Address History: 2641 Timber Lane Drive, Flushing, MI 48433;
2025 Church Street, Flint, MI 48503;
Dallas, TX 75234;
Keller, TX 76244
Aliases (AKA): Dean A Russell,
Dean A Russellsr
Email Addresses: car****@att.net
Address History: 6508 Stonebrook Lane, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532;
Grand Blanc, MI 48439;
Conway, SC 29527
Email Addresses: kar****@bellsouth.net
Address History: 2746 Timber Lane Drive, Flushing, MI 48433;
32 Lakeshore Drive, Farmington, CT 06032;
Flint, MI 48532;
Beachwood, OH 44122;
Cleveland, OH 44143
Aliases (AKA): L Alkotob,
Luay Alkotob,
M L Alkotob,
M. Luay Alkotob,
Mohammed L Alkotob
Relatives & Associates: Ruba Mahfouz
Address History: 3230 Bending Brook Drive, Flushing, MI 48433;
2725 Timber Lane Drive, Flushing, MI 48433;
Grand Blanc, MI 48439;
Mount Pleasant, MI 48858;
Columbia, MO 65203
Aliases (AKA): Mohammad Aboudan,
Muhammad Mounzer Aboudan
Relatives & Associates: Asma Abdul-Razzak
Email Addresses: jak****@aol.com,
jak****@usa.net,
mum****@yahoo.com
Address History: 2701 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 659-2997
Address History: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 5504 Eagleview Court, Clarkston, MI 48348;
1037 N Adams Road, Birmingham, MI 48009;
Flint, MI 48505;
Flushing, MI 48433
Aliases (AKA): Tyrone Michael Jordan
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: 2746 Timber Lane Drive, Flushing, MI 48433;
32 Lakeshore Drive Apt B2, Farmington, CT 06032;
Watertown, MA 02472;
West Bloomfield, MI 48322;
Beachwood, OH 44122
Aliases (AKA): R Alkotob,
Ruba Alkotob,
Ruba Mahfouz,
Ruba Mahfouz Alkotob,
Ruba Mahfouz-Alkotob
Address History: 2674 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (517) 977-1490
Address History: 2638 Timber Lane Drive, Flushing, MI 48433;
3510 Rue Foret, Flint, MI 48532;
Harper Woods, MI 48225;
Owosso, MI 48867;
Swartz Creek, MI 48473
Aliases (AKA): Wael Jamil Salman
Relatives & Associates: Reem Salman
Address History: 2710 Timber Lane Drive, Flushing, MI 48433;
1267 Andover Circle, Aurora, IL 60504;
Flint, MI 48532
Relatives & Associates: Hameed Abdullah
Phone Numbers: (630) 985-6953
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-9201
(989) 729-4222
Address History: 312 Windy Bluff, Flushing, MI 48433;
11219 Phyllis Drive, Clio, MI 48420;
Midland, MI 48640;
Mount Morris, MI 48458
Aliases (AKA): Lori Marie Faber,
Lori M Faber,
Lori M Wilber
Email Addresses: fab****@peoplepc.com
Address History: 5585 Sugar Bush Lane, Flint, MI 48532;
10309 Queensbury Way, Fort Smith, AR 72908;
Ann Arbor, MI 48108;
Flushing, MI 48433;
Troy, MI 48098
Aliases (AKA): Mohammad Khaulani,
Mohammad B Khoulani,
Monir M Khoulani
Address History: 4349 Kentwood Avenue, Flint, MI 48507;
7247 E Richfield Road, Davison, MI 48423;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Springfield, MO 65807
Aliases (AKA): Michelle Lee Bell,
Michelle Whitcombe
Phone Numbers: (810) 252-6855
Email Addresses: mic****@netzero.net,
moo****@bigfoot.com,
moo****@hotmail.com,
moo****@yahoo.com
Address History: 5341 Jaime Lane, Flushing, MI 48433;
2270 Timber Run, Burton, MI 48519;
Byron Center, MI 49315;
Flint, MI 48532
Aliases (AKA): Phyllis Ann Zofchak
Email Addresses: kri****@aol.com
Aliases (AKA): Ruthann Hough
Address History: 1525 W Reid Road, Flint, MI 48507;
1232 Briarcliffe Drive, Flint, MI 48532;
Flushing, MI 48433
Aliases (AKA): Eric Eastman
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (216) 991-4245
Address History: 923 Jasper Street, Joliet, IL 60436;
12 Edison Road, Joliet, IL 60433;
Flushing, MI 48433
Aliases (AKA): Omar Chavez
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: 50 Tamar Court, Saint Augustine, FL 32095;
14285 Palmetto Springs Street, Jacksonville, FL 32258;
Flint, MI 48506;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Mary E King
Address History: 10675 N Highway 52, Horseshoe Bend, ID 83629;
1590 El Camino Verde Drive, Lincoln, CA 95648;
Los Angeles, CA 90031;
Pleasant Grove, CA 95668;
San Gabriel, CA 91775
Aliases (AKA): Susan M Oren,
Susan M Pieratt
Email Addresses: syo****@wellsfargo.com
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