Address History: 18815 Carlisle Landing Lane, Richmond, TX 77407;
8315 Ballina Ridge Court, Houston, TX 77083
Email Addresses: inn****@gmail.com
Address History: 8303 Ballina Ridge Court, Houston, TX 77083;
4411 Kinsey Drive Apt 404, Tyler, TX 75703
Aliases (AKA): Nneka Michelle Ubi
Address History: 8311 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (713) 776-1180
Address History: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 565-7716
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: 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: 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: 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: 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: 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: 1610 E 15th Street, Georgetown, TX 78626;
1701 Gaylord Drive, Austin, TX 78728;
Cedar Creek, TX 78612;
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: 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: 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: 8315 Ballina Ridge Court, Houston, TX 77083
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: 8303 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Ugochukwu Ubi
Phone Numbers: (281) 494-2166
(281) 903-7087
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: 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: 3407 W Rogers Avenue, Baltimore, MD 21215;
819 Park Avenue Fl 3, Baltimore, MD 21201;
Houston, TX 77083
Relatives & Associates: Theophilus Oni
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: 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: 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
Address History: 2000 Edwards Avenue, Muscle Shoals, AL 35661;
2085 Florence Boulevard, Florence, AL 35630;
Houston, TX 77083
Aliases (AKA): S Berry,
Sylvia Berry,
Sylvia M Berry
Email Addresses: mas****@aol.com,
rog****@hotmail.com,
sbe****@aaaalabama.com,
syl****@aol.com,
ter****@yahoo.com
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