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: 8919 Smokey Ridge Lane, Houston, TX 77075;
2552 E Catawba Drive, Harvey, LA 70058;
New Orleans, LA 70127
Address History: 1022 Portsmouth Drive, Pearland, TX 77584;
8907 Smokey Ridge Lane, Houston, TX 77075
Aliases (AKA): Juan Risenger
Relatives & Associates: Victor Chirinos
Anthony Colunga
Antonio Colunga
Daniel Colunga
Daniel Colunga
Email Addresses: hay****@hotmail.com,
oha****@comcast.net,
oma****@idq.com
Address History: 11706 Kewalo Basin Lane, Houston, TX 77034;
16010 Capistrano Falls Drive, Friendswood, TX 77546;
Irving, TX 75062;
Mart, TX 76664;
Waco, TX 76710
Relatives & Associates: Funmeera Hayap
Afshan Hayat
Brandon Hayat
Layna Hayat
Misha Hayat
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: 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: 8907 Smokey Ridge Lane, Houston, TX 77075
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: 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: 8903 Smokey Ridge Lane, Houston, TX 77075
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: 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: 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
Relatives & Associates: Renee Ezealor
Alvin Hamilton
Frank Hamilton
Mary Hamilton
S Hamilton
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: 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: 12215 Amanda Meadows, Houston, TX 77089;
8915 Smokey Ridge Lane, Houston, TX 77075;
Mart, TX 76664;
Waco, TX 76710
Relatives & Associates: Layna Hayat
Nadeem Hayat
Naeem Hayat
Omar Hayat
Waren Hayat
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: 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: 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: 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
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