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;
2331 Bammelwood Drive Apartment 2006, Houston, TX 77014
Email Addresses: ter****@yahoo.com
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: 2406 Solo Ridge Drive, Spring, TX 77373
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: 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
Relatives & Associates: Gerardo Lopez
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
Email Addresses: gio****@hotmail.com
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
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: 2827 Lexington Park Drive, Spring, TX 77373;
13811 Chalmette Avenue, Baton Rouge, LA 70810;
Geismar, LA 70734;
Carriere, MS 39426
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
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: 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: 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
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: 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: 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: 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: 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
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