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: 8400 Shepherds Way, Partlow, VA 22534
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: 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;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
Address History: 8410 Shepherds Way, Partlow, VA 22534;
204 Picketts Mill Court, Bonaire, GA 31005;
Gray, GA 31032;
Warner Robins, GA 31088;
Wake Forest, NC 27587
Relatives & Associates: Stephanie Carl
Emily Castillo
Caitlin Schroeder
Courtney Schroeder
David Schroeder
Email Addresses: ssc****@yahoo.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
Address History: 8400 Shepherds Way, Partlow, VA 22534;
8450 Shepherds Way, Partlow, VA 22534;
Woodbridge, VA 22192
Address History: 8430 Shepherds Way, Partlow, VA 22534;
2740 Grosmont Place, Cumming, GA 30041;
Fredericksburg, VA 22401
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;
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
Aliases (AKA): Georgie M Bell
Relatives & Associates: Daird Bell
Dorian Bell
Mary Bell
Thurman Bell
Thurman Bell
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: 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
Aliases (AKA): Imtiaz Hussian,
Imtiaz Sultan
Phone Numbers: (540) 582-2395
(703) 490-5943
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
Address History: 8450 Shepherds Way, Partlow, VA 22534;
205 Maxwell Street, Savannah, TN 38372;
Woodbridge, VA 22192
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: 8420 Shepherds Way, Partlow, VA 22534
Phone Numbers: (540) 582-6117
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: 1762 Po Box, Savannah, TN 38372;
8450 Shepherds Way, Partlow, VA 22534
Phone Numbers: (434) 645-9411
(540) 582-2940
(540) 582-3127
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: 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
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