Address History: 5255 Rolling Road, Springfield, VA 22151;
3151 Northwest 44th Avenue, Ocala, FL 34482;
Slippery Rock, PA 16057;
Burke, VA 22015;
Woodbridge, VA 22191
Aliases (AKA): Margaret Mcnair,
Margaret H Mcnair,
Margaret Hallbach Offen,
Margaret H Offen
Address History: 5625 Rolling Road, Springfield, VA 22151
Address History: 5601 Rolling Road, Springfield, VA 22151;
10338 Collin Parks, Houston, TX 77075;
Webster, TX 77598
Aliases (AKA): Carmilo Alfonso
Address History: 6702 Rolling Road, Springfield, VA 22152;
3230 Foothill Street, Woodbridge, VA 22192
Relatives & Associates: Teclehimanot Gebremeskel
Feven Goitom
Miriam Montgomery
Henock Yohannes
Lula Yohannes
Phone Numbers: (703) 490-3927
Address History: 5601 Rolling Road, Springfield, VA 22151;
2432 Massachusetts Avenue Nw, Washington, DC 20008;
Dunnellon, FL 34434;
Riverdale, MD 20737;
Alexandria, VA 22310
Aliases (AKA): Leonor Piedragorta Rosero
Email Addresses: leo****@cox.net,
wha****@zoominternet.net
Relatives & Associates: Daniel Druetto
Jessica Druetto
Natasha Druetto
Shirley Druetto
Cristina Inzitari
Address History: 5403 Rolling Road, Springfield, VA 22151;
7522 Allman Drive Apt 202, Annandale, VA 22003
Aliases (AKA): Manal Al-Sabbagh,
Al Sabbagh Manal,
Manal Al Sabbagh
Relatives & Associates: Ayman Maraqa
Aliases (AKA): Antonio Federico Accinelli
Relatives & Associates: Antonio Accinelbi
Andrea Accinelli
Mary Accinelli
Victoria Accinelli
Victoria Accinelli
Address History: 6808 Rolling Road, Springfield, VA 22152;
7200 Commerce Street Apt 204, Springfield, VA 22150
Aliases (AKA): Carlos E Vasquez
Phone Numbers: (703) 913-1113
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Jennifer Esquivel
Jhonny Esquivel
Ramiro Esquivel
Rosalia Esquivel
Yelka Esquivel
Email Addresses: tho****@jetblue.com,
tro****@gmail.com
Phone Numbers: (703) 978-7672
Address History: 6704 Rolling Road, Springfield, VA 22152;
1617 26th Street S Apt 6, Arlington, VA 22206
Aliases (AKA): Johnny Eaquivel,
Jhonny Esquival,
Jhon G Esquivel,
Johnny E Esquivel,
Johny Esquivel
Relatives & Associates: Jennifer Esquivel
Jesse Esquivel
Ramiro Esquivel
Rosalia Esquivel
Yelka Esquivel
Address History: 5609 Rolling Road, Springfield, VA 22151
Address History: 6702 Rolling Road, Springfield, VA 22152
Email Addresses: hor****@zoominternet.net,
jfo****@netcom.com,
sew****@verizon.net
Address History: 5515 Rolling Road, Springfield, VA 22151
Relatives & Associates: Emma Artinian
Garine Artinian
Haroutioun Artinian
Harry Artinian
Mari Artinian
Address History: 5309 Rolling Road, Springfield, VA 22151
Relatives & Associates: Daniel Druetto
Jessica Druetto
Natasha Druetto
Susana Morist
Susana Morist
Phone Numbers: (703) 978-0195
Address History: 5307 Rolling Road, Springfield, VA 22151;
3900 Cameron Mills Road Apt 103, Alexandria, VA 22305;
Annandale, VA 22003;
Arlington, VA 22203
Aliases (AKA): Mariela Lobo Ortega
Email Addresses: ben****@hotmail.com
Address History: 5409 Rolling Road, Springfield, VA 22151
Address History: 5605 Rolling Road, Springfield, VA 22151;
5406 Roanoke Avenue Apartment 151, Alexandria, VA 22311;
Burke, VA 22015
Email Addresses: sar****@aol.com
Address History: 6804 Rolling Road, Springfield, VA 22152;
2000 Walnut Avenue Apt L204, Fremont, CA 94538;
Alexandria, VA 22304;
Annandale, VA 22003;
Fairfax, VA 22033
Aliases (AKA): Sara K Olumee
Address History: 5409 Rolling Road, Springfield, VA 22151;
2500 Pleasant Hill Road, Duluth, GA 30096;
Alexandria, VA 22303;
Burke, VA 22015;
Centreville, VA 20120
Relatives & Associates: Thuy Ngo
Carol Sawh
James Sawh
John Sawh
John Sawh
Phone Numbers: (703) 978-5091
(757) 238-9153
Address History: 5615 Rolling Road, Springfield, VA 22151;
310 N Henry Street, Alexandria, VA 22314;
Fairfax, VA 22033
Relatives & Associates: Chaudhry Ahmed
Imran Chaudhri
Mohamed Chaudhri
Mohammad Chaudhri
Naseem Chaudhri
Email Addresses: ich****@att.net
Address History: 6813 Rolling Road, Springfield, VA 22152;
6311 Hawaii Court, Alexandria, VA 22312;
Arlington, VA 22207;
Falls Church, VA 22044
Aliases (AKA): Olga Rojas
Address History: 6706 Rolling Road, Springfield, VA 22152;
7102 Fairchild Drive Apartment 29, Alexandria, VA 22306;
Arlington, VA 22209;
Bristow, VA 20136;
Woodbridge, VA 22192
Aliases (AKA): Jorge Sandy
Email Addresses: san****@yahoo.com
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