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
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: 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: 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: 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: 8915 Smokey Ridge Lane, Houston, TX 77075;
12422 Jasmine Brook Lane, Houston, TX 77089
Relatives & Associates: Muhammad Zafar
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
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: 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;
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
Relatives & Associates: Victor Chirinos
Anthony Colunga
Antonio Colunga
Daniel Colunga
Daniel Colunga
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
Phone Numbers: (713) 298-6222
(713) 645-3084
(713) 987-2907
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: 8911 Smokey Ridge Lane, Houston, TX 77075;
604 San Pedro Lane, Brownsville, TX 78521
Relatives & Associates: Amalia Hinojosa
Carlos Hinojosa
Jackie Hinojosa
Juan Hinojosa
Juan Hinojosa
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: 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: 303 Crosby Village Drive, Crosby, TX 77532;
8903 Smokey Ridge Lane, Houston, TX 77075;
Webster, TX 77598
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: 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: 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: 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: 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
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