Address History: 2121 Magnolia Lane, Flint, MI 48532;
5553 Bellview Court, Milton, FL 32583;
Fenton, MI 48430;
Flushing, MI 48433
Aliases (AKA): Norma J Mikesel
Email Addresses: nor****@aol.com
Address History: 2689 Timber Lane Drive, Flushing, MI 48433;
1719 Pleasant Way, Bowling Green, KY 42104;
Flint, MI 48532;
Minot, ND 58701;
Cleveland, OH 44102
Aliases (AKA): Nada Arabikatbi
Email Addresses: aal****@adelphia.net
Address History: 2722 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-1095
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
Relatives & Associates: Lorenzo Wilkerson
Address History: 1525 W Reid Road, Flint, MI 48507;
1232 Briarcliffe Drive, Flint, MI 48532;
Flushing, MI 48433
Aliases (AKA): Eric Eastman
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: 2674 Timber Lane Drive, Flushing, MI 48433;
13109 Lake Shore Drive, Fenton, MI 48430;
Flint, MI 48532
Aliases (AKA): Teresa M Aguilar,
Geresa Modesta Hough,
Teresa Modesta Hough,
Teresa Hough,
Tewresa M Hough
Email Addresses: rbu****@aol.com
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
Phone Numbers: (313) 469-0703
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: 2725 Timber Lane Drive, Flushing, MI 48433;
1528 Butler Court, Florence, KY 41042;
Buffalo, NY 14226
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: 2758 Timber Lane Drive, Flushing, MI 48433;
4146 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
Address History: 2674 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (517) 977-1490
Address History: 7465 Stanley Road, Flushing, MI 48433;
7117 Granada Drive, Flint, MI 48532;
Lennon, MI 48449
Address History: 1224 Springborrow Drive, Flint, MI 48532;
1652 Euclid Avenue, Flint, MI 48503;
Flushing, MI 48433
Email Addresses: mr_****@blackplanet.com
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): Lawrence Ford
Address History: 6508 Stonebrook Lane, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Relatives & Associates: Anita Ford
Charles Ford
Charles Ford
Erika Ford
Gladys Ford
Email Addresses: for****@aol.com
Address History: 2722 Timber Lane Drive, Flushing, MI 48433;
900 W Forest Avenue Apt 12, Detroit, MI 48201;
Flint, MI 48532
Aliases (AKA): N Shukairy,
Niman Shukairy
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: 3800 Steinbrooke Terrace, Columbia, MO 65203;
256 Adams Boulevard, Davison, MI 48423;
Flint, MI 48506;
Flushing, MI 48433;
Lapeer, MI 48446
Aliases (AKA): Gina Rhae Covert,
Gina Rhae Gibbs,
Gina R Sager
Email Addresses: gin****@comcast.net,
gin****@realmatrix.com,
grg****@sbcglobal.net
Address History: 105 Barnett Street, East Flat Rock, NC 28726;
2710 Timber Lane Drive, Flushing, MI 48433;
Hendersonville, NC 28792
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
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