Address History: 1915 Chattaroy Place, Sugar Land, TX 77478;
401 Young James Circle, Stockbridge, GA 30281;
Hackensack, NJ 07601;
Paterson, NJ 07513;
Teaneck, NJ 07666
Aliases (AKA): Maria E Bargas,
M E Vargas,
Maria E Vargas
Address History: 4500 Steiner Ranch Boulevard Apt 3205, Austin, TX 78732;
496 Po Box, Anchorage, AK 99501;
Klawock, AK 99925;
Mattapan, MA 02126;
Milton, MA 02186
Aliases (AKA): Tracey L Ndukwe,
Tracey Ndukwe,
Tracy Ndukwe,
Tracey L Ware
Relatives & Associates: Ifeoma Chigbondukwe
Carolyn Naddles
Chiso Ndukneokafor
Amobi Ndukwe
Innocent Ndukwe
Email Addresses: tnd****@aol.com,
tnd****@blackplanet.com
Address History: 1915 Chattaroy Place, Sugar Land, TX 77478;
6530 Bellaire Boulevard Apt 606s, Houston, TX 77074
Aliases (AKA): Maria Bargas,
Maria E Caballero,
Maria E Medina,
Elisa Vargas,
Marca Vargas
Phone Numbers: (281) 277-3351
(281) 277-3551
(281) 277-7890
(281) 313-1710
(281) 313-5862
Phone Numbers: (281) 277-7890
Relatives & Associates: Joanna Beagle
Ifeoma Chigbondukwe
Chiso Ndukneokafor
Edwin Ndukwe
Innocent Ndukwe
Address History: 262951 Po Box, Houston, TX 77207;
8800 Broadway Street, Houston, TX 77061
Relatives & Associates: Joanna Beagle
Amobi Ndukwe
Innocent Ndukwe
Phone Numbers: (281) 277-7890
(281) 713-9830
Address History: 2323 St Emanuel Street, Houston, TX 77004;
7200 Almeda Road Apartment 605, Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Ciny Panciker,
Ciny P Panicker,
Ciny Patel
Relatives & Associates: Bhaskara Panicker
Chinnamma Panicker
Anjanaben Patel
Bhupendraku Patel
Hasmukh Patel
Email Addresses: cin****@gmail.com,
cin****@aol.com
Address History: 1915 Chattaroy Place, Sugar Land, TX 77478;
6530 Bellaire Boulevard Apt 606s, Houston, TX 77074
Phone Numbers: (281) 277-3551
(281) 277-7890
(281) 313-5862
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