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: 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: 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: 1327 Cardwell Street, Fredericksburg, VA 22401;
8430 Shepherds Way, Partlow, VA 22534;
Stafford, VA 22554
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: 8218 Laurel Heights Loop, Lorton, VA 22079;
4327 Ravensworth Road Apt 618, Annandale, VA 22003;
Partlow, VA 22534
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
Phone Numbers: (540) 582-2395
(703) 490-5943
Email Addresses: ena****@hotmail.com
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: 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;
1327 Cardwell Street, Fredericksburg, VA 22401;
Spotsylvania, VA 22553
Aliases (AKA): Larry Deane
Email Addresses: lde****@aol.com
Address History: 8214 Springfield Village Drive, Springfield, VA 22152;
8440 Shepherds Way, Partlow, VA 22534
Aliases (AKA): Bonnie Nutter,
Bonnie J Nutter
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: 11900 N Dickinson Drive, Fredericksburg, VA 22407;
13107 Wilton Oaks Drive, Silver Spring, MD 20906;
Colonial Beach, VA 22443;
Montross, VA 22520;
Partlow, VA 22534
Email Addresses: joh****@verizon.net
Aliases (AKA): Imtiaz Hussian,
Imtiaz Sultan
Phone Numbers: (540) 582-2395
(703) 490-5943
Address History: 8420 Shepherds Way, Partlow, VA 22534;
201 Round Table Court Apt, Fredericksburg, VA 22406;
Manassas, VA 20111;
Spotsylvania, VA 22551
Aliases (AKA): Lee E Leamond
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: 1762 Po Box, Savannah, TN 38372;
8450 Shepherds Way, Partlow, VA 22534
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;
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: 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: 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
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