Aliases (AKA): Matt Ughanze
Address History: 8507 Cookwind Drive, Houston, TX 77072;
7203 Bellerive Drive Apt 127, Houston, TX 77036
Aliases (AKA): Rafael J Menjivar
Address History: 8507 Cookwind Drive, Houston, TX 77072
Email Addresses: ugh****@yahoo.com
Address History: 8507 Cookwind Drive, Houston, TX 77072;
11315 Fondren Road Apt 4622, Houston, TX 77035
Aliases (AKA): Bernadette A Ughanze
Relatives & Associates: Meg Izuakor
Tochi Ughanz
Chikosolu Ughanze
Ego Ughanze
Francis Ughanze
Phone Numbers: (281) 530-0689
(281) 575-0240
(281) 615-1171
(832) 790-1487
Email Addresses: aug****@aol.com,
aug****@yahoo.com,
mru****@yahoo.com
Address History: 8507 Cookwind Drive, Houston, TX 77072
Address History: 11929 Fondren Meadow Drive, Houston, TX 77071;
8507 Cookwind Drive, Houston, TX 77072
Email Addresses: jug****@msn.com
Address History: 9290 Woodfair Drive Apt 201, Houston, TX 77036;
8507 Cookwind Drive, Houston, TX 77072
Aliases (AKA): Onochie Akpe
Address History: 5520 Cleopatra Place, Norcross, GA 30093;
1582 Kings Ridge Drive, Norcross, GA 30093;
Houston, TX 77099;
North Richland Hills, TX 76180;
Glen Allen, VA 23059
Aliases (AKA): Sue Ann Douw,
Sue Ann Verdouw
Address History: 1430 E Brooklake Drive, Houston, TX 77077;
3815 Brotherton Road Apt 14, Cincinnati, OH 45209;
Dallas, TX 75252;
Sugar Land, TX 77478
Aliases (AKA): R Vicerra,
Roel Vicerra
Email Addresses: asi****@ameritech.net,
asi****@aol.com,
asi****@hotmail.com,
asi****@yahoo.co,
asi****@yahoo.com
Address History: 2401 Maxwell Street, La Marque, TX 77568;
416 N Fairview Avenue, Deland, FL 32724;
Houston, TX 77036;
Pasadena, TX 77505
Aliases (AKA): Hitesch P Amin
Email Addresses: h1t****@sbcglobal.net,
h1t****@yahoo.com
Address History: 7 Cypress Ridge Lane, Sugar Land, TX 77479;
15562 Boleyn Circle Apartment D, Tustin, CA 92780;
Houston, TX 77036
Aliases (AKA): Marleen S Dharia,
Marlena Dharia,
Marlene Dharia,
Quetzalia M Dharia,
Marlene Haria
Address History: 10134 Regatta Shore Drive, Missouri City, TX 77459;
3105 North Ashland Avenue Apartment 311, Chicago, IL 60657;
Houston, TX 77072;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Chika Crystal Izuakor
Email Addresses: agr****@yahoo.com,
chi****@shell.com
Address History: 7019 Briargate Drive, Missouri City, TX 77489;
8507 Cookwind Drive, Houston, TX 77072
Aliases (AKA): Chinwe Izuakor,
Chinwe Ughanze,
Meg C Ughanzeizuakor
Aliases (AKA): Rowena V Laine,
Rowena Nguyen,
Rowena A Vicerra,
Rowena Vicerranguyen
Relatives & Associates: Jesselyn Ballesteros
Nhulan Huyen
Nguyen Jaket
Daniel Laine
Jacqueline Muckoya
Email Addresses: row****@memorialhermann.org,
row****@memorialhermann.org,
row****@cox.net
Address History: 16310 Ash Point Lane, Sugar Land, TX 77498;
1960 Court Little, Columbia, MD 21044;
Houston, TX 77083
Aliases (AKA): Helen H Doroin,
Villahelen H Doroin,
Helen Doroin Villa,
Helen Doroinvilla,
Helen B Dvilla
Address History: 4225 Roaring Timber Court, Conroe, TX 77304;
8742 Vermanth Road, Jacksonville, FL 32211;
Houston, TX 77072;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Doreen Stryjek
Email Addresses: dor****@gmail.com,
dor****@msn.com,
dst****@yahoo.com,
mar****@thesandtoseaconnection.com
Address History: 7019 Briargate Drive, Missouri City, TX 77489;
8507 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 835-8445
(346) 888-5777
Aliases (AKA): Vimuben Amin
Address History: 3007 Orchard Gate Street, Sugar Land, TX 77479;
8507 Cookwind Drive, Houston, TX 77072
Relatives & Associates: Rowena Nguyen
Arlene Vicerra
Fe Vicerra
Ninfa Vicerra
Roel Vicerra
Email Addresses: rob****@yahoo.com,
rvi****@hotmail.com,
rvi****@netscape.com
Address History: 3007 Orchard Gate Street, Sugar Land, TX 77479;
8507 Cookwind Drive, Houston, TX 77072
Relatives & Associates: Rowena Nguyen
Arlene Vicerra
Ninfa Vicerra
Roberto Vicerra
Roel Vicerra
Email Addresses: fvi****@aol.com,
fvi****@nc.rr.com
Address History: 3806 Bogota Drive, Pasadena, TX 77505;
109 West San Mateo Road, Santa Fe, NM 87505;
Houston, TX 77036
Aliases (AKA): Bhavna Amin
Relatives & Associates: Darshna Amin
Deepail Amin
Deepakkumar Amin
Hitesh Amin
Manjula Amin
Address History: 3812 S Shaver Street, South Houston, TX 77587;
416 North Fairview Avenue, Deland, FL 32724;
Parsippany, NJ 07054;
Houston, TX 77072;
Pasadena, TX 77505
Aliases (AKA): Praful Amin
Relatives & Associates: Bhavna Amin
Darshna Amin
Deepail Amin
Deepakkumar Amin
Hitesh Amin
Phone Numbers: (281) 991-8450
Address History: 1029 Main Street, Young Harris, GA 30582;
26546 Glenhaven Road, Wesley Chapel, FL 33544;
Auburn, GA 30011;
Marietta, GA 30067;
Norcross, GA 30093
Aliases (AKA): Polly Bird,
Polly B Simpson
Relatives & Associates: Dianne Fraser
Charles Simpson
Patty Simpson
Paulette Simpson
Pauline Simpson
Email Addresses: cat****@yahoo.com,
hop****@gmail.com,
hop****@yahoo.com,
hop****@gmail.com,
ops****@yahoo.com
Address History: 12290 Corte Sabio, San Diego, CA 92128;
12039 Alta Carmel Court Unit 139, San Diego, CA 92128;
Houston, TX 77072
Aliases (AKA): Bernard Antonio,
Bernardo Antonio
Relatives & Associates: Chona Antonio
Address History: 37 Lighthouse Drive, Winder, GA 30680;
326 Ryan Drive, Auburn, GA 30011;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Billy V Atinnin,
Billy Timmim,
Billy V Tinnin,
William Tinnin,
Billy Vantinnin
Email Addresses: kyr****@yahoo.com
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