Circle N, Bear, DE 19701;
Bayside, NY 11360;
Hicksville, NY 11801;
Huntington, NY 11743
Aliases (AKA): Rosella Maggioroethel,
Rosella M Roethel
Address History: 57 Haileys Trail, Newark, DE 19711;
114 Ramunno Circle, Hockessin, DE 19707;
Wilmington, DE 19805;
Hoboken, NJ 07030
Aliases (AKA): Brett A Diclement,
Brett A Diclemente
Relatives & Associates: Donna Bruno
Albert Diclemente
Elizabeth Diclemente
Matthew Diclemente
Ryan Diclemente
Email Addresses: bdi****@yahoo.com,
bdi****@ngkf.com,
bre****@grubb-ellis.com,
bre****@gmail.com
Address History: 410 Junction Street, Wilmington, DE 19805;
30174 Regatta Bay Boulevard, Lewes, DE 19958;
Newark, DE 19711
Relatives & Associates: Jennifer Davis
Felicia Ferrante
Justin Ferrante
Lindsay Ferrante
Lucia Ferrante
Address History: 11608 Holly Briar Lane, Great Falls, VA 22066;
31 Polaris Drive, Newark, DE 19711;
Wilmington, DE 19808;
Fort Myers Beach, FL 33931;
Corona, NY 11368
Aliases (AKA): K Magley,
Karen Magley
Email Addresses: kma****@msn.com
Address History: 11608 Holly Briar Lane, Great Falls, VA 22066;
31 Polaris Drive, Newark, DE 19711;
Wilmington, DE 19808;
Fort Myers Beach, FL 33931;
Corona, NY 11368
Aliases (AKA): P Magley,
Phil K Magley,
Phil Magley,
Philip L Magley,
Philip Lawson Magley
Email Addresses: kma****@msn.com,
mag****@aol.com,
pma****@columbiaenergygroup.com,
pma****@yahoo.com
Address History: 337 Trade Winds Avenue, Naples, FL 34108;
294 Green Lane, Newark, DE 19711;
Bel Air, MD 21015;
Elkton, MD 21921
Aliases (AKA): Sarah J White,
Sarah White
Email Addresses: res****@comcast.net,
sar****@wiley.com,
swh****@wiley.com
Address History: 337 Trade Winds Avenue, Naples, FL 34108;
31 Polaris Drive, Newark, DE 19711;
Bel Air, MD 21015
Relatives & Associates: Rodney White
Phone Numbers: (302) 239-6247
(410) 838-1481
Address History: 822 Livingston Avenue Ne, Grand Rapids, MI 49503;
31 Polaris Drive, Newark, DE 19711;
Cambridge, MA 02138;
Waltham, MA 02451;
Rockford, MI 49341
Aliases (AKA): C Magley,
Chris Magley,
Christohper S Magley,
Christopher S Magley
Address History: 337 Trade Winds Avenue, Naples, FL 34108;
294 Green Lane, Newark, DE 19711;
Bel Air, MD 21015;
Belcamp, MD 21017;
Elkton, MD 21921
Aliases (AKA): R White,
Rod White,
Rodney E White
Email Addresses: res****@comcast.net,
rwh****@mac.com
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