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: 6712 Rolling Road, Springfield, VA 22152;
4322 Vermont Avenue, Alexandria, VA 22304;
Fairfax, VA 22030
Aliases (AKA): Ana J Paz,
Julia Paz
Email Addresses: dai****@adelphia.net
Address History: 5505 Rolling Road, Springfield, VA 22151
Aliases (AKA): Robt O Klaren
Email Addresses: rkl****@sbcglobal.net,
rob****@bellsouth.net
Address History: 5801 Rolling Road, Springfield, VA 22152;
7030 Half Moon Circle Apartment 214, Lake Worth, FL 33462;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Alexandria, VA 22309
Aliases (AKA): Clara M Morrisette,
Clara Morrissette
Relatives & Associates: Arthur Morrissette
Arthur Morrissette
Arthur Morrissette
Arthur Morrissette
Donald Morrissette
Email Addresses: cla****@invan.com
Address History: 5611 Rolling Road, Springfield, VA 22151;
4120 Mangalore Drive Apt 203, Annandale, VA 22003;
Fairfax, VA 22030
Aliases (AKA): Anthony Tran
Phone Numbers: (703) 644-1397
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: 6712 Rolling Road, Springfield, VA 22152;
2455 East Sunrise Boulevard #512, Fort Lauderdale, FL 33304;
Alexandria, VA 22303;
Dunn Loring, VA 22027;
Vienna, VA 22181
Aliases (AKA): Abbas Raza Kazmi,
Abbas R Kazmi
Email Addresses: aka****@msn.com,
sab****@yahoo.com
Address History: 6215 Rolling Road, Springfield, VA 22152
Address History: 6000 Rolling Road, Springfield, VA 22152;
3636 16th Street Nw Apt A1123, Washington, DC 20010;
Atlanta, GA 30328;
Silver Spring, MD 20902;
Las Vegas, NV 89108
Aliases (AKA): Acosta Pedro Risco,
Daniel Risco
Address History: 6710 Rolling Road, Springfield, VA 22152;
833 15th Street Apartment 1, Miami Beach, FL 33139;
Fort Washington, MD 20744;
Alexandria, VA 22311;
Annandale, VA 22003
Aliases (AKA): Brenda Torres Dermic,
Brenda L Dermic,
Brenda M Dermith,
Brenda Morales,
Brenda Morales Dermith
Email Addresses: bre****@hotmail.com
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Harsha Devani
Ashwin Parbadia
Bhagvan Parbadia
Ila Parbadia
Kailash Parbadia
Address History: 5507 Rolling Road, Springfield, VA 22151;
860 S Greenbrier Street, Arlington, VA 22204;
Burke, VA 22015;
Falls Church, VA 22041;
Harrisonburg, VA 22801
Aliases (AKA): Thanh D Voung
Aliases (AKA): Bob Blackwell
Relatives & Associates: David Blackwell
June Blackwell
Prest Blackwell
Preston Blackwell
Robert Blackwell
Address History: 6716 Rolling Road, Springfield, VA 22152;
6439 Rockshire Street, Alexandria, VA 22315
Aliases (AKA): Leomides G Mangona,
Leonides G Mangona
Relatives & Associates: Materesa Delossantos
Carlos Mangona
Charnel Mangona
Emmalyn Mangona
Emmanuel Mangona
Email Addresses: len****@ymail.com,
lma****@bellatlantic.net,
lma****@blackplanet.com,
lma****@bright.net,
lma****@columbiaresearch.com
Address History: 6710 Rolling Road, Springfield, VA 22152;
103 Foxcroft Drive, Scarborough, ME 04074;
South Portland, ME 04106;
Burke, VA 22009;
Manassas, VA 20112
Aliases (AKA): Mai L Do,
Lan N Huynh,
Mai L Huynh,
Mai Khanh T Huynh,
Mai Lan T Huynh
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
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: 5515 Rolling Road, Springfield, VA 22151
Relatives & Associates: Emma Artinian
Garine Artinian
Haroutioun Artinian
Harry Artinian
Mayram Artinian
Address History: 6200 Rolling Road Unit 2732, Springfield, VA 22152;
103 2nd Avenue, Brownsville, PA 15417;
Alexandria, VA 22312;
Fairfax, VA 22030;
Falls Church, VA 22043
Aliases (AKA): Marlene F Price,
Marlene Wellington,
Marlene F Wellingtonprice,
Marlene F Willington
Address History: 5501 Rolling Road, Springfield, VA 22151
Phone Numbers: (703) 978-9325
Address History: 5511 Rolling Road, Springfield, VA 22151;
365 Wesley Chapel Road Se, Calhoun, GA 30701;
Cartersville, GA 30120;
Cumming, GA 30041;
Rockmart, GA 30153
Aliases (AKA): Al Cunningham
Relatives & Associates: Kimberly Crowder
Jamie Cunningham
Jamie Cunningham
Lynne Cunningham
Lynne Cunningham
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Jennifer Esquivel
Jhonny Esquivel
Ramiro Esquivel
Rosalia Esquivel
Yelka Esquivel
Address History: 5257 Rolling Road, Springfield, VA 22151;
4943 Manitoba Drive Apt 102, Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22042
Aliases (AKA): Son H Ha
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