Address History: 9 Mildred Lane, Middletown, DE 19709;
26 Catherine Court, Bear, DE 19701;
Bethany Beach, DE 19930;
New Castle, DE 19720;
Ocean View, DE 19970
Aliases (AKA): Danielle M Tinurelli,
Danielle M Trunnel,
Danielle M Trunnell,
Danielle Trunnell
Email Addresses: tru****@atlanticbb.net
Address History: 17 Caseys Way, Ocean View, DE 19970;
301 Newark Shopping Center, Newark, DE 19711;
North East, MD 21901;
Rising Sun, MD 21911;
Greensboro, NC 27407
Aliases (AKA): T Hogan Harvey,
Thomas Swan Harvey,
Thos S Harvey,
Tom Harvey
Address History: 17 Caseys Way, Ocean View, DE 19970;
317 W Hamilton Lane, Battle Creek, MI 49015;
Landenberg, PA 19350
Aliases (AKA): Eloise Marie Harvey
Relatives & Associates: Kimberly Bristow
Thomas Harvey
Thomas Harvey
Thomas Harvey
Thomas Harvey
Phone Numbers: (269) 963-4086
Address History: 36908 Wells Lane, Millsboro, DE 19966;
425 Lionstone Drive, Colorado Springs, CO 80916;
Ocean View, DE 19970;
Seaford, DE 19973
Aliases (AKA): Daniel E Tracy
Address History: 37542 Bella Via Way, Ocean View, DE 19970;
1 Caseys Way, Ocean View, DE 19970;
Lutherville Timonium, MD 21093;
Westminster, MD 21157
Aliases (AKA): John E Case Rd
Email Addresses: joh****@rch.com
Address History: 8 Robinson Drive, Millsboro, DE 19966;
119 Sandridge Court, Millsboro, DE 19966;
Ocean View, DE 19970;
Brockton, MA 02302;
Oklahoma City, OK 73132
Email Addresses: fol****@comcast.net,
kev****@gmail.com,
mig****@hotmail.com,
zab****@yahoo.com
Address History: 102 Creekside Drive, Dagsboro, DE 19939;
13213 Coastal Highway, Milton, DE 19968;
Ocean View, DE 19970
Aliases (AKA): Cynthia R Wilson,
Cynthia Wilson
Relatives & Associates: Diana Millman
Everett Millman
Keith Millman
Margaret Millman
Michael Millman
Aliases (AKA): Benard M Foley
Relatives & Associates: Colleen Elchami
Brian Foley
Erin Foley
Kerry Foley
Marge Foley
Address History: 15 Caseys Way, Ocean View, DE 19970;
310 Vincent Circle, Middletown, DE 19709;
Newark, DE 19711
Aliases (AKA): James Leahy,
Jas E Leahy
Address History: 38199 Martins Way, Ocean View, DE 19970;
17 Caseys Way, Ocean View, DE 19970;
Wilmington, DE 19810
Aliases (AKA): Richard J Moses
Address History: 19 Caseys Way, Ocean View, DE 19970;
174 Weston Avenue, Chatham, NJ 07928;
Maplewood, NJ 07040;
New York, NY 10014
Phone Numbers: (973) 701-2566
Address History: 24 Degas Circle # D, Wilmington, DE 19808;
15 Rivendell Court, Hockessin, DE 19707;
Newark, DE 19711;
Ocean View, DE 19970
Aliases (AKA): John L Myura
Address History: 11511 Karen Drive, Potomac, MD 20854;
6 Caseys Way, Ocean View, DE 19970;
Ijamsville, MD 21754;
Brooklyn, NY 11229;
Pittsburgh, PA 15237
Aliases (AKA): K M Mulcahy,
Kathleen M Mulcahy
Address History: 2249 September Drive, Gambrills, MD 21054;
11 Caseys Way, Ocean View, DE 19970;
Hanover, MD 21076
Email Addresses: sja****@aol.com
Address History: 1735 Laurel Brook Road, Fallston, MD 21047;
19 Caseys Way, Ocean View, DE 19970;
White Hall, MD 21161
Aliases (AKA): Betsy Hartman
Relatives & Associates: Justin Hartman
Michael Hartman
Michelle Hartman
Barbara Ziegler
Donald Ziegler
Address History: 7 Turtle Court, Millville, NJ 08332;
615 Tingle Avenue, Bethany Beach, DE 19930;
Ocean View, DE 19970;
Cape May, NJ 08204;
Brooklyn, NY 11203
Aliases (AKA): Gregory Reiff,
J Gregory Reiff,
R Gregory Reiff,
Gregory Reift
Email Addresses: cst****@aol.com,
gre****@swbell.net,
the****@aol.com
Address History: 325 Interlachen Parkways, Lakeland, FL 33801;
9 Caseys Way, Ocean View, DE 19970;
Oldsmar, FL 34677;
Saint Petersburg, FL 33714
Address History: 10501 37th Street N, Clearwater, FL 33762;
1901 Harder Road Apt 222a, Hayward, CA 94542;
La Jolla, CA 92037;
Ocean View, DE 19970;
Boynton Beach, FL 33436
Aliases (AKA): Kelley D Coleman,
Kelly Anne Coleman,
Kelly Debbie,
Kelly Deborah
Address History: 2070 Grass Lake Avenue, Lake, MI 48632;
8616 Dudley Court, Arvada, CO 80005;
Broomfield, CO 80020;
Denver, CO 80202;
Bridgeville, DE 19933
Aliases (AKA): Sandi M Geniesse,
Sandra M Geniesse
Phone Numbers: (302) 537-5264
Address History: 4418 Ernie Davis Circle, Philadelphia, PA 19154;
15 Caseys Way, Ocean View, DE 19970
Aliases (AKA): Bette A Kramer
Aliases (AKA): Terri Perry,
Theresa J Perry
Phone Numbers: (703) 644-0264
Phone Numbers: (703) 644-0264
Address History: 395 E Point Washington Road, Santa Rosa Beach, FL 32459;
112 Brooklyn Avenue, Laurel, DE 19956;
Ocean View, DE 19970;
Seaford, DE 19973;
Lakeland, FL 33801
Aliases (AKA): Jon Michael Geniesse
Relatives & Associates: Arlene Clendainel
John Geniesse
John Geniesse
Magdalena Geniesse
Mark Geniesse
Email Addresses: jon****@aol.com
Address History: 132 Radle Road, Harrisburg, PA 17112;
5790 Amaro Drive, San Diego, CA 92124;
Enfield, CT 06082;
Ocean View, DE 19970;
Dundalk, MD 21222
Aliases (AKA): Brenda Davis,
Brenda R Estep,
Brenda R Gettel,
Brenda Stevens
Email Addresses: bda****@comcast.net,
bob****@verizon.net,
rat****@msn.com,
rat****@aol.com,
rat****@att.net
Address History: 947 N Pasadena Avenue, Azusa, CA 91702;
1956 Apex Avenue Apt 4, Los Angeles, CA 90039;
Ocean View, DE 19970;
College Park, MD 20740;
Chatham, NJ 07928
Aliases (AKA): Dale Trumbore
Email Addresses: dal****@gmail.com,
dct****@msn.com
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