Address History: 9426 Fern Wood Forest, Houston, TX 77040;
8741 Wiles Road, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Surrey, ND 58785;
Williston, ND 58801
Address History: 4864 Orleans Court Apt A, West Palm Beach, FL 33415;
833 Sw College Park Road, Port Saint Lucie, FL 34953;
Brooklyn, NY 11222;
Shirley, NY 11967
Email Addresses: blu****@aol.com,
wal****@gmail.com
Address History: 330 Frost Street Apt 4f, Brooklyn, NY 11222;
166 Brooklyn Avenue Apt 1b, Brooklyn, NY 11213;
Philadelphia, PA 19103;
Alexandria, VA 22302;
Arlington, VA 22204
Aliases (AKA): Sophi A Bell,
Sophia Bell
Email Addresses: blu****@aol.com,
bwa****@yahoo.com
Address History: 330 Frost Street Apartment 4f, Brooklyn, NY 11222;
330 1st Street Apartment 4f, Brooklyn, NY 11215;
Jamaica, NY 11435;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Aliases (AKA): Waverly Bell,
Waverly Montel Junior
Email Addresses: bwa****@yahoo.com,
jig****@hotmail.com,
wav****@gmail.com,
wbi****@aol.com
Address History: 4 Eastlick Road, Edison, NJ 08817;
250 1st Street Apt 3h, Jersey City, NJ 07302;
Brooklyn, NY 11213;
Jamaica, NY 11436;
Shirley, NY 11967
Relatives & Associates: Alexander Bell
Myoshi Bell
Sophi Bell
Walter Bell
Waverly Bell
Email Addresses: nao****@yahoo.com,
ykb****@gmail.com
Address History: 330 Frost Street Apt 4f, Brooklyn, NY 11222
Phone Numbers: (347) 725-4635
(718) 389-8529
(732) 985-5815
Address History: 9426 Fern Wood Forest, Houston, TX 77040;
8741 Wiles Road, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Arlington, VA 22204
Aliases (AKA): Ingrid C Chaves
Address History: 4 Eastlick Road, Edison, NJ 08817;
250 1st Street Apt 3h, Jersey City, NJ 07302;
Brooklyn, NY 11222
Phone Numbers: (347) 725-4635
(718) 389-8529
(732) 985-5815
Address History: 4322 Mesa Street, Torrance, CA 90505;
1247 W 30th Street Apt 402, Los Angeles, CA 90007;
Brooklyn, NY 11215;
New York, NY 10002
Aliases (AKA): Shaahdiya D Kureshi
Relatives & Associates: Mohamed Kureshi
Mohihyda Kureshi
Moltiyuddi Kureshi
Rukia Kureshi
Safia Kureshi
Address History: 2309 Berkeley Avenue Apt 1003, Austin, TX 78745;
101 Briny Avenue Apartment 1803, Pompano Beach, FL 33062;
Savannah, GA 31401;
Brooklyn, NY 11211;
Houston, TX 77040
Aliases (AKA): Alexandra Chaves
Relatives & Associates: Ingrid Chaves
Milton Chaves
Milton Chaves
Email Addresses: ale****@hotmail.com
Address History: 330 Frost Street Apt 4f, Brooklyn, NY 11222;
403 Classon Avenue, Brooklyn, NY 11238;
Jamaica, NY 11435;
Rosedale, NY 11422;
East Stroudsburg, PA 18302
Phone Numbers: (347) 725-4635
(718) 389-8529
(732) 985-5815
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