Fill in this information to identify your case:

United States Bankruptcy Court for the:

EASTERN DISTRICT OF VIRGINIA

Case number (if known) Chapter 7

 Check if this an

amended filing

Official Form 201

Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).

For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name Artifact LLC

2. All other names debtor

used in the last 8 years

Include any assumed

names, trade names and

doing business as names

3. Debtor's federal

Employer Identification

Number (EIN)

47-2485009

4. Debtor's address Principal place of business Mailing address, if different from principal place of

business

14113 Robert Paris Ct #103

Chantilly, VA 20151

Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Fairfax Location of principal assets, if different from principal

County place of business

Number, Street, City, State & ZIP Code

5. Debtor's website (URL)

6. Type of debtor  Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))

 Partnership (excluding LLP)

 Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1

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 Document Page 1 of 57
Debtor Artifact LLC Case number (if known)

Name

7. Describe debtor's business A. Check one:

 Health Care Business (as defined in 11 U.S.C. § 101(27A))

 Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))

 Railroad (as defined in 11 U.S.C. § 101(44))

 Stockbroker (as defined in 11 U.S.C. § 101(53A))

 Commodity Broker (as defined in 11 U.S.C. § 101(6))

 Clearing Bank (as defined in 11 U.S.C. § 781(3))

 None of the above

B. Check all that apply

 Tax-exempt entity (as described in 26 U.S.C. §501)

 Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)

 Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.

 See http://www.uscourts.gov/four-digit-national-association-naics-codes.

8. Under which chapter of the

Bankruptcy Code is the

debtor filing?

Check one:

 Chapter 7

 Chapter 9

 Chapter 11. Check all that apply:

 Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)

are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that).

 The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small

business debtor, attach the most recent balance sheet, statement of operations, cash-flow

statement, and federal income tax return or if all of these documents do not exist, follow the

procedure in 11 U.S.C. § 1116(1)(B).

 A plan is being filed with this petition.

 Acceptances of the plan were solicited prepetition from one or more classes of creditors, in

accordance with 11 U.S.C. § 1126(b).

 The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and

Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the

attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11

(Official Form 201A) with this form.

 The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.

 Chapter 12

9. Were prior bankruptcy

cases filed by or against

the debtor within the last 8

years?

 No.

 Yes.

If more than 2 cases, attach a

separate list. District When Case number

District When Case number

10. Are any bankruptcy cases

pending or being filed by a

business partner or an

affiliate of the debtor?

 No

 Yes.

List all cases. If more than 1,

attach a separate list Debtor Relationship

District When Case number, if known

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2

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 Document Page 2 of 57
Debtor Artifact LLC Case number (if known)

Name

11. Why is the case filed in

this district?

Check all that apply:

 Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately

preceding the date of this petition or for a longer part of such 180 days than in any other district.

 A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or

have possession of any

real property or personal

property that needs

immediate attention?

 No

 Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.

Why does the property need immediate attention? (Check all that apply.)

 It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.

What is the hazard?

 It needs to be physically secured or protected from the weather.

 It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,

livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).

 Other

Where is the property?

Number, Street, City, State & ZIP Code

Is the property insured?

 No

 Yes. Insurance agency

Contact name

Phone

Statistical and administrative information

13. Debtor's estimation of

available funds

. Check one:

 Funds will be available for distribution to unsecured creditors.

 After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number of

creditors

 1-49

 50-99

 100-199

 200-999

 1,000-5,000

 5001-10,000

 10,001-25,000

 25,001-50,000

 50,001-100,000

 More than100,000

15. Estimated Assets  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

16. Estimated liabilities  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3

Case 18-13290-BFK Doc 1 Filed 09/28/18 Entered 09/28/18 15:59:45 Desc Main

 Document Page 3 of 57
Debtor Artifact LLC Case number (if known)

Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or

imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signature

of authorized

representative of debtor

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.

I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is trued and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on September 28, 2018

MM / DD / YYYY

X /s/ Felipe Valdes Felipe Valdes

Signature of authorized representative of debtor Printed name

Title President

18. Signature of attorney X /s/ Kevin M. O'Donnell Date September 28, 2018

Signature of attorney for debtor MM / DD / YYYY

Kevin M. O'Donnell 30086

Printed name

Henry & O'Donnell, PC

Firm name

300 N. Washington Street

Suite 204

Alexandria, VA 22314

Number, Street, City, State & ZIP Code

Contact phone (703)548-2100 Email address kmo@henrylaw.com

30086 VA

Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4

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 Document Page 4 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 202

Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this

form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any

amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,

and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,

1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another

individual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

 Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)

 Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

 Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

 Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)

 Schedule H: Codebtors (Official Form 206H)

 Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)

 Amended Schedule

 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)

 Other document that requires a declaration

I declare under penalty of perjury that the foregoing is true and correct.

Executed on September 28, 2018 X /s/ Felipe Valdes

Signature of individual signing on behalf of debtor

Felipe Valdes

Printed name

President

Position or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors

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 Document Page 5 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206Sum

Summary of Assets and Liabilities for Non-Individuals 12/15

Part 1: Summary of Assets

1. Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B)

1a. Real property:

 Copy line 88 from Schedule A/B............................................................................................................................. $ 15,000.00

1b. Total personal property:

 Copy line 91A from Schedule A/B......................................................................................................................... $ 252,644.00

1c. Total of all property:

 Copy line 92 from Schedule A/B........................................................................................................................... $ 267,644.00

Part 2: Summary of Liabilities

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 0.00

3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

3a. Total claim amounts of priority unsecured claims:

 Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 7,148.31

3b. Total amount of claims of nonpriority amount of unsecured claims:

 Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 3,526,195.97

4. Total liabilities .......................................................................................................................................................

Lines 2 + 3a + 3b $ 3,533,344.28

Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1

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 Document Page 6 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206A/B

Schedule A/B: Assets - Real and Personal Property 12/15

Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest.

Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties

which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts

or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write

the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an

additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset

schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the

debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.

Part 1: Cash and cash equivalents

1. Does the debtor have any cash or cash equivalents?

 No. Go to Part 2.

 Yes Fill in the information below.

All cash or cash equivalents owned or controlled by the debtor Current value of

debtor's interest

2. Cash on hand Unknown

3. Checking, savings, money market, or financial brokerage accounts (Identify all)

Name of institution (bank or brokerage firm) Type of account Last 4 digits of account

number

3.1. United Bank 3461 $100.00

3.2. United Bank 3537 $100.00

3.3. United Bank 3529 $100.00

3.4. Wells Fargo 8369 $100.00

4. Other cash equivalents (Identify all)

5. Total of Part 1. $400.00

Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.

Part 2: Deposits and Prepayments

6. Does the debtor have any deposits or prepayments?

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1

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Debtor Artifact LLC Case number (If known)

Name

 No. Go to Part 3.

 Yes Fill in the information below.

Part 3: Accounts receivable

10. Does the debtor have any accounts receivable?

 No. Go to Part 4.

 Yes Fill in the information below.

11. Accounts receivable

11a. 90 days old or less: 212,000.00 - 106,000.00 = .... $106,000.00

face amount doubtful or uncollectible accounts

11b. Over 90 days old: 41,488.00 - 20,744.00 =.... $20,744.00

face amount doubtful or uncollectible accounts

11b. Over 90 days old: 250,000.00 - 125,000.00 =.... $125,000.00

face amount doubtful or uncollectible accounts

12. Total of Part 3. $251,744.00

Current value on lines 11a + 11b = line 12. Copy the total to line 82.

Part 4: Investments

13. Does the debtor own any investments?

 No. Go to Part 5.

 Yes Fill in the information below.

Valuation method used

for current value

Current value of

debtor's interest

14. Mutual funds or publicly traded stocks not included in Part 1

Name of fund or stock:

15. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC,

partnership, or joint venture

Name of entity: % of ownership

15.1.

Disputed interest in 1409 Cola Drive Limited

Partnership (unfunded).

unknow

n % N/A Unknown

15.2.

Disputed interest in 6808 Lumsden Street JV

(unfunded).

unknow

n % N/A Unknown

16. Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1

Describe:

17. Total of Part 4. $0.00

Add lines 14 through 16. Copy the total to line 83.

Part 5: Inventory, excluding agriculture assets

18. Does the debtor own any inventory (excluding agriculture assets)?

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 2

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Debtor Artifact LLC Case number (If known)

Name

 No. Go to Part 6.

 Yes Fill in the information below.

Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)

27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?

 No. Go to Part 7.

 Yes Fill in the information below.

Part 7: Office furniture, fixtures, and equipment; and collectibles

38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?

 No. Go to Part 8.

 Yes Fill in the information below.

General description Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

39. Office furniture

40. Office fixtures

41. Office equipment, including all computer equipment and

communication systems equipment and software

Desktop with Lenovo Display

Printer Epson 7620

Printer Epson 3620

Xerox Document Scanner 3120 $500.00 $500.00

42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;

books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card

collections; other collections, memorabilia, or collectibles

43. Total of Part 7. $500.00

Add lines 39 through 42. Copy the total to line 86.

44. Is a depreciation schedule available for any of the property listed in Part 7?

 No

 Yes

45. Has any of the property listed in Part 7 been appraised by a professional within the last year?

 No

 Yes

Part 8: Machinery, equipment, and vehicles

46. Does the debtor own or lease any machinery, equipment, or vehicles?

 No. Go to Part 9.

 Yes Fill in the information below.

Part 9: Real property

54. Does the debtor own or lease any real property?

 No. Go to Part 10.

 Yes Fill in the information below.

55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 3

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Debtor Artifact LLC Case number (If known)

Name

Description and location of

property

Include street address or other

description such as Assessor

Parcel Number (APN), and type

of property (for example,

acreage, factory, warehouse,

apartment or office building, if

available.

Nature and

extent of

debtor's interest

in property

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

55.1. Volvo MC125

Skidsteer (In

possession of JP

Masonry) $0.00 $15,000.00

56. Total of Part 9. $15,000.00

Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.

Copy the total to line 88.

57. Is a depreciation schedule available for any of the property listed in Part 9?

 No

 Yes

58. Has any of the property listed in Part 9 been appraised by a professional within the last year?

 No

 Yes

Part 10: Intangibles and intellectual property

59. Does the debtor have any interests in intangibles or intellectual property?

 No. Go to Part 11.

 Yes Fill in the information below.

Part 11: All other assets

70. Does the debtor own any other assets that have not yet been reported on this form?

Include all interests in executory contracts and unexpired leases not previously reported on this form.

 No. Go to Part 12.

 Yes Fill in the information below.

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 4

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Debtor Artifact LLC Case number (If known)

Name

Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the form

Type of property Current value of

personal property

Current value of real

property

80. Cash, cash equivalents, and financial assets.

Copy line 5, Part 1 $400.00

81. Deposits and prepayments. Copy line 9, Part 2. $0.00

82. Accounts receivable. Copy line 12, Part 3. $251,744.00

83. Investments. Copy line 17, Part 4. $0.00

84. Inventory. Copy line 23, Part 5. $0.00

85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00

86. Office furniture, fixtures, and equipment; and collectibles.

Copy line 43, Part 7. $500.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00

88. Real property. Copy line 56, Part 9.........................................................................................> $15,000.00

89. Intangibles and intellectual property. Copy line 66, Part 10. $0.00

90. All other assets. Copy line 78, Part 11. + $0.00

91. Total. Add lines 80 through 90 for each column $252,644.00 + 91b. $15,000.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $267,644.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 5

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 Document Page 11 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206D

Schedule D: Creditors Who Have Claims Secured by Property 12/15

Be as complete and accurate as possible.

1. Do any creditors have claims secured by debtor's property?

 No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form.

 Yes. Fill in all of the information below.

Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 1

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Case 18-13290-BFK Doc 1 Filed 09/28/18 Entered 09/28/18 15:59:45 Desc Main

 Document Page 12 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206E/F

Schedule E/F: Creditors Who Have Unsecured Claims 12/15

Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.

List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and

Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and

2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

Part 1: List All Creditors with PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).

 No. Go to Part 2.

 Yes. Go to line 2.

2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors

with priority unsecured claims, fill out and attach the Additional Page of Part 1.

Total claim Priority amount

2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $7,148.31 $7,148.31

County of Fairfax

PO Box 10203

Fairfax, VA 22035

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

2018 Delinquent tax bill

Last 4 digits of account number 6689

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (8)

Is the claim subject to offset?

 No

 Yes

Part 2: List All Creditors with NONPRIORITY Unsecured Claims

3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill

out and attach the Additional Page of Part 2.

Amount of claim

3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $9,375.00

Airtron Mid-Atlantic

5123 Pegasus Ct., Ste. M

Frederick, MD 21704

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Alejandro Painting

505 S Lee Rd.

Sterling, VA 20164

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 12

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Debtor Artifact LLC Case number (if known)

Name

3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Alina Hu

1718 Chateau Ct.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $26,242.82

Allied Interior Products

21 Lawson Rd., Ste. A

Leesburg, VA 20175

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $350.00

Allstate Insurance Co.

9316 Old Keene Mill Rd

Chantilly, VA 20151

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade accounts 

Is the claim subject to offset?  No  Yes

3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $100,000.00

Ana Maria Brockmann Quiroga

5750 Colchester Road

Fairfax, VA 22030

Date(s) debt was incurred 2017 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Loan 

Is the claim subject to offset?  No  Yes

3.7 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $70,000.00

Appliance Connection

13851 Telegraph Rd.

Woodbridge, VA 22192

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.8 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,544.00

AR Jon Portable Toilet

327 Owaissa Rd., SE

Vienna, VA 22180

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.9 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $25,226.00

AR Remodeling

148 Cabbel Drive

Manassas, VA 20111

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 14 of 57
Debtor Artifact LLC Case number (if known)

Name

3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

AT&T

4331 Communications Dr.

Floor 4W

Dallas, TX 75211

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 5420 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.11 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,996.38

BlueLine Rental

PO Box 840062

Dallas, TX 75284

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 4036 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $238,887.98

BMC East LLC

10589 Redoubt Rd.

Manassas, VA 20110

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Judgment 

Is the claim subject to offset?  No  Yes

3.13 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $213,350.00

Botero Homes, LLC

11150 Sunset Hills Road

Reston, VA 20190

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Judgment 

Is the claim subject to offset?  No  Yes

3.14 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $60,000.00

BrainWave Advisors LLC

1227 San Filippo Ct.

San Jose, CA 95128-4053

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.15 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Brian & Jennifer Yi

11335 Vale Rd.

Oakton, VA 22124

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim for 1708 Margie Dr 

Is the claim subject to offset?  No  Yes

3.16 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $250,000.00

Brian Yan

11335 Vale Rd.

Falls Church, VA 22046

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 12

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 Document Page 15 of 57
Debtor Artifact LLC Case number (if known)

Name

3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,373.01

Brickwall Printing & Graphics

14088-D Sullyfield Cir.

Chantilly, VA 20151

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.18 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Bull Run CAD

8512 Craggan Ln.

Manassas, VA 20109

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.19 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $18,978.18

Choice Stairways

231 Bugeye Square

Prince Frederick, MD 20678

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.20 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $68,000.00

Claudia Hoffman

2825 Aquarius Ave.

Silver Spring, MD 20906

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.21 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $77,000.00

Constanza Patterson

1434 Cola Dr.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Loan 

Is the claim subject to offset?  No  Yes

3.22 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,325.00

Construction Inspection Svcs

31 Sycolin Rd.

Leesburg, VA 20175

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.23 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $51,951.00

Davenport Tru Team

7400 Gateway Ct.

Manassas, VA 20109

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 16 of 57
Debtor Artifact LLC Case number (if known)

Name

3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $87,563.00

Delta Concrete

10480 Colonel Ct.

Manassas, VA 20110

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.25 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $7,454.00

Demarr Construction

2504 Moon Drive

Falls Church, VA 22043

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.26 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Dongmei Zhang

6803 Lumsden St.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.27 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $48,000.00

Era Cabinets

2408 Columbia Pike

Arlington, VA 22204

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.28 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,372.77

Erie Insurance Exchange

100 Erie Ins Place

Erie, PA 16530

Date(s) debt was incurred 2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Insurance premiums 

Is the claim subject to offset?  No  Yes

3.29 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,000.00

Escalera Plumbing LLC

135 North Cottage Rd.

Sterling, VA 20164

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.30 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,830.34

Fireside Hearth & Home

10126 Harry J. Parrish Blvd.

Manassas, VA 20110

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 4013 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 17 of 57
Debtor Artifact LLC Case number (if known)

Name

3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Frank Antezana & D. Versalovic

5750 Colchester Road

Mc Lean, VA 22101

Date(s) debt was incurred 2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.32 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $373,460.00

Givago Growth

1434 Cola Dr.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment

and Poterntial Warranty claims. 

Is the claim subject to offset?  No  Yes

3.33 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $30,800.00

H&L Electric

2390 Generation Dr.

Reston, VA 20191

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.34 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $35,000.00

Homayoun Talieh

19908 Bella Vista Ave.

Saratoga, CA 95070

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Loan 

Is the claim subject to offset?  No  Yes

3.35 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $16,000.00

Home Depot

PO Box 9001030

Louisville, KY 40290

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 3535 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.36 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10,000.00

Inova Engineering

25209 Larks Terrace

Chantilly, VA 20152

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.37 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $335,000.00

Itech AG, LLC

1621 N. Kent St. #815

Arlington, VA 22209

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 18 of 57
Debtor Artifact LLC Case number (if known)

Name

3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $300,000.00

Jeffrey Neilsen

5801 Malvern Hill Ct.

Haymarket, VA 20169

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment 

Is the claim subject to offset?  No  Yes

3.39 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Jennifer Guo Spinelli

2233 Whitcomb Pl.

Falls Church, VA 22046

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.40 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Jim Xi

1726 Lansing Ct.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.41 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Jin Li

6809 Karlson St.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.42 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Jingjing Ye

1710 Warner Ave.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.43 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,250.00

JK Glass LLC

3941 Persimmon Dr., Ste. 101

Fairfax, VA 22031

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.44 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $14,800.00

JP Masonry

6004 Artemus Rd.

Gainesville, VA 20155

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 18-13290-BFK Doc 1 Filed 09/28/18 Entered 09/28/18 15:59:45 Desc Main

 Document Page 19 of 57
Debtor Artifact LLC Case number (if known)

Name

3.45 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $460,000.00

Juan P. Valdez

1434 Cola Dr.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment 

Is the claim subject to offset?  No  Yes

3.46 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,000.00

KNF Engineering

42687 Leaflet Ln.

South Riding, VA 20152

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.47 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Larry Zhang

7324 Old Dominion Dr.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.48 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $78,000.00

LoanMe

PO Box 5645

Orange, CA 92863

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 9591 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.49 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Lucy Sun

6809 Churchill Rd.

Mc Lean, VA 22102

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.50 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $26,083.00

Marble Solutions

13825 Redskin Dr.

Herndon, VA 20171

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.51 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Matthew Zhao

1036 Carper St.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim for 1351 Windyhill Rd 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 20 of 57
Debtor Artifact LLC Case number (if known)

Name

3.52 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $45,000.00

MM Electric

6603 Fisher Ave.

Falls Church, VA 22046

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.53 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Ngoc Le

7204 Beverly St.

Annandale, VA 22003

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.54 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

NOVA Homes Investors

13050 Autumn Willow Dr.

Fairfax, VA 22030

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim for 5730 Walcott Ave 

Is the claim subject to offset?  No  Yes

3.55 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Ping Mu

821 Leigh Mill Rd.

Great Falls, VA 22066

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.56 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $22,990.52

Potomac Valley Brick & Supply

15810 Indianola Dr., Ste. 100

Rockville, MD 20855

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.57 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $569.85

Prime Rate Premium FinanceCorp

PO Box 580016

Charlotte, NC 28258-0016

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 7655 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.58 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $89,180.21

Sotheby Floors

12079 Cadet Ct.

Manassas, VA 20109

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 9 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 21 of 57
Debtor Artifact LLC Case number (if known)

Name

3.59 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $7,000.00

Spatzio Concepts

19908 Bella Vista Ave.

Saratoga, CA 95070

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Loan 

Is the claim subject to offset?  No  Yes

3.60 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Su Mya Lin

9430 River Rd.

Potomac, MD 20854

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.61 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10,742.91

The Roof Center

5900 Farrington Ave.

Alexandria, VA 22304

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.62 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $17,000.00

Top Quality Kitchen Granite

& Marble

14041 Willard Rd.

Chantilly, VA 20151

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.63 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $63,500.00

Total Lawn Care

PO Box 11163

Manassas, VA 20113

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.64 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $30,000.00

Trim & Carpentry Inc.

2623 Arlington Dr., Apt. 102

Alexandria, VA 22306

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.65 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Vector Security

9800 Patuxent Woods Dr.

Ste. B

Columbia, MD 21046

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 9590 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 10 of 12

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 22 of 57
Debtor Artifact LLC Case number (if known)

Name

3.66 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Vector Security

9801 Patuxent Woods Dr.

Ste. B

Columbia, MD 21046

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Trade account 

Is the claim subject to offset?  No  Yes

3.67 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Vivian Pan

7010 Churchill Rd.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.68 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Weilong Wang

6446 Divine St

McLean, VA 20121

Date(s) debt was incurred 2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.69 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $150,000.00

WizdomBridge LLC

22059 Autction Barn Dr.

Ashburn, VA 20148

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Business loan on investment 

Is the claim subject to offset?  No  Yes

3.70 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Ying Zhao

7102 Sea Cliff Road

Mc Lean, VA 22101

Date(s) debt was incurred 2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.71 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $30,000.00

Zhen Yang

4613 Carisbrooke Ln.

Fairfax, VA 22030

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

3.72 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Zhongren Gu

1932 Beaver Ln.

Mc Lean, VA 22101

Date(s) debt was incurred 2017-2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Potential warranty claim 

Is the claim subject to offset?  No  Yes

Part 3: List Others to Be Notified About Unsecured Claims

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 11 of 12

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 Document Page 23 of 57
Debtor Artifact LLC Case number (if known)

Name

4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,

assignees of claims listed above, and attorneys for unsecured creditors.

If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.

Name and mailing address On which line in Part1 or Part 2 is the

related creditor (if any) listed?

Last 4 digits of

account number, if

any

Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims

5. Add the amounts of priority and nonpriority unsecured claims.

Total of claim amounts

5a. Total claims from Part 1 5a. $ 7,148.31

5b. Total claims from Part 2 5b. + $ 3,526,195.97

5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c. 5c. $ 3,533,344.28

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 12 of 12

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 Document Page 24 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206G

Schedule G: Executory Contracts and Unexpired Leases 12/15

Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively.

1. Does the debtor have any executory contracts or unexpired leases?

 No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form.

 Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property

(Official Form 206A/B).

2. List all contracts and unexpired leases State the name and mailing address for all other parties with

whom the debtor has an executory contract or unexpired

lease

2.1. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract for 1708

Margie Dr., McLean, VA

22101.

Brian & Jennifer Yi

11335 Vale Rd.

Mc Lean, VA 22101

State the term remaining

List the contract number of any

government contract

2.2. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

Feng Lui & Nan Yang

1409 Cola Dr.

Mc Lean, VA 22101

State the term remaining

List the contract number of any

government contract

2.3. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

JP Valdes

6802 Van Fleet Dr.

Mc Lean, VA 22101

State the term remaining

List the contract number of any

government contract

2.4. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract for 1351

Windyhill Rd., McLean,

VA 22101.

Matthew Zhao

1036 Carper St.

Mc Lean, VA 22101

State the term remaining

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 3

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 Document Page 25 of 57
Debtor 1 Artifact LLC Case number (if known)

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

2. List all contracts and unexpired leases State the name and mailing address for all other parties with

whom the debtor has an executory contract or unexpired

lease

2.5. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

Ngoc Le

7204 Beverly St.

Annandale, VA 22003

State the term remaining

List the contract number of any

government contract

2.6. State what the contract or

lease is for and the nature of

the debtor's interest

Security.

Vector Security

2000 Ericsson Dr.

Warrendale, PA 15086

State the term remaining

List the contract number of any

government contract

2.7. State what the contract or

lease is for and the nature of

the debtor's interest

Security.

Vector Security

2001 Ericsson Dr.

Warrendale, PA 15086

State the term remaining

List the contract number of any

government contract

2.8. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

Vivian Pan

7010 Churchill Rd.

Mc Lean, VA 22101

State the term remaining

List the contract number of any

government contract

2.9. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

Yang & Nick Jin

7407 Bethune St.

Falls Church, VA 22043

State the term remaining

List the contract number of any

government contract

2.10. State what the contract or

lease is for and the nature of

the debtor's interest

Home construction

contract.

Zhen Yang

4613 Carisbrooke Ln.

Fairfax, VA 22030

State the term remaining

List the contract number of any

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 2 of 3

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 Document Page 26 of 57
Debtor 1 Artifact LLC Case number (if known)

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

2. List all contracts and unexpired leases State the name and mailing address for all other parties with

whom the debtor has an executory contract or unexpired

lease

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 3 of 3

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 Document Page 27 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206H

Schedule H: Your Codebtors 12/15

Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the

Additional Page to this page.

1. Do you have any codebtors?

 No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.

 Yes

2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of

creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule

on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.

Column 1: Codebtor Column 2: Creditor

Name Mailing Address Name Check all schedules

that apply:

2.1 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Airtron Mid-Atlantic  D 

 E/F 3.1 

 G 

2.2 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Alejandro Painting  D 

 E/F 3.2 

 G 

2.3 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Alina Hu  D 

 E/F 3.3 

 G 

2.4 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Allied Interior

Products

 D 

 E/F 3.4 

 G 

2.5 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Allstate Insurance

Co.

 D 

 E/F 3.5 

 G 

Official Form 206H Schedule H: Your Codebtors Page 1 of 9

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 Document Page 28 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.6 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Ana Maria

Brockmann Quiroga

 D 

 E/F 3.6 

 G 

2.7 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Appliance

Connection

 D 

 E/F 3.7 

 G 

2.8 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

AR Jon Portable

Toilet

 D 

 E/F 3.8 

 G 

2.9 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

AR Remodeling  D 

 E/F 3.9 

 G 

2.10 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

AT&T  D 

 E/F 3.10 

 G 

2.11 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

BlueLine Rental  D 

 E/F 3.11 

 G 

2.12 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

BMC East LLC  D 

 E/F 3.12 

 G 

2.13 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Botero Homes, LLC  D 

 E/F 3.13 

 G 

Official Form 206H Schedule H: Your Codebtors Page 2 of 9

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 Document Page 29 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.14 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

BrainWave Advisors

LLC

 D 

 E/F 3.14 

 G 

2.15 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Brian & Jennifer Yi  D 

 E/F 3.15 

 G 

2.16 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Brian Yan  D 

 E/F 3.16 

 G 

2.17 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Brickwall Printing &

Graphics

 D 

 E/F 3.17 

 G 

2.18 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Bull Run CAD  D 

 E/F 3.18 

 G 

2.19 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Choice Stairways  D 

 E/F 3.19 

 G 

2.20 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Claudia Hoffman  D 

 E/F 3.20 

 G 

2.21 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Construction

Inspection Svcs

 D 

 E/F 3.22 

 G 

Official Form 206H Schedule H: Your Codebtors Page 3 of 9

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 Document Page 30 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.22 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Davenport Tru Team  D 

 E/F 3.23 

 G 

2.23 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Delta Concrete  D 

 E/F 3.24 

 G 

2.24 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Demarr Construction  D 

 E/F 3.25 

 G 

2.25 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Dongmei Zhang  D 

 E/F 3.26 

 G 

2.26 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Era Cabinets  D 

 E/F 3.27 

 G 

2.27 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Escalera Plumbing

LLC

 D 

 E/F 3.29 

 G 

2.28 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Fireside Hearth &

Home

 D 

 E/F 3.30 

 G 

2.29 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Givago Growth  D 

 E/F 3.32 

 G 

Official Form 206H Schedule H: Your Codebtors Page 4 of 9

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 Document Page 31 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.30 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

H&L Electric  D 

 E/F 3.33 

 G 

2.31 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Home Depot  D 

 E/F 3.35 

 G 

2.32 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Inova Engineering  D 

 E/F 3.36 

 G 

2.33 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Itech AG, LLC  D 

 E/F 3.37 

 G 

2.34 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Jeffrey Neilsen  D 

 E/F 3.38 

 G 

2.35 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Jennifer Guo Spinelli  D 

 E/F 3.39 

 G 

2.36 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Jim Xi  D 

 E/F 3.40 

 G 

2.37 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Jin Li  D 

 E/F 3.41 

 G 

Official Form 206H Schedule H: Your Codebtors Page 5 of 9

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 Document Page 32 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.38 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Jingjing Ye  D 

 E/F 3.42 

 G 

2.39 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

JK Glass LLC  D 

 E/F 3.43 

 G 

2.40 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

JP Masonry  D 

 E/F 3.44 

 G 

2.41 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Juan P. Valdez  D 

 E/F 3.45 

 G 

2.42 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

KNF Engineering  D 

 E/F 3.46 

 G 

2.43 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Larry Zhang  D 

 E/F 3.47 

 G 

2.44 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

LoanMe  D 

 E/F 3.48 

 G 

2.45 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Lucy Sun  D 

 E/F 3.49 

 G 

Official Form 206H Schedule H: Your Codebtors Page 6 of 9

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 Document Page 33 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.46 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Marble Solutions  D 

 E/F 3.50 

 G 

2.47 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Matthew Zhao  D 

 E/F 3.51 

 G 

2.48 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

MM Electric  D 

 E/F 3.52 

 G 

2.49 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Ngoc Le  D 

 E/F 3.53 

 G 

2.50 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

NOVA Homes

Investors

 D 

 E/F 3.54 

 G 

2.51 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Ping Mu  D 

 E/F 3.55 

 G 

2.52 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Potomac Valley Brick

& Supply

 D 

 E/F 3.56 

 G 

2.53 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Prime Rate Premium

FinanceCorp

 D 

 E/F 3.57 

 G 

Official Form 206H Schedule H: Your Codebtors Page 7 of 9

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 Document Page 34 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.54 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Sotheby Floors  D 

 E/F 3.58 

 G 

2.55 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Su Mya Lin  D 

 E/F 3.60 

 G 

2.56 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

The Roof Center  D 

 E/F 3.61 

 G 

2.57 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Top Quality Kitchen

Granite

 D 

 E/F 3.62 

 G 

2.58 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Total Lawn Care  D 

 E/F 3.63 

 G 

2.59 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Trim & Carpentry Inc.  D 

 E/F 3.64 

 G 

2.60 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Vector Security  D 

 E/F 3.65 

 G 

2.61 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Vector Security  D 

 E/F 3.66 

 G 

Official Form 206H Schedule H: Your Codebtors Page 8 of 9

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 Document Page 35 of 57
Debtor Artifact LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.62 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Vivian Pan  D 

 E/F 3.67 

 G 

2.63 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

WizdomBridge LLC  D 

 E/F 3.69 

 G 

2.64 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Zhongren Gu  D 

 E/F 3.72 

 G 

2.65 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Zhen Yang  D 

 E/F 3.71 

 G 

2.66 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Spatzio Concepts  D 

 E/F 3.59 

 G 

2.67 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Homayoun Talieh  D 

 E/F 3.34 

 G 

2.68 Pedro Felipe

Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Constanza Patterson  D 

 E/F 3.21 

 G 

Official Form 206H Schedule H: Your Codebtors Page 9 of 9

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 Document Page 36 of 57
Fill in this information to identify the case:

Debtor name Artifact LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,

write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None.

Identify the beginning and ending dates of the debtor’s fiscal year,

which may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2018 to Filing Date

 Operating a business $35,600.00

 Other

For prior year:

From 1/01/2017 to 12/31/2017

 Operating a business $8,138,762.00

 Other

For year before that:

From 1/01/2016 to 12/31/2016

 Operating a business $3,100,986.00

 Other

For the fiscal year:

From 1/01/2015 to 12/31/2015

 Operating a business $248,031.00

 Other

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,

and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None.

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before

filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19

and every 3 years after that with respect to cases filed on or after the date of adjustment.)

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1

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Debtor Artifact LLC Case number (if known)

 None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer

Check all that apply

3.1. Alejandro Painting

505 S Lee Rd.

Sterling, VA 20164

6/5/18 &

7/18/18

$18,000.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.2. Sotheby Floors

12079 Cadet Ct.

Manassas, VA 20109

6/6/18 $35,247.25  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.3. Demarr Construction

2504 Moon Drive

Falls Church, VA 22043

6/14/18 $33,437.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.4. Airtron Mid-Atlantic

5123 Pegasus Ct., Ste. M

Frederick, MD 21704

7/19/18 $9,875.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed

or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount

may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments

listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership

debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

 None.

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at

a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

 None

Creditor's name and address Describe of the Property Date Value of property

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account

of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a

debt.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Debtor Artifact LLC Case number (if known)

 None

Creditor's name and address Description of the action creditor took Date action was

taken

Amount

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved

in any capacity—within 1 year before filing this case.

 None.

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.1. Botero Homes LLC

v.

Artifact, LLC, et al.

CL-2018-0012791

Confession of

Judgment

Fairfax County Circuit

Court

4110 Chain Bridge Rd.

Fairfax, VA 22030

 Pending

 On appeal

 Concluded

7.2. BMC East LLC

v.

Artifact LLC, Felipe Valdes,

Juan Valdes

CL-2018-0011339

Confession of

Judgment

Fairfax County Circuit

Court

4110 Chain Bridge Rd.

Fairfax, VA 22030

 Pending

 On appeal

 Concluded

7.3. Yang Jin et al. v. Artifact, LLC

CL-2018-0013479

Complaint for

breach of contract

and return of

monies paid.

Fairfax County Circuit

Court

Fairfax, VA

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of

the gifts to that recipient is less than $1,000

 None

Recipient's name and address Description of the gifts or contributions Dates given Value

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

 None

Description of the property lost and

how the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation, or

tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Dates of loss Value of property

lost

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

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Debtor Artifact LLC Case number (if known)

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing

of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy

relief, or filing a bankruptcy case.

 None.

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.1. Henry & O'Donnell, P.C.

Kevin M. O'Donnell, Esq.

300 N. Washington St.

Suite 204

Alexandria, VA 22314 9/15/2018 $10,000.00

Email or website address

kmo@henrylaw.com

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case

to a self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None.

Name of trust or device Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within

2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include

both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None.

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

13.1

.

Jose Amando Mejia

2116 Alice Avenue

Olso, MD 20745 2000 GMC 3500 Dump Truce 8/5/2018 $6,800.00

Relationship to debtor

None

13.2

.

iTech AG, LLC

1621 N. Kent Street

Suite 815

Arlington, VA 22209

Assignment of Partnership Profits in

1409 Cola Drive Limited P'ship. July 11, 2018 Unknown

Relationship to debtor

None

13.3

.

Steve May

1907 Wiston Dr.

Hagerstown, MD 21740 Trailer 9/2018 $2,500.00

Relationship to debtor

None

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

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Debtor Artifact LLC Case number (if known)

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

13.4

.

Mar Davies

Ford E 450 9/2018 $2,100.00

Relationship to debtor

None

Part 7: Previous Locations

14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

 Does not apply

Address Dates of occupancy

From-To

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

- diagnosing or treating injury, deformity, or disease, or

- providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services

the debtor provides

If debtor provides meals

and housing, number of

patients in debtor’s care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

 No.

 Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or

profit-sharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,

moved, or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,

cooperatives, associations, and other financial institutions.

 None

Financial Institution name and

Address

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

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Debtor Artifact LLC Case number (if known)

Financial Institution name and

Address

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

18.1. Capital One

14001 Lee Jackson Memorial

Hwy.

Chantilly, VA 20151

XXXX-6768  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $100.00

18.2. Capital One

14001 Lee Jackson Memorial

Hwy.

Chantilly, VA 20151

XXXX-1132  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $100.00

18.3. Capital One

14001 Lee Jackson Memorial

Hwy.

Chantilly, VA 20151

XXXX-7208  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $100.00

18.4. Bank of America

14001 Metrotech Dr.

Chantilly, VA 20151

XXXX-4692  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $0.00

18.5. Bank of America

14001 Mertrotech Dr.

Chantilly, VA 20151

XXXX-8255  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $2,000.00

18.6. Bank of America

14001 Metrotech Dr.

Chantilly, VA 20151

XXXX-4715  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $0.00

18.7. Bank of America

14001 Lee Jackson Memorial

Hwy.

Chantilly, VA 20151

XXXX-4744  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $0.00

18.8. Bank of America

14001 Metrotech Dr.

Chantilly, VA 20151

XXXX-4773  Checking

 Savings

 Money Market

 Brokerage

 Other

8/2018 $0.00

19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this

case.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Debtor Artifact LLC Case number (if known)

 None

Depository institution name and address Names of anyone with

access to it

Address

Description of the contents Do you still

have it?

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in

which the debtor does business.

 None

Facility name and address Names of anyone with

access to it

Description of the contents Do you still

have it?

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do

not list leased or rented property.

 None

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a

similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No.

 Yes. Provide details below.

Case title

Case number

Court or agency name and

address

Nature of the case Status of case

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Debtor Artifact LLC Case number (if known)

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.

Include this information even if already listed in the Schedules.

 None

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

Name and address Date of service

From-To

26a.1. Uchi's Tax & Accounting

7209 Lockport Place

Lorton, VA

2016 - Present

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement

within 2 years before filing this case.

 None

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

 None

Name and address If any books of account and records are

unavailable, explain why

26c.1. Uchi's Tax & Accounting

7209 Lockport Place

Lorton, VA

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

 None

Name and address

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people

in control of the debtor at the time of the filing of this case.

Name Address Position and nature of any

interest

% of interest, if

any

Ken Ramirez 8512 Craggon Lane

Manassas, VA 20109

Manager/Member 50%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8

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Debtor Artifact LLC Case number (if known)

Name Address Position and nature of any

interest

% of interest, if

any

Pedro Felipe Valdes 14531 Old Mill Road

Centreville, VA 20121

Manager/Member 50%

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in

control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,

loans, credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.1

.

Pedro Felipe Valdes

14531 Old Mill Road

Centreville, VA 20121 $35,600.00

01/01/18 -

Present

Compensation/Dr

aws

Relationship to debtor

Manager/Member

30.2

.

Ken Ramirez

8512 Craggon Lane

Manassas, VA 20109 $39,500.00

01/01/2018 -

present

Compensation/Dr

aws

Relationship to debtor

Manager/Member

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent

corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the parent

corporation

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9

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Debtor Artifact LLC Case number (if known)

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.

18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true

and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on September 28, 2018

/s/ Felipe Valdes Felipe Valdes

Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor President

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10

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United States Bankruptcy Court

Eastern District of Virginia

In re Artifact LLC Case No.

Debtor(s) Chapter 7

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR

1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s) and that

compensation paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the

bankruptcy case is as follows:

For legal services, I have agreed to accept $ 10,000.00

Prior to the filing of this statement I have received $ 10,000.00

Balance Due $ 0.00

2. The source of the compensation paid to me was:

 Debtor  Other (specify)

3. The source of compensation to be paid to me is:

 Debtor  Other (specify)

4.  I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.

 I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A

copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached.

5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;

b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;

c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;

d. Other provisions as needed:

6. By agreement with the debtor(s), the above-disclosed fee does not include the following services:

Any representation in contested matters, adversary proceedings or other litigation.

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CERTIFICATION

I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in

this bankruptcy proceeding.

September 28, 2018 /s/ Kevin M. O'Donnell

Date Kevin M. O'Donnell 30086

Signature of Attorney

Henry & O'Donnell, PC

Name of Law Firm

300 N. Washington Street

Suite 204

Alexandria, VA 22314

(703)548-2100 Fax: (703)548-2105

For use in Chapter 13 Cases where Fees Requested Not in Excess of $5,223

(For all Cases Filed on or after 01/01/2018)

NOTICE TO DEBTOR(S), STANDING CHAPTER 13 TRUSTEE AND UNITED

STATES TRUSTEE

PURSUANT TO LOCAL BANKRUPTCY RULE 2016-1(C) AND

CLERK’S CM/ECF POLICY 9

Notice is hereby given that pursuant to Local Bankruptcy Rule 2016-1(C), you must file an objection with the court to the fees requested

in this disclosure of compensation opposing said fees in their entirety, or in a specific amount, no later than the last day for filing objections to

confirmation of the chapter 13 plan.

PROOF OF SERVICE

The undersigned hereby certifies that on this date the foregoing Notice was served upon the debtor(s), the standing Chapter 13 trustee,

and U. S. trustee pursuant to Local Bankruptcy Rule 2016-1(C) and the Clerk’s CM/ECF Policy 9, either electronically or in paper form (first class

mail).

Date

Signature of Attorney

[2030edva ver. 01/18]

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}bk1{Credito AresMatix}bk{

Airtron Mid-Atlantic

5123 Pegasus Ct., Ste. M

Frederick, MD 21704

Alejandro Painting

505 S Lee Rd.

Sterling, VA 20164

Alina Hu

1718 Chateau Ct.

Mc Lean, VA 22101

Allied Interior Products

21 Lawson Rd., Ste. A

Leesburg, VA 20175

Allstate Insurance Co.

9316 Old Keene Mill Rd

Chantilly, VA 20151

Ana Maria Brockmann Quiroga

5750 Colchester Road

Fairfax, VA 22030

Appliance Connection

13851 Telegraph Rd.

Woodbridge, VA 22192

AR Jon Portable Toilet

327 Owaissa Rd., SE

Vienna, VA 22180

AR Remodeling

148 Cabbel Drive

Manassas, VA 20111

AT&T

4331 Communications Dr.

Floor 4W

Dallas, TX 75211

BlueLine Rental

PO Box 840062

Dallas, TX 75284

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BMC East LLC

10589 Redoubt Rd.

Manassas, VA 20110

Botero Homes, LLC

11150 Sunset Hills Road

Reston, VA 20190

BrainWave Advisors LLC

1227 San Filippo Ct.

San Jose, CA 95128-4053

Brian & Jennifer Yi

11335 Vale Rd.

Oakton, VA 22124

Brian & Jennifer Yi

11335 Vale Rd.

Mc Lean, VA 22101

Brian Yan

11335 Vale Rd.

Falls Church, VA 22046

Brickwall Printing & Graphics

14088-D Sullyfield Cir.

Chantilly, VA 20151

Bull Run CAD

8512 Craggan Ln.

Manassas, VA 20109

Choice Stairways

231 Bugeye Square

Prince Frederick, MD 20678

Claudia Hoffman

2825 Aquarius Ave.

Silver Spring, MD 20906

Constanza Patterson

1434 Cola Dr.

Mc Lean, VA 22101

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Construction Inspection Svcs

31 Sycolin Rd.

Leesburg, VA 20175

County of Fairfax

PO Box 10203

Fairfax, VA 22035

Davenport Tru Team

7400 Gateway Ct.

Manassas, VA 20109

Delta Concrete

10480 Colonel Ct.

Manassas, VA 20110

Demarr Construction

2504 Moon Drive

Falls Church, VA 22043

Dongmei Zhang

6803 Lumsden St.

Mc Lean, VA 22101

Era Cabinets

2408 Columbia Pike

Arlington, VA 22204

Erie Insurance Exchange

100 Erie Ins Place

Erie, PA 16530

Escalera Plumbing LLC

135 North Cottage Rd.

Sterling, VA 20164

Feng Lui & Nan Yang

1409 Cola Dr.

Mc Lean, VA 22101

Fireside Hearth & Home

10126 Harry J. Parrish Blvd.

Manassas, VA 20110

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Frank Antezana & D. Versalovic

5750 Colchester Road

Mc Lean, VA 22101

Givago Growth

1434 Cola Dr.

Mc Lean, VA 22101

H&L Electric

2390 Generation Dr.

Reston, VA 20191

Homayoun Talieh

19908 Bella Vista Ave.

Saratoga, CA 95070

Home Depot

PO Box 9001030

Louisville, KY 40290

Inova Engineering

25209 Larks Terrace

Chantilly, VA 20152

Itech AG, LLC

1621 N. Kent St. #815

Arlington, VA 22209

Jeffrey Neilsen

5801 Malvern Hill Ct.

Haymarket, VA 20169

Jennifer Guo Spinelli

2233 Whitcomb Pl.

Falls Church, VA 22046

Jim Xi

1726 Lansing Ct.

Mc Lean, VA 22101

Jin Li

6809 Karlson St.

Mc Lean, VA 22101

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Jingjing Ye

1710 Warner Ave.

Mc Lean, VA 22101

JK Glass LLC

3941 Persimmon Dr., Ste. 101

Fairfax, VA 22031

JP Masonry

6004 Artemus Rd.

Gainesville, VA 20155

JP Valdes

6802 Van Fleet Dr.

Mc Lean, VA 22101

Juan P. Valdez

1434 Cola Dr.

Mc Lean, VA 22101

KNF Engineering

42687 Leaflet Ln.

South Riding, VA 20152

Larry Zhang

7324 Old Dominion Dr.

Mc Lean, VA 22101

LoanMe

PO Box 5645

Orange, CA 92863

Lucy Sun

6809 Churchill Rd.

Mc Lean, VA 22102

Marble Solutions

13825 Redskin Dr.

Herndon, VA 20171

Matthew Zhao

1036 Carper St.

Mc Lean, VA 22101

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MM Electric

6603 Fisher Ave.

Falls Church, VA 22046

Ngoc Le

7204 Beverly St.

Annandale, VA 22003

NOVA Homes Investors

13050 Autumn Willow Dr.

Fairfax, VA 22030

Pedro Felipe Valdes

14531 Old Mill Rd.

Centreville, VA 20121

Ping Mu

821 Leigh Mill Rd.

Great Falls, VA 22066

Potomac Valley Brick & Supply

15810 Indianola Dr., Ste. 100

Rockville, MD 20855

Prime Rate Premium FinanceCorp

PO Box 580016

Charlotte, NC 28258-0016

Sotheby Floors

12079 Cadet Ct.

Manassas, VA 20109

Spatzio Concepts

19908 Bella Vista Ave.

Saratoga, CA 95070

Su Mya Lin

9430 River Rd.

Potomac, MD 20854

The Roof Center

5900 Farrington Ave.

Alexandria, VA 22304

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Top Quality Kitchen Granite

& Marble

14041 Willard Rd.

Chantilly, VA 20151

Total Lawn Care

PO Box 11163

Manassas, VA 20113

Trim & Carpentry Inc.

2623 Arlington Dr., Apt. 102

Alexandria, VA 22306

Vector Security

9800 Patuxent Woods Dr.

Ste. B

Columbia, MD 21046

Vector Security

9801 Patuxent Woods Dr.

Ste. B

Columbia, MD 21046

Vector Security

2000 Ericsson Dr.

Warrendale, PA 15086

Vector Security

2001 Ericsson Dr.

Warrendale, PA 15086

Vivian Pan

7010 Churchill Rd.

Mc Lean, VA 22101

Weilong Wang

6446 Divine St

McLean, VA 20121

WizdomBridge LLC

22059 Autction Barn Dr.

Ashburn, VA 20148

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Yang & Nick Jin

7407 Bethune St.

Falls Church, VA 22043

Ying Zhao

7102 Sea Cliff Road

Mc Lean, VA 22101

Zhen Yang

4613 Carisbrooke Ln.

Fairfax, VA 22030

Zhongren Gu

1932 Beaver Ln.

Mc Lean, VA 22101

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United States Bankruptcy Court

Eastern District of Virginia

In re Artifact LLC Case No.

Debtor(s) Chapter 7

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or

recusal, the undersigned counsel for Artifact LLC in the above captioned action, certifies that the following is a (are)

corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class of

the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:

 None [Check if applicable]

September 28, 2018 /s/ Kevin M. O'Donnell

Date Kevin M. O'Donnell 30086

Signature of Attorney or Litigant

Counsel for Artifact LLC

Henry & O'Donnell, PC

300 N. Washington Street

Suite 204

Alexandria, VA 22314

(703)548-2100 Fax:(703)548-2105

kmo@henrylaw.com

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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