Address History: 6155 Waterford Drive, Grand Blanc, MI 48439;
35662 Stillmeadow Lane, Clinton Township, MI 48035;
Davisburg, MI 48350;
Flushing, MI 48433;
Macomb, MI 48044
Aliases (AKA): Karen Mueller
Relatives & Associates: Caroline Kambeitz
Larry Kambeitz
Renee Kambeitz
Michael Mueller
Kari Villapuda
Address History: 2686 Timber Lane Drive, Flushing, MI 48433;
2519 Stonebrook Drive, Davison, MI 48423;
Flint, MI 48506
Aliases (AKA): Gregory Wood
Email Addresses: boi****@yahoo.com
Address History: 2701 Timber Lane Drive, Flushing, MI 48433;
436 Dutch Mill Drive, Flushing, MI 48433
Relatives & Associates: Sameer Dabish
Address History: 2032 Old Hickory Boulevard, Davison, MI 48423;
3237 Connecticut Street, Burton, MI 48519;
Clio, MI 48420;
Durand, MI 48429;
Fenton, MI 48430
Aliases (AKA): Janet Hennessee,
J B Hooker,
Janet Hooker
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: 2734 Timber Lane Drive, Flushing, MI 48433;
12310 Windsor Beach Drive, Fenton, MI 48430;
Houghton Lake, MI 48629;
Linden, MI 48451;
Prudenville, MI 48651
Aliases (AKA): Thomas L Mc,
Thomas Mc Namara,
Thomas Lawrence Mcnamara,
Tom L Mcnamara,
Thomas L Namara
Relatives & Associates: Sherry Lahey
Address History: 14177 Swanee Beach Drive, Fenton, MI 48430;
2700 Timber Lane Drive, Flushing, MI 48433;
Albany, NY 12211
Aliases (AKA): Nadia E Damouni
Address History: 6508 Stonebrook Lane, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532;
Grand Blanc, MI 48439;
Conway, SC 29527
Email Addresses: kar****@bellsouth.net
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: 2201 Russell Street, Grand Blanc, MI 48439;
1529 Lincoln Avenue, Flint, MI 48507;
Flushing, MI 48433;
Gladwin, MI 48624;
Owosso, MI 48867
Aliases (AKA): Betty J Larkin,
Betty J Larkin Richardson,
Betty J Larkin-Richardson,
Betty J Richardson,
Betty Richardson
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
Relatives & Associates: Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Radwan Abdulrazzak
Email Addresses: aab****@aol.com
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: 2665 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 720-3370
Address History: 2734 Timber Lane Drive, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Aliases (AKA): Lawrence Ford
Address History: 2653 Timber Lane Drive, 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: 3726 W Benders Landing Boulevard, Spring, TX 77386;
3401 Clovertree Lane, Flint, MI 48532;
Flushing, MI 48433;
Amarillo, TX 79109;
Canyon, TX 79015
Aliases (AKA): Michael O Sanders,
Mike Sanders
Email Addresses: msa****@ttu.edu,
oli****@yahoo.com,
rka****@gmail.com,
yma****@gmail.com
Address History: 105 Barnett Street, East Flat Rock, NC 28726;
2710 Timber Lane Drive, Flushing, MI 48433;
Hendersonville, NC 28792
Address History: 1530 Bond Avenue Apt 116, East Saint Louis, IL 62207;
1718 Piggott Avenue, East Saint Louis, IL 62207;
Flushing, MI 48433;
Saint Louis, MO 63113
Address History: 512 E 45th Street, Chicago, IL 60653;
4029 S Ellis Avenue, Chicago, IL 60653;
Ann Arbor, MI 48103;
Flushing, MI 48433;
Lansing, MI 48917
Aliases (AKA): Tyrone M Jordan
Email Addresses: bra****@centurytel.net,
eck****@att.net,
eck****@angelfire.com,
eck****@aol.com,
tmj****@gmail.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: 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
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