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: 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: 18111 Timber Crossing Lane, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Baltazar Sanchez
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: 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: 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: 11715 S Glen Drive Apt 1406, Houston, TX 77099;
8311 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (832) 328-3044
Address History: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 491-4253
Address History: 11202 E Lake Gables Drive, Richmond, TX 77406;
8315 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Fabrice K Tchouba,
Fabrice Tchouba Kouanga
Phone Numbers: (832) 451-6434
Address History: 711 Summer Park Drive, Stafford, TX 77477;
8315 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (832) 756-7873
Email Addresses: tpi****@ymail.com
Address History: 8311 Ballina Ridge Court, 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: 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: 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: 3409 Flagstone Drive, Manvel, TX 77578;
2605 Whitis Avenue # 460, Austin, TX 78705;
Houston, TX 77083
Aliases (AKA): Chinyere K Ikegbunam,
Chinyere Ikeobunam
Relatives & Associates: Regina Akushie
Hyacinth Ikegbunam
Kingsley Ikegbunam
Obianaju Ikegbunam
Stan Ikegbunam
Phone Numbers: (281) 937-7080
Address History: 8318 Ballina Ridge Court, Houston, TX 77083
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: 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: 901 Forty Niner Avenue # 930k4, Charlotte, NC 28262;
1907 Sw Fears Avenue, Port Saint Lucie, FL 34953;
Houston, TX 77083
Aliases (AKA): Chibuzo J Eme-Odunze,
Chibuzo Olumba
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: 1535 Canal Street Apt 904, New Orleans, LA 70112;
1111 Tulane Avenue Apt 419, New Orleans, LA 70112;
Houston, TX 77083;
San Antonio, TX 78249
Relatives & Associates: Regina Akushie
Chinyere Ikegbunam
Hyacinth Ikegbunam
Obianaju Ikegbunam
Stan Ikegbunam
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
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