Address History: 2722 Timber Lane Drive, Flushing, MI 48433;
900 W Forest Avenue Apt 12, Detroit, MI 48201;
Flint, MI 48532
Aliases (AKA): Ishraq Shukairy
Relatives & Associates: Ranim Baroudi
Hossam Shukaing
Amany Shukairy
Ammar Shukairy
Ghazwan Shukairy
Email Addresses: idr****@hotmail.com,
idr****@yahoo.com
Address History: 2686 Timber Lane Drive, Flushing, MI 48433;
15551 Northeast 64th Place, Williston, FL 32696;
Grand Blanc, MI 48439
Aliases (AKA): Ellen Lucille Hobson
Phone Numbers: (810) 694-6121
Address History: 2650 Timber Lane Drive, Flushing, MI 48433
Address History: 6508 Stonebrook Lane, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Email Addresses: for****@aol.com
Address History: 2665 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 720-3370
Address History: 2761 Timber Lane Drive, Flushing, MI 48433;
16073 Silverwood Drive, Fenton, MI 48430;
Flint, MI 48532;
Gladwin, MI 48624;
Owosso, MI 48867
Aliases (AKA): Penny Annette Jones
Email Addresses: jon****@aol.com,
pen****@gci.net,
pen****@gmail.com
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
Aliases (AKA): A Chandler,
Andrea Denise Chandler
Relatives & Associates: Charlotte Bradf
Connie Celestine
Sean Celestine
Asia Chandler
Astrin Chandler
Email Addresses: dre****@hotmail.com
Address History: 5504 Eagleview Court, Clarkston, MI 48348;
1519 Canyon Ridge Drive, Broad Brook, CT 06016;
Ann Arbor, MI 48103;
Birmingham, MI 48009;
Detroit, MI 48202
Aliases (AKA): Tyrone M Jordan
Relatives & Associates: Cheryl Jordan
Sherri Jordan
Tiara Jordan
Tyrone Jordan
Tyrone Jordan
Email Addresses: bra****@centurytel.net,
eck****@att.net,
eck****@angelfire.com,
eck****@aol.com,
tmj****@gmail.com
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: 2689 Timber Lane Drive, Flushing, MI 48433
Email Addresses: ala****@gmail.com
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: 7260 Northfield Circle, Flushing, MI 48433;
1407 Cedarwood Drive, Flushing, MI 48433;
Mount Morris, MI 48458
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: 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: 2734 Timber Lane Drive, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): M L Ford
Phone Numbers: (810) 720-5017
Address History: 5504 Eagleview Court, Clarkston, MI 48348;
1519 Canyon Ridge Drive, Broad Brook, CT 06016;
Detroit, MI 48202;
Flint, MI 48504;
Flushing, MI 48433
Aliases (AKA): Sherri Jordan
Relatives & Associates: Thomas Jordan
Tiara Jordan
Tyrone Jordan
Tyrone Jordan
Tyrone Jordan
Phone Numbers: (248) 241-6372
(248) 809-9251
(810) 732-8014
(810) 733-2272
(810) 789-0160
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
3307 East Juanita Avenue, Mesa, AZ 85204;
Scottsdale, AZ 85260;
Dearborn, MI 48126;
Detroit, MI 48201
Aliases (AKA): Mohammed Moneer Abdul-Razzak,
Mouhammad Moneer Abdul-Razzak,
Majed Abdulrazzak,
Mohammad M Abdulrazzak,
Mohammed M Abdulrazzak
Relatives & Associates: Omar Abdelrazzak
Asma Abdul-Razzak
Mohammad Abdul-Razzak
Ameer Abdulrazzak
Hatem Abdulrazzak
Email Addresses: aab****@aol.com,
abd****@msn.com,
abu****@yahoo.com,
moe****@aol.com,
moe****@yahoo.com
Address History: 37 Patuxent Lane, Palm Coast, FL 32164;
31255 Paradise Commons, Fernandina Beach, FL 32034;
Flint, MI 48532;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Katherine M Sanford,
Kattierine M Sanford
Email Addresses: kei****@att.net,
vsa****@pacbell.net
Address History: 440 Puppet Place, Hendersonville, NC 28792;
2710 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-6855
Address History: 923 Jasper Street, Joliet, IL 60436;
12 Edison Road, Joliet, IL 60433;
Flushing, MI 48433
Aliases (AKA): Omar Chavez
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
Address History: 1530 Bond Avenue Apt 116, East Saint Louis, IL 62207;
1718 Piggott Avenue, East Saint Louis, IL 62207;
Flushing, MI 48433;
Saint Louis, MO 63113
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