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
Email Addresses: gua****@bc.edu
Address History: 6343 Rolling Road Ste A, Springfield, VA 22152;
12005 Ridge Knoll Drive Unit 404a, Fairfax, VA 22033;
Fairfax Station, VA 22039
Address History: 5505 Rolling Road, Springfield, VA 22151;
840831 P/O Box, Hollywood, FL 33084;
Pembroke Pines, FL 33084
Address History: 5523 Rolling Road, Springfield, VA 22151;
1913 Carmen Avenue, Los Angeles, CA 90068;
Gwynn Oak, MD 21207;
Sykesville, MD 21784
Aliases (AKA): C Heizer,
Chris Heizer,
Christophe J Heizer,
Christopher Heizer,
Christophern J Heizer
Email Addresses: hei****@yahoo.com
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
Email Addresses: gat****@ameritrade.com
Address History: 6815 Rolling Road, Springfield, VA 22152
Address History: 5309 Rolling Road, Springfield, VA 22151
Phone Numbers: (703) 987-6690
Address History: 5249 Rolling Road, Springfield, VA 22151;
11774 Po Box, Burke, VA 22009;
Falls Church, VA 22041
Aliases (AKA): Wanida Schaefer
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: 5409 Rolling Road, Springfield, VA 22151;
2500 Pleasant Hill Road, Duluth, GA 30096;
Alexandria, VA 22303;
Burke, VA 22015;
Centreville, VA 20120
Address History: 5515 Rolling Road, Springfield, VA 22151
Relatives & Associates: Emma Artinian
Haroutioun Artinian
Harry Artinian
Mari Artinian
Mayram Artinian
Email Addresses: gar****@cgi.com
Address History: 6704 Rolling Road, Springfield, VA 22152
Relatives & Associates: Jennifer Esquivel
Jhonny Esquivel
Ramiro Esquivel
Rosalia Esquivel
Yelka Esquivel
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: 6811 Rolling Road, Springfield, VA 22152;
8403 Cricket Lake Drive, Charlotte, NC 28277;
Hillsborough, NC 27278;
Conway, SC 29527;
Myrtle Beach, SC 29577
Aliases (AKA): Yonas Tekle
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: 5625 Rolling Road, Springfield, VA 22151;
2560 Yale Road, Daytona Beach, FL 32119;
Burke, VA 22009;
Lorton, VA 22079
Aliases (AKA): Robert Invitari
Address History: 6811 Rolling Road, Springfield, VA 22152;
18 Century Street, Myrtle Beach, SC 29577
Aliases (AKA): Bahegu Sereke
Address History: 5527 Rolling Road, Springfield, VA 22151;
9783 Bird Court, Fountain Valley, CA 92708;
Lompoc, CA 93437;
Bossier City, LA 71111;
Minot Afb, ND 58704
Aliases (AKA): Courtney Carmean
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: 5801 Rolling Road, Springfield, VA 22152
Phone Numbers: (703) 569-2121
Email Addresses: far****@interstateworldwide.com,
vin****@invan.com
Address History: 5249 Rolling Road, Springfield, VA 22151;
1729 Timber Ridge, Ypsilanti, MI 48198;
Burke, VA 22009;
Falls Church, VA 22041
Aliases (AKA): Eric Schaefer,
Erik Schaefer,
Eric A Schaeffer
Relatives & Associates: Wanita Schaefer
Email Addresses: esc****@hotmail.com
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