Address History: 16239 April Ridge Drive, Houston, TX 77083;
15 Commons Court, Lafayette, IN 47905;
Tougaloo, MS 39174;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Godwin Cugwuanyi,
Godwin Ugwaanyi,
G C Ugwuanyi,
Godwin C Ugwuanyi
Email Addresses: edi****@yahoo.com,
eug****@yahoo.com,
gug****@sbcglobal.net
Address History: 1333 Eldridge Parkways Apt 1031, Houston, TX 77077;
7130 Addicks Clodine Road # R, Houston, TX 77083
Aliases (AKA): Michael E Dennis,
Michael Earl Dennis,
Micheal Earl Dennis,
Mike Dennis,
Michael Earl Dennis Senior
Email Addresses: des****@yahoo.com,
mde****@hotmail.com
Address History: 16231 April Ridge Drive, Houston, TX 77083;
11124 Village Bend Lane, Houston, TX 77072
Aliases (AKA): K V Pham,
Ky Van Pham
Address History: 16226 April Ridge Drive, Houston, TX 77083;
19177 E Grand Circle, Aurora, CO 80015;
Oklahoma City, OK 73132;
Deer Park, TX 77536;
Mcallen, TX 78501
Aliases (AKA): Adela G Laurenzana
Email Addresses: ala****@yahoo.com
Address History: 16307 April Ridge Drive, Houston, TX 77083;
13605 S Vermont Avenue Apt 25, Gardena, CA 90247;
Hawthorne, CA 90250;
Huntington Beach, CA 92647;
Torrance, CA 90502
Aliases (AKA): Diana Lopez,
Diana L Maldonado,
Dianna Maldonado
Address History: 15527 Blake Way Street, Houston, TX 77032;
5963 Calais Court, Indianapolis, IN 46220;
Richmond, TX 77469;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Ken Jordan,
Ken E Jordan,
Kenneth Jordan Jr,
Kenneth Ellis Jordan Junior
Email Addresses: dwa****@yahoo.com,
ken****@yahoo.com,
kim****@hotmail.com,
kji****@hotmail.com,
lnk****@yahoo.com
Address History: 2830 Kennet Manor Drive, Houston, TX 77047;
2165 Dorchester Avenue Apartment C8, Boston, MA 02124;
Revere, MA 02151;
Richmond, TX 77406;
Rosenberg, TX 77471
Aliases (AKA): Juliana Florez
Email Addresses: nen****@aol.com
Address History: 16314 April Ridge Drive, Houston, TX 77083;
8901 Bissonnet Street Apt 61, Houston, TX 77074
Phone Numbers: (281) 277-2714
Email Addresses: ced****@msn.com
Address History: 16119 April Ridge Drive, Houston, TX 77083;
3914 Heatherbrook Drive, Houston, TX 77045;
Pearland, TX 77584
Aliases (AKA): Fanette P Bynam,
Fanette Bynam,
Fannette Perry Bynam,
Fannette P Bynam,
Fannette A Perry
Email Addresses: fan****@tctenterprisesllc.com,
fby****@yahoo.com,
hby****@sbcglobal.net,
per****@yahoo.com
Address History: 12200 Overbrook Lane Apt 30c, Houston, TX 77077;
1524 Asp Avenue, Norman, OK 73072;
Richmond, TX 77407;
San Antonio, TX 78221;
Sugar Land, TX 77498
Aliases (AKA): B Royston
Relatives & Associates: Royston Brenda
Gregory Royston
Gregory Royston
Rashida Royston
Royce Royston
Email Addresses: bre****@yahoo.com,
jea****@jeanniedreamhomes.com,
jea****@jeanniefreyrhodes.com
Address History: 16126 April Ridge Drive, Houston, TX 77083
Relatives & Associates: Geaorge Marin
Phone Numbers: (210) 229-2093
Aliases (AKA): L Lizarondo,
Lydia Ramirez
Relatives & Associates: Edida Lizarondo
Edith Lizarondo
Gerard Lizarondo
Gerardo Lizarondo
Jonathan Lizarondo
Email Addresses: lyd****@aol.com,
pgi****@aol.com
Address History: 16131 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-8596
Address History: 16114 April Ridge Drive, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 902, Houston, TX 77083;
Katy, TX 77449
Address History: 16134 April Ridge Drive, Houston, TX 77083;
16136 April Ridge Drive, Houston, TX 77083;
Missouri City, TX 77489
Aliases (AKA): Malgorzata Kennedy
Phone Numbers: (281) 277-2283
Address History: 720 N Post Oak Road # 138, Houston, TX 77024;
8928 S Justine Street, Chicago, IL 60620;
Jackson, MS 39204;
Picayune, MS 39466;
Brooklyn, NY 11231
Aliases (AKA): Raymond Desmond Murray,
Raymond Desmond Murry
Email Addresses: kur****@yahoo.com,
mea****@gmail.com,
ray****@hotmail.com,
ray****@yahoo.com,
ray****@yahoo.com
Address History: 1911 Westmead Drive Apt 2516, Houston, TX 77077;
318 West Railroad Street, Elberton, GA 30635;
Plano, TX 75025
Aliases (AKA): Emanuel Agbobock,
Emmanuel A Agbobock
Relatives & Associates: Auykebang Agbobock
Ayukebangha Agbobock
Brandon Agbobock
Eucheria Agbobock
Francis Agbobock
Email Addresses: agb****@yahoo.com
Address History: 16310 April Ridge Drive, Houston, TX 77083;
600 Red Lion Road Apt M2, Philadelphia, PA 19115;
Dallas, TX 75227;
Sugar Land, TX 77478
Aliases (AKA): Ben Mbonu,
Benjamin Mbonu,
Benjamine Mbonu
Relatives & Associates: Virginia Mbonu
Email Addresses: att****@aol.com,
ebm****@aol.com
Address History: 16223 April Ridge Drive, Houston, TX 77083
Address History: 16226 April Ridge Drive, Houston, TX 77083;
12660 Ashford Point Drive Apt 701, Houston, TX 77082;
Katy, TX 77494
Email Addresses: mas****@yahoo.com
Address History: 16319 April Ridge Drive, Houston, TX 77083;
6763 Highway 6 S # 11001, Houston, TX 77083
Aliases (AKA): Daniel Joseph Bender
Relatives & Associates: Ivy Hernandez
Address History: 16238 April Ridge Drive, Houston, TX 77083;
1612 Kingfisher Drive, Gautier, MS 39553;
Baytown, TX 77521;
Pasadena, TX 77506
Aliases (AKA): C Durio,
Corey Durio,
Courtney Y Hargrave,
C Hargrove
Relatives & Associates: Spring Copeland
Courtney Durio
Rickey Durio
Charles Hargrave
Thomesa Hargrave
Address History: 16242 April Ridge Drive, Houston, TX 77083;
10881 Richmond Avenue Apt 1804, Houston, TX 77042;
Prairie View, TX 77446
Relatives & Associates: Rachel Bonhomme
Annie Carrington
Amelia Francis
Donna Francis
Leighton Francis
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