Address History: 17922 Golden Canyon Lane, Richmond, TX 77407;
3734 Brigadoon Way, San Jose, CA 95121;
Houston, TX 77083;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Huyen L Ly,
Huyen Lely,
Huyen T Ly
Address History: 8315 Ballina Ridge Court, Houston, TX 77083;
911 W Craig Dodge Circle, Lincoln, NE 68522
Aliases (AKA): Madison Beohtweh
Relatives & Associates: Grace Sloh
Phone Numbers: (402) 261-8687
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: 8323 Ballina Ridge Court, Houston, TX 77083
Phone Numbers: (281) 491-4253
Address History: 11943 Hay Meadow Lane, Houston, TX 77039;
8311 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): R Gonzales,
Richar Gonzales
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: 8311 Ballina Ridge Court, Houston, TX 77083
Address History: 8314 Ballina Ridge Court, Houston, TX 77083;
770001 Po Box, Houston, TX 77215
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: 8303 Ballina Ridge Court, Houston, TX 77083;
9700 Court Glen Drive Apt 2510, Houston, TX 77099
Aliases (AKA): Teresa N Megwa,
Theresa Ubi
Address History: 3906 Dogwood Bough Lane, Fresno, TX 77545;
604 Southwest 22nd Avenue, Fort Lauderdale, FL 33312;
Jacksonville, FL 32256;
Philadelphia, PA 19123;
Houston, TX 77083
Email Addresses: art****@tsu.edu,
art****@hotmail.com,
art****@yahoo.com,
dye****@yahoo.com,
dye****@tsu.edu
Address History: 1610 E 15th Street, Georgetown, TX 78626;
1701 Gaylord Drive, Austin, TX 78728;
Cedar Creek, TX 78612;
Houston, TX 77083
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: 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: 8315 Ballina Ridge Court, Houston, TX 77083;
118 University Boulevard, Kingsville, TX 78363
Email Addresses: dtp****@yahoo.fr,
nap****@gmail.com
Address History: 18111 Timber Crossing Lane, Cypress, TX 77433;
8319 Ballina Ridge Court, Houston, TX 77083
Aliases (AKA): Baltazar Sanchez
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: 11900 Barwood Bend Drive Apt 260, Houston, TX 77065;
9323 Manchaca Road Apt 1221, Austin, TX 78748
Phone Numbers: (512) 428-6892
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
Address History: 1555 E Rochelle Avenue Apt 151, Las Vegas, NV 89119;
11813 Ardath Avenue, Hawthorne, CA 90250;
Los Angeles, CA 90044;
Duson, LA 70529;
Lafayette, LA 70506
Aliases (AKA): Mauriceshala B Jones,
Mauriceshala B Kelley,
Mauicesha Kelly,
Mauricesha B Kelly,
Mauriceshala Kelly
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com,
rec****@prodigy.et
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
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: 212 N Marigny Circle, Duson, LA 70529;
1555 E Rochelle Avenue Apt 151, Las Vegas, NV 89119;
Houston, TX 77083
Relatives & Associates: Chanera Kelley
Phone Numbers: (281) 933-7730
(713) 741-8533
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