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: 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: 8430 Shepherds Way, Partlow, VA 22534;
1324 Cardwell Street, Fredericksburg, VA 22401
Aliases (AKA): Pamela Deane
Email Addresses: jes****@aol.com
Aliases (AKA): Georgie M Bell
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: 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: 8450 Shepherds Way, Partlow, VA 22534;
205 Maxwell Street, Savannah, TN 38372;
Woodbridge, VA 22192
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: 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: 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: 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: 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: 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
Aliases (AKA): Imtiaz Hussian,
Imtiaz Sultan
Phone Numbers: (540) 582-2395
(703) 490-5943
Address History: 8410 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-2395
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: 8400 Shepherds Way, Partlow, VA 22534
Address History: 1327 Cardwell Street, Fredericksburg, VA 22401;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
Relatives & Associates: Adreana Beane
Marsha Conway
Andre Deane
Berkeley Deane
Carmelle Deane
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
Phone Numbers: (703) 451-7429
(703) 569-0572
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
Phone Numbers: (703) 494-4609
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: 1640 Elm Drive, Vista, CA 92084;
4141 W Glendale Avenue Apt 1048, Phoenix, AZ 85051;
Fallbrook, CA 92028;
Huntington Park, CA 90255;
San Marcos, CA 92069
Aliases (AKA): G Sabatini,
Giovanna Sabatini,
Giovanna Saeatini
Relatives & Associates: Patricia Chute
Melissa Estrada
Giacomo Minicilli
Domini Sabatini
Dominique Sabatini
Email Addresses: gio****@yahoo.com,
sgd****@cox.net
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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