Address History: 39 Tyndall Trail, Camden Wyoming, DE 19934;
43 First Tenth Court, Dover, DE 19901;
Cape Girardeau, MO 63701
Aliases (AKA): Khalid Samy Daifallah
Relatives & Associates: Yasmeen Daifallah
Address History: 321 Macarthur Drive, Dover, DE 19901;
97 First Tenth Court, Dover, DE 19901;
Hartly, DE 19953;
Milford, DE 19963
Aliases (AKA): Benjaman Flynn
Phone Numbers: (909) 991-0185
Address History: 122 First Tenth Court, Dover, DE 19901;
4556 36th Street, San Diego, CA 92116;
Baxley, GA 31513;
Egg Harbor Township, NJ 08234;
Linwood, NJ 08221
Relatives & Associates: Deanne Dimarco
Angela Matteo
Frankie Murphey
Christopher Murphy
Coleen Murphy
Address History: 73 First Tenth Court, Dover, DE 19901;
9 Bacon Court, Dover, DE 19901;
Smyrna, DE 19977
Aliases (AKA): Jemimah Chuks
Relatives & Associates: Chuks Nwaogbo
Address History: 73 10th Street # 1, Dover, DE 19901;
1979 Grande Circle Apt 19, Fairfield, CA 94533;
Travis Afb, CA 94535
Aliases (AKA): Den Evangelista,
D Evangeliste,
Dennis M Evangeliste
Email Addresses: blo****@yahoo.com,
dae****@comcast.com,
den****@gmail.com,
den****@hotmail.com,
mkh****@gmail.com
Address History: 97 First Tenth Court, Dover, DE 19901;
104 Revolutionary Boulevard, Dover, DE 19901;
Milford, DE 19963;
Wilmington, DE 19890;
Republic, PA 15475
Phone Numbers: (302) 242-7641
Address History: 73 First Tenth Court, Dover, DE 19901;
205 Falmouth Way, Dover, DE 19904;
Magnolia, DE 19962
Relatives & Associates: Brenda Farmer
Phone Numbers: (302) 730-1394
Email Addresses: bfa****@dsc.edu
Address History: 100 First Tenth Court, Dover, DE 19901
Address History: 422 Rosenberger Drive, Middletown, DE 19709;
1701 Hillcrest Road Apt 102, Mobile, AL 36695;
Dover, DE 19901;
Auburn Hills, MI 48326;
Detroit, MI 48221
Aliases (AKA): Mukti M Ali,
M Rana,
Mukti Rana
Email Addresses: mra****@desu.edu,
mra****@uta.edu,
ran****@hotmail.com
Address History: 57 First Tenth Court, Dover, DE 19901;
59 Avery Avenue, Meriden, CT 06450;
Naugatuck, CT 06770;
Wallingford, CT 06492;
Little River, SC 29566
Address History: 100 First Tenth Court, Dover, DE 19901;
30 3rd Street, Atwater, CA 95301;
Merced, CA 95348;
Camden Wyoming, DE 19934;
Fort Walton Beach, FL 32547
Aliases (AKA): Elaine Bernice Parker
Address History: 244 Chestnut Ridge Drive, Magnolia, DE 19962;
1073 Circle Drive # F, Dover, DE 19901;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Harborcreek, PA 16421
Aliases (AKA): Donald B Rd,
Donald B Tresler Rd
Relatives & Associates: Deanna Lander
Benjamin Tresler
Diane Tresler
Donald Tresler
Michaela Tresler
Email Addresses: dbt****@yahoo.com,
dtr****@hotmail.com,
leh****@ccc-cable.net
Address History: 112 First Tenth Court, Dover, DE 19901;
327 Beechwood Avenue, Dover, DE 19901;
Middletown, DE 19709;
Newark, DE 19702;
Cheverly, MD 20785
Aliases (AKA): Charles R Woodard
Email Addresses: oct****@hotmail.com
Address History: 18363 Oak Road, Bridgeville, DE 19933;
405 Rice Court, Camden Wyoming, DE 19934;
Dover, DE 19901;
Greenwood, DE 19950
Aliases (AKA): Courtney Cooper
Phone Numbers: (302) 538-6155
Email Addresses: cou****@icloud.com,
wil****@earthlink.net
Aliases (AKA): Guadalupe Lanoue
Address History: 73 First Tenth Court, Dover, DE 19901;
1979 Grande Circle Apt 19, Fairfield, CA 94533;
Travis Afb, CA 94535;
Camden Wyoming, DE 19934
Aliases (AKA): L Evangeliste,
E Evangelista Lilibeth
Phone Numbers: (302) 437-5440
(302) 697-2241
(302) 698-3870
(302) 883-3617
Email Addresses: den****@gmail.com,
dia****@hotmail.com,
dre****@yahoo.com
Address History: 189 Inchon Road, Fort Lee, VA 23801;
1949 Psc 78 Box, Apo, AP 96326;
Dover, DE 19901
Phone Numbers: (302) 735-1658
Address History: 19336 Gulf Boulevard, Indian Rocks Beach, FL 33785;
73 First Tenth Court, Dover, DE 19901;
Indian Shores, FL 33785;
Saint Petersburg, FL 33716
Aliases (AKA): Perry Fry,
W Fry Perry
Address History: 189 Inchon Road, Fort Lee, VA 23801;
43 First Tenth Court, Dover, DE 19901;
Bolivar, NY 14715
Aliases (AKA): Erika Ehlers
Phone Numbers: (302) 270-4790
Address History: 140 W Ocean Avenue, Norfolk, VA 23503;
72 Uss Mahan # Ddg, Fpo, AE 09578;
Dover, DE 19901;
Medford, MA 02155;
Elkridge, MD 21075
Aliases (AKA): Chris M Janney,
Christophe Janney,
Christopher M Janney,
Christopher Khalid Janney
Email Addresses: chr****@provative.com,
cja****@deloitte.com,
djr****@yahoo.com
Address History: 181 Pine Mountain Court, Millbrook, AL 36054;
532 Spring Hollow Drive, Deatsville, AL 36022;
Elmore, AL 36025;
Apo, AP 96319;
Vacaville, CA 95687
Aliases (AKA): Diana Evangelista,
Diana D Faber,
Diana Denise Faber
Email Addresses: den****@gmail.com,
dia****@yahoo.com,
dia****@hotmail.com,
red****@yahoo.com
Address History: 171 Kendall Court, Raeford, NC 28376;
132 Whiterock Road, Phenix City, AL 36869;
Dover, DE 19901;
Dover Afb, DE 19902
Phone Numbers: (334) 297-6209
Address History: 3308 Se Humboldt Street, Topeka, KS 66605;
43 First Tenth Court, Dover, DE 19901;
Altoona, IA 50009;
Des Moines, IA 50310;
Pleasant Hill, IA 50327
Aliases (AKA): Jessica Lainson,
Jessie M Markley,
Jessie Sulliuvan,
Jesse Sullivan
Email Addresses: bab****@gmail.com,
gea****@yahoo.com,
jes****@yahoo.com,
jes****@gmail.com,
jes****@rocketmail.com
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