Address History: 30123 Tidal Bay Lane, Selbyville, DE 19975;
1555 Mesa Verde Drive E Apt 47c, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Placentia, CA 92870
Address History: 32684 W Riga Drive, Ocean View, DE 19970;
32684 E Riga Drive, Ocean View, DE 19970;
Catonsville, MD 21228
Aliases (AKA): Lori Schramm
Address History: 32841 E Riga Drive, Ocean View, DE 19970;
32841 East Riga Drive, Ocean View, DE 19970;
Clarksburg, MD 20871;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Sara B Barnes
Address History: 32817 E Riga Drive, Ocean View, DE 19970;
32817 East Riga Drive, Ocean View, DE 19970;
Parkville, MD 21234
Aliases (AKA): Megan Coppage
Email Addresses: rob****@hotmail.com
Address History: 32870 E Riga Drive, Ocean View, DE 19970;
286 East Riga Drive, Ocean View, DE 19970;
Clementon, NJ 08021;
Sicklerville, NJ 08081;
Willingboro, NJ 08046
Aliases (AKA): Holly Bowman
Address History: 1178 Po Box, Ocean View, DE 19970;
1231 25th Street Nw, Washington, DC 20037;
Potomac, MD 20854
Aliases (AKA): B Brooks,
Bob Brooks
Email Addresses: bob****@robertbbrooks.com,
bob****@att.net
Address History: 32638 E Riga Drive, Ocean View, DE 19970;
110 E Riga Drive, Ocean View, DE 19970;
Chevy Chase, MD 20815;
Rockville, MD 20853;
Salisbury, MD 21804
Aliases (AKA): John Anagnos,
John Anagnost,
John Anasnos
Relatives & Associates: Deonna Anagnos
Gus Anagnos
Nick Anagnos
Chrysoula Anagnostopou
Maria Anagnostopoulos
Phone Numbers: (302) 539-5201
Address History: 32645 E Riga Drive, Ocean View, DE 19970;
4721 47th Street Nw, Washington, DC 20016;
Potomac, MD 20854;
Fayetteville, NY 13066
Aliases (AKA): D Brooks
Phone Numbers: (202) 686-9040
(302) 829-8385
(813) 671-5610
Email Addresses: rbb****@bellatlantic.net
Address History: 32817 E Riga Drive, Ocean View, DE 19970;
1935 Mountain Avenue, Parkville, MD 21234;
Woolford, MD 21677
Email Addresses: mel****@webtv.net,
mel****@excite.com,
mel****@peoplepc.com,
mel****@webtv.net,
mel****@wmconnect.com
Address History: 1102 N Broom Street, Wilmington, DE 19806;
32797 E Riga Drive, Ocean View, DE 19970;
Bartow, FL 33830;
Hollywood, FL 33021;
Mexico, ME 04257
Aliases (AKA): W Moody,
Wayne W Moody
Relatives & Associates: Stephanie Haroldsenwall
Barclay Moody
Christopher Moody
David Moody
Eric Moody
Address History: 32730 E Riga Drive, Ocean View, DE 19970;
31 Po Box, Seaford, DE 19973
Address History: 37625 Wooded Way, Ocean View, DE 19970;
32631 E Riga Drive, Ocean View, DE 19970;
Rehoboth Beach, DE 19971
Phone Numbers: (302) 616-2051
Address History: 32632 E Riga Drive, Ocean View, DE 19970;
108 E Riga Drive, Ocean View, DE 19970;
Gaithersburg, MD 20879;
Silver Spring, MD 20910;
New York, NY 10075
Aliases (AKA): D Lorenz
Email Addresses: lor****@bigfoot.com
Address History: 32638 E Riga Drive, Ocean View, DE 19970;
7200 Fait Avenue, Baltimore, MD 21224;
Conowingo, MD 21918;
Rising Sun, MD 21911
Aliases (AKA): Steve B Filliaux,
Steven Filliaux,
Steven B Filliavy
Relatives & Associates: Arthur Filliaux
Carroll Filliaux
Colleen Filliaux
David Filliaux
Dawn Filliaux
Email Addresses: mfi****@netzero.net,
ste****@yahoo.com
Address History: 32631 E Riga Drive, Ocean View, DE 19970;
102 N Main Street, Camden Wyoming, DE 19934;
Lewes, DE 19958;
Milton, DE 19968;
Rehoboth Beach, DE 19971
Aliases (AKA): Kris Medford
Phone Numbers: (302) 519-0390
Address History: 32615 E Riga Drive, Ocean View, DE 19970;
100 Chateau Court #46, Newark, DE 19702;
Wilmington, DE 19804;
Longboat Key, FL 34228
Aliases (AKA): E S Krakowski,
Elaine Krakowski
Email Addresses: bra****@msn.com,
esk****@aol.com,
esk****@msn.com,
esk****@yahoo.com
Address History: 24979 Patriots Way, Georgetown, DE 19947;
33739 Em Calhoun Lane, Dagsboro, DE 19939;
Ocean View, DE 19970
Aliases (AKA): Phoebe Walls
Address History: 32893 E Riga Drive, Ocean View, DE 19970;
5726 Emelia Avenue, Baltimore, MD 21206;
Bel Air, MD 21014;
Fallston, MD 21047
Aliases (AKA): Michele A Kemerzell,
M A Kemmerzell,
Michele A Marino,
Michelle A Marino
Email Addresses: she****@att.net,
she****@hotmail.com,
she****@hotmail.com,
she****@comcast.com,
she****@hotmail.com
Address History: 32662 E Riga Drive, Ocean View, DE 19970;
2661 Andros Lane, Kissimmee, FL 34747;
Severna Park, MD 21146
Email Addresses: ago****@comcast.net,
ago****@netscape.net,
e.g****@yahoo.com,
ego****@aol.com
Address History: 6427 Woodland Avenue, Philadelphia, PA 19142;
565 Arcade Boulevard, Sacramento, CA 95815;
Dagsboro, DE 19939;
Ocean View, DE 19970
Aliases (AKA): Muhanda Al Alfares,
Muhannad F Alfares,
Muhammad F Alfaris,
Muhannad Alfaris,
Muhanda Al Fares
Phone Numbers: (215) 727-3665
Address History: 2435 Sw Burbank Avenue, Portland, OR 97225;
116 Rodney Drive, New Castle, DE 19720;
Ocean View, DE 19970;
Chicago, IL 60657;
Waukegan, IL 60085
Aliases (AKA): Scott Patrick Sherry
Email Addresses: sco****@aol.com,
sco****@yahoo.com,
sco****@comcast.net,
ssh****@gmail.com,
web****@thedailytimes.com
Address History: 1624 Calvert Road, Chester, MD 21619;
39684 Sunrise Court Unit 710, Bethany Beach, DE 19930;
New Castle, DE 19720;
Ocean View, DE 19970;
Stevensville, MD 21666
Aliases (AKA): Carrie Hollie,
Carrie L Simpson,
Carrie Spelock
Address History: 17019 Tom Fox Avenue, Poolesville, MD 20837;
4032 Westmeadow Drive Apt 103, Colorado Springs, CO 80906;
Ocean View, DE 19970;
Bethesda, MD 20817;
Gaithersburg, MD 20878
Aliases (AKA): William Crueger,
Donald Krueger,
Kevin Krueger,
W D Krueger,
Wd Krueger
Relatives & Associates: Angela Krueger
Donald Krueger
Eleanor Krueger
Michelle Krueger
Nancy Krueger
Email Addresses: don****@ubs.com,
kev****@hotmail.com,
wkr****@worldnet.att.net
Address History: 9601 Ashton Road Apt L10, Philadelphia, PA 19114;
701 Clayton Street, Dagsboro, DE 19939;
Millsboro, DE 19966;
Ocean View, DE 19970
Aliases (AKA): Ahmed Alfares,
Ahmad F Fares,
Ahmed F Fares,
Ahmad Farres
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