Address History: 4214 Echo Clearing Court, Humble, TX 77346;
1008 North Euclid Avenue, El Dorado, AR 71730;
Channelview, TX 77530;
Galena Park, TX 77547;
Houston, TX 77083
Aliases (AKA): Shanell E Massey
Email Addresses: sha****@aol.com
Address History: 8323 Ballina Ridge Court, Houston, TX 77083;
8827 Aspen Meadow Drive, Houston, TX 77071
Relatives & Associates: Tameka Fernandez
Godwin Ukaegbu
Lawrence Ukaegbu
Lawrence Ukaegbu
Nkeiruka Ukaegbu
Address History: 8311 Ballina Ridge Court, Houston, TX 77083
Address History: 8314 Ballina Ridge Court, Houston, TX 77083;
770001 Po Box, Houston, TX 77215
Address History: 5131 Balkin Street # 13, Houston, TX 77021;
7131 Ballina Ridge Court, Houston, TX 77083;
Manvel, TX 77578;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Marcus D Luckey
Address History: 11715 S Glen Drive Apt 1406, Houston, TX 77099;
8311 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (832) 328-3044
Address History: 22902 Arbor Cove Lane, Richmond, TX 77407;
3038 North Fry Road, Avondale, AZ 85323;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Farooq Syed
Email Addresses: fas****@hotmail.com
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: 12462 Honeywood Trail, Houston, TX 77077;
12887 Clemson Drive, Corona, CA 92880;
Garden Grove, CA 92843;
Long Beach, CA 90805;
Pomona, CA 91766
Aliases (AKA): Tu C Ly,
Tu Ly,
Trang Ty
Email Addresses: tra****@gmail.com,
tra****@gmail.com
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: 8303 Ballina Ridge Court, Houston, TX 77083;
9700 Court Glen Drive Apt 2510, Houston, TX 77099
Aliases (AKA): Teresa N Megwa,
Theresa Ubi
Address History: 8722 Crown Jewel Drive, Richmond, TX 77469;
8306 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Regina A Akyshie,
Regina A Ikegbuman,
Regina A Ikegbunam
Relatives & Associates: Chinyere Ikegbunam
Hyacinth Ikegbunam
Kingsley Ikegbunam
Obianaju Ikegbunam
Stan Ikegbunam
Address History: 8307 Ballina Ridge Court, Houston, TX 77083;
4400 Boone Road Apartment 324, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Maria U Collins,
Maria U Igbokwe,
Maria U Ironkwe
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: 8302 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-7218
Address History: 9204 Prickly Pear Trail, Argyle, TX 76226;
8301 N Council Road, Oklahoma City, OK 73132;
Yukon, OK 73099;
Beaumont, TX 77706;
Garland, TX 75043
Aliases (AKA): Johnson Jonathan Muthalaly
Email Addresses: joh****@thehartford.com
Address History: 86 Rivercove Lane, Richmond, TX 77406;
2145 Arizona Avenue, Milpitas, CA 95035;
San Jose, CA 95121;
Jeannette, PA 15644;
Houston, TX 77083
Aliases (AKA): Tho L Ly,
Tho Vanly
Address History: 3906 Dogwood Bough Lane, Fresno, TX 77545;
604 Southwest 22nd Avenue, Fort Lauderdale, FL 33312;
Jacksonville, FL 32256;
Philadelphia, PA 19123;
Houston, TX 77083
Email Addresses: art****@tsu.edu,
art****@hotmail.com,
art****@yahoo.com,
dye****@yahoo.com,
dye****@tsu.edu
Address History: 19630 Indigo Bush Drive, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 849-3485
Address History: 10800 Kipp Way Drive Apt 801, Houston, TX 77099;
8322 Ballina Ridge Court, Houston, TX 77083
Relatives & Associates: Olajumoke Adekansola
Silifatu Fisher
Abisola Onipede
Adeolu Onipede
Babawande Onipede
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
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: 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
Address History: 14 Walden Cypress Court, Gwynn Oak, MD 21207;
3800 Flat Shoals Parkways Apt 11h, Decatur, GA 30034;
Stockbridge, GA 30281;
Stone Mountain, GA 30083;
Lombard, IL 60148
Aliases (AKA): Solange Monkam
Email Addresses: sol****@gmail.com,
sol****@aol.com,
sol****@gmail.com,
sol****@yahoo.com
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