Address History: 8430 Shepherds Way, Partlow, VA 22534;
2740 Grosmont Place, Cumming, GA 30041;
Fredericksburg, VA 22401
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;
1135 Heatherstone Drive, Fredericksburg, VA 22407;
Woodbridge, VA 22192
Aliases (AKA): Hassan Hussain,
Hassan Imtiaz
Email Addresses: has****@gmail.com
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: 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: 1327 Cardwell Street, Fredericksburg, VA 22401;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
Address History: 8450 Shepherds Way, Partlow, VA 22534;
205 Maxwell Street, Savannah, TN 38372;
Woodbridge, VA 22192
Relatives & Associates: Daird Bell
Dorian Bell
Georgie Bell
Lynne Bell
Mary Bell
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: 8410 Shepherds Way, Partlow, VA 22534;
221 Cc Camp Road, Gordon, GA 31031;
Gray, GA 31032;
Greensboro, GA 30642;
Haddock, GA 31033
Aliases (AKA): E Castillo,
Emily C Evans,
Emily R Patterson,
Emily Schroeder
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: 1327 Cardwell Street, Fredericksburg, VA 22401;
340 Riverside Manor Boulevard, Fredericksburg, VA 22401;
Partlow, VA 22534
Aliases (AKA): Jaime Deane
Relatives & Associates: Adreana Beane
Marsha Conway
Andre Deane
Berkeley Deane
Carmelle Deane
Phone Numbers: (540) 582-6633
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: 8400 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Georgie M Bell
Relatives & Associates: Daird Bell
Dorian Bell
Mary Bell
Thurman Bell
Thurman Bell
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
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: 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: 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: 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: 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: 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: 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: 115 Clarence Street, Holly, MI 48442;
515 Baker Way Apt H, Oceanside, CA 92058;
Vista, CA 92084;
Arcadia, FL 34266;
Frederick, MD 21701
Aliases (AKA): David Schute,
Dave Shute
Address History: 1005 Looby Circle, Nashville, TN 37208;
30 P/O Box, East Windsor, CT 06088;
Enfield, CT 06082;
West Haven, CT 06516;
Honolulu, HI 96826
Relatives & Associates: Kristin Tidwell
Email Addresses: may****@yahoo.com
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