Address History: 4122 Durness Way, Houston, TX 77025;
850 N State Street, Chicago, IL 60610;
Westville, NJ 08093;
Austin, TX 78705;
Irving, TX 75061
Aliases (AKA): Obinna N Uzodinma
Address History: 1427 Scenic Ridge Drive, Houston, TX 77043;
4330 Beardsley Drive, Montgomery, AL 36109;
Oakdale, CT 06370;
Albuquerque, NM 87111;
Chandler, TX 75758
Aliases (AKA): David Ratlief,
Dennis D Ratlief,
Jr Dennis Ratlief,
Dennis Ratliff
Address History: 1667 Shadow Bend Drive, Houston, TX 77043;
1213 Kensington Drive, Desoto, TX 75115;
Fort Worth, TX 76107;
Keller, TX 76244
Aliases (AKA): Ashley Adeogba,
Ashley Alcorn Alcorn,
Ashley Alcorn,
Ashley Wolfgang
Relatives & Associates: Adedayo Adeogba
Christen Adeogba
Joyce Adeogba
Oluwatoyin Adeogba
Tolu Adeogba
Address History: 11418 Oak Spring Drive, Houston, TX 77043;
102 Long Drive, Baytown, TX 77521;
Kerrville, TX 78028
Aliases (AKA): L Mello,
Linda S Padulla,
Linda S Stubbs
Email Addresses: luu****@hotmail.com
Address History: 15135 Memorial Drive Apt 8205, Houston, TX 77079;
10440 Deerwood Road Apt 325, Houston, TX 77042
Phone Numbers: (281) 556-5910
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
Address History: 11411 Valley Spring Drive, Houston, TX 77043;
2323 Augusta Drive Apt 6, Houston, TX 77057;
Waco, TX 76706
Email Addresses: cha****@baylor.edu
Address History: 1431 Scenic Ridge Drive, Houston, TX 77043
Email Addresses: dar****@ameritech.net,
rfa****@att.net
Address History: 1439 Scenic Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 558-3892
Address History: 9407 Westacre Place, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 1911, Houston, TX 77083
Aliases (AKA): Ileana Agudelo,
Ileana Maria Botero,
Ileana Boteroagudelo,
Ileana B Ocampo
Relatives & Associates: Ruben Agudelo
Sebastian Agudelo
Adriana Botero
Guillermo Ocampo
Juliana Ocampo
Email Addresses: ibo****@aol.com
Address History: 12926 Traviata Drive, Houston, TX 77024;
2323 S Voss Road Ste 220, Houston, TX 77057;
Sealy, TX 77474
Aliases (AKA): Augusta F Levine
Email Addresses: les****@aol.com
Address History: 1822 Barker Cypress Road Apt 1217, Houston, TX 77084;
295 Mylo Circle, Harvest, AL 35749
Aliases (AKA): S Boyd
Email Addresses: stu****@aol.com
Address History: 16930 Townes Road, Friendswood, TX 77546;
7447 Cambridge Street Apartment 112, Houston, TX 77054;
Virginia Beach, VA 23462
Aliases (AKA): Nancy Lee Pomeroy
Relatives & Associates: Ruth Shuler
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 497-3343
Address History: 211 E Thornton Road, Houston, TX 77022;
1823 Alta Vista Street, Houston, TX 77023;
Pasadena, TX 77502;
South Houston, TX 77587
Email Addresses: lug****@gmail.com
Address History: 421343 Po Box, Houston, TX 77242;
21121 Sw 85th Avenue, Cutler Bay, FL 33189;
Miami, FL 33172;
South Miami, FL 33143;
Irving, TX 75061
Aliases (AKA): Jenny Jean-Julien Duret,
Jenny Duret Uzodinma,
Jenny Duret-Uzodinma,
Jenny Duretuzodinma
Address History: 1610 Scenic Ridge Drive, Houston, TX 77043;
13 Po Box, Daphne, AL 36526
Phone Numbers: (713) 780-7984
Address History: 1407 Scenic Ridge Drive, Houston, TX 77043;
8254 Bayou Fountain Avenue Apt C, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Austin, TX 78741
Phone Numbers: (512) 663-8248
Address History: 1611 Scenic Ridge Drive, Houston, TX 77043;
4302 Effie Street, Bellaire, TX 77401;
Dallas, TX 75229;
Denton, TX 76201
Relatives & Associates: Katherine Cotton
Ann Richardson
Joe Richardson
Joe Richardson
Mark Richardson
Address History: 1619 Scenic Ridge Drive, Houston, TX 77043
Address History: 10526 Redoak Ridge Lane, Houston, TX 77064;
7900 Bellaire Boulevard Apt 103, Houston, TX 77036
Aliases (AKA): Imad Zaza
Phone Numbers: (281) 599-1192
Address History: 1403 Scenic Ridge Drive, Houston, TX 77043;
3060 E John Cabot Drive, Phoenix, AZ 85032;
San Jose, CA 95134;
College Station, TX 77840;
El Paso, TX 79912
Aliases (AKA): L S Yancey
Email Addresses: gkh****@sbcglobal.net
Email Addresses: lec****@aol.com,
sal****@comcast.net,
sou****@hotmail.com
Address History: 11418 Oak Spring Drive, Houston, TX 77043;
102 Long Drive, Baytown, TX 77521;
Kerrville, TX 78028
Aliases (AKA): Renato S Demello,
R Mello,
Renato Soaresdemello
Phone Numbers: (281) 493-4632
(281) 679-1876
(281) 679-1878
Email Addresses: luu****@hotmail.com,
mel****@slb.com,
mel****@slb.com
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