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: 8307 Ballina Ridge Court, Houston, TX 77083;
13566 Blue Marlin Lane, Houston, TX 77083
Aliases (AKA): Ngozi C Davison
Email Addresses: ngc****@yahoo.com
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: 8307 Ballina Ridge Court, Houston, TX 77083;
7500 Cook Road Apt 48, Houston, TX 77072
Aliases (AKA): Michael S Ironkwe,
Micheal S Ironkwe
Relatives & Associates: Maria Collins
Phone Numbers: (281) 491-6679
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: 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: 8302 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-7218
Address History: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 491-4253
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: 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: 8115 Anderwood Knoll Trace, Richmond, TX 77407;
8322 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Olajumoke O Adekansola,
Olajumoke Oninpede-Adekansola,
Olajumoke Onipede,
Olajumoke Onipede Adekansola
Relatives & Associates: Olusola Adekansola
Peter Adekansola
Sara Adekansola
Olufunke Onipede
Omotade Onipede
Phone Numbers: (281) 561-7122
Address History: 8115 Anderwood Knoll Trace, Richmond, TX 77407;
8322 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Sarah A Adekamsola,
Abimbola Adekansola,
Sarah Adekansola
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: 2647 Oakleaf Ash Lane, Fresno, TX 77545;
8315 Ballina Ridge Court, Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Emmanuel E Taku
Email Addresses: tkp****@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: 9323 Manchaca Road Apt 1221, Austin, TX 78748;
933 Live Oak Drive, Hinesville, GA 31313;
Houston, TX 77083
Aliases (AKA): Elias M Mbu,
Elias Mbu,
Elias Mbubesong,
Elias M Zmwsong
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: 7950 W Flamingo Road Unit 2103, Las Vegas, NV 89147;
8314 Ballina Ridge Court, Houston, TX 77083
Relatives & Associates: Tigist Tiruneh
Email Addresses: ruw****@yahoo.com,
ruw****@yahoo.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
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