Address History: 7746 Asterella Court, Springfield, VA 22152;
9808 W 118th Street Apt 6, Overland Park, KS 66210;
Arlington, VA 22201
Aliases (AKA): Neveen Abel,
N Abel Jalil,
Neveen Abel Jalil,
Neveen Abel-Jalil,
Neveen I Abeljalil
Relatives & Associates: Hisham Rassam
Address History: 7746 Asterella Court, Springfield, VA 22152;
1270 5th Avenue, New York, NY 10029;
Arlington, VA 22207
Aliases (AKA): Shamin Rasam,
Shameem Rassam,
Shamin Rassam
Relatives & Associates: Hisham Rassam
Email Addresses: sha****@aol.com
Address History: 8225 Ridge Road, Springfield, VA 22153;
3628 East Bulldog Lane #9, Inverness, FL 34453;
Alexandria, VA 22301;
Annandale, VA 22003
Aliases (AKA): Catherine A Grivas
Address History: 17082 Statuary Way, Round Hill, VA 20141;
5710 Merton Court Apt 273, Alexandria, VA 22311;
Herndon, VA 20170;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): Bethany Andino,
Bethany Joyal
Email Addresses: bjo****@worldnet.att.net
Address History: 2703 E Sand Road, Port Clinton, OH 43452;
208 Kelso Lane, Dothan, AL 36305;
Enterprise, AL 36331;
Scottsdale, AZ 85266;
La Jolla, CA 92037
Aliases (AKA): Frank D Capri
Address History: 7885 Ironwood Way, Pompano Beach, FL 33067;
11180 Nw 10th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Miami, FL 33152
Aliases (AKA): William R Willoughby,
William R Wiloughby
Relatives & Associates: Ulyana Gomon
Margaret Kreuter
Alexa Willoughby
Joseph Willoughby
Marg Willoughby
Email Addresses: eve****@bellsouth.net,
eve****@gmail.com,
ho7****@cox.net,
ho7****@cox.net,
thu****@aol.com
Address History: 211 Palermo Place, Lady Lake, FL 32159;
210 Chula Vista Avenue, Lady Lake, FL 32159;
Orlando, FL 32828;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Christina M Joyal
Email Addresses: goi****@peoplepc.com
Address History: 210 Chula Vista Avenue, Lady Lake, FL 32159;
1640 Kiley Court, Lady Lake, FL 32159;
Wellington, FL 33414;
Middletown, RI 02842;
Springfield, VA 22152
Relatives & Associates: Jennifer Bass
Joyal Irene
Christina Joyal
Ernest Joyal
Phone Numbers: (352) 391-5397
(352) 391-5859
(703) 913-1164
Address History: 2703 E Sand Road, Port Clinton, OH 43452;
1054 Kalo Place Apt 206, Honolulu, HI 96826;
Kansas City, MO 64153;
Spring Lake, NC 28390;
Evans Mills, NY 13637
Aliases (AKA): Fa Amao Capri,
Faamao Capri,
Faamao Tanielu,
Faamao Taniew,
Faamao Umali
Address History: 211 Palermo Place, Lady Lake, FL 32159;
210 Chula Vista Avenue, Lady Lake, FL 32159;
Orlando, FL 32828;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): E Joyal,
Ernest M Joyal,
Ernet R Joyal
Email Addresses: bre****@yahoo.com,
dcc****@yahoo.com,
dol****@yahoo.com,
ejo****@gmail.com,
ern****@gmail.com
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