Address History: 97 First Tenth Court, Dover, DE 19901;
117 Willis Road Apt D, Dover, DE 19901;
Milford, DE 19963
Phone Numbers: (302) 422-4801
Email Addresses: lil****@yahoo.com
Address History: 900 Schoolhouse Lane, Dover, DE 19904;
14 S Main Street, Camden, DE 19934;
Camden Wyoming, DE 19934;
Rehoboth Beach, DE 19971
Aliases (AKA): Carolyn F Malmberg,
Constantine F Rd
Relatives & Associates: Catherine Caple
Lori Capodanno
Jennifer Forester
Carolyn Malmberg
Constantine Malmberg
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: 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
Aliases (AKA): Chuks C Nwaobgo,
Chuks Christian Nwaogbo
Relatives & Associates: Jemimah Ejikeme
Email Addresses: cmo****@yahoo.com
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: 25 First Tenth Court, Dover, DE 19901;
2751 Mount Hood Circle Apt Ve, Concord, CA 94519;
Vallejo, CA 94590;
Philadelphia, PA 19141
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: 57 First Tenth Court, Dover, DE 19901
Aliases (AKA): Branon M Lanoue
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: 60 First Tenth Court, Dover, DE 19901;
406 Country Drive Apt E, Dover, DE 19901;
Smyrna, DE 19977
Relatives & Associates: Sevinc Temel
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: 100 First Tenth Court, Dover, DE 19901;
30 3rd Street, Atwater, CA 95301;
Camden, DE 19934;
Camden Wyoming, DE 19934;
Fort Walton Beach, FL 32547
Aliases (AKA): Marcus G. Parker
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: 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: 48 First Tenth Court, Dover, DE 19901;
25875 Sennett Road, Denton, MD 21629;
Merrick, NY 11566
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: 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: 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: 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
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
Aliases (AKA): K Brown
Phone Numbers: (215) 223-9487
(215) 307-3666
(215) 329-4871
(215) 333-3540
(215) 438-1377
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: 57 Maple Street, Dallas, PA 18612;
5507 Bonnett Place, Birmingham, AL 35235;
Tuscaloosa, AL 35401;
Dover, DE 19901;
Casselberry, FL 32707
Aliases (AKA): M Wallace,
Miguel Dejuan Wallace,
Miquel Wallace
Relatives & Associates: Dastina Wallace
Jasmine Wallace
William Wallace
William Wallace
Yulanda Wallace
Email Addresses: mwa****@ipa.net
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