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): Jennifer Ashley,
Jennifer Gail Bergstrom
Email Addresses: did****@yahoo.com,
did****@yahoo.com,
jas****@yahoo.com,
jen****@alltel.net,
jen****@alltell.net
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: 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: 6315 Central City Boulevard #108, Galveston, TX 77551;
3816 S Lamar Boulevard, Austin, TX 78704;
Friendswood, TX 77546;
Spicewood, TX 78669;
Spring, TX 77388
Email Addresses: lbu****@insightbb.com
Aliases (AKA): Juan Abugaber Aranda,
Juan Aranda
Relatives & Associates: Omar Abugaber
Address History: 8900 Research Park Drive Apt 1415, Spring, TX 77381;
12 Bridgegate Way, Napa, CA 94559;
Orlando, FL 32835;
Chicago, IL 60614;
Austin, TX 78746
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: 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: 47 N Country Gate Circle, Conroe, TX 77384;
47 North Country Gate Circle, Conroe, TX 77384;
Houston, TX 77069;
Humble, TX 77346;
Spring, TX 77382
Aliases (AKA): Valerie Mathews
Relatives & Associates: Danny Mathews
Fran Mathews
Greg Mathews
Richard Mathews
Stephen Mathews
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: 5604 Craggy Point, Austin, TX 78731;
50 Timber Hill Drive, Breckenridge, CO 80424;
Dallas, TX 75226;
Houston, TX 77002;
Lubbock, TX 79414
Aliases (AKA): M Hissey,
Michael Hissey,
Mike Hissey,
M J Shavor
Email Addresses: mhi****@excite.com,
mic****@gmail.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: 1826 Sealy Street, Galveston, TX 77555;
26012 Po Box, Greensboro, NC 27420;
Austin, TX 78705;
Houston, TX 77059;
Kemah, TX 77565
Aliases (AKA): Andrew Eric Steinberg
Relatives & Associates: Lisa Greene
Julie Lockwood
Diane Steinberg
Steven Steinberg
Email Addresses: and****@steinberglawfirm.com,
jul****@att.net
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: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Omar A Aranda
Relatives & Associates: Juan Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Anuar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 42 Fury Ranch Place, Spring, TX 77389;
1992 Kings Highway, Fairfield, CT 06824;
Middletown, CT 06457;
Milford, CT 06460;
Norwalk, CT 06851
Aliases (AKA): Yuko Martomi,
Yuko Naritomi,
Yuko N Vandivere
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: 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
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: 649 Wynonah Drive, Auburn, PA 17922;
3411 N 16th Street Apt 1044, Phoenix, AZ 85016;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Newark, DE 19711
Aliases (AKA): Robert Mathews,
Robert J Mathews,
Robert J Matthews
Email Addresses: pad****@yahoo.com,
rma****@netzero.net
Address History: 8995 Rosewood Drive, Overland Park, KS 66207;
2807 Gill Avenue, Lawrence, KS 66047;
Prairie Village, KS 66207;
Shawnee Mission, KS 66207;
Spring, TX 77382
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