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: 115 Christensen Street, Houston, TX 77003;
6918 Avenue I, Houston, TX 77011;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Irene Alanis,
Irene Arispe
Relatives & Associates: Alejandro Alanis
Allysa Alanis
Angelica Alanis
Enedelia Alanis
Felix Alanis
Address History: 24270 Fm 1314 Road Apt 603, Porter, TX 77365;
2406 Solo Ridge Drive, Spring, TX 77373
Aliases (AKA): Jacquelin Alanis
Relatives & Associates: Jose Alanis
Jose Alanis
Irene Alaniz
Address History: 2410 Solo Ridge Drive, Spring, TX 77373;
14135 Champions Drive, Houston, TX 77069;
League City, TX 77573
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: 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: 2410 Solo Ridge Drive, Spring, TX 77373
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: 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: 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: 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: 2402 Solo Ridge Drive, Spring, TX 77373;
1346 Goswell Lane, Channelview, TX 77530;
Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Glenda Madison
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: 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: 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
Phone Numbers: (281) 970-2711
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: 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: 2406 Solo Ridge Drive, Spring, TX 77373;
2 W Casino Road Apt G177, Everett, WA 98204;
Marysville, WA 98270
Address History: 2827 Lexington Park Drive, Spring, TX 77373;
13811 Chalmette Avenue, Baton Rouge, LA 70810;
Geismar, LA 70734;
Carriere, MS 39426
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
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
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