Address History: 711 Summer Park Drive, Stafford, TX 77477;
8315 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (832) 756-7873
Email Addresses: tpi****@ymail.com
Address History: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 491-4253
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: 15211 Black Falls Lane, Sugar Land, TX 77498;
8426 Antietam Lane, Houston, TX 77083
Aliases (AKA): Van D Tran,
Dung Van Tran,
Dung V Vantran
Address History: 19630 Indigo Bush Drive, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 849-3485
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: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 565-7716
Address History: 1018 South 2nd Street, Springfield, IL 62704;
2829 Trenton Court, Springfield, IL 62704;
Kendall, MI 49062;
Austin, TX 78759;
College Station, TX 77845
Aliases (AKA): Sarah Albanese,
Sarah J Albanese
Address History: 11900 Barwood Bend Drive Apt 260, Houston, TX 77065;
9323 Manchaca Road Apt 1221, Austin, TX 78748
Phone Numbers: (512) 428-6892
Address History: 10029 Denali Drive, Little Elm, TX 75068;
138 Edith Rose Lane Apt 32, Grambling, LA 71245;
Laurel, MD 20708;
Dallas, TX 75252;
Fort Hood, TX 76544
Email Addresses: ana****@gram.edu,
loi****@yahoo.com
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-2166
Address History: 8307 Ballina Ridge Court, Houston, TX 77083
Address History: 18111 Timber Crossing Lane, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Baltazar Sanchez
Address History: 8314 Ballina Ridge Court, Houston, TX 77083;
770001 Po Box, Houston, TX 77215
Address History: 711052 Po Box, Houston, TX 77271;
1040 W Hollywood Avenue Apt 00000, Chicago, IL 60660;
Munster, IN 46321
Aliases (AKA): Rose I Adiele,
Rose Dingba,
Rose Wichegbule
Address History: 8318 Ballina Ridge Court, Houston, TX 77083
Address History: 18815 Carlisle Landing Lane, Richmond, TX 77407;
8315 Ballina Ridge Court, Houston, TX 77083
Email Addresses: inn****@gmail.com
Address History: 12534 Newbrook Drive, Houston, TX 77072;
8319 Ballina Ridge Court, Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Deedee Minick
Phone Numbers: (281) 575-0990
Address History: 1535 Canal Street Apt 904, New Orleans, LA 70112;
1111 Tulane Avenue Apt 419, New Orleans, LA 70112;
Houston, TX 77083;
San Antonio, TX 78249
Relatives & Associates: Regina Akushie
Chinyere Ikegbunam
Hyacinth Ikegbunam
Obianaju Ikegbunam
Stan Ikegbunam
Address History: 5806 Rhode Island Drive, Woodbridge, VA 22193;
8311 Ballina Ridge Court, Houston, TX 77083;
Katy, TX 77449;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Norm Sheldon,
Norman Lee Sheldon,
Norman Sheldon
Email Addresses: nor****@hotmail.com,
nsh****@address.com,
nsh****@excite.com
Address History: 5031 W Clearwater Avenue Apt 62, Kennewick, WA 99336;
8315 Ballina Ridge Court, Houston, TX 77083;
Pasco, WA 99301;
Pullman, WA 99163
Phone Numbers: (509) 547-3676
Email Addresses: jko****@netzero.net,
rox****@beckerlawoffice.com
Address History: 17303 E Hawksbead Drive, Parker, CO 80134;
2190 E Kaibab Place, Chandler, AZ 85249;
Phoenix, AZ 85008;
Tempe, AZ 85284;
El Monte, CA 91731
Address History: 901 Forty Niner Avenue # 930k4, Charlotte, NC 28262;
1907 Sw Fears Avenue, Port Saint Lucie, FL 34953;
Houston, TX 77083
Aliases (AKA): Chibuzo J Eme-Odunze,
Chibuzo Olumba
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