Address History: 244 Chestnut Ridge Drive, Magnolia, DE 19962;
1073 Circle Drive # F, Dover, DE 19901;
Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641
Aliases (AKA): Michaela Tresler
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: 39 Tyndall Trail, Camden Wyoming, DE 19934;
43 First Tenth Court, Dover, DE 19901;
Cape Girardeau, MO 63701
Address History: 60 First Tenth Court, Dover, DE 19901
Relatives & Associates: Mehmet Temel
Phone Numbers: (302) 883-2921
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
Address History: 8270 Willow Grove Road, Camden Wyoming, DE 19934;
5 First Tenth Court, Dover, DE 19901;
Felton, DE 19943;
Greenwood, DE 19950;
Harrington, DE 19952
Aliases (AKA): Helena M Ellingsworth,
Helena Ellingsworth,
Helen M Scott,
Helena M Scott
Relatives & Associates: Edward Ellingsworth
Lyda Ellingsworth
Mary Llewellyn
Michelle Lmurphy
Lisa Mallamace
Email Addresses: hel****@longaberger.com
Address History: 186 Hilltop Trail, Camden Wyoming, DE 19934;
19 Drew Court, Dover, DE 19901;
Savannah, GA 31419;
Raleigh, NC 27607
Aliases (AKA): Courtney Cooper,
Courtney Voshell,
C Walpole
Address History: 79 First Tenth Court, Dover, DE 19901
Address History: 24 First Tenth Court, Dover, DE 19901;
720 Millet Lane, Camden Wyoming, DE 19934;
Magnolia, DE 19962;
Athens, GA 30606;
Doylestown, PA 18901
Aliases (AKA): Bill E Morris,
Will Morris,
William Earl Morris Rd
Address History: 24 First Tenth Court, Dover, DE 19901;
501 Christiana Meadows, Bear, DE 19701;
Felton, DE 19943;
Magnolia, DE 19962;
Clearwater, FL 33755
Aliases (AKA): Lisa T Henderson,
Elizabeth Traynor
Phone Numbers: (302) 530-7965
(302) 678-2615
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: 514 Southerness Drive, Townsend, DE 19734;
73 First Tenth Court, Dover, DE 19901;
Hollywood, FL 33024;
West Palm Beach, FL 33411;
Kearny, NJ 07032
Aliases (AKA): Akram Khalid,
Mohammad A Khalid,
Muhammad Khalid,
Muhmmad A Khalid
Email Addresses: kha****@mytalk.com,
mkh****@comcast.net,
mkh****@mytalk.com
Address History: 89 First Tenth Court, Dover, DE 19901;
456 W Harvest Lane, Middletown, DE 19709;
New Castle, DE 19720;
Townsend, DE 19734;
Wilmington, DE 19850
Aliases (AKA): J Lawrence,
Jordan S Lawrence,
Jordan S Mahoney
Email Addresses: jem****@yahoo.com
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
Relatives & Associates: Mukti Rana
Phone Numbers: (302) 678-8965
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: 1814 Sunset Point Road, Clearwater, FL 33769;
501 Christiana Meadows, Bear, DE 19701;
Dover, DE 19901;
Felton, DE 19943;
Magnolia, DE 19962
Aliases (AKA): Lisa Marie Traynor
Relatives & Associates: Kathleen Andrus
Kimberly Beane
Deborah Carter
David Henderson
Deborah Henderson
Email Addresses: dew****@hotmail.com
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
Aliases (AKA): K Brown
Address History: 2301 W Twain Drive, Phoenix, AZ 85086;
7943 E Hideaway Falls Court, Prescott Valley, AZ 86315;
Dover, DE 19901;
Spring Hill, FL 34610;
New London, NH 03257
Aliases (AKA): Farmanullah Ullah Khan
Address History: 4512 Corktree Road, Naperville, IL 60564;
48 First Tenth Court, Dover, DE 19901;
Aurora, IL 60504;
Plainfield, IN 46168;
Las Vegas, NV 89123
Aliases (AKA): F Khan
Address History: 833 Mildenhall Court, Purcellville, VA 20132;
404 Arnold Court, Dover, DE 19901;
Citra, FL 32113;
Charlotte, NC 28278;
Fayetteville, NC 28302
Aliases (AKA): Jermaine Nichols
Email Addresses: nic****@hotmail.com,
nje****@bright.net,
ron****@yahoo.com
Address History: 57 Maple Street, Dallas, PA 18612;
1221 College Park Drive Suite 100, Dover, DE 19904;
Boise, ID 83707;
Meridian, ID 83642;
Henrico, VA 23294
Aliases (AKA): Dastina Johnson
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