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: 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: 2725 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 744-0660
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: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 2722 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-1095
Address History: 432 S Saginaw Street Ste 400, Flint, MI 48502;
6090 Yellow Rose Drive, Pensacola, FL 32526;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Montrose, MI 48457
Aliases (AKA): J Spencer,
Joshua Spencer,
Joshua M Spencer
Email Addresses: jos****@thespenceragency.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
Address History: 2701 Timber Lane Drive, Flushing, MI 48433;
5020 Alfred Street, Flint, MI 48505;
Reedsburg, WI 53959
Aliases (AKA): Sameer M Dabish
Address History: 18230 Swiss Drive Apt 5, Spring Lake, MI 49456;
3676 Michigan Avenue, Colorado Springs, CO 80910;
Fountain, CO 80817;
Manitou Springs, CO 80829;
Monument, CO 80132
Aliases (AKA): Brennan Lutz
Email Addresses: blu****@olc-architects.com,
dav****@hotmail.com,
jrn****@hotmail.com,
jrn****@yahoo.com,
mga****@yahoo.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: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
1528 Butler Court # 304, Florence, KY 41042;
Flint, MI 48532;
Buffalo, NY 14226
Aliases (AKA): Radwan Razzak
Relatives & Associates: Omar Abdelrazzak
Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Phone Numbers: (810) 732-3935
(810) 742-0224
(810) 744-0660
(859) 657-6030
Email Addresses: aab****@aol.com,
riz****@aol.com,
riz****@aol.com
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
1234 Maplekrest Drive, Flint, MI 48532;
Oak Park, MI 48237
Aliases (AKA): Yasser Y Abdulrazzak
Relatives & Associates: Omar Abdelrazzak
Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Radwan Abdul-Razzak
Address History: 2665 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 720-3370
Aliases (AKA): Betty J Larkin,
Betty J Larkin Richardson,
Betty J Larkin-Richardson,
Betty J Richardson,
Betty Richardson
Address History: 1333 Timberline Drive, Flint, MI 48507;
1909 Sloan Street, Flint, MI 48504;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Robin Chamberlin,
Robin M Spenor
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: 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: 2541 S Shore Drive, Flushing, MI 48433;
373 Po Box, Hyden, KY 41749;
Flint, MI 48532;
Grand Blanc, MI 48439;
Lapeer, MI 48446
Aliases (AKA): M Al,
M Al Harastani,
Mohammad Al Harastani,
Mohammed Al Harastani,
M Al-Harastani
Relatives & Associates: Maiada Almasri
Address History: 2638 Timber Lane Drive, 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: 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: 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: 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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