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: 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
Address History: 26 W Monteagle Circle, Spring, TX 77382;
1050 Brickell Avenue Apartment 3112, Miami, FL 33131;
Amarillo, TX 79118;
Houston, TX 77064;
Montgomery, TX 77356
Aliases (AKA): Jorge Alberto Chico,
Jorge A Hico,
J A Poinsot,
Jorge C Poinsot
Email Addresses: jor****@aol.com
Address History: 222 Breezy Way, Spring, TX 77380;
1227 S Claudia Street, Artesia, CA 90701;
Durango, CO 81301;
Oak Creek, CO 80467;
Steamboat Springs, CO 80487
Aliases (AKA): T R Mathews,
Thomas R Mathews
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
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: 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: 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: 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
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: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Omar A Aranda
Relatives & Associates: Juan Abugaber
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: 22 Eloquence Way, Spring, TX 77382;
12 Bridgegate Way, Napa, CA 94559;
Orlando, FL 32835;
Chicago, IL 60614;
Austin, TX 78746
Aliases (AKA): Victor R Petraukas,
Victor R Petrauskas
Aliases (AKA): Juan Abugaber Aranda,
Juan Aranda
Relatives & Associates: Omar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 222 Breezy Way, Spring, TX 77380;
601 Lincoln Avenue Unit 2e, Steamboat Springs, CO 80487
Aliases (AKA): Frances H Mathews
Relatives & Associates: Misty Bacon
Jill Masterson
Danny Mathews
Danny Mathews
Greg Mathews
Phone Numbers: (281) 296-7480
(281) 367-8484
(509) 337-8826
(970) 736-0843
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
Address History: 23 Eloquence Way, Spring, TX 77382;
1715 Chestnut Grove Lane, Kingwood, TX 77345;
Montgomery, TX 77356
Aliases (AKA): Debora L Bergstrom,
Deborah L Bergstrom
Relatives & Associates: Jennifer Anderson
Jeffrey Bergstrom
Rebecca Bergstrom
Stephen Bergstrom
Phone Numbers: (281) 361-3973
(936) 242-1539
(936) 597-5061
(936) 597-8050
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: 15 Eloquence Way, Spring, TX 77382
Aliases (AKA): Anuar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 822 1st Avenue Se, Clarion, IA 50525;
2440 270th Street, Clarion, IA 50525;
Independence, IA 50644;
Spring, TX 77382
Aliases (AKA): R Grover,
Richard S Grover
Relatives & Associates: Ruby Grover
Email Addresses: dwa****@cox-internet.com
Address History: 22216 Cass Avenue, Woodland Hills, CA 91364;
12 Allison Court, Searcy, AR 72143;
Anaheim, CA 90701;
Malibu, CA 90265;
Durango, CO 81301
Aliases (AKA): D Mathews,
Richard D Mathews,
Richard Richard Mathews
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: 822 1st Avenue Se, Clarion, IA 50525;
2440 270th Street, Clarion, IA 50525;
Spring, TX 77382
Relatives & Associates: Richard Grover
Phone Numbers: (515) 532-3234
Email Addresses: dwa****@cox-internet.com
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