Relatives & Associates: Gerardo Lopez
Address History: 6607 Dillon Drive, Magnolia, TX 77354;
700 Hickory Street, Huntsville, TX 77320;
Spring, TX 77382
Aliases (AKA): Steven Craig Pennisi,
Steve Price,
Steven Craig Price
Address History: 24227 Bentgate Drive, Spring, TX 77373;
2331 Bammelwood Drive Apartment 2006, Houston, TX 77014
Email Addresses: ter****@yahoo.com
Address History: 2406 Solo Ridge Drive, Spring, TX 77373
Aliases (AKA): Lisa Smith
Address History: 16926 Spruce Run Drive, Spring, TX 77379;
2418 Solo Ridge Drive, Saint Benedict, OR 97373;
Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Elisha T Foster,
Elisha R Smith
Address History: 24270 Fm 1314 Road Apt 603, Porter, TX 77365;
2406 Solo Ridge Drive, Spring, TX 77373
Aliases (AKA): Jacquelin Alanis
Address History: 17019 Strathwood Oaks Trail, Hockley, TX 77447;
2404 West Seminole Drive, Rogers, AR 72758;
Arlington, TX 76017;
Dallas, TX 75201;
Forest Hill, TX 76140
Aliases (AKA): Demoya N Williams,
Demoya Nicole Williams
Email Addresses: dem****@yahoo.com,
onl****@hotmail.com
Email Addresses: cma****@netscape.com
Address History: 2406 Solo Ridge Drive, Spring, TX 77373;
3293 Po Box, Bellaire, TX 77402;
Houston, TX 77036;
Katy, TX 77449
Email Addresses: elm****@hotmail.com,
eme****@home.com,
eme****@cs.com,
jcc****@yahoo.com
Address History: 24227 Bentgate Drive, Spring, TX 77373;
120 Antionette Lane, Crosby, TX 77532;
Houston, TX 77035
Aliases (AKA): Kelvin O Orina,
Kelvin Orina
Relatives & Associates: Marva Caraway
Email Addresses: kev****@bellatlantic.net,
kev****@dell.com,
kev****@hotmail.com,
kev****@mailcity.com,
kev****@yahoo.com
Address History: 209 Buckingham Lane Apt 204, Navasota, TX 77868;
24901 Ridge Road, Damascus, MD 20872;
Houston, TX 77057;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Steven Pennisi
Address History: 2418 Solo Ridge Drive, Spring, TX 77373
Address History: 2410 Solo Ridge Drive, Spring, TX 77373;
14135 Champions Drive, Houston, TX 77069;
League City, TX 77573
Address History: 2402 Solo Ridge Drive, Spring, TX 77373;
21021 Aldine Westfield Road Apt 6207, Humble, TX 77338;
Mico, TX 78056
Address History: 2523 Soledad Ridge Drive, Spring, TX 77373;
2711 Shawna Lyn Drive, Spring, TX 77373
Aliases (AKA): Josh Sparks
Address History: 1211 Wiley Drive, Magnolia, TX 77354;
844 N Resh Street, Anaheim, CA 92805;
Redondo Beach, CA 90277;
San Mateo, CA 94401;
Torrance, CA 90501
Aliases (AKA): Steven Craig Pennisi,
Steven C Pennisi
Address History: 5219 Tali Drive, Houston, TX 77032;
115 Christensen Street, Houston, TX 77003;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Jose Alaniz
Address History: 7415 Hillside Arbor Drive, Katy, TX 77493;
9717 Cypresswood Drive Apt 105, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Joshua Alanis
Relatives & Associates: Allysa Alanis
Angelica Alanis
Felix Alanis
Jacqueline Alanis
Jose Alanis
Address History: 5065 Victoria Park Drive, Loganville, GA 30052;
5189 Millwood Drive, Canton, GA 30114;
Riverdale, GA 30274;
Roswell, GA 30075;
La Vergne, TN 37086
Relatives & Associates: Bryan Cardarelli
Address History: 805 Bradyville Pike Apt M2, Murfreesboro, TN 37130;
5189 Millwood Drive, Canton, GA 30114;
Loganville, GA 30052;
Norcross, GA 30093;
Riverdale, GA 30274
Aliases (AKA): Victoria Cardarell,
V Cardarelli,
Vicki Cardarelli,
Vickie Cardarelli,
Victoria Cardarelli
Relatives & Associates: Bryan Cardarelli
Dylan Cardarelli
Michelle Kraemer
Beulah Marsh
Victor Marsh
Email Addresses: vca****@yahoo.com
Address History: 11765 King Road, Roswell, GA 30075;
5065 Victoria Park Drive, Loganville, GA 30052;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77373
Aliases (AKA): Kimberly A Cardarelli,
K A Trefny
Relatives & Associates: Bryan Cardarelli
Dylan Cardarelli
Victoria Cardarelli
Michaelan Hefner
Charles Trefny
Email Addresses: ktr****@kleinisd.net
Address History: 7406 Cadet Road, Machesney Park, IL 61115;
1217 North Mason Avenue, Chicago, IL 60651;
Rockford, IL 61104;
Sheridan, IL 60551;
Vernon Hills, IL 60061
Aliases (AKA): Andre D Wilson
Email Addresses: bun****@yahoo.com
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