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: 3220 Anderwood Arbor Lane, Pearland, TX 77584;
11575 Pearland Parkways, Houston, TX 77089
Aliases (AKA): Victor Manuel Risinger
Relatives & Associates: Victor Chirinos
Anthony Colunga
Antonio Colunga
Daniel Colunga
Daniel Colunga
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: 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
Phone Numbers: (281) 630-8307
(713) 485-4083
(713) 649-0488
(832) 767-1046
Address History: 8907 Smokey Ridge Lane, Houston, TX 77075
Relatives & Associates: Jose Risinger
Maria Risinger
Victor Risinger
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
Email Addresses: hay****@hotmail.com,
oha****@comcast.net,
oma****@idq.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: 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: 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
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: 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: 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: 1007 Blair Field Lane, Fresno, TX 77545;
604 San Pedro Lane, Brownsville, TX 78521;
Houston, TX 77075
Relatives & Associates: Amalia Hinojosa
Carlos Hinojosa
Carlos Hinojosa
Jackie Hinojosa
Juan Hinojosa
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: 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: 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: 8919 Smokey Ridge Lane, Houston, TX 77075;
2552 E Catawba Drive, Harvey, LA 70058;
New Orleans, LA 70127
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: 841 S Riverside Avenue, Rialto, CA 92376;
8903 Smokey Ridge Lane, Houston, TX 77075
Aliases (AKA): Angela Montoya
Phone Numbers: (713) 704-7341
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