Address History: 1327 Cardwell Street, Fredericksburg, VA 22401;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
Address History: 152 Embrey Mill Road, Stafford, VA 22554;
105 Mervine Street, Monterey, CA 93940;
Oceanside, CA 92057;
Yucca Valley, CA 92284;
Rockaway Park, NY 11694
Aliases (AKA): C Middleton,
Christine E Middleton
Relatives & Associates: Crystal Black
Dominic Liantonio
Evelyn Liantonio
Felicia Liantonio
Giovanni Liantonio
Address History: 8410 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-2395
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: 8420 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-6117
Address History: 8430 Shepherds Way, Partlow, VA 22534;
1327 Cardwell Street, Fredericksburg, VA 22401;
Spotsylvania, VA 22553
Aliases (AKA): Larry Deane
Email Addresses: lde****@aol.com
Address History: 8400 Shepherds Way, Partlow, VA 22534;
8450 Shepherds Way, Partlow, VA 22534;
Woodbridge, VA 22192
Relatives & Associates: Daird Bell
Dorian Bell
Georgie Bell
Thurman Bell
Thurman Bell
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: 8430 Shepherds Way, Partlow, VA 22534;
1324 Cardwell Street, Fredericksburg, VA 22401
Aliases (AKA): Pamela Deane
Relatives & Associates: Adreana Beane
Marsha Conway
Andre Deane
Berkeley Deane
Carmelle Deane
Email Addresses: jes****@aol.com
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: 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: 152 Embrey Mill Road, Stafford, VA 22554;
1234 Players Drive, Oceanside, CA 92057;
Partlow, VA 22534;
Quantico, VA 22134
Relatives & Associates: Christine Liantonio
Crystal Middleton
Latasha Middleton
Laverne Middleton
Lisa Middleton
Phone Numbers: (540) 720-0103
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
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
Address History: 8410 Shepherds Way, Partlow, VA 22534;
204 Picketts Mill Court, Bonaire, GA 31005;
Gray, GA 31032;
Warner Robins, GA 31088;
Raleigh, NC 27615
Email Addresses: ssc****@yahoo.com
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
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: 8218 Laurel Heights Loop, Lorton, VA 22079;
4327 Ravensworth Road Apt 618, Annandale, VA 22003;
Partlow, VA 22534
Address History: 8440 Shepherds Way, Partlow, VA 22534;
1500 Market Street, Gloucester City, NJ 08030;
Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Khaled Ghazi
Email Addresses: ros****@earthlink.com,
ros****@sbcglobal.net
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: 8450 Shepherds Way, Partlow, VA 22534;
419 Vandegrift Boulevard Apt 33, Oceanside, CA 92057;
Blackstone, VA 23824;
Chester, VA 23836;
Crewe, VA 23930
Relatives & Associates: Daird Bell
Georgie Bell
Mary Bell
Thurman Bell
Thurman Bell
Email Addresses: dd_****@yahoo.com
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
Address History: 1762 Po Box, Savannah, TN 38372;
8450 Shepherds Way, Partlow, VA 22534
Phone Numbers: (434) 645-9411
(540) 582-2940
(540) 582-3127
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
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