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: 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: 5031 Villa Linde Parkways Ste 21, Flint, MI 48532;
1904 Mcintyre Street, Ann Arbor, MI 48105;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Lapeer, MI 48446
Aliases (AKA): Jamal Hammaud,
Jamal A Hammond
Email Addresses: dig****@gmail.com,
jam****@mclaren.org
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
Address History: 2665 Timber Lane Drive, Flushing, MI 48433;
935 Pine # 5, Cumberland, MD 21502;
Charlotte, NC 28299;
Fayetteville, NC 28301;
Kinston, NC 28501
Aliases (AKA): Khalid A Elain,
Khalid Aqel Elian
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
1528 Butler Court # 304, Florence, KY 41042;
Flint, MI 48532;
Buffalo, NY 14226
Aliases (AKA): Radwan Razzak
Relatives & Associates: Omar Abdelrazzak
Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Email Addresses: aab****@aol.com,
riz****@aol.com,
riz****@aol.com
Address History: 2713 Timber Lane Drive, Flushing, MI 48433;
1904 Mcintyre Street, Ann Arbor, MI 48105;
Flint, MI 48532;
Grand Blanc, MI 48439
Relatives & Associates: Eman Hammoud
Khaled Hammoud
Noor Hammoud
Omar Hammoud
Phone Numbers: (810) 230-0788
(810) 733-0332
Address History: 2758 Timber Lane Drive, Flushing, MI 48433;
4641 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
Address History: 2650 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 239-9779
(810) 720-9115
(810) 789-8147
Address History: 8667 Woodridge Drive, Williamsburg, MI 49690;
3230 Pussywillow Street Apartment A, Anchorage, AK 99504;
Fort Collins, CO 80525;
Marco Island, FL 34145;
Burton, MI 48509
Email Addresses: mik****@gmail.com
Address History: 2689 Timber Lane Drive, Flushing, MI 48433
Email Addresses: ala****@gmail.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: 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: 3004 Oxford Lane, Flushing, MI 48433;
2653 Timber Lane Drive, Flushing, MI 48433;
Saint Louis, MO 63131
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 820-6706
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: 2758 Timber Lane Drive, Flushing, MI 48433;
4146 Po Box, Flint, MI 48504;
Grand Blanc, MI 48439
Phone Numbers: (810) 694-2925
(810) 720-5848
(810) 720-5856
(810) 760-7549
Address History: 2653 Timber Lane Drive, Flushing, MI 48433
Address History: 2710 Timber Lane Drive, Flushing, MI 48433;
1267 Andover Circle, Aurora, IL 60504;
Flint, MI 48532
Relatives & Associates: Hameed Abdullah
Phone Numbers: (630) 985-6953
Address History: 8416 Noor Drive, Grand Blanc, MI 48439;
6097 Covered Wagons Trail, Flint, MI 48532;
Flushing, MI 48433
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: 2150 Mcdonalds Drive Unit 1514, Oak Brook, IL 60523;
50 Yorktown Shopping Center Unit 119, Lombard, IL 60148;
Flushing, MI 48433
Phone Numbers: (810) 230-9082
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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