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: 6811 Rolling Road, Springfield, VA 22152;
18 Century Street, Myrtle Beach, SC 29577
Aliases (AKA): Bahegu Sereke
Address History: 6230 Rolling Road # J, 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: 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: 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: 6802 Rolling Road, Springfield, VA 22152;
2170 Gaborone Place, Washington, DC 20521;
Euless, TX 76040;
New Braunfels, TX 78130;
Alexandria, VA 22304
Aliases (AKA): Wolansa Mekonnen
Address History: 5507 Rolling Road, Springfield, VA 22151;
13067 Casa Linda Lane Apt B, Garden Grove, CA 92844;
Des Moines, IA 50311;
Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Tuan Anh J Nguyen
Address History: 5405 Rolling Road, Springfield, VA 22151;
630 14th Street Ne Unit 4, Washington, DC 20002;
Fort Wayne, IN 46805;
Ann Arbor, MI 48103;
Brighton, MI 48114
Aliases (AKA): Tania Leeman,
Tania Nicole Leeman,
Tania F Smith
Email Addresses: lee****@hotmail.com,
tan****@mcchord.af.mil,
tan****@gmail.com,
tan****@hotmail.com,
tan****@mac.com
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: 5257 Rolling Road, Springfield, VA 22151
Address History: 6802 Rolling Road, Springfield, VA 22152
Phone Numbers: (703) 866-0318
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: 5523 Rolling Road, Springfield, VA 22151;
8656 Cromwell Drive, Springfield, VA 22151
Aliases (AKA): K Heizer,
Kathy Howlin
Phone Numbers: (703) 978-3616
Address History: 6724 Rolling Road, Springfield, VA 22152
Aliases (AKA): C Nguyen,
T C Nguyen,
The Nguyen
Address History: 5605 Rolling Road, Springfield, VA 22151;
5406 Roanoke Avenue Apartment 151, Alexandria, VA 22311;
Burke, VA 22015
Email Addresses: sar****@aol.com
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
Relatives & Associates: Loklin Chua
Phone Numbers: (703) 978-8666
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: 6704 Rolling Road, Springfield, VA 22152;
7815 Cliffside Court, Springfield, VA 22153;
Stafford, VA 22556;
Woodbridge, VA 22191
Aliases (AKA): Rosalia Esquill,
Rosalia M Esquirel
Relatives & Associates: Jennifer Esquivel
Jesse Esquivel
Jhonny Esquivel
Ramiro Esquivel
Yelka Esquivel
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: 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: 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: 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: 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
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