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: 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
Address History: 2414 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: 17019 Strathwood Oaks Trail, Hockley, TX 77447;
2402 Solo Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 568-3950
Address History: 2406 Solo Ridge Drive, Spring, TX 77373
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: 2410 Solo Ridge Drive, Spring, TX 77373;
14135 Champions Drive, Houston, TX 77069;
League City, TX 77573
Address History: 24227 Bentgate Drive, Spring, TX 77373;
2331 Bammelwood Drive Apartment 2006, Houston, TX 77014
Email Addresses: ter****@yahoo.com
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
Email Addresses: cma****@netscape.com
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: 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;
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: 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: 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: 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: 2418 Solo Ridge Drive, Spring, TX 77373;
206 Holland Road, Southampton, PA 18966;
Channelview, TX 77530;
Conroe, TX 77384;
Houston, TX 77065
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: 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: 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
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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