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: 8430 Shepherds Way, Partlow, VA 22534;
2740 Grosmont Place, Cumming, GA 30041;
Fredericksburg, VA 22401
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
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;
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: 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: 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: 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: 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: 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;
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: 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
Aliases (AKA): Imtiaz Hussian,
Imtiaz Sultan
Phone Numbers: (540) 582-2395
(703) 490-5943
Address History: 8420 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-6117
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: 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: 8440 Shepherds Way, Partlow, VA 22534;
16411 89th Avenue # 265, Jamaica, NY 11432;
Springfield, VA 22152
Relatives & Associates: Bonnie Nuher
Erik Nutter
Lori Nutter
Stephen Nutter
Phone Numbers: (540) 522-3289
(703) 451-7429
(703) 569-0572
(703) 583-4225
Email Addresses: enu****@rochester.rr.com
Phone Numbers: (703) 494-4609
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: 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: 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: 1762 Po Box, Savannah, TN 38372;
8450 Shepherds Way, Partlow, VA 22534
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: 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
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