Address History: 2422 Fall Aster Drive, Spring, TX 77373;
28404 Meadow Drive, Evergreen, CO 80439;
Orlando, FL 32812;
Corunna, IN 46730;
New Haven, IN 46774
Aliases (AKA): Dan Staton,
Daniel E Staton
Relatives & Associates: Kathleen Mazzara
Danny Stanton
Christopher Staton
Elizabeth Staton
Lisa Staton
Email Addresses: dan****@worldnet.att.net,
dan****@live.com
Address History: 24319 Park Gable Drive, Spring, TX 77373;
16401 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77090;
Winchester, VA 22601
Aliases (AKA): Christopher Knight
Email Addresses: chr****@yahoo.com,
rit****@gateway.net
Address History: 1027 Spring Heights Drive, Spring, TX 77373
Phone Numbers: (281) 288-0269
Address History: 20407 Forest Drive, Spring, TX 77388;
2914 Aftonshire Way Apartment 19205, Austin, TX 78748;
Houston, TX 77070
Aliases (AKA): Liz Cardillo,
Elizabeth Novosad
Relatives & Associates: Andrew Cardillo
Christine Cardillo
Gerald Cardillo
Mary Cardillo
Jeffrey Novosad
Email Addresses: liz****@hotmail.com,
liz****@wmconnect.com
Address History: 111 Alameda Circle, Victoria, TX 77904;
3739 West Fox Road, Laveen, AZ 85339;
Phoenix, AZ 85007;
Spring, TX 77373
Aliases (AKA): Nadine Cattan,
Virginia Cattan
Relatives & Associates: Sam Cattan
Address History: 1002 Spring Heights Drive, Spring, TX 77373
Address History: 1035 Spring Heights Drive, Spring, TX 77373
Address History: 10302 Reading Road, Richmond, TX 77469;
1818 County Road 253, Anderson, TX 77830;
Houston, TX 77027;
Nederland, TX 77627;
Spring, TX 77373
Aliases (AKA): Hannah Nelson
Email Addresses: han****@yahoo.com
Address History: 902 Spring Heights Drive, Spring, TX 77373
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9118 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
Address History: 2709 Heater Avenue # 1f, Bronx, NY 10463;
2700 Heath Avenue Unit 3, Bronx, NY 10463;
Brooklyn, NY 11222;
Jamaica, NY 11434;
Loch Sheldrake, NY 12759
Relatives & Associates: Angel De Aza
Emilio Fernande
Alfonso Fernandez
Fernando Fernandez
Indhira Fernandez
Email Addresses: mfd****@yahoo.com
Address History: 2006 Wickburn Drive, Spring, TX 77386;
110 Heather Ridge, Fayetteville, GA 30214;
Jonesboro, GA 30238;
Houston, TX 77091
Address History: 23227 Summer Pine Drive, Spring, TX 77373;
1002 Spring Heights Drive, Spring, TX 77373;
Tomball, TX 77375
Phone Numbers: (281) 272-0035
(281) 856-8013
(361) 980-1650
Address History: 1014 Spring Heights Drive, Spring, TX 77373;
15530 Ella Boulevard Apartment 505, Houston, TX 77090;
Humble, TX 77396
Email Addresses: kma****@yahoo.com
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9112 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Tammy Rene Schutt
Address History: 417 Peach Lane, Burleson, TX 76028;
15707 Fern Ridge Drive, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Emmanuelle Alonso,
Emmanuelle Moon Quitzau
Address History: 1019 Spring Heights Drive, Spring, TX 77373;
10000 Walnut Street Apt 1142, Dallas, TX 75243;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Sharon Alex,
Sharon Alexis Garcia
Email Addresses: can****@yahoo.com,
sha****@yahoo.com,
sha****@aol.com
Address History: 1026 Spring Heights Drive, Spring, TX 77373;
3015 Chenevert Street, Houston, TX 77004
Relatives & Associates: Abelino Bustamante
Humberto Bustamante
Juanita Bustamante
Juanita Bustamante
Michelle Bustamante
Email Addresses: fel****@hotmail.com
Address History: 1011 Spring Heights Drive, Spring, TX 77373;
15215 Blue Ash Drive Apartment 608, Houston, TX 77090
Aliases (AKA): Shamia Lachelle Darden
Email Addresses: s.d****@verizon.net,
sda****@snet.net,
sha****@yahoo.com,
too****@gmail.com
Address History: 2030 Walnut Creek Drive, Flint, MI 48557;
301 E Rockwell Street, Fenton, MI 48430;
Oak Park, MI 48237;
Brandon, MS 39047;
Madison, MS 39110
Aliases (AKA): Robert D Byerly,
Robert M Byerly
Email Addresses: bob****@mwsat.com,
bob****@mwsat.com,
ibg****@gmail.com,
mez****@yahoo.com,
rby****@dukeswireless.com
Address History: 6938 N Evangeline Street, Dearborn Heights, MI 48127;
10851 N 43rd Avenue Apt 103, Phoenix, AZ 85029;
Fenton, MI 48430;
Flint, MI 48503;
Brandon, MS 39047
Aliases (AKA): Bob Byerly,
Bobby Yonko
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