Address History: 2701 Timber Lane Drive, Flushing, MI 48433;
436 Dutch Mill Drive, Flushing, MI 48433
Relatives & Associates: Sameer Dabish
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: 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
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: 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: 2653 Timber Lane Drive, Flushing, MI 48433
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: 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: 2725 Timber Lane Drive, Flushing, MI 48433;
1513 S Center Road, Burton, MI 48509;
Flint, MI 48532;
Dayton, OH 45416
Phone Numbers: (810) 742-0224
(810) 744-0660
(859) 657-6030
Relatives & Associates: Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Radwan Abdulrazzak
Email Addresses: aab****@aol.com
Address History: 4349 Kentwood Avenue, Flint, MI 48507;
7247 E Richfield Road, Davison, MI 48423;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Springfield, MO 65807
Aliases (AKA): Michelle Lee Bell,
Michelle Whitcombe
Phone Numbers: (810) 252-6855
Email Addresses: mic****@netzero.net,
moo****@bigfoot.com,
moo****@hotmail.com,
moo****@yahoo.com
Address History: 1019 Kimberly Drive Apt 9, Lansing, MI 48912;
8151 Civic Center Drive Apt 241, Elk Grove, CA 95757;
Flushing, MI 48433
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: 2638 Timber Lane Drive, Flushing, MI 48433
Aliases (AKA): Tiffany Shane Kolbe,
Tiffany K Wood,
Tiffany Shane Wood
Email Addresses: boi****@yahoo.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: 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: 4124 Old Hawk Court, Grand Rapids, MI 49525;
2066 Mulkey Southwest Road, Marietta, GA 30008;
Woodstock, GA 30188;
Ann Arbor, MI 48103;
Flint, MI 48532
Email Addresses: aal****@adelphia.net
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: 2641 Timber Lane Drive, Flushing, MI 48433;
2025 Church Street, Flint, MI 48503;
Dallas, TX 75234;
Keller, TX 76244
Aliases (AKA): Dean A Russell,
Dean A Russellsr
Email Addresses: car****@att.net
Address History: 2609 Seashore Drive, Las Vegas, NV 89128;
5409 Gateway Center Ste A, Flint, MI 48507;
Flushing, MI 48433
Aliases (AKA): Michael Spencer,
Michard R Spener
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: 10675 N Highway 52, Horseshoe Bend, ID 83629;
1590 El Camino Verde Drive, Lincoln, CA 95648;
Los Angeles, CA 90031;
Pleasant Grove, CA 95668;
San Gabriel, CA 91775
Aliases (AKA): Susan M Oren,
Susan M Pieratt
Email Addresses: syo****@wellsfargo.com
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