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: 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: 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: 8318 Ballina Ridge Court, Houston, TX 77083
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: 8315 Ballina Ridge Court, Houston, TX 77083
Address History: 22902 Arbor Cove Lane, Richmond, TX 77407;
8319 Ballina Ridge Court, Houston, TX 77083;
Webster, TX 77598
Aliases (AKA): Sana F Syed
Email Addresses: fas****@hotmail.com
Address History: 3907 Candle Gate Lane, Katy, TX 77494;
1 Cloninger Lane Apartment A, Bozeman, MT 59718;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Deanne Marcelle Sprayberry
Relatives & Associates: Angela Arterburn
Chris Arterburn
Clara Arterburn
Janette Arterburn
Jennifer Arterburn
Address History: 8315 Ballina Ridge Court, Houston, TX 77083;
118 University Boulevard, Kingsville, TX 78363
Email Addresses: dtp****@yahoo.fr,
nap****@gmail.com
Address History: 4235 W Vasquez Circle, Converse, TX 78109;
2312 Bexley Place, Casselberry, FL 32707;
Houston, TX 77083;
Lewisville, TX 75067;
Magnolia, TX 77355
Aliases (AKA): Naana Y Bonsu,
Naana-Yvette Bonsu,
Nana C Bonsu,
Nana-Yvette Chandre Bonsu,
Naana Butler
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: 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: 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: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 565-7716
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: 19630 Indigo Bush Drive, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 849-3485
Address History: 8322 Ballina Ridge Court, Houston, TX 77083;
13216 North 55th Drive, Glendale, AZ 85304;
Temple, TX 76504;
Salt Lake City, UT 84170;
West Jordan, UT 84084
Aliases (AKA): Lilly Billesoe,
Lillie Bledsaw,
Lillie B Bledsoe,
Lillie B Bledsor
Email Addresses: lbl****@ole.com,
lil****@optonline.net
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 494-2166
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: 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: 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: 300 S Pointe Drive Apt 802, Miami Beach, FL 33139;
76 Almenar Drive, Greenbrae, CA 94904;
Coral Gables, FL 33146;
Miami, FL 33146;
Brooklyn, NY 11209
Aliases (AKA): Francesca Gallarello
Relatives & Associates: Andrea Maggioni
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