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: 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;
340 Riverside Manor Boulevard, Fredericksburg, VA 22401;
Partlow, VA 22534
Aliases (AKA): Jaime Deane
Phone Numbers: (540) 582-6633
Address History: 8400 Shepherds Way, Partlow, VA 22534;
8450 Shepherds Way, Partlow, VA 22534;
Woodbridge, VA 22191
Aliases (AKA): David D Bell
Email Addresses: dav****@gmail.com
Address History: 8440 Shepherds Way, Partlow, VA 22534;
16411 89th Avenue # 265, Jamaica, NY 11432;
Springfield, VA 22152
Email Addresses: enu****@rochester.rr.com
Address History: 288 Burnside Avenue, Fredericksburg, VA 22405;
412 Burnside Avenue, Fredericksburg, VA 22405;
Partlow, VA 22534;
Spotsylvania, VA 22553;
Unionville, VA 22567
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: 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: 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
Aliases (AKA): Imtiaz Hussian,
Imtiaz Sultan
Address History: 12165 Greatbridge Road, Woodbridge, VA 22192;
3179 Green Valley Road #501, Birmingham, AL 35243;
Partlow, VA 22534
Aliases (AKA): Enam Imtaz Hussain
Phone Numbers: (540) 582-2395
(703) 490-5943
Email Addresses: ena****@hotmail.com
Address History: 8430 Shepherds Way, Partlow, VA 22534;
2740 Grosmont Place, Cumming, GA 30041;
Fredericksburg, VA 22401
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: 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: 8410 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-2395
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: 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: 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: 8420 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-6117
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: 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
Phone Numbers: (703) 494-4609
Address History: 1751 Manor Drive, Vista, CA 92084;
776 Po Box, Menifee, CA 92586;
Sun City, CA 92586;
Arcadia, FL 34266;
Cape Coral, FL 33991
Aliases (AKA): Patricia Maria Chute,
Patricia M Marello,
Patricia Maria Marello,
Trish Sabatani,
P Sabatini
Email Addresses: jam****@gmail.com,
tri****@aol.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
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