Relatives & Associates: Paul Amalchenko
John Amechencko
Tina Amechenko
Adam Amelchenko
Alison Amelchenko
Address History: 35 Ray Street Rm 306, Newark, DE 19717;
11610 Little Patuxent Parkways Apt 104, Columbia, MD 21044;
Greenbelt, MD 20770;
Rockville, MD 20853;
Sykesville, MD 21784
Aliases (AKA): E Alter
Email Addresses: e.a****@mailcity.com
Address History: 5 Kayak Court, Newark, DE 19702;
35 Ray Street Rm 311, Newark, DE 19717;
Montville, NJ 07045
Email Addresses: jwe****@yahoo.com
Address History: 90 Old Farm Road, Newark, DE 19711;
210 Delaware Street Apt 5, New Castle, DE 19720;
Wilmington, DE 19803
Aliases (AKA): Adam Bragg
Email Addresses: abr****@cfl.rr.com,
ada****@worldnet.att.net
Address History: 11 Moonlight Court, Newark, DE 19702;
59 Holden Drive, New Castle, DE 19720;
Broomall, PA 19008;
West Chester, PA 19382;
Myrtle Beach, SC 29588
Aliases (AKA): Amy Veronica Filliben
Relatives & Associates: Andrea Ballester
Ron Ballester
Ronald Ballester
Catherine Debow
Joseph Filliben
Email Addresses: afi****@hotmail.com,
amy****@twcny.rr.com,
jfi****@msn.com,
jfi****@usa.com
Address History: 14 Lenape Lane, Newark, DE 19713;
901 Christiana Mall, Newark, DE 19702;
Wilmington, DE 19810;
Croton On Hudson, NY 10520
Aliases (AKA): Rachel Asimaz,
Rachel Maslow,
Rachel G Maslow
Email Addresses: gir****@bellsouth.net,
gir****@hotmail.com,
gir****@hotmail.com,
gir****@msn.com,
gir****@netscape.com
Address History: 20 Barnard Street, Newark, DE 19711;
127 Michael Lane, Bear, DE 19701;
North East, MD 21901
Relatives & Associates: Kimberly Hickman
Address History: 304 Misty Vale Drive, Middletown, DE 19709;
23 Winburne Drive, New Castle, DE 19720;
Newark, DE 19711
Aliases (AKA): S Keller,
Sandra H Keller,
Sandra Prather
Aliases (AKA): Devon Dyal,
Patricia D Dyal
Address History: 3 Liveoak Court, Hockessin, DE 19707;
102 Wyeth Way, Hockessin, DE 19707;
Newark, DE 19711;
Minneapolis, MN 55406;
Gibsonia, PA 15044
Email Addresses: kat****@hotmail.com
Address History: 1905 Marsh Road, Wilmington, DE 19810;
35 Ray Street Rm 316, Newark, DE 19717;
Elkton, MD 21921;
Belleville, NJ 07109
Aliases (AKA): A R Jenkins,
Andi Jenkins,
Andi R Williams
Relatives & Associates: Robert Jenkins
Sarah Jenkins
Sheila Jenkins
Julian Matthews
Lawrence Williams
Address History: 15 Bancroft Road, New Castle, DE 19720;
35 Ray Street Rm 217, Newark, DE 19717;
Wilmington, DE 19809;
Marcus Hook, PA 19061;
Upper Chichester, PA 19061
Aliases (AKA): Randal A Garrison
Relatives & Associates: Artona Garrison
Jonia Garrison
Rami Garrison
Rasheid Garrison
Rasheim Garrison
Email Addresses: ran****@gte.net
Address History: 306 Edward Street, Georgetown, DE 19947;
204 W Laurel Street, Georgetown, DE 19947;
Lewes, DE 19958;
Newark, DE 19717
Aliases (AKA): Edward Ruiz
Address History: 823 Manor Avenue N, Claymont, DE 19703;
132 Pennsylvania Avenue, Claymont, DE 19703;
Newark, DE 19717;
Wilmington, DE 19810
Aliases (AKA): Michelle Dech
Email Addresses: che****@yahoo.com,
mru****@gmail.com
Address History: 1505 Beech Lane, Wilmington, DE 19810;
327 Delaware Circle, Newark, DE 19711;
Somerville, MA 02143;
Bristol, RI 02809
Aliases (AKA): H Clarke,
Hunter Clarke Fields,
Hunter E Clarkefields
Phone Numbers: (617) 628-2797
Address History: 6585 Cannon Road, Bridgeville, DE 19933;
6601 Cannon Road, Bridgeville, DE 19933;
Newark, DE 19702;
Seaford, DE 19973;
Pearland, TX 77584
Aliases (AKA): Amie Dail Roedersheimer
Email Addresses: ami****@netzero.net,
goo****@aol.com,
goo****@yahoo.com
Phone Numbers: (302) 994-6073
Address History: 208 Washington Avenue, Wilmington, DE 19804;
35 Ray Street Rm 102, Newark, DE 19717
Email Addresses: cpr****@udel.edu,
cpr****@wilmingtontrust.com
Address History: 2220 Pennington Drive, Wilmington, DE 19810;
35 Ray Street Rm 102, Newark, DE 19717
Aliases (AKA): Tiffany J Alioto,
Tiffany J Whittle
Email Addresses: tif****@yahoo.com
Address History: 122 Zachary Lane, Middletown, DE 19709;
108 Coopers Drive, Newark, DE 19702;
Drexel Hill, PA 19026
Aliases (AKA): Lauren A Bacon
Email Addresses: lau****@aol.com,
lau****@sbcglobal.net
Address History: 1400 Flintshire Drive, Middletown, DE 19709;
7 Forest Glen Court, Bear, DE 19701;
Newark, DE 19717;
Upper Marlboro, MD 20775;
Brooklyn, NY 11236
Aliases (AKA): Raynette D Croft,
Raynette D Gaskin
Email Addresses: ray****@aol.com,
ray****@cox.net
Address History: 327 Nichols Avenue, Wilmington, DE 19803;
1101 Blair Court, Newark, DE 19711;
Staten Island, NY 10306;
Tupper Lake, NY 12986
Aliases (AKA): Jennifer Pinto,
Jennifer A Watkins,
Jennifer K Watkins
Address History: 635 Yensid Drive, Middletown, DE 19709;
679 Pickering Beach Road, Dover, DE 19901;
Frederica, DE 19946;
Newark, DE 19717;
Smyrna, DE 19977
Aliases (AKA): Amanda R Jester
Relatives & Associates: Christopher Jester
Email Addresses: ama****@aol.com,
rom****@okykoky.com
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