Address History: 8910 Texas Honeysuckle Trail, Cypress, TX 77433;
11144 Fuqua Street Apt 927, Houston, TX 77089;
League City, TX 77573
Aliases (AKA): Natalia Betancur
Address History: 1022 Portsmouth Drive, Pearland, TX 77584;
8907 Smokey Ridge Lane, Houston, TX 77075
Aliases (AKA): Juan Risenger
Address History: 3894 Littlebourne Lane, Pearland, TX 77584;
7840 Brumblay Street, Houston, TX 77012;
Coupeville, WA 98239
Aliases (AKA): Lizette Gutierrez
Relatives & Associates: Maricela Colunga
Marisela Colunga
Edson Gutierrez
Maricela Martinez
Ramiro Martinez
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
Email Addresses: hay****@hotmail.com,
oha****@comcast.net,
oma****@idq.com
Address History: 8907 Smokey Ridge Lane, Houston, TX 77075
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: 16010 Capistrano Falls Drive, Friendswood, TX 77546;
12215 Amanda Meadows, Houston, TX 77089;
Irving, TX 75062
Relatives & Associates: Afshan Hayat
Brandon Hayat
Layna Hayat
Misha Hayat
Nadeem Hayat
Phone Numbers: (713) 947-9575
(832) 672-3731
(832) 767-1577
Address History: 1222 W Sugar Cane Drive, Weslaco, TX 78596;
6404 Colina Lane, Austin, TX 78759;
Brownsville, TX 78521;
Carrollton, TX 75006;
Harlingen, TX 78550
Aliases (AKA): A Ansari,
Alim U Ansari,
Alim U Ansiari
Email Addresses: ali****@hotmail.com,
ste****@gte.net
Address History: 8919 Smokey Ridge Lane, Houston, TX 77075;
2552 E Catawba Drive, Harvey, LA 70058;
New Orleans, LA 70127;
Pearland, TX 77581
Aliases (AKA): April C Haynes,
April L Hilton
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
Phone Numbers: (713) 987-2755
(956) 541-2218
Email Addresses: lit****@adelphia.net
Address History: 8903 Smokey Ridge Lane, Houston, TX 77075;
11150 Beamer Road Apt 188, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Monica Navarete,
Monica Navarette,
Monica Navarrette,
Monica N Nevarreter,
Monica N Ossa
Relatives & Associates: Guillermo Navarete
Martha Navarette
Bertha Navarrete
Joseph Navarrete
Luz Navarrete
Address History: 8919 Smokey Ridge Lane, Houston, TX 77075;
2552 E Catawba Drive, Harvey, LA 70058;
New Orleans, LA 70127
Phone Numbers: (504) 242-6953
(713) 987-9330
Address History: 8915 Smokey Ridge Lane, Houston, TX 77075;
12422 Jasmine Brook Lane, Houston, TX 77089
Relatives & Associates: Muhammad Zafar
Address History: 303 Crosby Village Drive, Crosby, TX 77532;
8903 Smokey Ridge Lane, Houston, TX 77075;
Webster, TX 77598
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
Address History: 1204 Tennebrach Street Apt C, Arabi, LA 70032;
1207 Mehle Street Apartment E, Arabi, LA 70032;
New Orleans, LA 70127;
Houston, TX 77075
Aliases (AKA): Marilyn Dyson,
Marilyn H Dyson,
Marilyn Howaed Dyson,
Marilyn Howaed Mathiea,
Marilyn Howard Mathieu
Email Addresses: cor****@yahoo.com,
jen****@sbcglobal.net,
mar****@yahoo.com,
mar****@yahoo.com,
sex****@yahoo.com
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: 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: 429 1st Avenue Apt 305, Lewiston, ID 83501;
14284 260th Avenue, Lowry, MN 56349;
Houston, TX 77075;
Clarkston, WA 99403
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