Address History: 99 Yewleaf Drive, Spring, TX 77381;
139 Westwood Drive, Selma, AL 36701;
Manhattan Beach, CA 90266;
Porterville, CA 93257;
Louisville, CO 80027
Aliases (AKA): Richard C Farmham,
Richard Charles Farnham,
Richard C Farnhan
Email Addresses: qui****@hotmail.com
Address History: 611 Ruby Lane, Magnolia, TX 77354;
575 Saxonburg Boulevard, Saxonburg, PA 16056;
Cypress, TX 77433;
Spring, TX 77381;
Tomball, TX 77375
Email Addresses: dpr****@adelphia.net
Email Addresses: reb****@cfl.rr.com
Address History: 27 Quail Ridge Drive, Atascadero, CA 93422;
7145 Sombrilla Avenue # Studi, Atascadero, CA 93422;
Los Osos, CA 93402;
Conroe, TX 77385;
Spring, TX 77387
Aliases (AKA): Kris Gottlieb
Relatives & Associates: Brenda Dachslager
Norma Gamez
Daniel Gottlieb
David Gottlieb
Hallie Gottlieb
Phone Numbers: (936) 273-9232
Address History: 23 S Crossed Birch Place, Spring, TX 77381;
6102 Winsome Lane Apt 169b, Houston, TX 77057
Phone Numbers: (281) 465-8408
Address History: 101 Yewleaf Drive, Spring, TX 77381;
6404 Willowstone Trail, Arlington, TX 76018;
Houston, TX 77068
Aliases (AKA): Karim Hameed,
Kareem Marcus Hamid,
Karim Mahmoud Hamid,
Marcos K Hamid,
Karim Marcus Hamio
Address History: 12003 Walden Road, Montgomery, TX 77356;
3900 Aspen Drive Apartment B101, Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Emily J Flower
Address History: 463 Po Box, Madisonville, TX 77864;
1712 Trinity Place Apt B, College Station, TX 77840;
Houston, TX 77088;
Spring, TX 77381
Relatives & Associates: Micheal Turner
Address History: 8960 Argonne Stone Lane, Conroe, TX 77302;
3131 Eastside Street Ste 600, Houston, TX 77098;
Spring, TX 77380
Aliases (AKA): Lawrence Michael Keefe,
Lawrence Joseph O'keefe,
Lawrence O'keefe,
Lawrence Joseph Okeefe
Relatives & Associates: Mary Okeefe
Address History: 17050 Gleneagle Drive S, Conroe, TX 77385;
17050 Gleneagle South Drive, Conroe, TX 77385;
Hockley, TX 77447;
Houston, TX 77068;
Katy, TX 77449
Aliases (AKA): Lewis Gottieb,
Lewis Manuel Gottlieb
Relatives & Associates: Norma Gamez
Daniel Gottlieb
Jennifer Gottlieb
Joshua Gottlieb
Kenneth Gottlieb
Email Addresses: lew****@hotmail.com
Address History: 359 Breeze Park Drive, Houston, TX 77015;
10909 Flaxman Street, Houston, TX 77029;
Spring, TX 77381
Aliases (AKA): Rosario R Gutierrez,
Maria S Rueda
Relatives & Associates: Erica Cortina
Maria Delosangeles
Anna Gutierrez
Dianne Gutierrez
Jonathan Gutierrez
Address History: 20043 Peel Road, Montgomery, TX 77356;
6120 Fm 945 Road S, Cleveland, TX 77328;
Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Wendy Cuirer,
Wendy L Ross
Address History: 2306 Hollowbrook Lane, Conroe, TX 77384;
12087 La Salle River Road, Conroe, TX 77304;
Houston, TX 77069;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): J Laplante
Address History: 30230 Deleon Fields Drive, Spring, TX 77386;
3638 Broken Elm Drive, Spring, TX 77388
Aliases (AKA): Karen D L Brawner,
Karen Dlarkins,
K D Larkins,
Karen D Larkins,
Karen Denise Larkins
Address History: 22 Wooded Brook Drive, Spring, TX 77382;
501 Walnut Street, Hinckley, IL 60520;
Ferris, TX 75125;
Galveston, TX 77550;
Houston, TX 77090
Aliases (AKA): Kelly W Elberly
Address History: 2151 Emerson Knoll Place Apt 8, Indianapolis, IN 46218;
2854 Harrison Avenue Unit C, Panama City, FL 32405;
Panama City Beach, FL 32407;
Chicago, IL 60644;
Hazel Crest, IL 60429
Aliases (AKA): Muriel Armeda Mackey
Email Addresses: how****@aol.com,
jaz****@excite.com,
sas****@gmail.com
Address History: 9940 E Lucille Drive, Tucson, AZ 85730;
13800 Ella Boulevard, Houston, TX 77014;
Spring, TX 77381
Relatives & Associates: Marina Serachitopol
Phone Numbers: (520) 777-3000
Email Addresses: ste****@cbifederalservices.com,
ste****@hotmail.com
Address History: 71922 Desert Drive, Rancho Mirage, CA 92270;
226 West Kenneth Road, Glendale, CA 91202;
Los Angeles, CA 90029;
Redwood City, CA 94061;
San Mateo, CA 94402
Aliases (AKA): Shannon Hamblin,
Shannon N Tauscher
Email Addresses: sha****@hotmail.com,
sha****@gmail.com
Address History: 1269 W Nopal Place, Chandler, AZ 85224;
1202 West Nopal Place, Chandler, AZ 85224;
Mesa, AZ 85210;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Thomas Beckman,
Thomas Jon Beckmann
Email Addresses: dsh****@yahoo.com
Address History: 64 Lincoln Street Apt C, Enfield, CT 06082;
49 Asnuntuck Street, Enfield, CT 06082;
Agawam, MA 01001;
Westfield, MA 01085;
Spring, TX 77381
Relatives & Associates: Amy Brunell
Nancy Dickenson
Amanda Dickinson
Cheryl Dickinson
Kara Dickinson
Address History: 647 Brandts Lane, Fayetteville, NC 28301;
3900 Aspen Drive Apt B101, Montgomery, TX 77356;
Spring, TX 77380;
South Burlington, VT 05403
Aliases (AKA): Robert C Dees
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