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
Aliases (AKA): Juan Abugaber Aranda,
Juan Aranda
Relatives & Associates: Omar Abugaber
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: 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
Phone Numbers: (832) 585-0049
(936) 231-8051
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: 23 Eloquence Way, Spring, TX 77382;
1715 Chestnut Grove Lane, Kingwood, TX 77345;
Montgomery, TX 77356
Aliases (AKA): Debora L Bergstrom,
Deborah L Bergstrom
Address History: 15 Eloquence Way, Spring, TX 77382
Phone Numbers: (832) 585-0049
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: 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
Email Addresses: and****@steinberglawfirm.com,
jul****@att.net
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: 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: 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: 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: 107 S Knights Crossing Drive, Spring, TX 77382;
1150 Lombard Street Apt 37, San Francisco, CA 94109;
Sausalito, CA 94965;
Magnolia, TX 77354
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
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: 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
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: 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: 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: 2400 Apache Drive, Lafayette, IN 47909;
6478 P/O Box, Lafayette, IN 47903;
Spring, TX 77382
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: 24323 Baxter Drive, Malibu, CA 90265;
12 Allison Court, Searcy, AR 72143;
Woodland Hills, CA 91364;
Steamboat Springs, CO 80477;
Lawrence Township, NJ 08648
Phone Numbers: (281) 367-3696
(281) 367-8484
(804) 243-0200
(804) 932-5275
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