Address History: 14177 Fm 1314 Road, Conroe, TX 77302;
2419 Prentice Road, Conroe, TX 77384;
Houston, TX 77076;
Humble, TX 77396;
Magnolia, TX 77355
Aliases (AKA): Timothy Wayne Lofton,
Timothy W Lofton,
Tim Loftonsr
Address History: 463 Po Box, Madisonville, TX 77864;
4120 Marquette Street, Houston, TX 77005;
Spring, TX 77381
Phone Numbers: (936) 348-6869
Phone Numbers: (281) 298-0070
Address History: 98 S Vesper Bend Circle, Spring, TX 77382;
15650 Bull Run Road Apt 705j, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33138;
Miramar, FL 33025
Email Addresses: jua****@hotmail.com
Address History: 1623 Po Box, Trinity, TX 75862;
16823 Grampin Drive, Houston, TX 77084;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Eric Shane Thurmond
Email Addresses: mar****@eudoramail.com
Aliases (AKA): Darwin Darwin Sarant,
Douglas Darwin Sarant,
Douglas D Serrant
Address History: 102 Fairway View Lane, Montgomery, TX 77356;
116 Industrial Court A, Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Morris L Bayard Jr,
Morris L Jr
Address History: 10209 Forest Glade Court, Conroe, TX 77385;
2306 Hollowbrook Lane, Conroe, TX 77384;
Houston, TX 77067;
Magnolia, TX 77354;
Spring, TX 77381
Relatives & Associates: Jerry Laplante
Email Addresses: dbr****@hotmail.com,
den****@sbcglobal.net
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: 807 S Bay Street, Aransas Pass, TX 78336;
3703 S Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
Houston, TX 77007;
Midland, TX 79705;
Rockport, TX 78382
Address History: 90 Yewleaf Drive, Spring, TX 77381;
1227 Pin Oak Drive Apt N8, Flowood, MS 39232;
Tomball, TX 77375
Address History: 2401 Sycamore Avenue Apt D10, Huntsville, TX 77340;
1035 P/O Box, Chandler, AZ 85244;
San Antonio, TX 78210;
Spring, TX 77386;
Ephrata, WA 98823
Aliases (AKA): David Gabitsch,
David Smouse,
David R Smouse
Email Addresses: dav****@unipetusa.com,
dav****@aol.com,
dav****@yahoo.com,
dsm****@cox.net,
kat****@yahoo.com
Address History: 9527 Thurber Ridge Drive, Spring, TX 77379;
10807 Royal Magnolia Drive, Conroe, TX 77303;
Houston, TX 77084;
Round Rock, TX 78665;
San Antonio, TX 78201
Aliases (AKA): E Ruiz,
Estela Ruiz,
Estella T Ruiz
Address History: 18822 Crescent Point Drive, Montgomery, TX 77356;
6284 Nw 186th Street Apt 214, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33186;
Miami Beach, FL 33141
Aliases (AKA): M E Ball,
Maria E Ball,
Maria Rosquete
Address History: 7612 Po Box, Spring, TX 77387;
4610 Libbey Lane, Houston, TX 77092;
Shenandoah, TX 77381;
Willis, TX 77318
Aliases (AKA): Ed Hawkins,
Eddie Hawkins,
Eduardo Jr Hawkins,
Edward Hawkins,
Edwardo Hawkins
Relatives & Associates: Eddie Hawkins
Eduardo Hawkins
Gretchen Hawkins
Heather Hawkins
Hilda Hawkins
Address History: 14179 Hillshire Drive, Willis, TX 77318;
9502 Sunnywood Drive, Houston, TX 77038;
Spring, TX 77381
Aliases (AKA): H Hawkins,
Hilda Garcia Hawkins
Relatives & Associates: Eddie Hawkins
Eduardo Hawkins
Eduardo Hawkins
Gretchen Hawkins
Heather Hawkins
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: 507 Adkins Street, Conroe, TX 77301;
233 Wilkes Drive, Monroe, NC 28110;
Spring, TX 77386
Relatives & Associates: Carlos Almendariz
Carlos Almendariz
Alejandro Batalla
Antonio Batalla
Brenda Batalla
Address History: 342 Arbor Ridge Lane, Conroe, TX 77384;
1440 Dorsal Street, Merritt Island, FL 32952;
Eustace, TX 75124;
Spring, TX 77381
Aliases (AKA): T Hartwell
Aliases (AKA): Carl Alan Nece
Relatives & Associates: Karen Brawner
Chris Nece
Darrell Nece
Email Addresses: car****@centimark.com,
cne****@comcast.net,
cne****@pdq.net,
cne****@compuserve.com,
cne****@pdq.net
Address History: 95 Yewleaf Drive, Spring, TX 77381;
4138 Shields Street, San Diego, CA 92124;
Homestead, PA 15120;
Arlington, VA 22207
Relatives & Associates: Katherine Beauchamp
Phone Numbers: (703) 243-2085
Aliases (AKA): Emily J Flower
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: 337 E Blodgett Avenue, Lake Bluff, IL 60044;
2815 Barry Place # 150, Great Lakes, IL 60088;
Denton, TX 76203;
Spring, TX 77381
Aliases (AKA): Kristen Brawner,
Kristen Jacobsen
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