Address History: 5601 Rolling Road, Springfield, VA 22151;
10338 Collin Parks, Houston, TX 77075;
Webster, TX 77598
Aliases (AKA): Carmilo Alfonso
Address History: 5507 Rolling Road, Springfield, VA 22151
Address History: 5417 Rolling Road, Springfield, VA 22151;
60 Shanklin Road, Beaufort, SC 29906;
Alexandria, VA 22306;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Pedro B Mendoza
Relatives & Associates: Ervin Mendoza
Katherine Mendoza
Tiffany Mendoza
Tomasa Mendoza
Cristina Solorzano
Email Addresses: vze****@verizon.net
Address History: 5309 Rolling Road, Springfield, VA 22151;
5810 Rock Forest Court, Centreville, VA 20121;
Falls Church, VA 22041
Aliases (AKA): Jony Flores,
Jony Floresordonez
Address History: 6802 Rolling Road, Springfield, VA 22152;
4510 Jay Northeast Street, Washington, DC 20019;
Fort Washington, MD 20744;
Alexandria, VA 22309;
Lorton, VA 22079
Relatives & Associates: Alebachew Beyene
Cleopatra Beyene
Emebet Beyene
Fonebet Beyene
Tamrat Beyene
Address History: 5403 Rolling Road, Springfield, VA 22151;
7522 Allman Drive Apartment 202, Annandale, VA 22003
Aliases (AKA): Ayman Maraqa
Email Addresses: ama****@snet.net,
aym****@hotmail.com
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
Address History: 6811 Rolling Road, Springfield, VA 22152;
18 Century Street, Myrtle Beach, SC 29577
Aliases (AKA): Bahegu Sereke
Email Addresses: gat****@ameritrade.com
Address History: 6230 Rolling Road # J, Springfield, VA 22152;
21095 Gary Drive Apt 212, Castro Valley, CA 94546;
Houston, TX 77016;
Alexandria, VA 22303;
Centreville, VA 20121
Aliases (AKA): L A Smith,
Leeann A Smith,
Lynn A Smith
Address History: 5605 Rolling Road, Springfield, VA 22151;
4727 Eagle Trail Drive, Houston, TX 77084;
Alexandria, VA 22302;
Burke, VA 22015
Aliases (AKA): Maria D Portillo
Email Addresses: sar****@aol.com
Address History: 5515 Rolling Road, Springfield, VA 22151
Relatives & Associates: Emma Artinian
Garine Artinian
Haroutioun Artinian
Harry Artinian
Mari Artinian
Address History: 6815 Rolling Road, Springfield, VA 22152;
6520 Lee Valley Drive Apartment 102, Springfield, VA 22150
Phone Numbers: (703) 451-6237
Address History: 5603 Rolling Road, Springfield, VA 22151;
5125 W 7th Street Apt A, Santa Ana, CA 92703;
Washington, DC 20010;
Arlington, VA 22204;
Vienna, VA 22180
Aliases (AKA): Truong Tran,
Van Tu Tran
Address History: 6702 Rolling Road, Springfield, VA 22152;
119 Tionda Drive S Apt, Vandalia, OH 45377;
Canyon, TX 79015;
Winchester, VA 22602
Address History: 5405 Rolling Road, Springfield, VA 22151;
11766 Valley Ridge Circle, Fairfax, VA 22033
Phone Numbers: (703) 425-7548
Address History: 5303 Rolling Road, Springfield, VA 22151;
5853 Orchard Hill Lane, Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Charles Kershes
Email Addresses: mjf****@hotmail.com,
mke****@themail.com
Address History: 6100 Rolling Road, Springfield, VA 22152;
515 Ryeside Avenue, New Milford, NJ 07646
Email Addresses: sgu****@comcast.net
Address History: 6710 Rolling Road, Springfield, VA 22152;
70 Brunswick Street #1, Old Town, ME 04468;
Scarborough, ME 04074;
South Portland, ME 04106;
Burke, VA 22009
Aliases (AKA): Mailan Huynh
Email Addresses: dtm****@netscape.net,
mhu****@dewberry.com
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Harsha Devani
Ashwin Parbadia
Bhagvan Parbadia
Ila Parbadia
Kailash Parbadia
Address History: 5501 Rolling Road, Springfield, VA 22151;
3008 Oak Ridge Place, Grand Prairie, TX 75052
Aliases (AKA): A Mosley Lee
Address History: 5801 Rolling Road, Springfield, VA 22152
Phone Numbers: (703) 569-2121
Email Addresses: far****@interstateworldwide.com,
vin****@invan.com
Address History: 6817 Rolling Road, Springfield, VA 22152;
115 Brantley Road, Atlanta, GA 30350;
Stone Mountain, GA 30087;
Alexandria, VA 22314
Aliases (AKA): Leslie Barnett,
Leslie C Pugh
Address History: 6710 Rolling Road, Springfield, VA 22152;
6240 Hidden Woods Court, Springfield, VA 22152
Aliases (AKA): Mai Lan Huynh
Phone Numbers: (703) 343-4095
(703) 343-6092
(703) 913-4733
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