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: 5411 Rolling Road, Springfield, VA 22151
Address History: 5503 Rolling Road, Springfield, VA 22151;
5201 Duke Street Apt 401, Alexandria, VA 22304;
Arlington, VA 22204;
Falls Church, VA 22041;
Oakton, VA 22124
Address History: 6708 Rolling Road, Springfield, VA 22152
Address History: 5417 Rolling Road, Springfield, VA 22151;
6043 Selwood Place, Springfield, VA 22152
Email Addresses: dav****@gte.net,
gat****@ameritrade.com,
gat****@aol.com,
gat****@iwon.com,
gat****@aol.com
Address History: 5417 Rolling Road, Springfield, VA 22151;
7726 Heritage Drive, Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041;
Sterling, VA 20165
Aliases (AKA): Ervin Boris Mendoza
Address History: 5309 Rolling Road, Springfield, VA 22151;
2560 Yale Road, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Hyattsville, MD 20785;
Alexandria, VA 22309
Aliases (AKA): Cristina Christin Inzitari,
M Christin Inzitari,
Cristina Morist,
Maria C Morist
Address History: 5527 Rolling Road, Springfield, VA 22151;
6831 Ericka Avenue, Alexandria, VA 22310;
Ashburn, VA 20147;
Burke, VA 22015
Aliases (AKA): M Keninitz
Relatives & Associates: Barbara Eaves
Andrew Keninitz
David Keninitz
Donald Keninitz
Donald Keninitz
Address History: 5305 Rolling Road, Springfield, VA 22151
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: 5603 Rolling Road, Springfield, VA 22151
Aliases (AKA): Xuan Huynh
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
Phone Numbers: (703) 569-4540
Address History: 6000 Rolling Road, Springfield, VA 22152;
1900 S Fillmore Street, Arlington, VA 22204;
Falls Church, VA 22042
Aliases (AKA): Joseph Sumby
Address History: 5505 Rolling Road, Springfield, VA 22151;
840831 P/O Box, Hollywood, FL 33084;
Pembroke Pines, FL 33084
Address History: 5601 Rolling Road, Springfield, VA 22151;
15800 Highway 3 Apt 1828, Webster, TX 77598
Relatives & Associates: Angelito Alfonso
Carmilo Alfonso
Eda Alfonso
Fernando Alfonso
Jocelyn Alfonso
Phone Numbers: (713) 987-9499
Address History: 5255 Rolling Road, Springfield, VA 22151;
9177 Broken Oak Place, Burke, VA 22015;
Woodbridge, VA 22191
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: 5257 Rolling Road, Springfield, VA 22151;
4022 Justine Drive, Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Huynh Vannguyen
Address History: 5515 Rolling Road, Springfield, VA 22151
Relatives & Associates: Emma Artinian
Garine Artinian
Haroutioun Artinian
Harry Artinian
Mari Artinian
Address History: 6116 Rolling Road Ste 306b, Springfield, VA 22152;
125 S Alma School Road Apt 1172, Chandler, AZ 85224;
Phoenix, AZ 85044;
El Cajon, CA 92020;
La Mesa, CA 91941
Aliases (AKA): Sherande Rasha,
Anthony Wilson Steven,
Sharonde Wilson,
Sherande Wilson,
Steve A Wilson
Address History: 5301 Rolling Road, Springfield, VA 22151;
2601 Park Center Drive, Alexandria, VA 22302
Relatives & Associates: Alicia Krasnow
Diane Krasnow
Michael Krasnow
Nicholas Krasnow
Nicholas Krasnow
Phone Numbers: (571) 431-7374
Address History: 6806 Rolling Road, Springfield, VA 22152;
6527 Greenview Lane, Springfield, VA 22152
Aliases (AKA): Qui Vanbui
Phone Numbers: (703) 644-0367
Address History: 5607 Rolling Road, Springfield, VA 22151;
1482 Brentano Canada Fl Boulevard # 2, Hollywood, FL 33029;
Miami, FL 33179;
Miramar, FL 33029;
Pembroke Pines, FL 33025
Aliases (AKA): Yu Xing Liu
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