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: 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: 4118 Soaring Elm Street, Humble, TX 77346;
1101 25th Avenue, Fairbanks, AK 99701;
Colorado Springs, CO 80906;
South Orange, NJ 07079;
Houston, TX 77083
Aliases (AKA): Leslie Jones,
Leslie E Massey
Address History: 7716 Windward Passage Street, Houston, TX 77072;
8303 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Felicia O Kadir
Relatives & Associates: Adekunle Kadiri
Mukaila Kadiri
Obayomi Kadiri
Olatunji Kadiri
Shakirat Kadiri
Email Addresses: ham****@yahoo.com,
jad****@yahoo.com,
mik****@yahoo.com,
rog****@yahoo.com
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: 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: 8542 Village Rose Lane, Houston, TX 77072;
300 East Street, Athens, AL 35611;
Huntsville, AL 35816;
Madison, AL 35758;
New Market, AL 35761
Aliases (AKA): Elisabeth Njike Gana,
Elizabeth Njike Gana
Email Addresses: ega****@aol.com,
gan****@gmail.com
Address History: 12610 Riata Trace Parkways Apt 317, Austin, TX 78727;
2777 S Arizona Avenue Apt 3124, Chandler, AZ 85286;
Glendale, AZ 85308;
Maricopa, AZ 85138;
Houston, TX 77083
Address History: 801 Country Place Drive Apt 98, Houston, TX 77079;
8319 Ballina Ridge Court, Houston, TX 77083;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Deondra L Minick,
Deondria Minick
Relatives & Associates: Sherral Berry
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: 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: 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: 8318 Ballina Ridge Court, Houston, TX 77083
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: 8315 Ballina Ridge Court, Houston, TX 77083;
7172 Crownwest Street, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Joseph E Taku
Address History: 8302 Ballina Ridge Court, Houston, TX 77083;
5050 Tamarus Street Apt 232, Las Vegas, NV 89119;
Sparks, NV 89434
Aliases (AKA): Ami Quashie
Email Addresses: maf****@yahoo.com,
qma****@bellsouth.net
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: 8311 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 776-1180
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
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: 5851 Riley Road, Ooltewah, TN 37363;
750 Edgemont Avenue, Bristol, TN 37620;
Chattanooga, TN 37415;
Harrison, TN 37341;
Nashville, TN 37221
Aliases (AKA): David Z Mech
Email Addresses: dme****@unum.com,
dme****@unumprovidnet.com,
lou****@rinconrealty.com
Address History: 264 Badger Avenue Apt 2, Newark, NJ 07108;
100 25b Vreeland Rd Ste, Florham Park, NJ 07932;
Irvington, NJ 07111;
Houston, TX 77083
Aliases (AKA): Hannah Williams
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