Address History: 5473 Luckpenny Place, Columbia, MD 21045;
20710 Amie Avenue Apartment 125, Torrance, CA 90503;
Bear, DE 19701;
Newark, DE 19702;
Windsor Mill, MD 21244
Aliases (AKA): Usman Majeed
Relatives & Associates: Amna Mehmod
Email Addresses: uma****@comcast.net,
uma****@gmail.com,
uma****@yahoo.com,
usm****@wipro.com,
usm****@technologist.com
Address History: 90 Sofia Drive, Englishtown, NJ 07726;
435 Summerhouse Drive, Holly Ridge, NC 28445;
Jersey City, NJ 07307;
Moorestown, NJ 08057;
East Meadow, NY 11554
Aliases (AKA): Kiran Hasmukhlal Parikh
Email Addresses: kir****@execpc.com,
kir****@aol.com,
kir****@excite.com,
kpa****@adelphia.net,
kpa****@frontiernet.net
Address History: 415 Marshall Drive Apartment 3b, Hoboken, NJ 07030;
221 Jackson Street Apt 1a, Hoboken, NJ 07030;
Jersey City, NJ 07306
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