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: 16143 April Ridge Drive, Houston, TX 77083;
12939 Westpark Drive, Houston, TX 77082
Aliases (AKA): Tay Perez Trujillo,
Tay Trujillo
Address History: 16239 April Ridge Drive, Houston, TX 77083;
9203 Highway 6 S Ste 124, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Edith N Jonathan,
Edith N Jonathanugwuany,
Edith N Ugwu,
Edith Ugwuanyi
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: 13411 Briar Forest Drive Apt 2072, Houston, TX 77077;
4016 Latona Avenue, West Palm Beach, FL 33407
Aliases (AKA): Tracy S Carter,
Tracy Denese,
Tracey D Dennis,
Tracy D Dennis,
Tracy D Simmons
Address History: 150 Sabine Street Apt 156, Houston, TX 77007;
1635 Rhode Island Street, Loveland, CO 80538;
Saint Augustine, FL 32084;
Suwanee, GA 30024;
Boston, MA 02124
Email Addresses: taj****@gmail.com,
taj****@yahoo.com
Aliases (AKA): Ryszard Madry
Relatives & Associates: Malgorzata Madry
Address History: 8801 Cullen Boulevard, Houston, TX 77051;
5050 Ambassador Way Apt 119, Houston, TX 77056;
Richmond, TX 77469
Aliases (AKA): Sonny Ozoh
Address History: 16231 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-3808
Address History: 16210 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 726-1650
Address History: 16122 April Ridge Drive, Houston, TX 77083;
5605 Chimney Rock Road Apt 156, Houston, TX 77081;
Missouri City, TX 77489
Aliases (AKA): Demond Williams
Phone Numbers: (281) 855-8584
Address History: 16119 April Ridge Drive, Houston, TX 77083;
18190 Garden Manor Drive, Houston, TX 77084;
Madison, WI 53716
Aliases (AKA): Sylvester Garcia
Address History: 16114 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-2958
Address History: 16238 April Ridge Drive, Houston, TX 77083;
4532 Commander Drive Apt 2137, Orlando, FL 32822;
Saint Cloud, FL 34772
Aliases (AKA): Derek Matos Santiago
Phone Numbers: (787) 776-1954
Address History: 16214 April Ridge Drive, Houston, TX 77083;
16106 Vista Del Mar Drive, Houston, TX 77083
Aliases (AKA): Charity Ajaero
Email Addresses: cha****@yahoo.com
Address History: 15527 Blake Way Street, Houston, TX 77032;
5724 Springgate Court, Dayton, OH 45424;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): L Jordan,
Leivalyn Jordan,
Leivalyn B Miraflores,
Lewalyn B Miraflores,
Leivalyn B Stephens
Email Addresses: flo****@yahoo.com,
ken****@yahoo.com,
ljm****@gmail.com,
lnk****@yahoo.com
Address History: 16242 April Ridge Drive, Houston, TX 77083;
9430 Concourse Drive Apt 715, Houston, TX 77036;
Silsbee, TX 77656
Aliases (AKA): Cynthia I Francis,
Cynthia I Green Francis,
Cynthia Green-Francis,
Cynthia I Greenfrancis
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: 16238 April Ridge Drive, Houston, TX 77083;
6527 San Pablo Drive, Houston, TX 77083
Aliases (AKA): Dre Campbell
Relatives & Associates: Samuel Campbell
Phone Numbers: (713) 885-6227
Address History: 16126 April Ridge Drive, Houston, TX 77083
Relatives & Associates: Geaorge Marin
Phone Numbers: (210) 229-2093
Address History: 16234 April Ridge Drive, Houston, TX 77083;
11506 Evesborough Drive, Houston, TX 77099;
Sugar Land, TX 77498
Phone Numbers: (281) 564-3761
Address History: 16211 April Ridge Drive, Houston, TX 77083;
9439 Campbell Road, Houston, TX 77080;
Sealy, TX 77474
Aliases (AKA): Ann Gay,
Ann S Norsworthy
Email Addresses: ann****@att.net,
ann****@yahoo.com,
ann****@yahoo.com,
ann****@zoho.com,
ano****@yahoo.com
Phone Numbers: (281) 933-4002
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