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Author Topic: The Timothy Lawless - Melissa Huckaby Connection  (Read 888043 times)
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lonemonkey
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« Reply #780 on: May 02, 2009, 03:48:18 PM »

Me too, DoubleD!
I'm going to keep at it but SHEESH!!!...lol
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doubledecker
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« Reply #781 on: May 02, 2009, 03:54:13 PM »

with that many alias name she might have an arrest record, especially living with this family.  let me try to find out who she is by going to court docs
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doubledecker
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« Reply #782 on: May 02, 2009, 03:59:41 PM »

well she is listed with these davis names

DAVIS JR, WILLIAM ALLEN (Age 55)
DAVIS, MARK A (Age 43)
DAVIS, WANDA SUE (Age 67)
DAVIS, LINDA SUE (Age 42)
DAVIS, RYAN WILLIAM (Age 26)
DAVIS, S
DAVIS, LINDSEY M (Age 22)
 
and someone at the address is connected to this company
BURNER DESIGN SERVICES, INC

and this is a missouri address.

so maybe if we go that route
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doubledecker
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« Reply #783 on: May 02, 2009, 04:04:21 PM »

BURNER DESIGN SERVICES, INC
Chicago, IL
Saint louis, MO   
DAVIS, WILLIAM A
(PRESIDENT)

BURNER DESIGN SERVICES, INC

BURNER DESIGN SERVICES, INC
Saint peters, MO   
DAVIS, WILLIAM A
(REGISTERED AGENT)

BURNER DESIGN SERVICES, 
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doubledecker
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« Reply #784 on: May 02, 2009, 04:10:29 PM »

it is looking like she is either married to MARK A DAVIS
OR...
her mother is wanda sue davis
her father is william a davis
and the others are her siblings

?????  let me try those parents for a birth record

DAVIS, WANDA SUE (Age 67)
 SAINT PETERS, MO
SAINT LOUIS, MO

Possible Relatives:

SCHUTZENHOFER, CYNTHIA MARIE (Age 40)
DAVIS, MARK A (Age 43)
DAVIS, WILLIAM A (Age 70)
DAVIS, LINDA SUE (Age 42) 
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lonemonkey
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« Reply #785 on: May 02, 2009, 04:18:43 PM »

DoubleD
Maybe we will need a synopsis of the characters!
Geeeez!
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doubledecker
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« Reply #786 on: May 02, 2009, 04:28:46 PM »

DoubleD
Maybe we will need a synopsis of the characters!
Geeeez!


we need "something" !!! right now I need a new brain ! 
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lonemonkey
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« Reply #787 on: May 02, 2009, 04:32:18 PM »

DoubleD
Maybe we will need a synopsis of the characters!
Geeeez!


we need "something" !!! right now I need a new brain ! 

Does William Henry Lawless have anything to do with this?
He is a California RSO
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lonemonkey
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« Reply #788 on: May 02, 2009, 04:41:31 PM »

Snipped:
http://www.criminalcheck.com/

Timothy R. Lawless - Child Pornographer

Timothy R Lawless
    Date of Birth
Jul 18 1983    Place of Employment
   Employment Location
Database Last Updated
4/17/2009


Address
Calais ME, 04619    Address Last Verified On
01/28/2009

Convictions

Conviction Statute
17-A MRSA (283)(1)(A)    Offense
Dissemination of sexually explicit material    Modifier
   Case
CR-07-136
Court
Superior Court Machias    Docket
   Statutory Description
Intentionally or knowingly disseminate or possess with intent to disseminate any book, magazine, newspaper, print, negative, slide, motion picture, videotape, computer data file or other mechanically, electronically or chemically reproduced visual im    Charge No.
1

Conviction Statute
17-A MRSA (283)(1)(C)    Offense
Dissemination of sexually explicit material    Modifier
   Case
CR-07-136
Court
Superior Court Machias    Docket
   Statutory Description
Intentionally or knowingly disseminate or possess with intent to disseminate any book, magazine, newspaper, print, negative, slide, motion picture, videotape, computer data file or other mechanically, electronically or chemically reproduced visual im    Charge No.
3

Conviction Statute
17-A MRSA (284)(1)(A)    Offense
Possess sexually explicit material    Modifier
   Case
CR-07-136
Court
Superior Court Machias    Docket
   Statutory Description
Intentionally or knowingly possess sexually explicit material which depicts another person engaging in sexually explicit conduct, and the other person has not in fact attained 16 years of age or the person knows or has reason to know that the other p    Charge No.
2

Conviction Statute
17-A MRSA (284)(1)(C)    Offense
Possess sexual explicit material of minor under 12    Modifier
   Case
CR-07-136
Court
Superior Court Machias    Docket
   Statutory Description
Intentionally or knowingly possess sexually explicit material which depicts another person engaging in sexually explicit conduct, and the other person has not in fact attained 12 years of age or the person knows or has reason to know that the other p    Charge No.
4

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doubledecker
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« Reply #789 on: May 02, 2009, 04:44:44 PM »

okay timothy gomes is at the same address as cynthia marie DAVIS and the other davis' in missouri,
the davis family lives back there.
and in illinois.

I find timothy and her at FPO addresses
and at the marines mobiles in san francisco
and they are in navato ca

I am thinking she is cynthia marie davis who married Timothy John Lawless/gomes under the name of timothy J gomes.

and here is another thought.  if timothy john gomes is actually timothy john lawless on the record of birth(as is all of his brothers, but they all use the aka gomes) is he in the military under lawless? or gomes? you would think he would be in military under his legal birth name. 

and who is this timothy davis listed with them.  does he just now decide to use her last name of davis? LOL

Name: Timothy J Gomes
Phone Number: 947-3059
Address: 4115 Garden View Dr #4, St Ann, Missouri 63074-1101 (1989)
[10810 Natural Bridge, Bridgeton, Missouri 63044-0601 (1989)]
[325 Caithness, St Louis, Missouri 63137] 
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« Reply #790 on: May 02, 2009, 04:47:20 PM »

DoubleD
Maybe we will need a synopsis of the characters!
Geeeez!


we need "something" !!! right now I need a new brain ! 

Does William Henry Lawless have anything to do with this?
He is a California RSO

do you have any info on him?  age? state? etc
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lonemonkey
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« Reply #791 on: May 02, 2009, 04:55:16 PM »

DoubleD
Maybe we will need a synopsis of the characters!
Geeeez!


we need "something" !!! right now I need a new brain ! 

Does William Henry Lawless have anything to do with this?
He is a California RSO

do you have any info on him?  age? state? etc


Gordon Lester Lawless SR
Date of Birth
Nov 19 1924

Case ID:    W2-2006-0384A
    
Case Description

    Case ID:    W2-2006-0384A - GORDON LAWLESS
    Court :    (SC) SUPERIOR COURT     Location : (W) WASHINGTON COUNTY
    Filing Date:    Friday , August 04th, 2006
    Type:     F - FELONY
    Status:     none

Arrest Information
Arresting Agency : WESTERLY POLICE DEPARTMENT

1    2ND DEGREE CHILD MOLESTATION    DISMISSED 48A

26-OCT-06    
2    2ND DEGREE CHILD MOLESTATION    DISMISSED 48A

26-OCT-06

ARRAIGNMENT    28-AUG-2006
   WASHINGTON COUNTY    RUBINE, JUDGE
DETERMINATION OF ATTORNEY    05-SEP-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
PRE-TRIAL CONFERENCE    25-SEP-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
MOTION TO DISMISS    25-SEP-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
MOTION TO DISMISS    03-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
PRE-TRIAL CONFERENCE    03-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
PRE-TRIAL CONFERENCE    12-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
MOT TO DISMISS UNDER RULE 9.1    12-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
PRE-TRIAL CONFERENCE    26-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE
MOT TO DISMISS UNDER RULE 9.1    26-OCT-2006
   WASHINGTON COUNTY    NUGENT, JUDGE


Case Parties

Type    ID    Name    Aliases
DEFENDANT    09110926    LAWLESS, GORDON    none
STATE OF RHODE ISLAND         STATE OF RHODE ISLAND    none

Attorneys

Type    Name
COURT APPOINTED ATTORNEY              CROWELL, JUDITH               
PROSECUTOR              MONTECALVO, CRAIG V.               


Docket Entries

Description
17-AUG-2006    INFORMATION FILED
17-AUG-2006    INFORMATION FILED
28-AUG-2006    DEFT ARRGN & PLEADS NOT GUILTY
28-AUG-2006    PRETRIAL NOTICE ISSUED
28-AUG-2006    SURETY BAIL SET
28-AUG-2006    WANT OF BAIL DEFT IS COMMITTED
28-AUG-2006    REMANDED TO THE ACI
28-AUG-2006    COURT TO APPNT PRIVATE COUNSEL
28-AUG-2006    NO CONTACT ORDER
31-AUG-2006    ENTRY OF APPEARANCE
31-AUG-2006    COURT APPOINTED ATTY ACCEPTED
31-AUG-2006    DATE DELETED
07-SEP-2006    MOT TO DISMISS UNDER RULE 9.1
08-SEP-2006    OBJECTION FILED
25-SEP-2006    DEFENSE ATTY ON TRIAL OTH CT
25-SEP-2006    DEFENSE ATTY ON TRIAL OTH CT
29-SEP-2006    DEFENSE ATTY ON TRIAL OTH CT
29-SEP-2006    DEFENSE ATTY ON TRIAL OTH CT
12-OCT-2006    PENDING OTHER COURT ACTION
12-OCT-2006    MEMO'S TO BE FILED
26-OCT-2006    48A DISMISSAL FILED
26-OCT-2006    PASSED
26-OCT-2006    DISPOSED AT PRE TRL
31-OCT-2006    BILL APPT ATTY, ORDER ENTERED

Address
Presque isle ME, 04769    Address Last Verified On
02/13/2009


Convictions

Conviction Statute
Second Degree Child Molestation    Offense
   Modifier
   Case
Court
Rhode Island    Docket
W2-2002-0366A    Statutory Description
   Charge No.
1

Conviction Statute
Second Degree Child Molestation    Offense
   Modifier
   Case
Court
Rhode Island    Docket
W2-2002-0366A    Statutory Description
   Charge No.
2

Conviction Statute
Second Degree Child Molestation    Offense
   Modifier
   Case
Court
Rhode Island    Docket
W2-2002-0366A    Statutory Description
   Charge No.
3

Conviction Statute
Second Degree Child Molestation    Offense
   Modifier
   Case
Court
Rhode Island    Docket
W2-2002-0366A    Statutory Description
   Charge No.
4

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4getUnot
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« Reply #792 on: May 02, 2009, 05:16:30 PM »

DoubleD

I have found a Timothy Davis in Fl with a Melissa and other familiar sounding names.  On veromi.net it lists them in same household in Tampa and St Petersburg.  When I search white pages i haven't found them together but I will keep looking
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lonemonkey
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« Reply #793 on: May 02, 2009, 05:35:40 PM »

Hey 4Get!
Happy Saturday!
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doubledecker
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« Reply #794 on: May 02, 2009, 06:07:23 PM »

Hey there NorRose!
Where shall I start researching?
Just point me and I'll go!

Morning Lone.

Lets see if this couple have children.

Walter R Lawless
B 28 Oct 1872 Indiana
D. May 1945, Indiapolis, Marion, IND.

Married 2 Jun 1902 Miami County, Indiana

Evalena Housouer mother Ms. Weever father Mr Housover
D 23 Apr 1940, Los Angeles , CA


 hmmm 
1900 he is living with his family he is 16
1900 she is living with her father and no one else she is 17
they marry 2 Jun 1902
he goes to war 1917-1918
maybe he never went back home? or she was gone?
then he is living with others on 1920 and 1930 census, she is not there
she is living with someone else on the 1930 census
she dies 1940
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4getUnot
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« Reply #795 on: May 02, 2009, 06:14:57 PM »

Hey 4Get!
Happy Saturday!


Back at cha Lonemonkey!!!!!!!!!!!!
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lonemonkey
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« Reply #796 on: May 02, 2009, 06:43:02 PM »

Hey Monkeys
What's this starting to look like to you?
It's a MASS of info!
Any theories?
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doubledecker
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« Reply #797 on: May 02, 2009, 06:57:34 PM »

Hey Monkeys
What's this starting to look like to you?
It's a MASS of info!
Any theories?

one thing that I have noticed is the parts of the family who have no arrests etc, all seem to fall in place really easily and records are easy to find.  Then when we get into an immediate family who has arrests etc, everything becomes so jumbled up with those families that you can't find who is who or where they go.  They just disappear somewhere.  Everyone starts showing up unders aka's or they don't show up at all.  Its like they know how to run, hide and change their names. 
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lonemonkey
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« Reply #798 on: May 02, 2009, 07:01:46 PM »

I agree!
Where/What/Who  do you think we ought to focus on at this point?
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« Reply #799 on: May 02, 2009, 07:05:21 PM »

Hey Monkeys
What's this starting to look like to you?
It's a MASS of info!
Any theories?

one thing that I have noticed is the parts of the family who have no arrests etc, all seem to fall in place really easily and records are easy to find.  Then when we get into an immediate family who has arrests etc, everything becomes so jumbled up with those families that you can't find who is who or where they go.  They just disappear somewhere.  Everyone starts showing up unders aka's or they don't show up at all.  Its like they know how to run, hide and change their names. 

Is there anyway you can do a summer of what you have now? Do you have a tree(s) started or in the works to show where abouts all of this is at? Maybe some of us in the peanut gallery (or the little corner playing gin, lol) can offer something?

Thanks for all of this, it is a lot of work and you have been at it for days!
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