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: 16134 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-2283
Address History: 16103 April Ridge Drive, Houston, TX 77083;
27222 Fulshear Bend Drive Apt 4107, Fulshear, TX 77441
Aliases (AKA): Adedayo Negbenebor
Phone Numbers: (281) 277-4436
Address History: 16202 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 302-5303
Address History: 16114 April Ridge Drive, Houston, TX 77083;
279 Auburn Street # A, Cranston, RI 02910;
Providence, RI 02905;
West Warwick, RI 02893;
Katy, TX 77449
Aliases (AKA): Michael M Williams,
Michelle M Williams
Address History: 16223 April Ridge Drive, Houston, TX 77083
Phone Numbers: (320) 235-6256
Address History: 16303 April Ridge Drive, Houston, TX 77083;
393 Mandarin Drive Apt 3, Daly City, CA 94015;
San Francisco, CA 94112
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: 16239 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-7181
Address History: 16103 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-4436
Address History: 2100 Tanglewilde Street Apt 169, Houston, TX 77063;
16142 April Ridge Drive, Houston, TX 77083
Aliases (AKA): Gloria Allende,
Juan L Allende,
Gloria Alllende,
Gloria Carmona,
Allende Gloria Lopez
Address History: 16114 April Ridge Drive, Houston, TX 77083
Address History: 18818 Desert Marigold Drive, Houston, TX 77073;
104 Cliftwood Road, Douglas, GA 31535
Aliases (AKA): Dave Tran,
David M Tran
Email Addresses: dav****@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: 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: 6543 Horsepen Bayou Drive, Houston, TX 77084;
2844 Wickham Avenue, Bronx, NY 10469;
Cypress, TX 77433;
Hockley, TX 77447;
Jersey Village, TX 77065
Aliases (AKA): Alexandrina Gonzalez
Relatives & Associates: Barth Anyanwu
Fannette Anyanwu
Alex Gonzalez
Bartholomew Stephens
Geralyn Stephens
Address History: 16238 April Ridge Drive, Houston, TX 77083;
1459 Ash Circle Apt 201, Casselberry, FL 32707;
Toa Baja, PR 00949
Aliases (AKA): Jesus M Cruz
Phone Numbers: (787) 776-1954
Address History: 6543 Horsepen Bayou Drive, Houston, TX 77084;
8603 Redstone Hills Drive, Cypress, TX 77433;
Hockley, TX 77447;
Katy, TX 77449
Aliases (AKA): M Stephens,
Micheal A Stephens
Relatives & Associates: Barth Anyanwu
Fannette Anyanwu
Alexandria Gonzalez
Bartholomew Stephens
Geralyn Stephens
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
Address History: 16242 April Ridge Drive, Houston, TX 77083
Email Addresses: syd****@yahoo.com
Address History: 16231 April Ridge Drive, Houston, TX 77083
Address History: 16107 April Ridge Drive, Houston, TX 77083
Address History: 16115 April Ridge Drive, Houston, TX 77083
Address History: 16110 April Ridge Drive, Houston, TX 77083
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