Address History: 8410 Shepherds Way, Partlow, VA 22534;
1135 Heatherstone Drive, Fredericksburg, VA 22407;
Woodbridge, VA 22192
Aliases (AKA): Hassan Hussain,
Hassan Imtiaz
Email Addresses: has****@gmail.com
Address History: 1327 Cardwell Street, Fredericksburg, VA 22401;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
Address History: 8420 Shepherds Way, Partlow, VA 22534;
201 Round Table Court Apt, Fredericksburg, VA 22406;
Manassas, VA 20111;
Spotsylvania, VA 22551
Aliases (AKA): Lee E Leamond
Address History: 8218 Laurel Heights Loop, Lorton, VA 22079;
6350 Rocky Bluff Point Apartment 203, Colorado Springs, CO 80918;
Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Clarksville, TN 37041
Email Addresses: asa****@mailsnare.net,
asa****@earthandbody.com,
onl****@mailsnare.net,
ran****@hotmail.com,
ran****@hotmail.com
Address History: 8410 Shepherds Way, Partlow, VA 22534;
204 Picketts Mill Court, Bonaire, GA 31005;
Gray, GA 31032;
Warner Robins, GA 31088;
Wake Forest, NC 27587
Relatives & Associates: Stephanie Carl
Emily Castillo
Caitlin Schroeder
Courtney Schroeder
David Schroeder
Email Addresses: ssc****@yahoo.com
Address History: 8400 Shepherds Way, Partlow, VA 22534;
8450 Shepherds Way, Partlow, VA 22534;
Woodbridge, VA 22192
Address History: 8420 Shepherds Way, Partlow, VA 22534;
10108 Sharon Springs Drive, Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Nicole M Stiltner
Address History: 4412 Battery Hill Lane, Fredericksburg, VA 22408;
40 Fairway Bay Drive, Moneta, VA 24121;
Partlow, VA 22534;
Powhatan, VA 23139;
Stafford, VA 22556
Aliases (AKA): Teresa Adams,
Theresa Adams
Address History: 8440 Shepherds Way, Partlow, VA 22534;
1631 Morgans Mill Circle, Orlando, FL 32825;
King George, VA 22485;
Lorton, VA 22079;
Midland, VA 22728
Aliases (AKA): Eric W Nutter,
Erik W Nutter
Email Addresses: enu****@ymail.com,
hea****@hotmail.com,
nut****@aol.com
Address History: 8420 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-6117
Address History: 11900 N Dickinson Drive, Fredericksburg, VA 22407;
13107 Wilton Oaks Drive, Silver Spring, MD 20906;
Colonial Beach, VA 22443;
Montross, VA 22520;
Partlow, VA 22534
Email Addresses: joh****@verizon.net
Address History: 8707 Seays Road, Spotsylvania, VA 22551;
10 P/O Box B, Ebro, FL 32437;
Jacksonville, FL 32205;
Panama City, FL 32402;
Panama City Beach, FL 32413
Aliases (AKA): Shirley Davidson,
Shirley L Suggs
Address History: 8450 Shepherds Way, Partlow, VA 22534;
419 Vandegrift Boulevard Apt 33, Oceanside, CA 92057;
Blackstone, VA 23824;
Chester, VA 23836;
Crewe, VA 23930
Email Addresses: dd_****@yahoo.com
Address History: 259 Forest Grove Road, Colonial Beach, VA 22443;
1289 Lake Vue Drive, Butler, PA 16002;
Alexandria, VA 22306;
Partlow, VA 22534;
Stafford, VA 22556
Aliases (AKA): Roselle Collier,
Roselle S Ghazi,
Roselle L Ghazi,
Roselle Sherman
Relatives & Associates: Daird Bell
Dorian Bell
Georgie Bell
Mary Bell
Thurman Bell
Email Addresses: ros****@aol.com,
ros****@centurytel.net,
ros****@juno.com
Address History: 124 Hillcrest Drive, Fredericksburg, VA 22401;
19 Avon Drive, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Partlow, VA 22534;
Richmond, VA 23230
Aliases (AKA): Layh Jones
Relatives & Associates: Janice Eider
Betty Frankfort
Beverly Frankfort
Elliot Frankfort
Eric Frankfort
Address History: 12165 Greatbridge Road, Woodbridge, VA 22192;
8410 Shepherds Way, Partlow, VA 22534;
Spotsylvania, VA 22551
Aliases (AKA): Razia Sultan
Relatives & Associates: Imtiaz Sultan
Address History: 152 Embrey Mill Road, Stafford, VA 22554;
105 Mervine Street, Monterey, CA 93940;
Oceanside, CA 92057;
Yucca Valley, CA 92284;
Washington, DC 20032
Aliases (AKA): S Middleton,
Samuel Middleton
Relatives & Associates: Crystal Black
Christine Liantonio
Charles Middleton
Christopher Middleton
Crystal Middleton
Address History: 12165 Greatbridge Road, Woodbridge, VA 22192;
3179 Green Valley Road #501, Birmingham, AL 35243;
Partlow, VA 22534
Aliases (AKA): Enam Imtaz Hussain
Relatives & Associates: Hassan Hussain
Asad Imtiaz
Imtiaz Sultan
Phone Numbers: (540) 582-2395
(703) 490-5943
Email Addresses: ena****@hotmail.com
Relatives & Associates: Ahsan Chohan
Hana Chohan
Address History: 1327 Cardwell Street, Fredericksburg, VA 22401;
335 Forest Pine Road Apt C, Franklin, VA 23851;
Harrisonburg, VA 22802;
Partlow, VA 22534;
Woodbridge, VA 22192
Aliases (AKA): Marsha Beane,
Kelvin D Conway,
Kevin Conway,
Marsha R Deane
Email Addresses: mar****@aol.com
Phone Numbers: (703) 494-4609
Address History: 7127 Shawnee Road, North Tonawanda, NY 14120;
5180 South Castlelake Avenue, Floral City, FL 34436;
Marietta, GA 30066;
Buffalo, NY 14228;
Lockport, NY 14094
Aliases (AKA): Pamela W Austin,
Pamela D Austin,
Pamela D Mattelian,
Pamela Matteliano,
D Matteliano Pamela
Email Addresses: pam****@worldnet.att.net
Address History: 1640 Elm Drive, Vista, CA 92084;
4141 W Glendale Avenue Apt 1048, Phoenix, AZ 85051;
Fallbrook, CA 92028;
Pasadena, CA 91101;
San Marcos, CA 92069
Aliases (AKA): Guerino F Sabatina,
Guerino Sabatino
Relatives & Associates: Patricia Chute
Melissa Estrada
Giacomo Minicilli
Domini Sabatini
Dominique Sabatini
Email Addresses: cub****@gmail.com,
dap****@hotmail.com,
dau****@hotmail.com,
gio****@yahoo.com,
gsa****@swbell.net
Address History: 205 Maxwell Street, Savannah, TN 38372;
239 Shoreline Court, Richmond, CA 94804;
San Francisco, CA 94130;
San Pablo, CA 94806;
Memphis, TN 38127
Aliases (AKA): Thurman Woodland Bell
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