Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): Lawrence Ford
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
Address History: 6745 Whispering Woods Drive, West Bloomfield, MI 48322;
205 S State Street, Ann Arbor, MI 48104;
Canton, MI 48188;
Flint, MI 48532;
Flushing, MI 48433
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: 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: 2650 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 239-9779
(810) 720-9115
(810) 789-8147
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: 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: 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: 2638 Timber Lane Drive, Flushing, MI 48433
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: 2689 Timber Lane Drive, Flushing, MI 48433;
8647 S 87th Avenue Apt 20, Justice, IL 60458;
Bowling Green, KY 42104;
Flint, MI 48532;
Minot, ND 58701
Aliases (AKA): Abdul K Alawwa,
Abdulkader A Alawwa
Address History: 2758 Timber Lane Drive, Flushing, MI 48433;
4641 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
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: 3230 Bending Brook Drive, Flushing, MI 48433;
2725 Timber Lane Drive, Flushing, MI 48433;
Grand Blanc, MI 48439
Relatives & Associates: Abdul Razzak
Phone Numbers: (810) 695-0431
(810) 732-3935
Address History: 9122 Highgrove Court, Grand Blanc, MI 48439;
35662 Stillmeadow Lane, Clinton Township, MI 48035;
Flint, MI 48532;
Flushing, MI 48433;
Southfield, MI 48033
Aliases (AKA): Michael James Mueller,
Michael M Muller
Address History: 2734 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 720-5017
Address History: 6097 Covered Wagons Trail, Flint, MI 48532;
4612 Blossom Hill Trail, Ann Arbor, MI 48108;
Flushing, MI 48433;
Ypsilanti, MI 48197
Phone Numbers: (810) 733-5819
(810) 762-7893
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: 2674 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (517) 977-1490
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: 446 Windmill Palm Circle, Altamonte Springs, FL 32701;
14119 Lake Live Oak Drive, Orlando, FL 32828;
Bloomfield Hills, MI 48302;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): K Akers,
Kelly S Akers,
Kelly S Boulton
Email Addresses: cha****@yahoo.com,
kak****@fuse.net
Address History: 11203 N Park Place, Cleveland, OH 44104;
2428 E Montecito Avenue, Phoenix, AZ 85016;
Flint, MI 48532;
Flushing, MI 48433;
Houston, TX 77062
Aliases (AKA): Mohammad Ammar Abdul-Razzak,
Ammar Abdulrazzak,
Mohammad Abdulrazzak
Relatives & Associates: Asma Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Radwan Abdulrazzak
Phone Numbers: (810) 732-3935
Email Addresses: abu****@yahoo.com
Address History: 923 Jasper Street, Joliet, IL 60436;
12 Edison Road, Joliet, IL 60433;
Flushing, MI 48433
Aliases (AKA): Omar Chavez
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