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: 8322 Ballina Ridge Court, Houston, TX 77083
Address History: 9336 Royal Way, Houston, TX 77083;
8319 Ballina Ridge Court, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Naz Syed
Email Addresses: fas****@hotmail.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: 18815 Carlisle Landing Lane, Richmond, TX 77407;
8315 Ballina Ridge Court, Houston, TX 77083
Email Addresses: inn****@gmail.com
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: 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: 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: 7311 Mission Court Drive, Houston, TX 77083;
8318 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Aniekan A Umoh Duncan,
Aniekan A Umohduncan
Address History: 8314 Ballina Ridge Court, Houston, TX 77083
Address History: 8302 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-7218
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: 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: 8315 Ballina Ridge Court, Houston, TX 77083
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: 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: 8315 Ballina Ridge Court, Houston, TX 77083;
7172 Crownwest Street, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Joseph E Taku
Relatives & Associates: Emmanuel Taku
Martin Taku
Napoleon Taku
Pierre Taku
Veronica Taku
Phone Numbers: (210) 350-8997
(281) 491-4520
(281) 491-4947
(713) 732-7319
(832) 670-1655
Address History: 341 Forest Grove Drive, Youngsville, LA 70592;
11813 Ardath Avenue, Hawthorne, CA 90250;
Inglewood, CA 90302;
Los Angeles, CA 90044;
Lafayette, LA 70506
Aliases (AKA): B Hill,
Bredna J Mayfield,
Brenda K Mayfield,
Brenda J Mayfield,
Brenda M Mcmillian
Email Addresses: bre****@comcast.net
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: 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: 212 N Marigny Circle, Duson, LA 70529;
1555 E Rochelle Avenue Apt 151, Las Vegas, NV 89119;
Houston, TX 77083
Relatives & Associates: Chanera Kelley
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
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