Address History: 2415 San Felipe Street Unit 9, Houston, TX 77019;
2606 Eagle Crest Drive, Bakersfield, CA 93311;
Los Angeles, CA 90049;
Mandeville, LA 70471;
New Orleans, LA 70161
Address History: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Omar A Aranda
Relatives & Associates: Juan Abugaber
Address History: 13318 Northshore Drive, Montgomery, TX 77356;
1050 Brickell Avenue Apartment 3112, Miami, FL 33131;
Amarillo, TX 79118;
Houston, TX 77064;
Spring, TX 77382
Email Addresses: jor****@aol.com
Address History: 22 Eloquence Way, Spring, TX 77382;
12 Bridgegate Way, Napa, CA 94559;
Orlando, FL 32835;
Farmington, NY 14425;
Austin, TX 78746
Aliases (AKA): B Petrauskas
Relatives & Associates: Lorri Burt
Patricia Eckdahl
Victor Petrauskan
Ada Petrauskas
Juli Petrauskas
Email Addresses: bpe****@hotmail.com,
bpe****@pclient.ml.com,
bri****@hotmail.com,
bri****@ml.com
Aliases (AKA): F H Lockwood,
Frank W Lockwood,
Frank H Lockwood,
Frank Lockwood
Relatives & Associates: Nan Braly
Caroline Lockwood
Gail Lockwood
Internatnl Lockwood
Julie Lockwood
Address History: 111 W Valera Ridge Place, Spring, TX 77389;
4110 College Main Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77302;
Houston, TX 77098
Aliases (AKA): Nicholas Vandivere
Address History: 3001 Georgetown Street, Houston, TX 77005;
8794 Joeve Court, San Diego, CA 92119;
Crested Butte, CO 81225;
Livingston, TX 77351;
Spring, TX 77382
Aliases (AKA): Gail Louise Lockwood
Email Addresses: lck****@yahoo.com
Address History: 107 S Knights Crossing Drive, Spring, TX 77382;
1150 Lombard Street Apt 37, San Francisco, CA 94109;
Sausalito, CA 94965;
Magnolia, TX 77354
Aliases (AKA): Juan Abugaber Aranda,
Juan Aranda
Relatives & Associates: Omar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 23 Eloquence Way, Spring, TX 77382;
13430 Fy Freeway # 1200, Houston, TX 77040;
Kingwood, TX 77345;
Montgomery, TX 77356
Aliases (AKA): Steve W Bergstrom,
Stephen W Bertstrom
Address History: 31 Eloquence Way, Spring, TX 77382;
10 Lorelei Drive, Fayetteville, OH 45118;
Houston, TX 77069;
Kemah, TX 77565
Aliases (AKA): Julie Julie Lockwood,
Julie Lockwood,
Julie K Lockwoodsteinb,
Julie Lockwoodsteinberg,
Julia Steinberg
Address History: 15 Eloquence Way, Spring, TX 77382
Phone Numbers: (832) 585-0049
Address History: 26 Eloquence Way, Spring, TX 77382
Phone Numbers: (281) 419-8094
Address History: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Anuar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 27 Eloquence Way, Spring, TX 77382;
88332 48th Street, Cave Creek, AZ 85331;
Phoenix, AZ 85331;
Olathe, KS 66061;
Kansas City, MO 64112
Aliases (AKA): Thomas S Shelby
Relatives & Associates: Cindy Houske
Linda Moll
Charles Shelby
Martha Shelby
Martha Shelby
Address History: 14655 Champion Forest Drive #304, Houston, TX 77069;
8630 Pines Place Drive, Humble, TX 77346;
Spring, TX 77382
Aliases (AKA): Thomas G Mathews
Email Addresses: don****@att.net,
kel****@earthlink.net,
tho****@yahoo.com
Address History: 11602 Main Spruce Drive, Houston, TX 77025;
1150 Sacramento Street Apt 104, San Francisco, CA 94108;
Spring, TX 77382
Aliases (AKA): Robert J Jessen
Address History: 649 Wynonah Drive, Auburn, PA 17922;
1356 Laurenwood Way, Littleton, CO 80129;
Lone Tree, CO 80124;
Glendale Heights, IL 60139;
Worcester, MA 01605
Aliases (AKA): Maggie J Mathews,
Margaret J Mathews,
Margot Mathews,
Margret J Mathews,
Margaret J Matthews
Email Addresses: mlm****@aol.com,
mma****@tds.net
Address History: 4937 Wyandotte Street, Kansas City, MO 64112;
3201 W 82nd Street, Leawood, KS 66206;
Mission, KS 66202;
Olathe, KS 66061;
Spring, TX 77382
Aliases (AKA): Cindy J Houske
Email Addresses: cin****@aol.com
Address History: 2400 Apache Drive, Lafayette, IN 47909;
6478 P/O Box, Lafayette, IN 47903;
Spring, TX 77382
Address History: 765 Stoneview Court, Marietta, GA 30068;
1900 Florida Road Apt A-4, Durango, CO 81301;
Littleton, CO 80129;
Lone Tree, CO 80124;
Austin, TX 78759
Aliases (AKA): Stephen Matthews
Address History: 1356 Laurenwood Way, Littleton, CO 80129;
9224 Sagebrush Trail, Littleton, CO 80124;
Lone Tree, CO 80124;
Marietta, GA 30068;
Independence, MO 64057
Aliases (AKA): M Gross,
Meredith Ann Gross,
Meredith A Mathews,
Meredith Mathews
Address History: 24323 Baxter Drive, Malibu, CA 90265;
12 Allison Court, Searcy, AR 72143;
Woodland Hills, CA 91364;
Steamboat Springs, CO 80477;
Lawrence Township, NJ 08648
Address History: 4111 Ingersoll Avenue Apt 817, Des Moines, IA 50312;
12 Allison Court, Searcy, AR 72143;
Tucson, AZ 85712;
Agoura Hills, CA 91301;
Malibu, CA 90265
Aliases (AKA): Richard Daniel Mathews,
Richard Mathews
Relatives & Associates: Christine Burman
Rosemary Erickson
Daniel Mathews
Mike Mathews
Victoria Mathews
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