Address History: 5515 Rolling Road, Springfield, VA 22151;
3515 Rolling Road, Burke, VA 22015;
Stafford, VA 22554
Aliases (AKA): Setrak Missak Artinian,
Seto M Artinlian
Relatives & Associates: Emma Artinian
Garine Artinian
Haroutioun Artinian
Harry Artinian
Maral Artinian
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: 5419 Rolling Road, Springfield, VA 22151;
7117 English Muffin Way A, Frederick, MD 21704;
Alexandria, VA 22301;
Norfolk, VA 23513;
Virginia Beach, VA 23464
Aliases (AKA): Rowbee T Poon,
Tsang F Poon,
Rowbe T Pun,
Rowbee T Pun,
Tsang Fuk Pun
Email Addresses: tpo****@onebox.com
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: 5301 Rolling Road, Springfield, VA 22151;
2601 Park Center Drive, Alexandria, VA 22302
Aliases (AKA): Nick Krasnow
Address History: 5607 Rolling Road, Springfield, VA 22151;
1570 Sw 101st Terrace Apt 207, Hollywood, FL 33025;
Miami, FL 33179;
West Palm Beach, FL 33410;
Marietta, GA 30064
Aliases (AKA): Kevin Shauchen Yu
Email Addresses: dlc****@comcast.net,
kdy****@yahoo.com
Address History: 6116 Rolling Road, Springfield, VA 22152
Phone Numbers: (703) 569-4040
Address History: 5803 Rolling Road Suite 200, Springfield, VA 22152;
506 Ridge Road, Annapolis, MD 21401;
Bowie, MD 20715;
Crofton, MD 21114;
Davidsonville, MD 21035
Aliases (AKA): Kelly Diane Albright,
Kelly D Baxter
Relatives & Associates: Devin Albright
Jordan Albright
Kristine Albright
Pauline Albright
Walter Albright
Email Addresses: kel****@verizon.net
Email Addresses: epi****@adelphia.net,
mjf****@hotmail.com,
mke****@yahoo.com
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Jesse Esquivel
Jhonny Esquivel
Ramiro Esquivel
Rosalia Esquivel
Yelka Esquivel
Phone Numbers: (703) 644-0740
Address History: 5521 Rolling Road, Springfield, VA 22151;
9655 North Gorden Drive, Fountain Hills, AZ 85268;
Norfolk, VA 23505
Aliases (AKA): Wilma Allen
Phone Numbers: (703) 323-7053
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): Scott Earl Allen
Email Addresses: s4u****@hotmail.com
Address History: 6722 Rolling Road, Springfield, VA 22152;
5806 Torington Drive, Springfield, VA 22152
Aliases (AKA): K Brown,
Kim Brown,
Kimberly A Turner
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: 5419 Rolling Road, Springfield, VA 22151;
3480 Johns Street, Norfolk, VA 23513;
Virginia Beach, VA 23464
Aliases (AKA): Jung K Li,
Kung Jung Li
Address History: 6714 Rolling Road, Springfield, VA 22152
Address History: 5257 Rolling Road, Springfield, VA 22151;
787 Sherburne Avenue, Saint Paul, MN 55104;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Huong Huong Ho,
Huong Thu Ho,
Thu Huong Ho
Email Addresses: huo****@yahoo.com
Address History: 6702 Rolling Road, Springfield, VA 22152;
2238 Prince Of Wales Court, Bowie, MD 20716;
Catonsville, MD 21228;
Glen Burnie, MD 21061;
Lanham, MD 20706
Aliases (AKA): Richard Fowler Fowler
Email Addresses: sil****@aol.com
Address History: 5607 Rolling Road, Springfield, VA 22151;
623 Nandina Drive, Fort Lauderdale, FL 33327;
Hollywood, FL 33029;
Jupiter, FL 33458;
Miami, FL 33179
Aliases (AKA): Jeanette Liu,
Jeanette Saan F Liu,
Jeanette L Yu
Email Addresses: dlc****@comcast.net,
jea****@gmail.com,
jes****@yahoo.com,
liu****@hotmail.com,
mge****@gmail.com
Address History: 5255 Rolling Road, Springfield, VA 22151;
9177 Broken Oak Place, Burke, VA 22015;
Woodbridge, VA 22191
Address History: 5601 Rolling Road, Springfield, VA 22151;
6116 Castletown Way, Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Edgardo D Dalfonso
Relatives & Associates: Angelito Alfonso
Carmilo Alfonso
Emelita Alfonso
Fernando Alfonso
Joann Alfonso
Address History: 5253 Rolling Road, Springfield, VA 22151;
400 Ne 2nd Street, Boca Raton, FL 33432;
Burke, VA 22015
Email Addresses: roc****@yahoo.com
Address History: 6811 Rolling Road, Springfield, VA 22152;
18 Century Street, Myrtle Beach, SC 29577
Aliases (AKA): Bahegu Sereke
Address History: 5607 Rolling Road, Springfield, VA 22151;
4608 John Hancock Court Apartment 3, Annandale, VA 22003
Aliases (AKA): Lynette Liu
Email Addresses: liu****@hotmail.com
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