Address History: 8323 Ballina Ridge Court, Houston, TX 77083;
8827 Aspen Meadow Drive, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): L Ukaegbu,
Lawrence O Ukegbu
Relatives & Associates: Tameka Fernandez
Blessing Ukaegbu
Godwin Ukaegbu
Lawrence Ukaegbu
Nkeiruka Ukaegbu
Address History: 8919 Forest Side Drive, Missouri City, TX 77459;
8315 Ballina Ridge Court, Houston, TX 77083
Email Addresses: dea****@centurytel.net,
dea****@yahoo.com
Address History: 8303 Ballina Ridge Court, Houston, TX 77083;
4411 Kinsey Drive Apt 404, Tyler, TX 75703
Aliases (AKA): Nneka Michelle Ubi
Address History: 3618 Florinda Street, Houston, TX 77021;
8319 Ballina Ridge Court, Houston, TX 77083
Email Addresses: rec****@prodigy.net
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Ugochukwu Ubi
Phone Numbers: (281) 494-2166
(281) 903-7087
Address History: 9003 Knightwood Court, Richmond, TX 77469;
1508 Waxwing Court, Arlington, TX 76018;
Houston, TX 77083
Aliases (AKA): Babatunde Coker,
Tunde O Coker,
Tunde Tc Coker
Address History: 8315 Ballina Ridge Court, Houston, TX 77083;
911 W Craig Dodge Circle, Lincoln, NE 68522
Aliases (AKA): Madison Beohtweh
Relatives & Associates: Grace Sloh
Phone Numbers: (402) 261-8687
Address History: 11202 E Lake Gables Drive, Richmond, TX 77406;
8315 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Fabrice K Tchouba,
Fabrice Tchouba Kouanga
Phone Numbers: (832) 451-6434
Address History: 14259 Pointa Vera Drive, Houston, TX 77083;
141 Amesbury Street Apt 105, Lawrence, MA 01841
Aliases (AKA): Obayomi L Kadiri,
Obayumi L Kadiri
Email Addresses: bat****@yahoo.com,
yom****@yahoo.com,
yom****@yahoo.com
Address History: 1212 Grand Plaza Drive Apt 2409, Houston, TX 77067;
9323 Manchaca Road Apt 1221, Austin, TX 78748
Aliases (AKA): Rose Besong,
Rose E Mbu Besong,
Rose M Mbubesong
Phone Numbers: (512) 428-6892
Address History: 1507 E Santa Rosa Street, Victoria, TX 77901;
8319 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Lesharie Raeshun Ray
Relatives & Associates: Marvell Ray
Phone Numbers: (832) 450-2861
Email Addresses: lae****@yahoo.com
Address History: 8314 Ballina Ridge Court, Houston, TX 77083;
770001 Po Box, Houston, TX 77215
Address History: 8318 Ballina Ridge Court, Houston, TX 77083;
2601 N Kentucky Avenue Apt 1028, Oklahoma City, OK 73106
Phone Numbers: (281) 265-6668
Address History: 8315 Ballina Ridge Court, Houston, TX 77083
Address History: 22902 Arbor Cove Lane, Richmond, TX 77407;
8319 Ballina Ridge Court, Houston, TX 77083;
Webster, TX 77598
Aliases (AKA): Sana F Syed
Email Addresses: fas****@hotmail.com
Address History: 8311 Ballina Ridge Court, Houston, TX 77083;
101 Noble Forest Drive #, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tulsa, OK 74145
Aliases (AKA): Marcy Iheme,
Mercy Ngozi Iheme,
Mercy S Ogwude
Email Addresses: mer****@yahoo.com
Address History: 3110 Hazy Park Drive, Houston, TX 77082;
8319 Ballina Ridge Court, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Sherral Delane Minick
Email Addresses: she****@netscape.net,
she****@yahoo.com,
she****@sbcglobal.net,
she****@aol.com,
she****@att.net
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-2166
Address History: 370 E Rancho Vista Way, Cottonwood, AZ 86326;
764 N Main Street, Cottonwood, AZ 86326;
Jeannette, PA 15644;
Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Lothar W Goesch,
Lothar G Oesch
Address History: 341 Forest Grove Drive, Youngsville, LA 70592;
11813 Ardath Avenue, Hawthorne, CA 90250;
Inglewood, CA 90302;
Los Angeles, CA 90044;
Lafayette, LA 70506
Aliases (AKA): B Hill,
Bredna J Mayfield,
Brenda K Mayfield,
Brenda J Mayfield,
Brenda M Mcmillian
Email Addresses: bre****@comcast.net
Address History: 516 Orange Street # 1, Newark, NJ 07107;
8302 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Fii Richie Ed,
Richie-Ed Fii,
Ed F Richie,
Fii Richie-Ed,
Fii Richieed
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