Address History: 2032 Old Hickory Boulevard, Davison, MI 48423;
3237 Connecticut Street, Burton, MI 48519;
Clio, MI 48420;
Durand, MI 48429;
Fenton, MI 48430
Aliases (AKA): Janet Hennessee,
J B Hooker,
Janet Hooker
Address History: 2758 Timber Lane Drive, Flushing, MI 48433;
4146 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
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: 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: 2722 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 659-7800
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
Email Addresses: aab****@aol.com,
riz****@aol.com,
riz****@aol.com
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
12310 Windsor Beach Drive, Fenton, MI 48430;
Houghton Lake, MI 48629;
Linden, MI 48451;
Prudenville, MI 48651
Aliases (AKA): Thomas L Mc,
Thomas Mc Namara,
Thomas Lawrence Mcnamara,
Tom L Mcnamara,
Thomas L Namara
Relatives & Associates: Sherry Lahey
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: 2665 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 720-3370
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: 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: 2201 Russell Street, Grand Blanc, MI 48439;
1529 Lincoln Avenue, Flint, MI 48507;
Flushing, MI 48433;
Gladwin, MI 48624;
Owosso, MI 48867
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
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: 2713 Timber Lane Drive, Flushing, MI 48433
Address History: 2758 Timber Lane Drive, Flushing, MI 48433;
4641 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
Phone Numbers: (810) 694-2925
(810) 720-5848
(810) 720-5856
(810) 760-7549
Address History: 2749 Timber Lane Drive, Flushing, MI 48433;
12103 Blackberry Creek, Burton, MI 48519;
Davison, MI 48423;
Dearborn, MI 48126;
Howell, MI 48855
Address History: 11501 Torrey Road, Fenton, MI 48430;
603 Cloverlefe Court, Ossian, IN 46777;
Flint, MI 48504;
Flushing, MI 48433
Aliases (AKA): Bob Hough
Email Addresses: rbu****@aol.com,
rbu****@sbcglobal.net
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
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
Relatives & Associates: Leeann Cassin
Nicole Guiles
Alicia Wolverton
Email Addresses: jos****@thespenceragency.com
Address History: 2150 Mcdonalds Drive Unit 1514, Oak Brook, IL 60523;
50 Yorktown Shopping Center Unit 119, Lombard, IL 60148;
Flushing, MI 48433
Phone Numbers: (810) 230-9082
Address History: 3726 W Benders Landing Boulevard, Spring, TX 77386;
3401 Clovertree Lane, Flint, MI 48532;
Flushing, MI 48433;
Amarillo, TX 79109;
Canyon, TX 79015
Aliases (AKA): Michael O Sanders,
Mike Sanders
Email Addresses: msa****@ttu.edu,
oli****@yahoo.com,
rka****@gmail.com,
yma****@gmail.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
Address History: 50 Tamar Court, Saint Augustine, FL 32095;
6242 Dalton Springs Court, Jacksonville, FL 32258;
Flint, MI 48506;
Flushing, MI 48433;
Grand Blanc, MI 48439
Address History: 2670 Nw 84th Avenue Apt 212, Miami, FL 33122;
42359 Woodward Avenue, Bloomfield Hills, MI 48304;
Flushing, MI 48433;
Royal Oak, MI 48073
Aliases (AKA): Mohamad D Badi,
Mohamad Dabjan,
Mohamad D Dabjan
Email Addresses: mbd****@gmail.com,
mda****@beaumont.edu,
moh****@beaumont.edu
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