Address History: 8903 Smokey Ridge Lane, Houston, TX 77075;
707 El Dorado Boulevard Apt 1203, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Leonor Ramirez
Address History: 8903 Smokey Ridge Lane, Houston, TX 77075
Address History: 3220 Anderwood Arbor Lane, Pearland, TX 77584;
11575 Pearland Parkways, Houston, TX 77089
Aliases (AKA): Victor Manuel Risinger
Address History: 750801 Po Box, Houston, TX 77275;
6002 Chef Menteur Highway Apt 251, New Orleans, LA 70126
Aliases (AKA): N K Haynes
Address History: 1022 Portsmouth Drive, Pearland, TX 77584;
8907 Smokey Ridge Lane, Houston, TX 77075
Aliases (AKA): Juan Risenger
Address History: 303 Crosby Village Drive, Crosby, TX 77532;
8903 Smokey Ridge Lane, Houston, TX 77075;
Webster, TX 77598
Email Addresses: hay****@hotmail.com,
oha****@comcast.net,
oma****@idq.com
Address History: 8911 Smokey Ridge Lane, Houston, TX 77075;
4547 N Foxtail Drive, Castle Rock, CO 80109;
Littleton, CO 80121;
Brownsville, TX 78521;
Mcallen, TX 78504
Aliases (AKA): C Lee,
Chris Lee,
Christophe D Lee,
Christopher David Lee
Email Addresses: all****@aol.com,
ext****@aol.com
Address History: 2213 Apache Crossing, League City, TX 77573;
7840 Brumbley Street, Houston, TX 77012
Aliases (AKA): Ramiro Martinez Vega,
Ramiro Martinezvega
Email Addresses: liz****@aol.com
Address History: 8915 Smokey Ridge Lane, Houston, TX 77075;
12422 Jasmine Brook Lane, Houston, TX 77089
Relatives & Associates: Muhammad Zafar
Phone Numbers: (713) 485-4083
(713) 649-0488
(713) 987-2083
(832) 715-4052
(832) 768-1512
Address History: 12042 Clear Brook Oak Street, Houston, TX 77089;
429 1st Avenue Apartment 305, Lewiston, ID 83501;
Clarkston, WA 99403
Relatives & Associates: Wali Zafar
Address History: 8923 Smokey Ridge Lane, Houston, TX 77075;
7840 Brumblay Street, Houston, TX 77012;
League City, TX 77573
Relatives & Associates: Maricela Colunga
Marisela Colunga
Lizette Martinez
Maricela Martinez
Ramiro Martinez
Phone Numbers: (281) 332-4357
(281) 332-8258
(713) 303-3851
(713) 645-3084
(713) 987-2907
Address History: 8911 Smokey Ridge Lane, Houston, TX 77075;
615 San Pedro Lane, Brownsville, TX 78521;
Corpus Christi, TX 78411
Aliases (AKA): Margarita C Hinojosa,
Margret Hinojosa
Relatives & Associates: Amalia Hinojosa
Carlos Hinojosa
Carlos Hinojosa
Jackie Hinojosa
Juan Hinojosa
Email Addresses: lit****@adelphia.net
Address History: 12203 Ayrshire Place, Houston, TX 77089;
4747 Walden Circle Apartment I, Orlando, FL 32811;
Chicago, IL 60626;
Cypress, TX 77429;
Flower Mound, TX 75028
Aliases (AKA): Mustafa Ali Chishti,
Mustafa Ali Chisty
Phone Numbers: (773) 381-3518
Address History: 674 S Young Street, Follett, TX 79034;
35 Bridge Street, Phoenix, NY 13135;
Amarillo, TX 79106;
Canadian, TX 79014;
Canyon, TX 79015
Aliases (AKA): F Hamilton,
Frankie Hamilton,
Frankie W Hamilton,
Frankie D Hamilton
Address History: 5508 Sky Ridge Drive, Frisco, TX 75035;
201 Severn Avenue, Metairie, LA 70001;
Durant, OK 74701;
Dallas, TX 75240;
Flower Mound, TX 75028
Aliases (AKA): Naeem Hayat
Email Addresses: nad****@wnco.com
Address History: 8911 Smokey Ridge Lane, Houston, TX 77075;
615 San Pedro Lane, Brownsville, TX 78521
Aliases (AKA): Romanita Lee Hinojosa
Relatives & Associates: Amalia Hinojosa
Carlos Hinojosa
Carlos Hinojosa
Leonardo Hinojosa
Leonardo Hinojosa
Phone Numbers: (512) 259-3250
(713) 987-2755
(832) 279-3202
(956) 542-1544
Email Addresses: r28****@gmail.com,
rom****@ibm.net
Address History: 1804 Baylor Drive, Richardson, TX 75081;
23842 Alicia Parkway Apartment 157, Mission Viejo, CA 92691;
Chicago, IL 60626;
Fort Wayne, IN 46803;
Cypress, TX 77410
Aliases (AKA): Talat Shahzad
Address History: 5906 S 22nd Terrace, Phoenix, AZ 85040;
1701 E Colter Street Unit 226, Phoenix, AZ 85016;
Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Cesar Humberto Ramirez,
Cesar Ramirez Palacios,
Cesar H Ramirezpalacios
Relatives & Associates: Leonor Jimenez
Address History: 841 S Riverside Avenue, Rialto, CA 92376;
8903 Smokey Ridge Lane, Houston, TX 77075
Aliases (AKA): Angela Montoya
Phone Numbers: (713) 704-7341
Address History: 429 1st Avenue Apt 305, Lewiston, ID 83501;
14284 260th Avenue, Lowry, MN 56349;
Houston, TX 77075;
Clarkston, WA 99403
Address History: 1111 W Summit Place Unit 82, Chandler, AZ 85224;
20450 E Ocotillo Road Apt 2, Queen Creek, AZ 85142;
Arlington, NE 68002;
Omaha, NE 68116;
Cypress, TX 77433
Address History: 20 2nd Street Apt 2402, Jersey City, NJ 07302;
164 Sunshine Road, Brownsville, TX 78521;
Houston, TX 77096
Aliases (AKA): James Matthew Lee
Email Addresses: alx****@aol.com
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