Address History: 4124 Old Hawk Court, Grand Rapids, MI 49525;
2066 Mulkey Southwest Road, Marietta, GA 30008;
Woodstock, GA 30188;
Ann Arbor, MI 48103;
Flint, MI 48532
Email Addresses: aal****@adelphia.net
Address History: 543 Luce Avenue, Flushing, MI 48433;
3645 Rialto Heights Apartment 332, Colorado Springs, CO 80907;
Durango, CO 81303;
Silt, CO 81652;
Westminster, CO 80031
Aliases (AKA): Brian William Lutz
Address History: 1107 Cora Drive, Flint, MI 48532;
6323 Georgia Avenue # 22, Bradenton, FL 34207;
Millen, GA 30442;
Fenton, MI 48430;
Flushing, MI 48433
Address History: 2758 Timber Lane Drive, Flushing, MI 48433;
4146 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
Address History: 2700 Timber Lane Drive, Flushing, MI 48433;
4555 Berkeley Walk Point, Duluth, GA 30096;
Ann Arbor, MI 48108;
Flint, MI 48532;
Ypsilanti, MI 48197
Aliases (AKA): Basem Alzagabi,
Basem Alzahabi,
Basen A Alzahabi
Email Addresses: bal****@hotmail.com,
bal****@comcast.net,
cdc****@aol.com
Address History: 1019 Kimberly Drive Apt 9, Lansing, MI 48912;
8151 Civic Center Drive Apt 241, Elk Grove, CA 95757;
Flushing, MI 48433
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: 2686 Timber Lane Drive, Flushing, MI 48433;
2519 Stonebrook Drive, Davison, MI 48423;
Flint, MI 48506
Aliases (AKA): Gregory Wood
Email Addresses: boi****@yahoo.com
Address History: 3230 Bending Brook Drive, Flushing, MI 48433;
2725 Timber Lane Drive, Flushing, MI 48433;
Grand Blanc, MI 48439
Relatives & Associates: Abdul Razzak
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: 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: 2201 Russell Street, Grand Blanc, MI 48439;
1529 Lincoln Avenue, Flint, MI 48507;
Flushing, MI 48433;
Gladwin, MI 48624;
Owosso, MI 48867
Aliases (AKA): Tiffany Shane Kolbe,
Tiffany K Wood,
Tiffany Shane Wood
Phone Numbers: (810) 407-7260
(810) 487-0905
(810) 736-0283
Email Addresses: boi****@yahoo.com
Address History: 13235 N Jennings Road, Clio, MI 48420;
400 Fuller Street Apartment 30, Clio, MI 48420;
Flushing, MI 48433;
Mount Morris, MI 48458
Aliases (AKA): Kathryn J Bronson,
Kathy Bronson,
Kathrn J Harcek,
Kathryn J Harcek
Email Addresses: env****@gmail.com
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: 2722 Timber Lane Drive, Flushing, MI 48433;
11 Bluebill Avenue Apartment 906, Naples, FL 34108;
Boyne City, MI 49712;
Flint, MI 48506;
Waterford, MI 48329
Aliases (AKA): Doug Nickel,
Douglas R Nickel
Relatives & Associates: Leanna Blankenship
Norine Boudreau
Angela Busch
Colleen Holmes
Jennifer Nichols
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 820-6706
Address History: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 6155 Waterford Drive, Grand Blanc, MI 48439;
35662 Stillmeadow Lane, Clinton Township, MI 48035;
Davisburg, MI 48350;
Flushing, MI 48433;
Macomb, MI 48044
Aliases (AKA): Karen Mueller
Relatives & Associates: Caroline Kambeitz
Larry Kambeitz
Renee Kambeitz
Michael Mueller
Kari Villapuda
Address History: 2653 Timber Lane Drive, Flushing, MI 48433
Aliases (AKA): Ruthann Hough
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: 440 Puppet Place, Hendersonville, NC 28792;
6323 Georgia Avenue # 22, Bradenton, FL 34207;
Millen, GA 30442;
Fenton, MI 48430;
Flint, MI 48532
Aliases (AKA): S Ellis,
Shari L Ellis,
Shari L Mikesell,
Shari Lynn Mikesell
Email Addresses: pro****@aol.com
Address History: 1705 Savannah Lakes Drive, Florence, KY 41042;
8668 Red Mile Trail Apt J, Florence, KY 41042;
Flint, MI 48532;
Flushing, MI 48433;
Dayton, OH 45415
Aliases (AKA): Rula Abdukrazzak,
Rula Abdulrazz,
Rula Abdulrazzk,
Rula Abdulrezzak,
Rula A Zineddin
Relatives & Associates: Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Email Addresses: ase****@hotmail.com,
j.z****@yahoo.com
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