Address History: 1019 Kimberly Drive Apt 9, Lansing, MI 48912;
8151 Civic Center Drive Apt 241, Elk Grove, CA 95757;
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: 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: 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: 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: 2746 Timber Lane Drive, Flushing, MI 48433;
32 Lakeshore Drive Apt B2, Farmington, CT 06032;
Watertown, MA 02472;
West Bloomfield, MI 48322;
Beachwood, OH 44122
Aliases (AKA): R Alkotob,
Ruba Alkotob,
Ruba Mahfouz,
Ruba Mahfouz Alkotob,
Ruba Mahfouz-Alkotob
Address History: 8255 Shady Brook Lane, Flushing, MI 48433;
270 Babcock Street Apt 7c, Boston, MA 02215;
Pittsfield, MA 01201;
Roxbury Crossing, MA 02120;
Elkridge, MD 21075
Aliases (AKA): Bara Zuhaili
Address History: 2638 Timber Lane Drive, Flushing, MI 48433;
3510 Rue Foret, Flint, MI 48532;
Harper Woods, MI 48225;
Owosso, MI 48867;
Swartz Creek, MI 48473
Aliases (AKA): Wael Jamil Salman
Relatives & Associates: Reem Salman
Address History: 6097 Covered Wagons Trail, Flint, MI 48532;
4612 Blossom Hill Trail, Ann Arbor, MI 48108;
Flushing, MI 48433;
Ypsilanti, MI 48197
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: 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: 2674 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (517) 977-1490
Aliases (AKA): Ruthann Hough
Address History: 2713 Timber Lane Drive, Flushing, MI 48433;
1904 Mcintyre Street, Ann Arbor, MI 48105;
Flint, MI 48532;
Grand Blanc, MI 48439
Address History: 2653 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: 8966 Tres Lagos Street, Mentone, CA 92359;
23830 Pepper Tree Lane, Colton, CA 92324;
Loma Linda, CA 92354;
Yucaipa, CA 92399;
Flushing, MI 48433
Aliases (AKA): Penny L Johnson,
P Jones,
Parker F Jones,
Penny L Jones,
Penny Lee Kimball Jones
Relatives & Associates: Christopher Johnson
Larry Johnson
Nicole Johnson
Tiffany Johnson
Donna Jones
Address History: 15551 Ne 64th Place, Williston, FL 32696;
130 E Altamonte Drive, Altamonte Springs, FL 32701;
Gainesville, FL 32605;
Newberry, FL 32669;
Flint, MI 48506
Aliases (AKA): Richard Lee Hobson
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: 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: 4560 Aberdeen Circle, Rockledge, FL 32955;
28610 Highgate Drive, Bonita Springs, FL 34135;
Melbourne, FL 32940;
Naples, FL 34108;
Clarkston, MI 48346
Aliases (AKA): Colleen Charlotte Holmes,
Colleen C Holmesnickel,
Coleen C Nickel,
Colleen C Nickel,
Colleen Charlotte Nickel
Relatives & Associates: Leanna Blankenship
Angela Busch
Colleen Collins
Jacquelin Holmes
Kathleen Holmes
Email Addresses: nic****@comcast.net
Address History: 50 Tamar Court, Saint Augustine, FL 32095;
14285 Palmetto Springs Street, Jacksonville, FL 32258;
Flint, MI 48506;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Mary E King
Address History: 440 Puppet Place, Hendersonville, NC 28792;
6323 Georgia Avenue # 22, Bradenton, FL 34207;
Millen, GA 30442;
Fenton, MI 48430;
Flint, MI 48532
Aliases (AKA): S Ellis,
Shari L Ellis,
Shari L Mikesell,
Shari Lynn Mikesell
Email Addresses: pro****@aol.com
Address History: 82015 Chickadee Lane, Yulee, FL 32097;
2417 Southern Links Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Louisville, KY 40220;
Simpsonville, KY 40067
Aliases (AKA): Colin E Chancellor
Email Addresses: con****@manheim.com,
kda****@hotmail.com
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