Address History: 2026 Woodhue Drive, Spring, TX 77386;
8787 Shenandoah Park Drive Apt 204, Conroe, TX 77385;
Montgomery, TX 77356;
Shenandoah, TX 77385;
Willis, TX 77318
Email Addresses: bdo****@att.net,
bdo****@entergy.com,
bdo****@yahoo.com,
bre****@bellsouth.net
Address History: 2792 Po Box, Spring, TX 77383;
3610 Lost Oak Drive, Spring, TX 77388
Address History: 3351 Coltwood Drive, Spring, TX 77388;
2792 Po Box, Spring, TX 77383
Aliases (AKA): Shaker I Assi,
Siham Assi
Relatives & Associates: Ahmad Assi
Akram Assi
Albert Assi
Ali Assi
Ayman Assi
Address History: 12 N Brook Pebble Court, Spring, TX 77380;
700 Morita Drive, Corona, CA 92879;
West Covina, CA 91792
Relatives & Associates: Ali Assi
Ayman Assi
Dunia Assi
Hassan Assi
Hussain Assi
Address History: 5415 Roserock Lane, Spring, TX 77379;
700 Morita Drive, Corona, CA 92879;
West Covina, CA 91792
Address History: 3351 Coltwood Drive, Spring, TX 77388;
8512 S 28th Street Apt 7, Fort Smith, AR 72908;
Houston, TX 77014;
Tornado, WV 25202
Aliases (AKA): Shaker Toufic Assi,
Shaker M Hannula
Email Addresses: mas****@pacbell.net,
sas****@cox.net
Address History: 4318 Tilson Lane, Houston, TX 77041;
1616 W Britton Road, Oklahoma City, OK 73120;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): M Johnson
Address History: 1645 Sweetgum Street, Conroe, TX 77385;
443 Zenith Street, Chula Vista, CA 91911;
Lemon Grove, CA 91945;
Inver Grove Heights, MN 55077;
Palisades Park, NJ 07650
Aliases (AKA): Lisa A Sweetland
Address History: 5221 Emmeryville Lane, Keller, TX 76244;
4022 W Montrose Avenue, Chicago, IL 60641;
Fort Worth, TX 76244;
Lewisville, TX 75057;
Spring, TX 77382
Aliases (AKA): Mary Elizabeth Goodman,
Mary E Ray,
Mary Elizabeth Ray,
Mary Ray,
Mary E Underwood
Relatives & Associates: Mellisa Buttecali
Deborah Chamberlain
Jane Crawford
Christina Geiger
Floyd Goodman
Address History: 6415 Ranch Lake Drive, Magnolia, TX 77354;
1899 Smoke Bellew Road, Livermore, CA 94550;
Conroe, TX 77384;
Houston, TX 77253;
Pearland, TX 77581
Aliases (AKA): Joyce E Head
Address History: 410 Bedford Drive, Spicewood, TX 78669;
800 Brickell Avenue Ste 200, Miami, FL 33131;
Atlanta, GA 30345;
Johnson City, TN 37604;
Spring, TX 77386
Aliases (AKA): John W Lowery
Email Addresses: emi****@bellsouth.net
Address History: 10488 Fostoria Road, Cleveland, TX 77328;
2527 Brea Boulevard, Fullerton, CA 92835;
Conroe, TX 77385;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): R Alexander,
Rebecca C Alexander,
Rebecca Alexander
Relatives & Associates: Anna Alexander
Gerald Alexander
John Alexander
Johnese Alexander
Lynn Alexander
Email Addresses: gra****@aol.com,
gra****@hotmail.com,
gra****@yahoo.com,
gra****@aol.com,
gra****@hotmail.com
Address History: 4843 Maple Street, Dearborn, MI 48126;
310 Parramatta Lane Apt 2124, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Dunia Assi,
Dunia R Assy
Relatives & Associates: Ahmad Assi
Albert Assi
Ali Assi
Ayman Assi
Ayman Assi
Email Addresses: dun****@gmail.com,
sun****@hoptmail.com,
sun****@hotmail.com,
sun****@hotmial.com,
sun****@yahoo.com
Address History: 98 Iron Bridge Road # 8, Kingfield, ME 04947;
382 N Fletcher Avenue, Fernandina Beach, FL 32034;
Andover, MA 01810;
Augusta, ME 04330;
Jay, ME 04239
Aliases (AKA): L Sloan,
Larry John Sloan,
Larry J Uxoan
Address History: 54 Knapp Street, Livermore Falls, ME 04254;
227 Broad Street, Auburn, ME 04210;
Buckfield, ME 04220;
Mexico, ME 04257;
Spring, TX 77386
Address History: 116 Cushman Drive, Farmington, ME 04938;
29 Topping Road, Andover, MA 01810;
Jay, ME 04239;
Waterville, ME 04901;
Wilton, ME 04294
Aliases (AKA): B Fitch,
Bonnie Fitch,
Bonnie Lou Fitch,
Bonnie L Sloan
Email Addresses: luc****@tampabay.rr.com
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