Address History: 19630 Indigo Bush Drive, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 849-3485
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: 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: 2314 Kenworthy Drive, Missouri City, TX 77459;
17807 Lakecrest View Drive Apt 1301, Cypress, TX 77433;
Frisco, TX 75035;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): J Berry,
Jermaine Douglas Berry
Email Addresses: jdb****@gmail.com,
jdb****@gmail.com,
jjd****@gmail.com,
she****@aol.com
Address History: 8314 Ballina Ridge Court, Houston, TX 77083;
770001 Po Box, Houston, TX 77215
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: 8322 Ballina Ridge Court, Houston, TX 77083
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Ugochukwu Ubi
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: 8303 Ballina Ridge Court, Houston, TX 77083;
547 Po Box, Harlingen, TX 78551
Aliases (AKA): Maduakola Henry Ubi,
Maduakolam H Ubi
Address History: 8315 Ballina Ridge Court, Houston, TX 77083;
7172 Crownwest Street, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Joseph E Taku
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: 17922 Golden Canyon Lane, Richmond, TX 77407;
3734 Brigadoon Way, San Jose, CA 95121;
Houston, TX 77083;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Huyen L Ly,
Huyen Lely,
Huyen T Ly
Address History: 15059 Caseta Drive Apt 3411, Houston, TX 77082;
8319 Ballina Ridge Court, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Sherral Minick
Address History: 8318 Ballina Ridge Court, Houston, TX 77083
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: 8302 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-7218
Address History: 8310 Ballina Ridge Court, Houston, TX 77083;
3428 W 77th Street, Los Angeles, CA 90043;
Bedford, TX 76021;
Irving, TX 75061;
Missouri City, TX 77489
Aliases (AKA): Joyce L Thompson
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) 565-7716
Address History: 3110 Hazy Park Drive, Houston, TX 77082;
8319 Ballina Ridge Court, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Sherral Delane Minick
Phone Numbers: (281) 265-8909
(281) 531-4567
(281) 558-2228
(713) 205-7237
(713) 447-0332
Email Addresses: she****@netscape.net,
she****@yahoo.com,
she****@sbcglobal.net,
she****@aol.com,
she****@att.net
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
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