Address History: 11230 Hosford Road, Chardon, OH 44024;
20021 Barletta Lane Unit 2213, Estero, FL 33928;
Willoughby, OH 44094
Address History: 8834 Green Castle Way, Houston, TX 77095;
13911 Curran Road, New Orleans, LA 70128;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Lauren Elizabeth Terry
Email Addresses: d.y****@yahoo.com,
fin****@sbcglobal.net,
hai****@gmail.com,
kko****@aol.com,
lau****@lterry.co
Address History: 4930 Post Oak Timber Drive, Houston, TX 77056;
2484 Sunset Drive, Ventura, CA 93001
Aliases (AKA): Betsy B Scardino
Email Addresses: bet****@yahoo.com
Address History: 915 Silber Road Apt 402, Houston, TX 77024;
2400 Briarwest Boulevard Apt 1302, Houston, TX 77077;
Texas City, TX 77591;
Tacoma, WA 98405
Aliases (AKA): Abdou Diallo
Address History: 5426 Basin Park Drive, Indianapolis, IN 46239;
6244 Newberry Road Apartment 206, Indianapolis, IN 46256;
Whitestown, IN 46075;
Houston, TX 77080
Aliases (AKA): Abdoul Diall,
Abdoul Diallo
Relatives & Associates: Aminata Bah
Saibatou Barry
Abdoulaye Diallo
Abdoulaye Diallo
Abdramane Diallo
Email Addresses: dda****@yahoo.com,
dho****@hotmail.com,
diz****@hotmail.com,
diz****@comcast.net,
diz****@hotmail.com
Address History: 5555 Antoine Drive # 79, Houston, TX 77091;
6240 Antoine Drive Apt 44, Houston, TX 77091
Aliases (AKA): Sonya Macias,
Sonia Masias
Address History: 10000 Hammerly Boulevard, Houston, TX 77080
Phone Numbers: (713) 468-1126
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