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: 8440 Shepherds Way, Partlow, VA 22534;
16411 89th Avenue # 265, Jamaica, NY 11432;
Springfield, VA 22152
Email Addresses: enu****@rochester.rr.com
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
Phone Numbers: (540) 582-2395
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: 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: 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
Aliases (AKA): Georgie M Bell
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;
419 Vandegrift Boulevard Apt 33, Oceanside, CA 92057;
Blackstone, VA 23824;
Chester, VA 23836;
Crewe, VA 23930
Email Addresses: dd_****@yahoo.com
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: 288 Burnside Avenue, Fredericksburg, VA 22405;
412 Burnside Avenue, Fredericksburg, VA 22405;
Partlow, VA 22534;
Spotsylvania, VA 22553;
Unionville, VA 22567
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: 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: 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: 8400 Shepherds Way, Partlow, VA 22534;
8450 Shepherds Way, Partlow, VA 22534;
Woodbridge, VA 22191
Aliases (AKA): David D Bell
Relatives & Associates: Dorian Bell
Georgie Bell
Mary Bell
Thurman Bell
Thurman Bell
Email Addresses: dav****@gmail.com
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: 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: 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;
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: 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: 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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