Address History: 2665 Timber Lane Drive, Flushing, MI 48433;
935 Pine # 5, Cumberland, MD 21502;
Charlotte, NC 28299;
Fayetteville, NC 28301;
Kinston, NC 28501
Aliases (AKA): Khalid A Elain,
Khalid Aqel Elian
Address History: 13065 Lia Court, Linden, MI 48451;
2810 Hogan Circle, Fenton, MI 48430;
Flint, MI 48507;
Flushing, MI 48433;
Grand Blanc, MI 48439
Email Addresses: ngu****@yahoo.com
Address History: 6097 Covered Wagons Trail, Flint, MI 48532;
4612 Blossom Hill Trail, Ann Arbor, MI 48108;
Flushing, MI 48433;
Ypsilanti, MI 48197
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 820-6706
Address History: 2713 Timber Lane Drive, Flushing, MI 48433;
1904 Mcintyre Street, Ann Arbor, MI 48105;
Flint, MI 48532;
Grand Blanc, MI 48439
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
12310 Windsor Beach Drive, Fenton, MI 48430;
Houghton Lake, MI 48629;
Linden, MI 48451;
Prudenville, MI 48651
Aliases (AKA): Thomas L Mc,
Thomas Mc Namara,
Thomas Lawrence Mcnamara,
Tom L Mcnamara,
Thomas L Namara
Relatives & Associates: Sherry Lahey
Address History: 2689 Timber Lane Drive, Flushing, MI 48433
Email Addresses: ala****@gmail.com
Address History: 4161 Carmanwood Drive, Flint, MI 48507;
703 East Myrtle Street, Fort Collins, CO 80524;
Davison, MI 48423;
Flushing, MI 48433;
Grand Rapids, MI 49503
Aliases (AKA): Andrew Flint
Email Addresses: met****@aol.com
Address History: 818 W King Street Ste 201, Owosso, MI 48867;
2638 Timber Lane Drive, Flushing, MI 48433;
Harper Woods, MI 48225
Address History: 2121 Magnolia Lane, Flint, MI 48532;
5553 Bellview Court, Milton, FL 32583;
Fenton, MI 48430;
Flushing, MI 48433
Aliases (AKA): Norma J Mikesel
Email Addresses: nor****@aol.com
Address History: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 2761 Timber Lane Drive, Flushing, MI 48433;
5356 Timberwood Point Drive, Flint, MI 48532
Aliases (AKA): R Jones
Phone Numbers: (810) 655-4757
Address History: 8255 Shady Brook Lane, Flushing, MI 48433;
270 Babcock Street Apt 7c, Boston, MA 02215;
Pittsfield, MA 01201;
Roxbury Crossing, MA 02120;
Elkridge, MD 21075
Aliases (AKA): Bara Zuhaili
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
6034 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): Sami Alharastani
Phone Numbers: (810) 720-3938
Address History: 2674 Timber Lane Drive, Flushing, MI 48433;
7050 Mather Avenue Apartment 3e, Chicago Ridge, IL 60415;
Burton, MI 48529;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): Z A Aboudane,
Zack Aboudane,
Zakwan A Aboudane,
Zakwan Aboundane
Relatives & Associates: Layali Kanbar
Address History: 2650 Timber Lane Drive, Flushing, MI 48433;
3610 Clio Road, Flint, MI 48504;
Hillsborough, NC 27278
Aliases (AKA): Dwight R Richardson,
Raymond D Richardson
Relatives & Associates: Betty Larkinrichardson
Ablert Richardson
Larry Richardson
Leisa Richardson
Mable Richardson
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
Email Addresses: tim****@aol.com
Address History: 2670 Nw 84th Avenue Apt 212, Miami, FL 33122;
42359 Woodward Avenue, Bloomfield Hills, MI 48304;
Flushing, MI 48433;
Royal Oak, MI 48073
Aliases (AKA): Mohamad D Badi,
Mohamad Dabjan,
Mohamad D Dabjan
Email Addresses: mbd****@gmail.com,
mda****@beaumont.edu,
moh****@beaumont.edu
Address History: 446 Windmill Palm Circle, Altamonte Springs, FL 32701;
14119 Lake Live Oak Drive, Orlando, FL 32828;
Bloomfield Hills, MI 48302;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): K Akers,
Kelly S Akers,
Kelly S Boulton
Email Addresses: cha****@yahoo.com,
kak****@fuse.net
Address History: 11203 N Park Place, Cleveland, OH 44104;
2428 E Montecito Avenue, Phoenix, AZ 85016;
Flint, MI 48532;
Flushing, MI 48433;
Houston, TX 77062
Aliases (AKA): Mohammad Ammar Abdul-Razzak,
Ammar Abdulrazzak,
Mohammad Abdulrazzak
Relatives & Associates: Asma Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Radwan Abdulrazzak
Phone Numbers: (810) 732-3935
Email Addresses: abu****@yahoo.com
Address History: 3726 W Benders Landing Boulevard, Spring, TX 77386;
3401 Clovertree Lane, Flint, MI 48532;
Flushing, MI 48433;
Grand Rapids, MI 49546;
Grandville, MI 49468
Aliases (AKA): San-Ju E Patro,
Sanjo Patro,
Sanju Patro
Phone Numbers: (888) 521-1061
Address History: 4141 Ellenboro Lane, Keller, TX 76244;
1660 Euclid Avenue, Flint, MI 48503;
Flushing, MI 48433;
Fort Worth, TX 76244;
Jacksonville, TX 75766
Aliases (AKA): Dean Allan Russell
Address History: 82015 Chickadee Lane, Yulee, FL 32097;
2417 Southern Links Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Louisville, KY 40220;
Simpsonville, KY 40067
Aliases (AKA): Colin E Chancellor
Email Addresses: con****@manheim.com,
kda****@hotmail.com
Address History: 82015 Chickadee Lane, Yulee, FL 32097;
2417 Southern Links Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Louisville, KY 40291;
Simpsonville, KY 40067
Aliases (AKA): Rebecca Chance-Lor,
Rebecca L Chancellor,
Rebecca Lynn Chancellor,
Rebecca Chancelor,
Rebecca L Lobb
Relatives & Associates: Colin Chancellor
Colin Chancellor
Mary Chancellor
Sandra Chapman
Karen Kaiser
Email Addresses: cha****@comcast.net,
kda****@hotmail.com,
lrg****@aol.com,
reb****@alltell.net,
rma****@alltell.net
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