Address History: 1211 Wiley Drive, Magnolia, TX 77354;
5221 Geneva Way Apt 206, Doral, FL 33166;
Miami, FL 33166;
Miami, TX 77373;
Spring, TX 77373
Aliases (AKA): Ana M Hernandez,
Anita M Hernandez,
Anna M Hernandez,
Ana Pennisi,
Anamaria Pennisi
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: 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
Address History: 17019 Strathwood Oaks Trail, Hockley, TX 77447;
2402 Solo Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 568-3950
Address History: 2414 Solo Ridge Drive, Spring, TX 77373;
1819 Logan Street Apt 3, Rockford, IL 61103
Relatives & Associates: Travone Marshall
Phone Numbers: (281) 970-2711
Address History: 2418 Solo Ridge Drive, Spring, TX 77373;
9510 Kindletree Drive, Houston, TX 77040;
Humble, TX 77338
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
Phone Numbers: (815) 962-8553
(832) 232-6083
Email Addresses: cma****@netscape.com
Address History: 2418 Solo Ridge Drive, Spring, TX 77373;
206 Holland Road, Southampton, PA 18966;
Channelview, TX 77530;
Conroe, TX 77384;
Houston, TX 77065
Address History: 115 Christensen Street, Houston, TX 77003;
6918 Avenue I, Houston, TX 77011;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Irene Alanis,
Irene Arispe
Address History: 11245 West Road Apt 3615, Houston, TX 77065;
206 Holland Road, Southampton, PA 18966;
Spring, TX 77373
Aliases (AKA): Lynda M Brown
Phone Numbers: (832) 372-1169
Email Addresses: gio****@hotmail.com
Address History: 2402 Solo Ridge Drive, Spring, TX 77373;
9350 Kenmore Street, Beaumont, TX 77707;
Channelview, TX 77530;
Houston, TX 77013;
Humble, TX 77338
Aliases (AKA): Nathan Walker
Relatives & Associates: Judy Hallman
Marquetta Montgomery
Angela Walker
Glenda Walker
Gwendolyn Walker
Email Addresses: mar****@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: 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
Aliases (AKA): Lisa Smith
Phone Numbers: (281) 257-3969
(281) 556-6293
(281) 895-6969
(281) 970-2711
(713) 640-5721
Address History: 12419 Colt Court, Magnolia, TX 77354;
4700 Chapel Springs Court, Arlington, TX 76017;
San Marcos, TX 78666;
Spring, TX 77373
Aliases (AKA): Matt Schultz
Address History: 5219 Tali Drive, Houston, TX 77032;
115 Christensen Street, Houston, TX 77003;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Jose Alaniz
Relatives & Associates: Alejandro Alanis
Allysa Alanis
Angelica Alanis
Enedelia Alanis
Felix Alanis
Address History: 5189 Millwood Drive, Canton, GA 30114;
5065 Victoria Park Drive # 405, Loganville, GA 30052;
Norcross, GA 30093;
Riverdale, GA 30274;
Roswell, GA 30075
Aliases (AKA): B Cardarelli,
Bryan Carwerelli
Relatives & Associates: Richard Cardarelle
Betty Cardarelli
Dylan Cardarelli
Victoria Cardarelli
Victoria Carwerelli
Email Addresses: bc3****@lafn.org,
bc3****@bellsouth.net
Address History: 2926 Barker Cypress Road Apt 7310, Houston, TX 77084;
6377 Chevy Chase Drive Apt 116, Houston, TX 77057;
Katy, TX 77494;
La Vernia, TX 78121;
San Antonio, TX 78256
Aliases (AKA): Melissa Arocha
Relatives & Associates: Maria Arocha
Email Addresses: mel****@gmail.com
Address History: 2418 Solo Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 257-3969
(281) 355-7253
(281) 556-6293
(317) 839-0429
(480) 945-0622
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: 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
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