Email Addresses: rda****@gte.net
Address History: 7142 Rosewood Drive, Flushing, MI 48433;
2172 E Bristol Road, Burton, MI 48529;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): J Smith,
Jerry Eugene Smith
Address History: 2566 Lakeside Court, Flushing, MI 48433
Address History: 2566 Lakeside Court, Flushing, MI 48433
Address History: 2570 Lakeside Court, Flushing, MI 48433;
5190 Squire Hill Drive, Flint, MI 48532;
Cincinnati, OH 45248;
New Paris, OH 45347
Address History: 2574 Lakeside Court, Flushing, MI 48433;
5418 Woodland Ridge Drive, Flint, MI 48532
Phone Numbers: (810) 720-0563
Aliases (AKA): Aman K Shukairy,
Khaled M Shukairy
Address History: 2570 Lakeside Court, Flushing, MI 48433;
199 Monroe Drive, Davison, MI 48423;
Flint, MI 48532
Aliases (AKA): Arthur Arnold Dtd,
Arthur Arnold Herzog,
Arthur A Herzog,
Arthur Herzogjr
Phone Numbers: (517) 321-0638
(810) 732-2448
(810) 919-5467
Email Addresses: ahe****@cox.net
Address History: 2578 Lakeside Court, Flushing, MI 48433
Address History: 2566 Lakeside Court, Flushing, MI 48433;
170 N State Street, Caro, MI 48723;
Grand Blanc, MI 48439;
Swartz Creek, MI 48473;
Butler, NJ 07405
Email Addresses: han****@aol.com,
han****@collegeclub.com
Address History: 2562 Lakeside Court, Flushing, MI 48433
Address History: 3663 Tripoli Boulevard, Punta Gorda, FL 33950;
17304 Vagabond Circle, Punta Gorda, FL 33955;
Flint, MI 48532;
Flushing, MI 48433
Email Addresses: eda****@aol.com,
eda****@yahoo.com,
eda****@aol.com,
eli****@msn.com,
rda****@gte.net
Address History: 7142 Rosewood Drive, Flushing, MI 48433;
2172 E Bristol Road, Burton, MI 48529;
Flint, MI 48505;
Grand Blanc, MI 48439
Aliases (AKA): Sandra G Smith,
Sg Smith
Address History: 6352 Laurentian Court, Flint, MI 48532;
2511 Holly Oak Court, Flint, MI 48532;
Flushing, MI 48433
Aliases (AKA): Ammar Shukairy
Relatives & Associates: Ranim Baroudi
Ghazwan Shukairy
Khaled Shukairy
Khaled Shukairy
Safa Shukairy
Email Addresses: ama****@yahoo.com
Address History: 14177 Swanee Beach Drive, Fenton, MI 48430;
17123 Barcrest Lane, Punta Gorda, FL 33955;
Lowell, MA 01851;
Burton, MI 48529;
Durand, MI 48429
Relatives & Associates: Dolly Damouni
Elie Damouni
Georgette Damouni
Karim Damouni
Kira Damouni
Email Addresses: tim****@aol.com
Address History: 2578 Lakeside Court, Flushing, MI 48433;
1248 N Irish Road, Davison, MI 48423;
Dearborn, MI 48126;
Flint, MI 48532;
Cleveland, TN 37312
Aliases (AKA): M Saleem,
Mohammad Saleem,
Mohammed Mohammed Saleem,
Muhammad Saleem
Address History: 7142 Rosewood Drive, Flushing, MI 48433;
5350 Timberwood Point Drive, Flint, MI 48532
Aliases (AKA): R Smith
Relatives & Associates: Suzanne Beeker
David Smith
David Smith
Jason Smith
Jerry Smith
Address History: 2083 Winewood Avenue, Ann Arbor, MI 48103;
2570 Lakeside Court, Flushing, MI 48433;
Madison, WI 53717
Address History: 2566 Lakeside Court, Flushing, MI 48433;
10450 Southwest Highway, Chicago Ridge, IL 60415;
Darien, IL 60561;
Flint, MI 48532;
Swartz Creek, MI 48473
Aliases (AKA): M Najjar
Email Addresses: han****@yahoo.com,
maz****@hotmail.com,
maz****@netzero.com,
maz****@prodigy.com
Address History: 2578 Lakeside Court, Flushing, MI 48433;
5414 Litchfield Drive, Flint, MI 48532;
Lee, NH 03861;
Cleveland, TN 37312
Aliases (AKA): Syed Ahmed,
Syedsadiqua Ahmed,
Suedsadiqu Habeeb
Relatives & Associates: Syed Ahmed
Phone Numbers: (810) 733-1183
Address History: 521 Kozarek Avenue Apt 7, Tomah, WI 54660;
15260 Red Tail Drive Apt J5, Bath, MI 48808;
Flushing, MI 48433;
Inver Grove Heights, MN 55077
Phone Numbers: (517) 321-0638
(585) 395-9268
(810) 732-2448
Address History: 7169 Sw 34th Place, Gainesville, FL 32608;
2578 Lakeside Court, Flushing, MI 48433;
Hilliard, OH 43026
Address History: 221 Courtland Crest Drive Sw, Cleveland, TN 37311;
3329 Clovertree Lane, Flint, MI 48532;
Flushing, MI 48433
Aliases (AKA): Magaly Fernadez,
Magaly Rodriguez,
M Saleem,
Magaly Saleem
Relatives & Associates: Janette Fernandez
Joel Fernandez
Kevin Fernandez
Sharon Fernandez
Syed Habeeb
Email Addresses: car****@gmail.com,
mag****@gmail.com,
msa****@gmail.com,
sha****@yahoo.com
Address History: 1419 Thornwood Lane, Houston, TX 77062;
13500 Chenal Parkway Apartment 1107, Little Rock, AR 72211;
Urbana, IL 61802;
Flint, MI 48532;
Flushing, MI 48433
Relatives & Associates: Afrah Saleem
Mohammad Saleem
Mohammed Saleem
Phone Numbers: (217) 898-9028
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