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
Aliases (AKA): Carolyn Louise Russell
Email Addresses: car****@att.net
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: 2674 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (517) 977-1490
Address History: 8416 Noor Drive, Grand Blanc, MI 48439;
6097 Covered Wagons Trail, Flint, MI 48532;
Flushing, MI 48433
Address History: 2689 Timber Lane Drive, Flushing, MI 48433
Relatives & Associates: Abdul Alawwa
Hedille Alawwa
Nada Alawwa
Email Addresses: ala****@gmail.com
Address History: 2701 Timber Lane Drive, Flushing, MI 48433;
436 Dutch Mill Drive, Flushing, MI 48433
Relatives & Associates: Sameer Dabish
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: 2665 Timber Lane Drive, Flushing, MI 48433;
2221 I Street Nw Apt 337, Washington, DC 20037;
Flint, MI 48532
Address History: 2701 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 659-2997
Address History: 291 Pauline Pass, Linden, MI 48451;
3645 Rialto Heights Apartment 332, Colorado Springs, CO 80907;
Monument, CO 80132;
Woodland Park, CO 80863;
Clarkston, MI 48346
Aliases (AKA): Emily A Jones,
Emily Lutz
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
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: 2668 Timber Lane Drive, Flushing, MI 48433;
1469 Baypointe Circle, Grand Blanc, MI 48439
Phone Numbers: (248) 760-8458
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: 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
Relatives & Associates: Abdul Alawwa
Hedille Alawwa
Noor Alawwa
Phone Numbers: (810) 720-5332
(810) 733-0790
(810) 938-1584
Email Addresses: aal****@adelphia.net
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: 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: 7465 Stanley Road, Flushing, MI 48433;
7117 Granada Drive, Flint, MI 48532;
Lennon, MI 48449
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (216) 991-4245
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): M L Ford
Phone Numbers: (810) 720-5017
Address History: 37 Patuxent Lane, Palm Coast, FL 32164;
31255 Paradise Commons, Fernandina Beach, FL 32034;
Flint, MI 48532;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Katherine M Sanford,
Kattierine M Sanford
Email Addresses: kei****@att.net,
vsa****@pacbell.net
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
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: 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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