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: 8907 Smokey Ridge Lane, Houston, TX 77075
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
Email Addresses: r28****@gmail.com,
rom****@ibm.net
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: 16010 Capistrano Falls Drive, Friendswood, TX 77546;
12215 Amanda Meadows, Houston, TX 77089;
Irving, TX 75062
Address History: 8915 Smokey Ridge Lane, Houston, TX 77075;
12422 Jasmine Brook Lane, Houston, TX 77089
Relatives & Associates: Muhammad Zafar
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: 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: 303 Crosby Village Drive, Crosby, TX 77532;
8903 Smokey Ridge Lane, Houston, TX 77075;
Webster, TX 77598
Relatives & Associates: Victor Chirinos
Anthony Colunga
Antonio Colunga
Daniel Colunga
Daniel Colunga
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
Relatives & Associates: Rubina Chishti
Nadeem Hayat
Phone Numbers: (773) 381-3518
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: 8903 Smokey Ridge Lane, Houston, TX 77075
Relatives & Associates: Andres Montoya
Andres Montoya
Mark Salinas
Address History: 11706 Kewalo Basin Lane, Houston, TX 77034;
4010 Mclean Road, Baytown, TX 77521;
Irving, TX 75038
Aliases (AKA): Layna L Hayat,
Layna R Olivas,
Layna L Ray
Email Addresses: lha****@blackplanet.com,
lha****@hotmail.com,
lha****@wmconnect.com
Address History: 750801 Po Box, Houston, TX 77275;
6002 Chef Menteur Highway Apt 251, New Orleans, LA 70126
Aliases (AKA): N K Haynes
Relatives & Associates: Funmeera Hayap
Afshan Hayat
Brandon Hayat
Layna Hayat
Misha Hayat
Email Addresses: hay****@hotmail.com,
oha****@comcast.net,
oma****@idq.com
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: 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: 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: 429 1st Avenue Apt 305, Lewiston, ID 83501;
14284 260th Avenue, Lowry, MN 56349;
Houston, TX 77075;
Clarkston, WA 99403
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
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