Address History: 6508 Stonebrook Lane, Flushing, MI 48433;
6061 Covered Wagons Trail, Flint, MI 48532
Email Addresses: for****@aol.com
Address History: 11501 Torrey Road, Fenton, MI 48430;
603 Cloverlefe Court, Ossian, IN 46777;
Flint, MI 48504;
Flushing, MI 48433
Aliases (AKA): Bob Hough
Email Addresses: rbu****@aol.com,
rbu****@sbcglobal.net
Address History: 2722 Timber Lane Drive, Flushing, MI 48433;
900 W Forest Avenue Apt 12, Detroit, MI 48201;
Flint, MI 48532
Aliases (AKA): Ishraq Shukairy
Relatives & Associates: Ranim Baroudi
Hossam Shukaing
Amany Shukairy
Ammar Shukairy
Ghazwan Shukairy
Email Addresses: idr****@hotmail.com,
idr****@yahoo.com
Address History: 6745 Whispering Woods Drive, West Bloomfield, MI 48322;
205 S State Street, Ann Arbor, MI 48104;
Canton, MI 48188;
Flint, MI 48532;
Flushing, MI 48433
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: 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: 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: 2638 Timber Lane Drive, Flushing, MI 48433;
3510 Rue Foret Apt 6, Flint, MI 48532;
Swartz Creek, MI 48473
Relatives & Associates: Wael Salman
Address History: 2725 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 744-0660
Aliases (AKA): Tiffany Shane Kolbe,
Tiffany K Wood,
Tiffany Shane Wood
Email Addresses: boi****@yahoo.com
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: 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: 3230 Bending Brook Drive, Flushing, MI 48433;
8668 Red Mile Trail Apt J, Florence, KY 41042;
Burton, MI 48509;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): Asma Amal Abdul-Razzak,
Amal A Razzak,
Asma Amal Razzak
Relatives & Associates: Omar Abdelrazzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Email Addresses: aab****@umich.edu,
aab****@umich.edu,
asm****@yahoo.com,
ima****@yahoo.com,
ppe****@onebox.com
Address History: 1224 Springborrow Drive, Flint, MI 48532;
1652 Euclid Avenue, Flint, MI 48503;
Flushing, MI 48433
Email Addresses: mr_****@blackplanet.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: 2689 Timber Lane Drive, Flushing, MI 48433
Email Addresses: ala****@gmail.com
Address History: 2725 Timber Lane Drive, Flushing, MI 48433;
1513 S Center Road, Burton, MI 48509;
Flint, MI 48532;
Dayton, OH 45416
Phone Numbers: (810) 742-0224
(810) 744-0660
(859) 657-6030
Address History: 2638 Timber Lane Drive, Flushing, MI 48433
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
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
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: 440 Puppet Place, Hendersonville, NC 28792;
2710 Timber Lane Drive, Flushing, MI 48433
Phone Numbers: (810) 230-6855
Address History: 1705 Savannah Lakes Drive, Florence, KY 41042;
8668 Red Mile Trail Apt J, Florence, KY 41042;
Flint, MI 48532;
Flushing, MI 48433;
Dayton, OH 45415
Aliases (AKA): Rula Abdukrazzak,
Rula Abdulrazz,
Rula Abdulrazzk,
Rula Abdulrezzak,
Rula A Zineddin
Relatives & Associates: Asma Abdul-Razzak
Mohammad Abdul-Razzak
Mouhammad Abdul-Razzak
Hatem Abdulrazzak
Iman Abdulrazzak
Email Addresses: ase****@hotmail.com,
j.z****@yahoo.com
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: 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
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