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: 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: 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: 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): Anuar Abugaber
Address History: 27 Eloquence Way, Spring, TX 77382;
3201 W 82nd Street, Leawood, KS 66206;
Mission, KS 66202;
Olathe, KS 66061;
Kansas City, MO 64112
Aliases (AKA): Cindy J Shelby,
Cindy Shelvy
Email Addresses: cin****@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): Juan Abugaber Aranda,
Juan Aranda
Relatives & Associates: Omar Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
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
Aliases (AKA): Omar A Aranda
Relatives & Associates: Juan Abugaber
Phone Numbers: (832) 585-0049
(936) 231-8051
Address History: 26 Eloquence Way, Spring, TX 77382
Phone Numbers: (281) 419-8094
Address History: 15 Eloquence Way, Spring, TX 77382
Phone Numbers: (832) 585-0049
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: 31 Eloquence Way, Spring, TX 77382;
26012 Po Box, Greensboro, NC 27420;
Austin, TX 78705;
Galveston, TX 77553;
Houston, TX 77059
Aliases (AKA): Andrew E Atty Steinberg,
Andy E Steinberg
Relatives & Associates: Lisa Greene
Julie Lockwood
Diane Steinberg
Steven Steinberg
Email Addresses: and****@steinberglawfirm.com,
jul****@att.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
Relatives & Associates: Greg Mathews
Richard Mathews
Valerie Mathews
Francis Matthews
Email Addresses: don****@att.net,
kel****@earthlink.net,
tho****@yahoo.com
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: 22 Eloquence Way, Spring, TX 77382;
3816 S Lamar Boulevard, Austin, TX 78704;
Friendswood, TX 77546;
Galveston, TX 77551;
Spicewood, TX 78669
Aliases (AKA): Lorri M Lough,
L Petrauskas,
Lori Petrauskas,
Lorri Petrauskas,
Lorrie Petrauskas
Email Addresses: lbu****@insightbb.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: 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: 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
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: 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: 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: 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 J Mathews,
Robert Mathews,
Robert J Matthews
Email Addresses: pad****@yahoo.com,
rma****@netzero.net
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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