Address History: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 565-7716
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: 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: 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: 14723 W Oaks Plaza Street Apt 121, Houston, TX 77082;
10 Quiet Stream Court Apt H, Lutherville Timonium, MD 21093;
Randallstown, MD 21133;
Windsor Mill, MD 21244;
Las Vegas, NV 89156
Email Addresses: naa****@yahoo.com,
nan****@netscape.net,
nan****@netscape.net,
zub****@yahoo.com
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: 8303 Ballina Ridge Court, Houston, TX 77083;
547 Po Box, Harlingen, TX 78551
Aliases (AKA): Maduakola Henry Ubi,
Maduakolam H Ubi
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: 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: 10029 Denali Drive, Little Elm, TX 75068;
138 Edith Rose Lane Apt 32, Grambling, LA 71245;
Laurel, MD 20708;
Dallas, TX 75252;
Fort Hood, TX 76544
Email Addresses: ana****@gram.edu,
loi****@yahoo.com
Address History: 1200 Treadwell Street Apt 235, Austin, TX 78704;
5406 9th Street Nw, Washington, DC 20011;
Hyattsville, MD 20782;
Oxon Hill, MD 20745;
Minneapolis, MN 55425
Aliases (AKA): Aja C Bonsu,
Aja Bonsu,
Aja C Stefanon
Email Addresses: abo****@hotmail.com
Address History: 11943 Hay Meadow Lane, Houston, TX 77039;
8311 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): R Gonzales,
Richar Gonzales
Address History: 3618 Florinda Street, Houston, TX 77021;
8319 Ballina Ridge Court, Houston, TX 77083
Email Addresses: rec****@prodigy.net
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: 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: 8318 Ballina Ridge Court, Houston, TX 77083
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: 19630 Indigo Bush Drive, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 849-3485
Address History: 8303 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Ugochukwu Ubi
Phone Numbers: (281) 494-2166
(281) 903-7087
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: 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: 370 E Rancho Vista Way, Cottonwood, AZ 86326;
764 N Main Street, Cottonwood, AZ 86326;
Jeannette, PA 15644;
Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Lothar W Goesch,
Lothar G Oesch
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