Address History: 2827 Lexington Park Drive, Spring, TX 77373;
1919 Brightside Drive, Baton Rouge, LA 70820;
Geismar, LA 70734;
Carriere, MS 39426;
Dallas, TX 75246
Aliases (AKA): Glenda Frake,
Glinda Frake
Email Addresses: cma****@netscape.com
Address History: 2402 Solo Ridge Drive, Spring, TX 77373;
21021 Aldine Westfield Road Apt 6207, Humble, TX 77338;
Mico, TX 78056
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
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: 2418 Solo Ridge Drive, Spring, TX 77373;
9510 Kindletree Drive, Houston, TX 77040;
Humble, TX 77338
Address History: 2418 Solo Ridge Drive, Spring, TX 77373
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: 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: 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
Relatives & Associates: Gerardo Lopez
Address History: 2410 Solo Ridge Drive, Spring, TX 77373;
14135 Champions Drive, Houston, TX 77069;
League City, TX 77573
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: 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: 2414 Solo Ridge Drive, Spring, TX 77373;
1819 Logan Street Apt 3, Rockford, IL 61103
Relatives & Associates: Travone Marshall
Phone Numbers: (815) 962-8553
(832) 232-6083
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: 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: 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: 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: 2406 Solo Ridge Drive, Spring, TX 77373
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: 24270 Fm 1314 Road Apt 603, Porter, TX 77365;
2406 Solo Ridge Drive, Spring, TX 77373
Aliases (AKA): Jacquelin Alanis
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: 18824 E Baltic Place Apt 423, Aurora, CO 80013;
1612 Saint Leger Street, Pflugerville, TX 78660;
Spring, TX 77373
Aliases (AKA): Travone D Marshall Pearson,
Travone D Marshallpearson,
Travone M Pearson
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