Address History: 211 Case Ridge Road, Dover, DE 19901;
3025 Cashew Court, Dover, DE 19901;
Harrington, DE 19952;
Lowell, MA 01851
Aliases (AKA): Hiral Patel
Relatives & Associates: Ankita Patel
Bhavikkumar Patel
Chandrakant Patel
Chandrakant Patel
Daxa Patel
Email Addresses: hip****@aol.com,
hip****@cfl.rr.com,
hip****@comcast.net,
hip****@twcny.rr.com
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: 319 Pebble Valley Place, Dover, DE 19904;
296 Case Ridge Road, Dover, DE 19901;
Newark, DE 19713;
Seaford, DE 19973
Aliases (AKA): Michael B Gast,
Mike B Gast
Email Addresses: den****@gmail.com,
joe****@aol.com
Address History: 177 Case Ridge Road, Dover, DE 19901
Address History: 211 Case Ridge Road, Dover, DE 19901;
17384 S Dupont Highway, Harrington, DE 19952;
Lowell, MA 01854
Phone Numbers: (302) 398-9096
(302) 698-1624
(302) 786-2438
(978) 459-2736
(978) 459-7874
Email Addresses: gin****@majorisp.net,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 397 Po Box, Dover, DE 19903;
13 Rr Box #, Cheswold, DE 19936;
Felton, DE 19943
Aliases (AKA): Thos L Holsey
Address History: 270 Case Ridge Road, Dover, DE 19901
Phone Numbers: (302) 677-1726
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
Aliases (AKA): Dallas Lawter
Phone Numbers: (302) 736-6065
Email Addresses: dal****@mindspring.com,
dla****@lawterwealth.com,
dla****@verizon.net
Address History: 542 Hunters Run Boulevard, Felton, DE 19943;
177 Case Ridge Road, Dover, DE 19901;
Harrington, DE 19952;
Middletown, DE 19709;
Wilmington, DE 19803
Relatives & Associates: Maggie Maniscalco
Fulton Owensby
Fulton Owensby
Fulton Owensby
Naomi Owensby
Address History: 368 Case Ridge Road, Dover, DE 19901;
827 Commons Lane, Camden, DE 19934;
Camden Wyoming, DE 19934;
New Castle, DE 19720;
Smyrna, DE 19977
Aliases (AKA): Islam Al,
Junaidi Ghada Al,
Islam Al Junaid,
Islam Juma Al Junaidi,
Islam Al-Junaid
Relatives & Associates: Ghada Abuomar
Email Addresses: dra****@aol.com,
dra****@flash.net,
dra****@netzero.com,
dra****@netzero.net,
dra****@aol.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
Relatives & Associates: Islam Aljunaidi
Email Addresses: sal****@yahoo.com
Address History: 267 Case Ridge Road, Dover, DE 19901;
108 Chace Lake Parkway, Birmingham, AL 35244;
Camden Wyoming, DE 19934;
Lewes, DE 19958;
Magnolia, DE 19962
Aliases (AKA): Raid Kofahi,
Raid Kofahl
Email Addresses: rko****@aol.com,
rko****@yahoo.com
Address History: 1307 Healy Court, Bear, DE 19701;
102 Daisy Bell Lane, Bear, DE 19701;
Dover, DE 19901;
Milford, DE 19963;
Decatur, GA 30034
Aliases (AKA): Bharti Patidar
Phone Numbers: (302) 674-8491
(302) 698-1724
(302) 856-1767
(302) 883-2270
(302) 883-3929
Address History: 4096 S State Street, Camden Wyoming, DE 19934;
210 E Camden Wyoming Avenue, Camden Wyoming, DE 19934;
Dover, DE 19901;
Lewes, DE 19958;
Magnolia, DE 19962
Relatives & Associates: Nursen Cinar
Address History: 19 Inverness Court, Dover, DE 19904;
267 Case Ridge Road, Dover, DE 19901;
Scarsdale, NY 10583
Address History: 2325 Farm Lane, Camden Wyoming, DE 19934;
2053 Farm Lane, Camden Wyoming, DE 19934;
Clayton, DE 19938;
Dover, DE 19901;
Rehoboth Beach, DE 19971
Aliases (AKA): R Varipapa,
Rob James Varipapa,
Robbie James Varipapa,
Robert J Varipapa,
Robert Varipapa
Relatives & Associates: Michael Pencillevaripapa
Alexandra Varipapa
Andrew Varipapa
Carolyn Varipapa
Charles Varipapa
Email Addresses: met****@aol.com,
rjv****@mac.com,
rob****@cnmri.com,
rob****@gmail.com,
rob****@bayhealth.org
Relatives & Associates: Holsey Blackshear
Nikia Harris
Mandie Holsey
Thomas Holsey
Holsey Prattis
Email Addresses: bab****@hotmail.com,
bab****@juno.com,
bab****@yahoo.com,
svh****@gmail.com
Address History: 1618 Manatuck Boulevard, Bay Shore, NY 11706;
320 Case Ridge Road, Dover, DE 19901;
Brooklyn, NY 11233;
Clute, TX 77531;
El Paso, TX 79938
Aliases (AKA): Juana G Rodiquez,
Juana Rodriguez,
Juana G Rodriguz,
Juana Rodriquez,
Juana G Woode
Relatives & Associates: Juana Espinal
Carolina Gonzalez
Alfredo Rodriguez
Clotilde Rodriguez
Sairys Rodriguez
Email Addresses: jua****@yahoo.com
Address History: 11000 Gatesden Drive Apt 1213, Tomball, TX 77377;
110 Case Ridge Road, Dover, DE 19901;
Cypress, TX 77429;
Houston, TX 77077
Address History: 2976 Dixie Road, Sadler, TX 76264;
212 Case Ridge Road, Dover, DE 19901;
Linn, KS 66953;
Potwin, KS 67123;
Scott City, KS 67871
Aliases (AKA): Jackie Hart,
Jacqueline S Hart,
Jacqueline Hart,
Jackie Pyron,
Jacqueline S Pyron
Email Addresses: mil****@yahoo.com
Address History: 2976 Dixie Road, Sadler, TX 76264;
1318 Marie Street Nw, Cullman, AL 35055;
Vinemont, AL 35179;
Dover, DE 19901;
Lagrange, GA 30240
Aliases (AKA): Ricky L Pryon,
R Pyron,
Rick L Pyron,
Rick Pyron,
Rickey L Pyron
Email Addresses: jac****@yahoo.com,
ric****@lowes.com
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