Address History: 397 Po Box, Dover, DE 19903;
13 Rr Box #, Cheswold, DE 19936;
Felton, DE 19943
Aliases (AKA): Thos L Holsey
Address History: 135 Case Ridge Road, Dover, DE 19901;
177 Case Ridge Road, Dover, DE 19901;
Felton, DE 19943;
Georgetown, DE 19947;
Millsboro, DE 19966
Relatives & Associates: Razia Noor
Address History: 270 Case Ridge Road, Dover, DE 19901
Phone Numbers: (302) 677-1726
Address History: 270 Case Ridge Road, Dover, DE 19901
Address History: 267 Case Ridge Road, Dover, DE 19901;
236 Hiawatha Lane, Dover, DE 19904;
Magnolia, DE 19962;
Baltimore, MD 21209
Aliases (AKA): Muna A Tahlak
Relatives & Associates: Muna Dtahlak
Email Addresses: ob2****@yahoo.com
Address History: 177 Case Ridge Road, Dover, DE 19901
Phone Numbers: (781) 963-0459
Address History: 177 Case Ridge Road, Dover, DE 19901;
69 Bay Hill Drive, Camden Wyoming, DE 19934;
Ellendale, DE 19941;
Georgetown, DE 19947;
Lewes, DE 19958
Aliases (AKA): Shazia B Noor
Email Addresses: has****@yahoo.com
Address History: 177 Case Ridge Road, Dover, DE 19901;
212 Case Ridge Road, Dover, DE 19901;
Boston, MA 02123
Aliases (AKA): Ghada J Alabed
Relatives & Associates: Abir Gerios
Email Addresses: gge****@hotmail.com
Address History: 320 Case Ridge Road, Dover, DE 19901;
2 Rodric Drive, Dover, DE 19901;
Lumberton, NJ 08048;
Elizabethtown, PA 17022;
Hershey, PA 17033
Aliases (AKA): Gerald P Case,
Jerry P Case
Address History: 267 Case Ridge Road, Dover, DE 19901;
19 Inverness Court, Dover, DE 19904;
Scarsdale, NY 10583
Relatives & Associates: Mamoon Mahmoud
Address History: 267 Case Ridge Road, Dover, DE 19901;
19 Inverness Court, Dover, DE 19904;
Scarsdale, NY 10583
Aliases (AKA): Manal Alzubi
Phone Numbers: (302) 535-8385
Address History: 665 Simms Woods Road, Dover, DE 19901;
404 Case Ridge Road, Dover, DE 19901;
Frederica, DE 19946;
Newark, DE 19702;
Wilmington, DE 19803
Aliases (AKA): Denise Y Rule,
Denise Y Wood,
Denise Wood
Email Addresses: blo****@verizon.net,
cas****@gmail.com,
che****@gmail.com,
den****@hotmail.com,
den****@hotmail.com
Address History: 920 Blair Court, Camden Wyoming, DE 19934;
920 Blair Court, Camden, DE 19934;
Dover, DE 19904;
Magnolia, DE 19962;
Wyoming, DE 19934
Aliases (AKA): Paul F Massuli,
Paul Massuli,
Paul F Nassuli
Email Addresses: gum****@hotmail.com,
pau****@comcast.net
Address History: 40 Case Ridge Road, Dover, DE 19901
Address History: 267 Case Ridge Road, Dover, DE 19901
Address History: 7 Boisenberry Lane, Georgetown, DE 19947;
51 Case Ridge Road, Dover, DE 19901;
Milford, DE 19963;
New Castle, DE 19720
Aliases (AKA): Muhammad Iobal,
Muhammed Iqbal
Email Addresses: huc****@yahoo.com,
muh****@sbcglobal.net
Address History: 129 S Governor Boulevard, Dover, DE 19901;
80 Case Ridge Road, Dover, DE 19901;
Felton, DE 19943;
New Castle, DE 19720
Aliases (AKA): Sylvia Holsey,
Sylvia V Prattis
Relatives & Associates: Bishop Blackshear
Esther Blackshear
Latia Blackshear
Latia Blackshear
Lieutenant Blackshear
Phone Numbers: (302) 734-4435
(302) 734-5027
(302) 734-5175
Address History: 296 Case Ridge Road, Dover, DE 19901;
207 Saint Jones Avenue, Dover, DE 19901;
Salisbury, MD 21801
Relatives & Associates: Zahir Kasmani
Address History: 270 Case Ridge Road, Dover, DE 19901;
301 Kearsney Court, Dover, DE 19901;
Clifton, NJ 07013
Email Addresses: mal****@address.com
Address History: 106 Santomera Lane, Wilmington, DE 19807;
40 Case Ridge Road, Dover, DE 19901;
Brooklyn, NY 11214;
Huntington, NY 11743;
Manhasset, NY 11030
Aliases (AKA): Mavis F Ting
Aliases (AKA): Dallas Lawter
Phone Numbers: (302) 736-6065
Email Addresses: dal****@mindspring.com,
dla****@lawterwealth.com,
dla****@verizon.net
Address History: 2225 Beppe Place, Manteca, CA 95337;
2312 Curtis Street, Berkeley, CA 94702;
Ripon, CA 95366;
South San Francisco, CA 94080;
Tracy, CA 95377
Aliases (AKA): Debbie Lee Chiulli,
Debora L Chiulli,
Deborah Lee Chiulli,
Debbie Lee Hanson,
Debora L Hanson
Relatives & Associates: Barbara Chiulli
Constance Chiulli
Dillon Chiulli
Frank Chiulli
Frank Chiulli
Email Addresses: chi****@aol.com,
chi****@gateway.com,
chi****@igateway.net,
dch****@gmail.com,
deb****@gmail.com
Address History: 12002 Othman Court, Fort Washington, MD 20744;
270 Case Ridge Road, Dover, DE 19901;
Hyattsville, MD 20785;
Waldorf, MD 20603
Email Addresses: jaz****@hotmail.com
Address History: 907 Whildin Street, Emporia, KS 66801;
267 Case Ridge Road, Dover, DE 19901;
Lebo, KS 66856;
Osage City, KS 66523;
Ottawa, KS 66067
Email Addresses: dev****@gmail.com,
hor****@gmail.com,
hor****@gmail.com,
lyn****@gmail.com,
man****@yahoo.com
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