Address History: 8667 Woodridge Drive, Williamsburg, MI 49690;
3230 Pussywillow Street Apartment A, Anchorage, AK 99504;
Fort Collins, CO 80525;
Marco Island, FL 34145;
Burton, MI 48509
Email Addresses: mik****@gmail.com
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: 2700 Timber Lane Drive, Flushing, MI 48433;
1586 Murfin Avenue Apt 3, Ann Arbor, MI 48105;
Flint, MI 48532;
Ypsilanti, MI 48197
Aliases (AKA): Sana Alomary,
Sana Alonary,
Sana Alzahabi
Relatives & Associates: Ahnas Alzahabi
Basem Alzahabi
Maher Alzahabi
Majed Alzahabi
Mohamed Alzahabi
Phone Numbers: (810) 733-5819
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
1528 Butler Court, Florence, KY 41042;
Buffalo, NY 14226
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: 3230 Bending Brook Drive, Flushing, MI 48433;
8668 Red Mile Trail Apt J, Florence, KY 41042;
Burton, MI 48509;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): Asma Amal Abdul-Razzak,
Amal A Razzak,
Asma Amal Razzak
Relatives & Associates: Omar Abdelrazzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Email Addresses: aab****@umich.edu,
aab****@umich.edu,
asm****@yahoo.com,
ima****@yahoo.com,
ppe****@onebox.com
Address History: 1903 Lincolnshire Drive, Rochester, MI 48309;
601 28th Street, Des Moines, IA 50312;
Flint, MI 48532;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Rana Al,
Rana Al Chach,
Rana Alchach
Email Addresses: cha****@juno.com,
f4v****@gmail.com,
ran****@hotmail.com
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;
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: 2725 Timber Lane Drive, Flushing, MI 48433;
8668 Red Mile Trail Apt J, Florence, KY 41042;
Burton, MI 48509;
Davison, MI 48423;
Flint, MI 48532
Aliases (AKA): Razzak Amal Abdul,
Abdulkader Abdulrazak,
Abdul A Abdulrazzak,
Abdulkade R Abdulrazzak,
Amal A Abdulrazzak
Relatives & Associates: Omar Abdelrazzak
Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
A Abdulrazak
Email Addresses: aab****@aol.com,
aab****@yahoo.com,
abd****@msn.com,
abu****@yahoo.com,
ara****@genesyspho.com
Address History: 7465 Stanley Road, Flushing, MI 48433;
7117 Granada Drive, Flint, MI 48532;
Lennon, MI 48449
Relatives & Associates: Lorenzo Wilkerson
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: 2701 Timber Lane Drive, Flushing, MI 48433;
5020 Alfred Street, Flint, MI 48505;
Reedsburg, WI 53959
Aliases (AKA): Sameer M Dabish
Address History: 1224 Springborrow Drive, Flint, MI 48532;
1652 Euclid Avenue, Flint, MI 48503;
Flushing, MI 48433
Email Addresses: mr_****@blackplanet.com
Address History: 2689 Timber Lane Drive, Flushing, MI 48433
Email Addresses: ala****@gmail.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: 8667 Woodridge Drive, Williamsburg, MI 49690;
90398 Po Box, Burton, MI 48509;
Flint, MI 48532;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Michael J Schwartz,
Micheal Schwartz
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
Relatives & Associates: Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Radwan Abdulrazzak
Email Addresses: aab****@aol.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: 440 Puppet Place, Hendersonville, NC 28792;
2710 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-6855
Address History: 1034 James Price Court, Argyle, TX 76226;
6061 Covered Wagons Trail, Flint, MI 48532;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Mansfield, OH 44906
Aliases (AKA): Timothy Paul Flint
Email Addresses: kim****@aol.com
Address History: 4560 Aberdeen Circle, Rockledge, FL 32955;
28610 Highgate Drive, Bonita Springs, FL 34135;
Melbourne, FL 32940;
Naples, FL 34108;
Clarkston, MI 48346
Aliases (AKA): Colleen Charlotte Holmes,
Colleen C Holmesnickel,
Coleen C Nickel,
Colleen C Nickel,
Colleen Charlotte Nickel
Relatives & Associates: Leanna Blankenship
Angela Busch
Colleen Collins
Jacquelin Holmes
Kathleen Holmes
Email Addresses: nic****@comcast.net
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