Address History: 2726 Redwick Drive, Spring, TX 77388;
3409 E Park Avenue, Terre Haute, IN 47805;
Kenner, LA 70065;
Cadillac, MI 49601;
Grand Rapids, MI 49508
Aliases (AKA): Mark T Connell,
Mark T Mc,
Mark T Mc Connell,
Mark Mcconnell
Relatives & Associates: Angela Atkins
David Connell
Alan Mcconnell
Cynthia Mcconnell
Janet Mcconnell
Aliases (AKA): Faisal Baassiri,
Faisal Beassiri
Email Addresses: fbe****@yahoo.com
Address History: 6214 Windrose Hollow Lane, Spring, TX 77379;
6907 Brightridge Lane, Spring, TX 77379
Aliases (AKA): Ali A Assi
Aliases (AKA): Manipha Assi
Phone Numbers: (832) 813-5856
Email Addresses: man****@yahoo.com,
mas****@aattbi.com
Aliases (AKA): Mouhamad Toufic Assi
Relatives & Associates: Ahmed Assi
Albert Assi
Ali Assi
Ali Assi
Dunia Assi
Email Addresses: man****@yahoo.com
Relatives & Associates: Deirdre Leblanc
Address History: 5911 Greenway Manor Lane, Spring, TX 77373;
11111 Canyon Trail Drive, Houston, TX 77066
Aliases (AKA): Deidre A Leblanc,
Deirdre Lewis
Email Addresses: dei****@comcast.net
Address History: 6214 Windrose Hollow Lane, Spring, TX 77379;
6261 Collins Avenue, Miami Beach, FL 33140;
Houston, TX 77069
Aliases (AKA): Albert Michael Assi
Address History: 3507 Lilac Ranch Drive, Katy, TX 77494;
3306 Teawick Court, Houston, TX 77068;
Spring, TX 77388
Relatives & Associates: Mohamad Dazairy
Abdul Jazairy
Mohammad Jazairy
Raghad Jazairy
Rashad Jazairy
Email Addresses: a_j****@yahoo.com,
mja****@bellsouth.net
Address History: 4238 Silver Ranch Road, Houston, TX 77014;
5621 Aldine Bender Road Apartment 3712, Houston, TX 77032;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): M C Bibbs,
Melvanisha C Bibbs
Address History: 2006 Ridgelawn Drive, Kenova, WV 25530;
2726 Redwick Drive, Spring, TX 77388;
Huntington, WV 25705
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