“Operation Diamond Dog” Nets 35, Five More Still Being Sought

Location:
Rodney Village (West of US 13 Dover)
Star Hill (East of Camden)
Meadowbrook Acres (Magnolia)
Woodland Manor Mobile Home Park (Felton)

DATE and TIME:
Six month long investigation

Goals and Objectives:
Targeting Cocaine and Marijuana distribution in Kent County Central Delaware

Seizure Items:
$206,032.00 United States Currency
Over 1 pound of Crack Cocaine
Approx: 7 pounds of powdered Cocaine
Marijuana, Heroin, Ecstasy, Xanax and Vicodin pills, 13 firearms, 11 vehicles and nine canines used for dog fighting

Participating Agencies:
Spear Headed by:
Kent County Drug Task Force/ Governors Task Force

Assisting Agencies:
Drug Enforcement Administration (DEA)
Delaware State Police (Troop 3 Criminal Investigative Unit, Electronic Surveillance Unit, Delaware Information and Analysis Center (DIAC), Special Operations Response Team, Sussex County Drug Task Force/ Sussex County Governors Task Force, New Castle County Drug Task Force, New Castle County Governors Task Force)
Dover Police Department (Drug Unit, Special Operations Response Team, Safe Streets)
Camden Police Department
Georgetown Police Department
Delaware Department of Correction
Office of Probation and Parole
Kent County District Attorney General’s Office
Over 100 law enforcement personnel utilized over a span of six months


Defendant and Charge(s):
Marquinn Bordley-35 Felton, De
Racketeering, 7 counts Trafficking Cocaine, 7 counts Delivery of Marijuana, 21 counts Conspiracy 2nd Degree, 8 counts Maintaining a Vehicle for Keeping Controlled Substances, 4 counts Maintaining a Dwelling for Keeping Controlled Substances, 2 counts Criminal Solicitation 2nd Degree, 5 counts Delivery of Cocaine, 3 counts Possession of Drug Paraphernalia, 2 counts Possession With Intent to Deliver Marijuana, Resisting Arrest
James T. Vaughn Correctional Center $1,000,000 cash bond
Nathaniel D. Evans-34 Dover, De
Trafficking Cocaine, Conspiracy 2nd Degree
James T. Vaughn Correctional Center $1,000000 cash bond
William A. Loper-38 Felton, De
Racketeering, 7 counts Trafficking Cocaine, 7 counts Delivery of Marijuana, 18 counts Conspiracy 2nd Degree, 11 counts Maintaining a Vehicle for Keeping Controlled Substances, 2 counts Possession With Intent to Deliver Marijuana, Resisting Arrest
James T. Vaughn Correctional Center $1,000,000 cash bond
Deandrae Thomas-19 Dover, De
5 counts Possession of a Deadly Weapon During the Commission of a Felony, Assault 2nd Degree, 3 counts Reckless Endangering 1st Degree, 5 counts Reckless Endangering 2nd Degree, Fail to Obey the Command of a Police Officer, Resisting Arrest, 2 counts of Criminal Mischief, Extortion, Robbery 1st Degree, Attempted Murder 1st Degree, Possession of a Firearm During the Commission of a Felony, 3 counts Possession of a Firearm by a Person Prohibited, 13 counts Conspiracy 2nd Degree, 15 counts Delivery of Cocaine, 20 counts of Maintaining a Vehicle for Keeping Controlled Substances, 6 counts Possession of Drug Paraphernalia, 7 counts of Trafficking Cocaine, 5 counts Possession with Intent to Deliver Cocaine, 8 counts Possession with Intent to Deliver Marijuana, Racketeering, 8 counts Criminal Solicitation 2nd Degree, Delivery of Marijuana
Gander Hill Correctional Center $184,500.00 Cash bond
Juan C. Benitez-28 Wilmington, De
2 counts Trafficking Cocaine, 2 counts Possession with Intent to Deliver Cocaine, 2 counts Conspiracy 2nd Degree, 2 counts Maintaining a Vehicle for Keeping Controlled Substances, 3 counts of Possession of Drug Paraphernalia
James T. Vaughn Correctional Center $515,000 cash bond
Luis A. Sanchez-46 Hazelton, Pa
Trafficking Cocaine, Possession with Intent to Deliver Cocaine, Conspiracy 2nd Degree, Maintaining a Vehicle for Keeping Controlled Substances, 2 counts Possession of Drug Paraphernalia, Criminal Impersonation
Howard R. Young Correctional Institute $2,177250.00 cash bond
Latoya Barlow-22 YOA Magnolia, De
Racketeering, Possession of a Firearm by a Person Prohibited, Carrying a Concealed Deadly Weapon, Conspiracy 2nd Degree, Trafficking Cocaine. Released after posting $25,000 secured bond
Shakesha Sullivan-29 YOA Dover, De
Racketeering, Conspiracy 2nd Degree, Trafficking Cocaine
Released after posting $20,500 secured bond
Earleen Bordley-60 YOA Felton, De
Racketeering, Conspiracy 2nd Degree, Trafficking Cocaine
Remanded to Delores J. Baylor Women’s Correctional Institute $61,000 secured bond
Rakeem I Peace-20 YOA Dover, De
Racketeering, 2 counts conspiracy 2nd Degree, Robbery 1st Degree, Trafficking Cocaine
James T. Vaughn Correctional Center $90,000 cash bond
Robert L Harris-30 YOA Camden, De
Maintaining a Dwelling for Keeping Controlled Substances, Possession of Marijuana, Possession of Heroin, Possession of Drug Paraphernalia
James T. Vaughn Correctional Center $14,500 secured bond
Richard Humphrey-52 Felton, De
Racketeering, Attempted Murder 1st Degree, Possession of a Firearm During the Commission of a Felony, 3 counts Possession of Firearm by a Person Prohibited, Conspiracy 2nd Degree, Possession of Drug Paraphernalia, Maintaining a Dwelling for Keeping Controlled Substances, Possession of Crack Cocaine
James T. Vaughn Correctional Center $200,000 cash bond
Lacurtis Scott-40 Wyoming, De
2 counts Criminal Solicitation
James T. Vaughn Correctional Center $20,000 secured bond
Nichole Thomas-34 Dover, De
Racketeering, Possession of Marijuana, Possession of Drug Paraphernalia, Possession of Heroin, Maintaining a Dwelling for Keeping Controlled Substances
Delores J. Baylor Women’s Correctional Institute $10,200 cash bond
Shaquille Thomas-18 Dover, De
Possession of Drug Paraphernalia, Maintaining a Dwelling for Keeping Controlled Substances, Possession with Intent to Deliver Marijuana, 2 counts Trafficking Cocaine, 2 counts Conspiracy 2nd Degree, 2 counts Possession with Intent to Deliver Crack Cocaine, 2 counts of Maintaining a Vehicle for Keeping Controlled Substances, Criminal Solicitation 2nd Degree
James T. Vaughn Correctional Center $40,000 cash bond
Tremayne Thomas-29 Dover, De
Possession of Drug Paraphernalia, Maintaining a Dwelling for Keeping Controlled Substances, Possession of Marijuana
James T. Vaughn Correctional Center $12,000 secured bond
Roland Patterson-34 Dover, De
2 counts Possession of a Firearm by a Person Prohibited
Lawrence J. King-38 Dover, De
Trafficking Cocaine, Possession with Intent to Deliver Crack Cocaine, Conspiracy 2nd Degree, Maintaining a Vehicle for Keeping Controlled Substances
James T. Vaughn Correctional Center $55,000 cash bond
William Sells-53 Woodside, De
Racketeering
James T. Vaughn Correctional Center $10,000 cash
Christian J Payton-25 Dover, De
Possession of Drug Paraphernalia, Possession of Marijuana
James T. Vaughn Correctional Center $200.00 secured bond
William Preston-23 Dover, De
Racketeering
James T. Vaughn Correctional Center $10,000 cash bond
Neal A. Barnes-24 Dover, De
Racketeering, Possession of Drug Paraphernalia, 18 counts Conspiracy 2nd Degree, 4 counts Maintaining a Vehicle for Keeping Controlled Substances, 2 counts Possession With Intent to Deliver Marijuana, 2 counts Possession With Intent to Deliver Cocaine
James T. Vaughn Correctional Center $1,000,000 cash bond
Randall Guinn-27 Dover, De
Trafficking Cocaine, Possession with Intent to Deliver Cocaine, Criminal Solicitation 2nd Degree, Conspiracy 2nd Degree, Maintaining a Vehicle for Keeping Controlled Substances
James T. Vaughn Correctional Center $50,000 cash bond
John D. Rollins-61 Felton, De
Racketeering, Trafficking Cocaine, Conspiracy 2nd Degree, 4 counts Maintaining a Dwelling For Keeping Controlled Substances
James T. Vaughn Correctional Center $12,000 secured bond
Jack G. Clay 3rd-26 Dover, De
Racketeering, Possession of a Deadly Weapon During the Commission of a Felony, Possession of a Firearm by a Person Prohibited, Possession with Intent to Deliver Marijuana, Possession with Intent to Deliver Marijuana within 1000’ of a school, Possession of Drug Paraphernalia, Criminal Solicitation 2nd Degree
James T. Vaughn Correctional Center $44,000 secured bond
Kyle E. Scott-22 Dover, De
Racketeering, Conspiracy 2nd Degree, Possession of Drug Paraphernalia, Delivery of Crack Cocaine
Released after posting $6,000 secured bond
Tanya L. Bulter-33 Magnolia, De
Racketeering, Maintaining a Dwelling for Keeping Controlled Substances, Possession of Marijuana
Dolores J. Baylor Women’s Correctional Institute $6,000 cash bond
Manfredis Argueta-Lopez-23 Camden, De
Trafficking Cocaine, Possession of Drug Paraphernalia, Possession with Intent to Deliver Crack Cocaine, Criminal Solicitation 2nd Degree, Conspiracy 2nd Degree, Maintaining a Vehicle for Keeping Controlled Substances
James T. Vaughn Correctional Center $54,000 secured bond
Nawaynna Johnson-28 Felton, De
Racketeering, Maintaining a Dwelling for Keeping Controlled Substances
Dolores J. Baylor Women’s Correctional Institute $6,000 cash
Latasha Bordley-38 Magnolia, De
Racketeering, Maintaining a Dwelling for Keeping Controlled Substances, Conspiracy 2nd Degree, Possession of Drug Paraphernalia, Trafficking Cocaine
Dolores J. Baylor Women’s Correctional Institute $37,100 cash bond
Leroy D. Clark-29 Hartly, De
Possession of a Schedule IV Narcotic Controlled Substance, Possession of Drug Paraphernalia
Jacqueline Guerra-40 New Castle, De
Delivery of Marijuana, Maintaining a Vehicle for Keeping Controlled Substances, Conspiracy 2nd Degree
Dolores J. Baylor Women’s Correctional Institute $5,000 secured bond
Darin Johnson-45 Marydel, De
2 counts Criminal Solicitation Second Degree
Daniel P. Rusanowsky-53 Camden, De
Possession of Drug Paraphernalia
Possession of Cocaine
Maintaining a Dwelling for Keeping Controlled Substances
Lazaro Guerra-52 New Castle, De
2 counts of Delivery of Marijuana
Maintaining a Vehicle for Keeping Controlled Substances
Conspiracy Second Degree

Resume:
Kent County-Spear headed by the Delaware State Police Kent County Drug Task Force, Kent County Governor’s Task Force, The Drug Enforcement Administration and other assisting Law Enforcement Agencies amounting to the utilization of over 100 Law Enforcement personnel have completed a successful fight against the War on Drugs.

During a six month long investigation which targeted drug distribution and dog fighting in Kent County, the Delaware State Police was able to identify and arrest key figures who distribute illegal drugs throughout the County and State.

During this investigation Delaware State Police identified Marquinn Bordley, Nathaniel Evans, William Loper and DeAndrea Thomas, Paul Wills, Juan Carlos Benitez and Luis A. Sanchez as “Major” cocaine and marijuana distributors.

The aforementioned distribution “Kingpins” were responsible for supplying the communities of Rodney Village-Dover, Star Hill-Camden, Meadowbrook Acres-Magnolia and Woodland Manor Mobile Home Park-Felton.

Delaware State Police further determined their extended drug distribution network included Dewayne Bordley- Latasha Bordley and Tanya Butler, Janet Earleen Bordley, Latoya Barlow, Shakesha Sullivan, Naywanna Johnson, Sharon Clay and Nicole Thomas.

This criminal nexus has been linked to the distribution of approximately 3 to 4 kilograms of cocaine and approximately 20 to 25 pounds of marijuana per month throughout Kent County Delaware. Based on figures through information obtained from informants, undercover drug purchases and drug sale trends the estimated annual potential profits for this type of distribution network would exceed $4,000.000.00 annually.

On June 15th and 16th twenty-one search and seizure warrants were executed in connection with this drug investigation. As a result of these search warrants at residences in Dover, Camden, Felton and Magnolia $206,032.00 United States Currency, over a pound of crack cocaine, Seven pound of powder cocaine, marijuana, Heroin, ecstasy, Xanax pills, Vicodin pills, thirteen Firearms, eleven cars and nine canine used for dog fighting were removed from the streets.

As the War on Drugs continues Delaware State Police is seeking the public’s assistance in locating the following individuals:

Karen E. Sebastian-45 Flagstick Lane Magnolia, De
Possession with Intent to Deliver Cocaine
Possession of Marijuana
Maintaining a Dwelling for Keeping a Controlled Substance
Criminal Solicitation Second Degree
David R.Vilone-21 East Street Harrington, De
Criminal Solicitation Second Degree
Dewayne Bordley-27 Crestwood Drive Felton, De
Racketeering
Possession with Intent to Deliver Cocaine
Trafficking Cocaine
Possession of Drug Paraphernalia
Maintaining a Vehicle for Keeping Controlled Substances
Conspiracy Second Degree
Paul Wills-42 Golden Acres Drive Wilmington, De
Trafficking Cocaine
Conspiracy Second Degree
2 counts of Delivery of Cocaine
Maintaining a Vehicle for Keeping Controlled Substances
Possession of Drug Paraphernalia
Sharon Clay-24 Chestnut Street Wilmington, De
Racketeering
Delivery of Marijuana
Trafficking Cocaine
2 counts of Conspiracy Second Degree

Callers may remain anonymous. Tips may also be forwarded to law enforcement through tip lines maintained by Delaware Crime Stoppers at 1-800-TIP-333 3 or on line at www.tipsubmit.com.