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: 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: 2722 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-1095
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
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: 2650 Timber Lane Drive, Flushing, MI 48433
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: 7260 Northfield Circle, Flushing, MI 48433;
1407 Cedarwood Drive, Flushing, MI 48433;
Mount Morris, MI 48458
Address History: 2746 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 820-6706
Aliases (AKA): Tiffany Shane Kolbe,
Tiffany K Wood,
Tiffany Shane Wood
Email Addresses: boi****@yahoo.com
Address History: 18230 Swiss Drive Apt 5, Spring Lake, MI 49456;
3676 Michigan Avenue, Colorado Springs, CO 80910;
Fountain, CO 80817;
Manitou Springs, CO 80829;
Monument, CO 80132
Aliases (AKA): Brennan Lutz
Email Addresses: blu****@olc-architects.com,
dav****@hotmail.com,
jrn****@hotmail.com,
jrn****@yahoo.com,
mga****@yahoo.com
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: 312 Windy Bluff, Flushing, MI 48433;
11219 Phyllis Drive, Clio, MI 48420;
Midland, MI 48640;
Mount Morris, MI 48458
Aliases (AKA): Lori Marie Faber,
Lori M Faber,
Lori M Wilber
Email Addresses: fab****@peoplepc.com
Address History: 1107 Cora Drive, Flint, MI 48532;
6323 Georgia Avenue # 22, Bradenton, FL 34207;
Millen, GA 30442;
Fenton, MI 48430;
Flushing, MI 48433
Address History: 12377 Marshall Road, Montrose, MI 48457;
814 New Street, Clio, MI 48420;
Detroit, MI 48205;
Flint, MI 48507;
Flushing, MI 48433
Aliases (AKA): Rose M Koss,
Rose Anna Koss
Relatives & Associates: Michelle Babcock
Brian Barnard
Marguer Barnard
Marguerite Barnard
Matthew Barnard
Email Addresses: rko****@aim.com,
ros****@hotmail.com,
sco****@bellsouth.com,
sco****@bellsouth.com,
sco****@yahoo.com
Address History: 5585 Sugar Bush Lane, Flint, MI 48532;
10309 Queensbury Way, Fort Smith, AR 72908;
Ann Arbor, MI 48108;
Flushing, MI 48433;
Troy, MI 48098
Aliases (AKA): Mohammad Khaulani,
Mohammad B Khoulani,
Monir M Khoulani
Address History: 432 S Saginaw Street Ste 400, Flint, MI 48502;
6090 Yellow Rose Drive, Pensacola, FL 32526;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Montrose, MI 48457
Aliases (AKA): J Spencer,
Joshua Spencer,
Joshua M Spencer
Email Addresses: jos****@thespenceragency.com
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
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: 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: 4141 Ellenboro Lane, Keller, TX 76244;
1660 Euclid Avenue, Flint, MI 48503;
Flushing, MI 48433;
Fort Worth, TX 76244;
Jacksonville, TX 75766
Aliases (AKA): Dean Allan Russell
Address History: 105 Barnett Street, East Flat Rock, NC 28726;
2710 Timber Lane Drive, Flushing, MI 48433;
Hendersonville, NC 28792
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: 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: 446 Windmill Palm Circle, Altamonte Springs, FL 32701;
14119 Lake Live Oak Drive, Orlando, FL 32828;
Bloomfield Hills, MI 48302;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): K Akers,
Kelly S Akers,
Kelly S Boulton
Email Addresses: cha****@yahoo.com,
kak****@fuse.net
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